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APPWISE LTD

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

This company is commonly known as Appwise Ltd. The company was founded 10 years ago and was given the registration number 09051755. The firm's registered office is in LONDON. You can find them at 13 Princeton Court, 53-55 Felsham Road, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:APPWISE LTD
Company Number:09051755
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:22 May 2014
End of financial year:31 May 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:13 Princeton Court, 53-55 Felsham Road, London, SW15 1AZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13 Princeton Court, 53-55 Felsham Road, London, England, SW15 1AZ

Director22 May 2014Active

People with Significant Control

Mr Martin Thomas Oppetit
Notified on:06 April 2016
Status:Active
Date of birth:April 1986
Nationality:French
Country of residence:United Kingdom
Address:13 Princeton Court 53-55 Felsham Road, London, United Kingdom, SW15 1AZ
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 (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
2021-10-24Gazette

Gazette dissolved liquidation.

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2021-07-24Insolvency

Liquidation voluntary members return of final meeting.

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2020-10-21Insolvency

Liquidation voluntary appointment of liquidator.

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2020-10-21Resolution

Resolution.

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2020-10-21Insolvency

Liquidation voluntary declaration of solvency.

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2020-09-10Accounts

Accounts with accounts type total exemption full.

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2020-05-22Confirmation statement

Confirmation statement with updates.

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2020-02-21Accounts

Accounts with accounts type total exemption full.

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2019-05-28Confirmation statement

Confirmation statement with updates.

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2018-09-10Accounts

Accounts with accounts type total exemption full.

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2018-05-24Confirmation statement

Confirmation statement with no updates.

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2018-05-24Persons with significant control

Change to a person with significant control.

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2018-05-24Officers

Change person director company with change date.

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2018-02-02Accounts

Accounts with accounts type total exemption full.

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2017-07-10Confirmation statement

Confirmation statement with updates.

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2017-07-10Persons with significant control

Notification of a person with significant control.

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2016-11-10Accounts

Accounts with accounts type total exemption small.

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2016-07-25Officers

Change person director company with change date.

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2016-06-10Annual return

Annual return company with made up date full list shareholders.

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2015-09-17Accounts

Accounts with accounts type total exemption small.

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2015-05-27Annual return

Annual return company with made up date full list shareholders.

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2014-11-28Officers

Change person director company with change date.

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2014-08-18Address

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

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2014-05-22Incorporation

Incorporation company.

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