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Appsolve Limited, N13 4BS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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APPSOLVE LIMITED

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

This company is commonly known as Appsolve Limited. The company was founded 18 years ago and was given the registration number 05692097. The firm's registered office is in LONDON. You can find them at 483 Green Lanes, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:APPSOLVE LIMITED
Company Number:05692097
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 January 2006
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:483 Green Lanes, London, N13 4BS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Johnsonson Smith & Co Ltd, Centurion House, London Road, Staines-Upon-Thames, United Kingdom, TW18 4AX

Director01 February 2012Active
483, Green Lanes, London, N13 4BS

Director25 October 2017Active
24 Belle Vue Close, Staines, TW18 2HY

Secretary01 February 2006Active
Bowie House, 20 High Street, Tring, HP23 5AP

Corporate Secretary31 January 2006Active
24, Belle Vue Close, Staines, England, TW18 2HY

Director12 August 2011Active
483, Green Lanes, London, England, N13 4BS

Director10 May 2013Active
483, Green Lanes, London, N13 4BS

Director22 December 2015Active
24 Belle Vue Close, Staines, TW18 2HY

Director01 February 2006Active
Bowie House, 20 High Street, Tring, HP23 5AP

Director31 January 2006Active

People with Significant Control

Mrs Margaret Ann Gould
Notified on:18 July 2016
Status:Active
Date of birth:August 1955
Nationality:South African
Address:483, Green Lanes, London, N13 4BS
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
2024-03-04Persons with significant control

Change to a person with significant control.

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2024-03-01Persons with significant control

Change to a person with significant control.

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2024-02-27Persons with significant control

Change to a person with significant control.

Download
2024-02-27Officers

Change person director company with change date.

Download
2023-10-30Accounts

Accounts with accounts type total exemption full.

Download
2023-07-11Confirmation statement

Confirmation statement with no updates.

Download
2022-10-31Accounts

Accounts with accounts type total exemption full.

Download
2022-07-06Confirmation statement

Confirmation statement with no updates.

Download
2021-10-29Accounts

Accounts with accounts type total exemption full.

Download
2021-07-14Confirmation statement

Confirmation statement with no updates.

Download
2020-10-01Officers

Change person director company with change date.

Download
2020-09-23Accounts

Accounts with accounts type total exemption full.

Download
2020-07-15Confirmation statement

Confirmation statement with no updates.

Download
2019-10-31Accounts

Accounts with accounts type total exemption full.

Download
2019-07-18Confirmation statement

Confirmation statement with no updates.

Download
2019-05-10Officers

Change person director company with change date.

Download
2018-10-30Accounts

Accounts with accounts type total exemption full.

Download
2018-07-18Confirmation statement

Confirmation statement with no updates.

Download
2017-10-31Accounts

Accounts with accounts type total exemption full.

Download
2017-10-26Officers

Appoint person director company with name date.

Download
2017-07-18Officers

Termination director company with name termination date.

Download
2017-07-18Confirmation statement

Confirmation statement with no updates.

Download
2016-11-06Accounts

Accounts with accounts type total exemption small.

Download
2016-07-18Confirmation statement

Confirmation statement with updates.

Download
2016-04-01Officers

Termination director company with name termination date.

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