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APPVERA SOFTWARE SOLUTIONS LIMITED

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

This company is commonly known as Appvera Software Solutions Limited. The company was founded 7 years ago and was given the registration number 10694259. The firm's registered office is in LONDON. You can find them at Demsa Accounts, 278 Langham Road, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:APPVERA SOFTWARE SOLUTIONS LIMITED
Company Number:10694259
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 March 2017
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Demsa Accounts, 278 Langham Road, London, England, N15 3NP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 6, 34 Cambridge Park, Twickenham, England, TW1 2JS

Director28 March 2017Active

People with Significant Control

Mr Kemal Erdem Sen
Notified on:28 March 2017
Status:Active
Date of birth:November 1982
Nationality:Turkish
Country of residence:England
Address:Flat 6, 34 Cambridge Park, Twickenham, England, TW1 2JS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-13Confirmation statement

Confirmation statement with no updates.

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2023-08-09Address

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

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2023-03-03Confirmation statement

Confirmation statement with updates.

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2022-07-07Accounts

Accounts with accounts type total exemption full.

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2022-04-25Confirmation statement

Confirmation statement with no updates.

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2021-08-03Accounts

Accounts with accounts type total exemption full.

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2021-04-12Confirmation statement

Confirmation statement with no updates.

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2020-07-22Accounts

Accounts with accounts type total exemption full.

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2020-04-21Confirmation statement

Confirmation statement with no updates.

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2019-11-12Persons with significant control

Change to a person with significant control.

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2019-11-12Officers

Change person director company with change date.

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2019-07-16Accounts

Accounts with accounts type total exemption full.

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2019-04-15Confirmation statement

Confirmation statement with no updates.

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2018-07-09Accounts

Accounts with accounts type total exemption full.

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2018-07-09Accounts

Change account reference date company previous extended.

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2018-04-05Confirmation statement

Confirmation statement with no updates.

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2018-03-26Confirmation statement

Confirmation statement with no updates.

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2018-03-19Officers

Change person director company with change date.

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2018-03-19Persons with significant control

Change to a person with significant control.

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2017-08-31Address

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

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2017-03-28Incorporation

Incorporation company.

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