Appyface Limited (reg no 11136858) is a private limited company founded on 2018-01-08 in United Kingdom. This company has its registered office at Lower Ground Floor, 111 Charterhouse Street, London EC1M 6AW. Appyface Limited is operating under Standard Industrial Classification code: 99999 which stands for "dormant company".
As for the 1 managing director that can be found in the enterprise, we can name: Angus B. (appointed on 21 March 2018). The Companies House indexes 2 persons of significant control, namely: Angus B. has over 3/4 of shares, Sdg Registrars Limited is located at One George Yard, EC3V 9DF London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
Date of Accounts
2019-01-31
2020-01-31
2021-01-31
Current Assets
42,472
56,960
93,346
Fixed Assets
1,054
791
527
Total Assets Less Current Liabilities
27,554
27,515
34,187
People with significant control
Angus B.
21 March 2018
Nature of control:
75,01-100% shares
Sdg Registrars Limited
8 January 2018 - 21 March 2018
Address
Ground Floor One George Yard, London, EC3V 9DF, United Kingdom
Legal authority
United Kingdom
Legal form
Private Limited Company
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Filings
Categories:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
Download filing
(AA) Micro company accounts made up to 2021-01-31
filed on: 25th, November 2021
| accounts
Free Download
(6 pages)
Download filing
(AA) Micro company accounts made up to 2021-01-31
filed on: 25th, November 2021
| accounts
Free Download
(6 pages)
(CS01) Confirmation statement with no updates 2021-03-23
filed on: 3rd, April 2021
| confirmation statement
Free Download
(3 pages)
(AA) Micro company accounts made up to 2020-01-31
filed on: 15th, December 2020
| accounts
Free Download
(6 pages)
(CS01) Confirmation statement with no updates 2020-03-23
filed on: 23rd, March 2020
| confirmation statement
Free Download
(3 pages)
(AA) Micro company accounts made up to 2019-01-31
filed on: 29th, September 2019
| accounts
Free Download
(5 pages)
(CS01) Confirmation statement with no updates 2019-03-23
filed on: 3rd, April 2019
| confirmation statement
Free Download
(3 pages)
(AD01) New registered office address Lower Ground Floor 111 Charterhouse Street London EC1M 6AW. Change occurred on 2018-03-26. Company's previous address: Lower Ground Floor 111 Charterhouse Street London EC1M 6AW United Kingdom.
filed on: 26th, March 2018
| address
Free Download
(1 page)
(CS01) Confirmation statement with updates 2018-03-23
filed on: 23rd, March 2018
| confirmation statement
Free Download
(4 pages)
(PSC01) Notification of a person with significant control 2018-03-21
filed on: 23rd, March 2018
| persons with significant control
Free Download
(2 pages)
(TM01) Director's appointment was terminated on 2018-03-21
filed on: 21st, March 2018
| officers
Free Download
(1 page)
(AP01) New director was appointed on 2018-03-21
filed on: 21st, March 2018
| officers
Free Download
(2 pages)
(AD01) New registered office address Lower Ground Floor 111 Charterhouse Street London EC1M 6AW. Change occurred on 2018-03-21. Company's previous address: Ground Floor One George Yard London EC3V 9DF United Kingdom.
filed on: 21st, March 2018
| address
Free Download
(1 page)
(PSC07) Cessation of a person with significant control 2018-03-21
filed on: 21st, March 2018
| persons with significant control
Free Download
(1 page)
(NEWINC) Incorporation
filed on: 8th, January 2018
| incorporation