APPDIRECT U.K. LIMITED
Active - Accounts Filed
General Information
NAME
APPDIRECT U.K. LIMITED
COMPANY NUMBER
09096451
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
23/06/2014
(10 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
CHELTENHAM
GL50 3PR
Carrick House
Lypiatt Road
Cheltenham
Gloucestershire
GL50 2QJ
Fourth Floor St James House
St James' Square
Cheltenham
GL50 3PR
GL50 3PR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| APPDIRECT INC | N/A | N/A |
| APPDIRECT U.K. LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | Daniel Saks (918873624) has left the board |
| 13/08/2024 | New Accounts filed |
| 06/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about APPDIRECT U.K. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about APPDIRECT U.K. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about APPDIRECT U.K. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/03/2018 - Present (6 years and 8 months) Born in Sep 1985 (age: 39) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
20/02/2020 - Present (4 years and 10 months) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
23/06/2014 - 21/04/2016 (1 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
23/06/2014 - Present (10 years and 5 months) Born in Mar 1985 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
DYE & DURHAM SECRETARIAL LIMITED 23/06/2014 - Present (10 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 2 Past: 48 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| APPDIRECT INC | N/A | N/A |
| APPDIRECT U.K. LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | Daniel Saks (918873624) has left the board |
| 13/08/2024 | New Accounts filed |
| 06/07/2024 | New Confirmation Statement filed |
| 15/12/2023 | New Accounts filed |
| 12/07/2023 | New Confirmation Statement filed |
| 12/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 12/07/2022 | Lennart Lepner (922556964) has left the board |
| 06/10/2021 | New Accounts filed |
| 06/10/2021 | New Confirmation Statement filed |
| 23/06/2021 | Change in Reg. Office |
| 12/01/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 10/11/2020 | 7SIDE SECRETARIAL LTD (918758805) has left the board |
| 07/11/2020 | New Confirmation Statement filed |
| 04/11/2020 | New Board Member Mark Mau-Kang Liu (927603130) Appointed |
| 04/11/2020 | Change in Reg. Office |
| 04/11/2020 | Michael Bradley Di Filippo (926030444) has left the board |
| 06/11/2019 | Change in Reg. Office |
| 01/11/2019 | New Accounts filed |
| 16/07/2019 | New Confirmation Statement filed |
| 11/07/2019 | New Board Member Michael Bradley Di Filippo (926030444) Appointed |
| 11/07/2019 | New Board Member Nicolas Jean Desmarais (925957276) Appointed |
| 14/11/2018 | New Accounts filed |
| 08/07/2018 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 30/07/2017 | New Annual Return filed |
| 01/03/2017 | New Board Member Lennart Lepner (922556964) Appointed |
| 14/09/2016 | New Accounts filed |
| 29/07/2016 | New Annual Return filed |
| 25/07/2016 | New Accounts filed |
| 09/05/2016 | Audrey Garfield (918873625) has left the board |
| 29/06/2015 | 7SIDE SECRETARIAL LTD (918880534) has left the board |
| 29/06/2015 | New Company Secretary 7SIDE SECRETARIAL LTD (918758805) Appointed |
| 28/06/2015 | New Annual Return filed |
| 26/06/2014 | New Company Secretary 7SIDE SECRETARIAL LTD (918880534) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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