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APPSHERPAS LIMITED

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

This company is commonly known as Appsherpas Limited. The company was founded 25 years ago and was given the registration number 03682604. The firm's registered office is in CAMBRIDGE. You can find them at Setters High Street, Castle Camps, Cambridge, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:APPSHERPAS LIMITED
Company Number:03682604
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 December 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Setters High Street, Castle Camps, Cambridge, CB21 4SN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Setters, High Street, Castle Camps, Cambridge, CB21 4SN

Secretary21 January 2022Active
Setters, High Street, Castle Camps, Cambridge, CB21 4SN

Director14 December 1998Active
Setters, High Street, Castle Camps, Cambridge, CB21 4SN

Director01 August 2015Active
Setters, High Street, Castle Camps, Cambridge, CB21 4SN

Secretary14 December 1998Active
3 Garden Walk, London, EC2A 3EQ

Corporate Nominee Secretary14 December 1998Active
Setters, High Street, Castle Camps, Cambridge, CB21 4SN

Director14 December 1998Active
3 Garden Walk, London, EC2A 3EQ

Nominee Director14 December 1998Active

People with Significant Control

Mr Graeme Jon Gibson
Notified on:14 January 2022
Status:Active
Date of birth:October 1954
Nationality:English
Address:Setters, High Street, Cambridge, CB21 4SN
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Hilary Anne Gibson
Notified on:21 August 2016
Status:Active
Date of birth:August 1955
Nationality:English
Country of residence:England
Address:Setters, High Street, Cambridge, England, CB21 4SN
Nature of control:
  • Ownership of shares 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-13Confirmation statement

Confirmation statement with no updates.

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2023-09-28Accounts

Accounts with accounts type micro entity.

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2022-12-13Confirmation statement

Confirmation statement with updates.

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2022-09-27Accounts

Accounts with accounts type micro entity.

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2022-02-05Persons with significant control

Notification of a person with significant control.

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2022-01-27Officers

Appoint person secretary company with name date.

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2022-01-27Persons with significant control

Cessation of a person with significant control.

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2022-01-27Officers

Termination secretary company with name termination date.

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2022-01-27Officers

Termination director company with name termination date.

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2021-12-13Confirmation statement

Confirmation statement with no updates.

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2021-09-16Accounts

Accounts with accounts type micro entity.

Download
2020-12-17Confirmation statement

Confirmation statement with no updates.

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2020-09-10Accounts

Accounts with accounts type micro entity.

Download
2019-12-16Confirmation statement

Confirmation statement with no updates.

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2019-09-24Accounts

Accounts with accounts type micro entity.

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2018-12-21Confirmation statement

Confirmation statement with no updates.

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2018-09-24Accounts

Accounts with accounts type unaudited abridged.

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2017-12-13Confirmation statement

Confirmation statement with no updates.

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2017-09-25Accounts

Accounts with accounts type unaudited abridged.

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2016-12-30Confirmation statement

Confirmation statement with updates.

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2016-09-29Accounts

Accounts with accounts type total exemption small.

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2016-01-11Annual return

Annual return company with made up date full list shareholders.

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2015-12-30Officers

Appoint person director company with name date.

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2015-09-28Accounts

Accounts with accounts type total exemption small.

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2015-01-11Annual return

Annual return company with made up date full list shareholders.

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