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APPIUS LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Appius Ltd.. The company was founded 10 years ago and was given the registration number 08664927. The firm's registered office is in LONDON. You can find them at Office Q, 35a Astbury Road, London, . This company's SIC code is 46190 - Agents involved in the sale of a variety of goods.

Company Information

Name:APPIUS LTD.
Company Number:08664927
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 August 2013
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46190 - Agents involved in the sale of a variety of goods

Office Address & Contact

Registered Address:Office Q, 35a Astbury Road, London, England, SE15 2NL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Bell Yard, London, England, WC2A 2JR

Director27 August 2013Active
Minshull House, 67 Wellington Road North, Stockport, United Kingdom, SK4 2LP

Corporate Secretary27 August 2013Active
Liptal 169, Liptal, Czech Republic, 756 31

Director27 August 2013Active

People with Significant Control

Mr Jiri Mach
Notified on:13 October 2016
Status:Active
Date of birth:December 1972
Nationality:Czech
Country of residence:Czech Republic
Address:169, Liptal, Liptal, Czech Republic, 756 31
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Daniel Trefil
Notified on:13 October 2016
Status:Active
Date of birth:February 1970
Nationality:Czech
Country of residence:Czech Republic
Address:1144, Mostecka, Vsetin, Czech Republic, 755 01
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-24Confirmation statement

Confirmation statement with no updates.

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2023-05-31Accounts

Accounts with accounts type micro entity.

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2022-12-01Officers

Change person director company with change date.

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2022-12-01Address

Change registered office address company with date old address new address.

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2022-11-17Address

Change registered office address company with date old address new address.

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2022-10-21Confirmation statement

Confirmation statement with no updates.

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2022-05-31Accounts

Accounts with accounts type micro entity.

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2022-01-19Address

Change registered office address company with date old address new address.

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2021-11-11Address

Change registered office address company with date old address new address.

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2021-10-21Confirmation statement

Confirmation statement with no updates.

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2021-05-31Accounts

Accounts with accounts type dormant.

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2020-10-21Confirmation statement

Confirmation statement with updates.

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2020-10-21Persons with significant control

Cessation of a person with significant control.

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2020-10-21Persons with significant control

Change to a person with significant control.

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2020-05-29Accounts

Accounts with accounts type dormant.

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2020-02-05Resolution

Resolution.

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2020-01-30Resolution

Resolution.

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2019-11-11Confirmation statement

Confirmation statement with updates.

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2019-11-11Officers

Termination director company with name termination date.

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2019-05-28Accounts

Accounts with accounts type dormant.

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2018-10-26Confirmation statement

Confirmation statement with no updates.

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2018-05-31Accounts

Accounts with accounts type micro entity.

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2017-10-27Confirmation statement

Confirmation statement with no updates.

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2017-05-31Accounts

Accounts with accounts type micro entity.

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2017-03-19Address

Change registered office address company with date old address new address.

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