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APPTEC24 LTD.

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

This company is commonly known as Apptec24 Ltd.. The company was founded 7 years ago and was given the registration number 10675208. The firm's registered office is in LEICESTER. You can find them at Phoenix Square, 4 Midland Street, Leicester, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:APPTEC24 LTD.
Company Number:10675208
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 March 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Phoenix Square, 4 Midland Street, Leicester, England, LE1 1TG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Phoenix Square, 4 Midland Street, Leicester, England, LE1 1TG

Director01 November 2020Active
35 Heath Court, 14 Benham Gardens, Hounslow, England, TW4 5JY

Director13 April 2021Active
35, Heath Court, 14 Benham Gardens, Hounslow, England, TW4 5JY

Director28 July 2017Active
77, Down Street, Leicester, United Kingdom, LE4 6JF

Director16 March 2017Active
Phoenix Square, 4 Midland Street, Leicester, England, LE1 1TG

Director11 March 2020Active
100, Kitchener Road, Leicester, England, LE5 4AT

Director17 March 2017Active

People with Significant Control

Mr Gurpreet Singh
Notified on:30 June 2018
Status:Active
Date of birth:June 1986
Nationality:German
Country of residence:England
Address:Phoenix Square, 4 Midland Street, Leicester, England, LE1 1TG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors
Manveer Kaur
Notified on:16 March 2017
Status:Active
Date of birth:June 1990
Nationality:Indian
Country of residence:England
Address:35, Heath Court, Hounslow, England, TW4 5JY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-03-27Confirmation statement

Confirmation statement with updates.

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2023-12-27Accounts

Accounts with accounts type total exemption full.

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2023-04-03Confirmation statement

Confirmation statement with no updates.

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2022-12-29Accounts

Accounts with accounts type total exemption full.

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2022-04-29Confirmation statement

Confirmation statement with no updates.

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2021-12-31Accounts

Accounts with accounts type total exemption full.

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2021-09-15Officers

Termination director company with name termination date.

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2021-04-13Officers

Appoint person director company with name date.

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2021-03-15Confirmation statement

Confirmation statement with no updates.

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2021-01-30Accounts

Accounts with accounts type total exemption full.

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2020-11-14Officers

Appoint person director company with name date.

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2020-11-14Officers

Termination director company with name termination date.

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2020-08-04Officers

Change person director company with change date.

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2020-06-01Address

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

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2020-03-24Officers

Appoint person director company with name date.

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2020-03-24Officers

Termination director company with name termination date.

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2020-03-16Confirmation statement

Confirmation statement with updates.

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2019-12-29Accounts

Accounts with accounts type total exemption full.

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2019-09-13Address

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

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2019-03-20Confirmation statement

Confirmation statement with no updates.

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2018-12-15Accounts

Accounts with accounts type micro entity.

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2018-06-30Persons with significant control

Notification of a person with significant control.

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2018-06-30Persons with significant control

Cessation of a person with significant control.

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2018-06-30Officers

Termination director company with name termination date.

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2018-03-28Confirmation statement

Confirmation statement with no updates.

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