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APPCALIBRE LIMITED

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APPCALIBRE LIMITED

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Key Data

Status

Active

Company No.

11122624

Incorporation date

22/12/2017

Size

Micro Entity

Classification

Business and domestic software development (62.01/2 - SIC 2007);Information technology consultancy activities (62.02 - SIC 2007);Other information technology service activities (62.09 - SIC 2007);Media representation services (73.12 - SIC 2007);

Contacts

Registered address

Registered address

Suite E, Ground Floor Profile West, 950 Great West Road, Brentford TW8 9ESCopy
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See on map
Latest events (Record since 22/12/2017)
dot icon20/01/2026
Director's details changed for Mr Fatih Haltas on 2024-03-27
View PDF (2 pages)
dot icon23/12/2025
Micro company accounts made up to 2025-03-31
View PDF (5 pages)
dot icon09/12/2025
Registered office address changed from Profile West Suite 2, Floor 1 950 Great West Road Brentford TW8 9ES England to Suite E, Ground Floor Profile West 950 Great West Road Brentford TW8 9ES on 2025-12-09
View PDF (1 pages)
dot icon09/12/2025
Confirmation statement made on 2025-12-01 with no updates
View PDF (3 pages)
dot icon24/12/2024
Micro company accounts made up to 2024-03-31
View PDF (3 pages)
dot icon09/12/2024
Confirmation statement made on 2024-12-01 with no updates
View PDF (3 pages)
dot icon19/08/2024
Appointment of Mr Onur Demirbas as a director on 2024-08-19
View PDF (2 pages)
dot icon13/03/2024
Director's details changed for Mr Fatih Haltas on 2024-02-28
View PDF (2 pages)
dot icon21/12/2023
Micro company accounts made up to 2023-03-31
View PDF (3 pages)
dot icon13/12/2023
Cessation of Fatih Haltas as a person with significant control on 2017-12-22
View PDF (1 pages)
dot icon13/12/2023
Notification of Oak Smart Technology Limited as a person with significant control on 2017-12-22
View PDF (2 pages)
dot icon08/12/2023
Confirmation statement made on 2023-12-01 with no updates
View PDF (3 pages)
dot icon01/12/2022
Confirmation statement made on 2022-12-01 with no updates
View PDF (3 pages)
dot icon26/05/2022
Micro company accounts made up to 2022-03-31
View PDF (6 pages)
dot icon10/12/2021
Confirmation statement made on 2021-12-03 with no updates
View PDF (3 pages)
dot icon30/07/2021
Micro company accounts made up to 2021-03-31
View PDF (6 pages)
dot icon15/05/2021
Registered office address changed from Quest House Suite 2, Ground Floor 125 - 135 Staines Road Hounslow TW3 3JB England to Profile West Suite 2, Floor 1 950 Great West Road Brentford TW8 9ES on 2021-05-15
View PDF (1 pages)
dot icon15/03/2021
Total exemption full accounts made up to 2020-03-31
View PDF (7 pages)
dot icon07/12/2020
Confirmation statement made on 2020-12-03 with no updates
View PDF (3 pages)
dot icon26/11/2020
Change of details for Mr Fatih Haltas as a person with significant control on 2020-11-25
View PDF (2 pages)
dot icon25/11/2020
Director's details changed for Mr Fatih Haltas on 2020-11-25
View PDF (2 pages)
dot icon25/11/2020
Change of details for Mr Fatih Haltas as a person with significant control on 2020-11-25
View PDF (2 pages)
dot icon25/11/2020
Registered office address changed from Ashley House, Office 316 235-239 High Road London N22 8HF United Kingdom to Quest House Suite 2, Ground Floor 125 - 135 Staines Road Hounslow TW3 3JB on 2020-11-25
View PDF (1 pages)
dot icon03/12/2019
Confirmation statement made on 2019-12-03 with no updates
View PDF (3 pages)
dot icon18/09/2019
Micro company accounts made up to 2019-03-31
View PDF (2 pages)
dot icon01/07/2019
Director's details changed for Mr Fatih Haltas on 2019-07-01
View PDF (2 pages)
dot icon08/03/2019
Registered office address changed from Ashley House, Office 208 235-239 High Road London N22 8HF England to Ashley House, Office 316 235-239 High Road London N22 8HF on 2019-03-08
View PDF (1 pages)
dot icon27/01/2019
Registered office address changed from Ashley House, Office 208 235-239 High Road London N22 8HF England to Ashley House, Office 208 235-239 High Road London N22 8HF on 2019-01-27
View PDF (1 pages)
dot icon24/12/2018
Confirmation statement made on 2018-12-21 with no updates
View PDF (3 pages)
dot icon24/12/2018
Registered office address changed from 99 Gray's Inn Road London WC1X 8TY to Ashley House, Office 208 235-239 High Road London N22 8HF on 2018-12-24
View PDF (1 pages)
dot icon14/05/2018
Current accounting period extended from 2018-12-31 to 2019-03-31
View PDF (1 pages)
dot icon20/04/2018
Registered office address changed from 222 Regent Street Liberty House London W1B 5TR United Kingdom to 99 Gray's Inn Road London WC1X 8TY on 2018-04-20
View PDF (1 pages)
dot icon06/02/2018
Change of details for Mr Fatih Haltas as a person with significant control on 2018-01-22
View PDF (5 pages)
dot icon22/12/2017
Incorporation
View PDF (10 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
01/12/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
7.43K
-
0.00
-
-
2022
0
11.32K
-
0.00
-
-
2023
-
12.70K
-
0.00
-
-
2023
-
12.70K
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

12.70K £Ascended12.17 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Fatih Haltas
Director
22/12/2017 - Present
28
Demirbas, Onur
Director
19/08/2024 - Present
17

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About APPCALIBRE LIMITED

APPCALIBRE LIMITED is an(a) Active company incorporated on 22/12/2017 with the registered office located at Suite E, Ground Floor Profile West, 950 Great West Road, Brentford TW8 9ES. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of APPCALIBRE LIMITED?

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APPCALIBRE LIMITED is currently Active. It was registered on 22/12/2017 .

Where is APPCALIBRE LIMITED located?

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APPCALIBRE LIMITED is registered at Suite E, Ground Floor Profile West, 950 Great West Road, Brentford TW8 9ES.

What does APPCALIBRE LIMITED do?

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APPCALIBRE LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for APPCALIBRE LIMITED?

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The latest filing was on 20/01/2026: Director's details changed for Mr Fatih Haltas on 2024-03-27.