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APPSPACE SOLUTIONS LIMITED

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

This company is commonly known as Appspace Solutions Limited. The company was founded 22 years ago and was given the registration number 04346125. The firm's registered office is in LONDON. You can find them at 5 Market Yard Mews, 194-204 Bermondsey Street, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:APPSPACE SOLUTIONS LIMITED
Company Number:04346125
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 December 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom, SE1 3TQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom, SE1 3TQ

Corporate Secretary13 July 2014Active
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom, SE1 3TQ

Director29 August 2022Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Secretary31 December 2001Active
8 The Pleasance, London, SW15 5HF

Secretary31 December 2001Active
C/O Appspace Inc, 5005 Lbj Freeway, Suite 1100, Dallas, United States, TX 75244

Director01 April 2017Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Director31 December 2001Active
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom, SE1 3TQ

Director31 December 2001Active
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom, SE1 3TQ

Director30 November 2012Active
8 The Pleasance, London, SW15 5HF

Director31 December 2001Active

People with Significant Control

Brandon Miles
Notified on:06 April 2016
Status:Active
Date of birth:August 1973
Nationality:American
Country of residence:United Kingdom
Address:5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom, SE1 3TQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-03Confirmation statement

Confirmation statement with no updates.

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2023-08-09Accounts

Accounts with accounts type small.

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2023-01-03Confirmation statement

Confirmation statement with no updates.

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2022-12-28Accounts

Accounts with accounts type small.

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2022-09-01Officers

Appoint person director company with name date.

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2022-09-01Officers

Termination director company with name termination date.

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2022-03-22Officers

Termination director company with name termination date.

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2022-03-22Officers

Termination director company with name termination date.

Download
2022-01-04Confirmation statement

Confirmation statement with updates.

Download
2021-10-26Accounts

Accounts with accounts type small.

Download
2021-01-04Confirmation statement

Confirmation statement with no updates.

Download
2020-11-19Address

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

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2020-10-26Accounts

Accounts with accounts type small.

Download
2020-01-06Confirmation statement

Confirmation statement with no updates.

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2019-12-06Persons with significant control

Notification of a person with significant control statement.

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2019-12-06Persons with significant control

Cessation of a person with significant control.

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2019-06-10Accounts

Accounts with accounts type small.

Download
2019-01-02Confirmation statement

Confirmation statement with no updates.

Download
2018-09-20Accounts

Accounts with accounts type small.

Download
2018-01-03Confirmation statement

Confirmation statement with no updates.

Download
2017-10-04Accounts

Accounts with accounts type small.

Download
2017-04-13Officers

Appoint person director company with name date.

Download
2017-01-09Confirmation statement

Confirmation statement with updates.

Download
2016-08-17Address

Change sail address company with old address new address.

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2016-08-16Accounts

Accounts with accounts type full.

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