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APPLAUSESTORE MERCHANDISE LIMITED

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

This company is commonly known as Applausestore Merchandise Limited. The company was founded 5 years ago and was given the registration number 12013524. The firm's registered office is in LONDON. You can find them at Suite A, 4-6, Canfield Place, London, . This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:APPLAUSESTORE MERCHANDISE LIMITED
Company Number:12013524
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 May 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores

Office Address & Contact

Registered Address:Suite A, 4-6, Canfield Place, London, England, NW6 3BT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 2, The Brentano Suite, Solar House, 915 High Road, London, N12 8QJ

Director23 May 2019Active
32, D'Arblay Street, London, England, W1F 8ET

Director23 May 2019Active

People with Significant Control

Applausestore Holdings Limited
Notified on:14 September 2021
Status:Active
Country of residence:England
Address:No 32, Wardour Mews, London, England, W1F 8ET
Nature of control:
  • Ownership of shares 50 to 75 percent
Applausestore Holdings Limited
Notified on:31 August 2021
Status:Active
Country of residence:England
Address:No 32, Wardour Mews, London, England, W1F 8ET
Nature of control:
  • Ownership of shares 50 to 75 percent
Mathew Firsht
Notified on:23 May 2019
Status:Active
Date of birth:September 1969
Nationality:British
Country of residence:England
Address:Suite A, 4-6, Canfield Place, London, England, NW6 3BT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Phillip Russell Brookes
Notified on:23 May 2019
Status:Active
Date of birth:May 1970
Nationality:British
Address:Suite 2, The Brentano Suite, Solar House, London, N12 8QJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-29Insolvency

Liquidation voluntary statement of affairs.

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2023-11-03Resolution

Resolution.

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2023-10-09Insolvency

Liquidation voluntary appointment of liquidator.

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2023-10-07Address

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

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2023-09-28Accounts

Accounts with accounts type micro entity.

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2022-09-20Confirmation statement

Confirmation statement with no updates.

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2022-09-15Persons with significant control

Notification of a person with significant control.

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2022-09-15Persons with significant control

Cessation of a person with significant control.

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2022-09-15Persons with significant control

Cessation of a person with significant control.

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2022-09-15Persons with significant control

Notification of a person with significant control.

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2022-04-14Officers

Change person director company with change date.

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2022-03-08Accounts

Accounts with accounts type micro entity.

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2021-09-14Confirmation statement

Confirmation statement with updates.

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2021-05-27Confirmation statement

Confirmation statement with no updates.

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2021-05-25Accounts

Accounts with accounts type micro entity.

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2020-10-20Accounts

Accounts with accounts type micro entity.

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2020-06-02Confirmation statement

Confirmation statement with no updates.

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2019-06-15Accounts

Change account reference date company current shortened.

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2019-06-10Address

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

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2019-06-05Resolution

Resolution.

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2019-05-23Persons with significant control

Change to a person with significant control.

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2019-05-23Officers

Change person director company with change date.

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2019-05-23Incorporation

Incorporation company.

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