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APPSSENTIAL LIMITED

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

This company is commonly known as Appssential Limited. The company was founded 12 years ago and was given the registration number 07941301. The firm's registered office is in RICHMOND. You can find them at First Floor, 34, Hill Street, Richmond, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:APPSSENTIAL LIMITED
Company Number:07941301
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 February 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:First Floor, 34, Hill Street, Richmond, England, TW9 1TW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 108b, Parkshot House, 5 Kew Road, Richmond, England, TW9 2PR

Director08 February 2012Active
Unit 108b, Parkshot House, 5 Kew Road, Richmond, England, TW9 2PR

Director15 January 2024Active
Unit 108b, Parkshot House, 5 Kew Road, Richmond, England, TW9 2PR

Director25 July 2017Active
145 - 157, St. John Street, London, England, EC1V 4PY

Director13 April 2016Active
Surrey House , 2nd Floor, 34 ,Eden Street, Kingston Upon Thames, England, KT1 1ER

Director01 April 2014Active
145 - 157, St. John Street, London, England, EC1V 4PY

Director13 April 2016Active

People with Significant Control

Mr Tin Aung
Notified on:25 July 2017
Status:Active
Date of birth:January 1981
Nationality:British
Country of residence:England
Address:1, Park Road, Kingston Upon Thames, England, KT1 4AS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Right to appoint and remove directors
Pv Group Ltd
Notified on:13 April 2016
Status:Active
Country of residence:England
Address:145-157, St. John Street, London, England, EC1V 4PY
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-15Officers

Appoint person director company with name date.

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2023-11-01Confirmation statement

Confirmation statement with updates.

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2023-07-06Accounts

Accounts with accounts type micro entity.

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2023-02-21Address

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

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2022-11-01Confirmation statement

Confirmation statement with updates.

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2022-07-13Accounts

Accounts with accounts type micro entity.

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2021-11-04Confirmation statement

Confirmation statement with updates.

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2021-09-20Accounts

Accounts with accounts type micro entity.

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2020-11-06Confirmation statement

Confirmation statement with updates.

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2020-08-04Accounts

Accounts with accounts type micro entity.

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2019-11-08Confirmation statement

Confirmation statement with updates.

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2019-11-05Accounts

Accounts with accounts type micro entity.

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2019-04-30Resolution

Resolution.

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2019-04-30Resolution

Resolution.

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2019-04-29Capital

Capital allotment shares.

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2019-04-29Capital

Capital alter shares subdivision.

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2019-04-15Capital

Capital allotment shares.

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2019-04-09Capital

Capital allotment shares.

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2019-04-09Capital

Capital alter shares subdivision.

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2019-04-09Resolution

Resolution.

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2018-12-21Accounts

Accounts with accounts type micro entity.

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2018-12-14Address

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

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2018-11-01Confirmation statement

Confirmation statement with updates.

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2018-08-08Address

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

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2017-12-22Accounts

Accounts with accounts type micro entity.

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