This company is commonly known as Appux Ltd. The company was founded 9 years ago and was given the registration number 09229428. The firm's registered office is in LONDON. You can find them at 3rd Floor 86 - 90, Paul Street, London, . This company's SIC code is 62012 - Business and domestic software development.
| Name | : | APPUX LTD |
|---|---|---|
| Company Number | : | 09229428 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 September 2014 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3rd Floor 86 - 90, Paul Street, London, England, EC2A 4NE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3rd Floor 86 - 90, Paul Street, London, England, EC2A 4NE | Director | 20 July 2016 | Active |
| 207, Hattinger Strasse, Bochum, Germany, 44795 | Director | 01 January 2016 | Active |
| 3rd Floor 86 - 90, Paul Street, London, England, EC2A 4NE | Director | 01 February 2019 | Active |
| Guildhall Building, Navigation Street, Birmingham, United Kingdom, B2 4BT | Director | 22 September 2014 | Active |
| 3rd Floor 86 - 90, Paul Street, London, England, EC2A 4NE | Director | 11 July 2018 | Active |
| 3rd Floor 86 - 90, Paul Street, London, England, EC2A 4NE | Director | 01 January 2016 | Active |
| Mr Fabian Hemmer | ||
| Notified on | : | 01 January 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1991 |
| Nationality | : | German |
| Country of residence | : | Germany |
| Address | : | 207, Hattinger Strasse, Bochum, Germany, 44795 |
| Nature of control | : |
|
| Mr Barry Daniels | ||
| Notified on | : | 10 October 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1973 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 3rd Floor 86 - 90, Paul Street, London, England, EC2A 4NE |
| Nature of control | : |
|
| Draper Esprit Plc | ||
| Notified on | : | 11 July 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 20, Garrick Street, London, United Kingdom, WC2E 9BT |
| Nature of control | : |
|
| Mr Barry Daniels | ||
| Notified on | : | 17 May 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1973 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 3rd Floor 86 - 90, Paul Street, London, England, EC2A 4NE |
| Nature of control | : |
|
| Mr Peter John Von Oven | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1971 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 3rd Floor 86 - 90, Paul Street, London, England, EC2A 4NE |
| Nature of control | : |
|
| Mr Fabian Hemmer | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1991 |
| Nationality | : | German |
| Country of residence | : | Germany |
| Address | : | 207, Hattinger Strasse, Bochum, Germany, 44795 |
| Nature of control | : |
|
| Mr Peter John Von Oven | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1971 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 3rd Floor 86 - 90, Paul Street, London, England, EC2A 4NE |
| Nature of control | : |
|
| Mr Stephen Scott Horne | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1969 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 348, Hurcott Road, Kidderminster, United Kingdom, DY10 2QX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-06-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-06-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-06-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-01-26 | Officers | Termination director company with name termination date. | Download |
| 2021-11-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-07 | Officers | Termination director company with name termination date. | Download |
| 2021-04-01 | Officers | Termination director company with name termination date. | Download |
| 2020-06-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-27 | Officers | Appoint person director company with name date. | Download |
| 2019-09-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-09-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-07-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-07-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-07-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-07-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-06-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-16 | Confirmation statement | Confirmation statement with updates. | Download |
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