APPDIRECT U.K. LIMITED

Key Data

Status

Active

Company No.

09096451

Incorporation date

23/06/2014

Size

Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/06/2014)

28/11/2025

Accounts for a small company made up to 2024-12-31

View PDF (9 pages)

07/07/2025

Confirmation statement made on 2025-06-23 with updates

View PDF (4 pages)

30/06/2025

Cessation of Daniel Saks as a person with significant control on 2025-06-23

View PDF (1 pages)

04/09/2024

Termination of appointment of Daniel Saks as a director on 2024-09-03

View PDF (1 pages)

08/08/2024

Accounts for a small company made up to 2023-12-31

View PDF (10 pages)

02/07/2024

Confirmation statement made on 2024-06-23 with updates

View PDF (4 pages)

07/12/2023

Accounts for a small company made up to 2022-12-31

View PDF (10 pages)

07/07/2023

Director's details changed for Mr Nicolas Jean Desmarais on 2023-06-23

View PDF (2 pages)

07/07/2023

Director's details changed for Daniel Saks on 2023-06-23

View PDF (2 pages)

07/07/2023

Change of details for Mr Nicolas Desmarais as a person with significant control on 2023-06-23

View PDF (2 pages)

07/07/2023

Change of details for Mr Daniel Saks as a person with significant control on 2023-06-23

View PDF (2 pages)

07/07/2023

Confirmation statement made on 2023-06-23 with updates

View PDF (4 pages)

07/01/2023

Accounts for a small company made up to 2021-12-31

View PDF (12 pages)

12/07/2022

Confirmation statement made on 2022-06-23 with updates

View PDF (4 pages)

08/07/2022

Director's details changed for Daniel Saks on 2022-06-23

View PDF (2 pages)

08/07/2022

Director's details changed for Mr Nicolas Jean Desmarais on 2022-06-23

View PDF (2 pages)

08/07/2022

Director's details changed for Daniel Saks on 2022-06-23

View PDF (2 pages)

08/07/2022

Termination of appointment of Lennart Lepner as a director on 2021-12-23

View PDF (1 pages)

30/09/2021

Accounts for a small company made up to 2020-12-31

View PDF (12 pages)

07/07/2021

Confirmation statement made on 2021-06-23 with no updates

View PDF (3 pages)

21/06/2021

Registered office address changed from Carrick House Lypiatt Road Cheltenham Gloucestershire GL50 2QJ England to Fourth Floor St James House St James' Square Cheltenham GL50 3PR on 2021-06-21

View PDF (1 pages)

04/01/2021

Accounts for a small company made up to 2019-12-31

View PDF (13 pages)

06/11/2020

Termination of appointment of 7Side Secretarial Ltd as a secretary on 2020-10-31

View PDF (1 pages)

04/11/2020

Confirmation statement made on 2020-06-23 with no updates

View PDF (3 pages)

02/11/2020

Registered office address changed from C/O Legalinx Limited Tallis House 2 Tallis Street, Temple London EC4Y 0AB United Kingdom to Carrick House Lypiatt Road Cheltenham Gloucestershire GL50 2QJ on 2020-11-02

View PDF (1 pages)

02/11/2020

Termination of appointment of Michael Bradley Di Filippo as a director on 2020-02-20

View PDF (1 pages)

02/11/2020

Appointment of Mr Mark Mau-Kang Liu as a director on 2020-02-20

View PDF (2 pages)

29/03/2020

Director's details changed for Mr Michael Bradley Di Filippo on 2019-02-27

View PDF (2 pages)

04/11/2019

Registered office address changed from C/O Legalinx Limited Tallis House 2 Tallis Street, Temple London EC4Y 0AB England to C/O Legalinx Limited Tallis House 2 Tallis Street, Temple London EC4Y 0AB on 2019-11-04

View PDF (1 pages)

04/11/2019

Registered office address changed from C/O Legalinx Limited 1 Fetter Lane London EC4A 1BR to C/O Legalinx Limited Tallis House 2 Tallis Street, Temple London EC4Y 0AB on 2019-11-04

View PDF (1 pages)

29/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (13 pages)

11/07/2019

Confirmation statement made on 2019-06-23 with no updates

View PDF (3 pages)

09/07/2019

Appointment of Mr Michael Bradley Di Filippo as a director on 2018-03-28

View PDF (2 pages)

09/07/2019

Appointment of Mr Nicolas Jean Desmarais as a director on 2018-03-28

View PDF (2 pages)

16/05/2019

Secretary's details changed for 7Side Secretarial Ltd on 2019-05-08

View PDF (3 pages)

09/11/2018

Accounts for a small company made up to 2017-12-31

View PDF (13 pages)

04/07/2018

Confirmation statement made on 2018-06-23 with no updates

View PDF (3 pages)

04/10/2017

Accounts for a small company made up to 2016-12-31

View PDF (13 pages)

25/07/2017

Confirmation statement made on 2017-06-23 with no updates

View PDF (3 pages)

25/07/2017

Notification of Daniel Saks as a person with significant control on 2016-04-06

View PDF (2 pages)

25/07/2017

Notification of Nicolas Desmarais as a person with significant control on 2016-04-06

View PDF (2 pages)

27/02/2017

Appointment of Mr Lennart Lepner as a director on 2016-07-02

View PDF (2 pages)

09/09/2016

Accounts for a small company made up to 2015-12-31

View PDF (5 pages)

26/07/2016

Annual return made up to 2016-06-23 with full list of shareholders

View PDF (6 pages)

05/05/2016

Termination of appointment of Audrey Garfield as a secretary on 2016-04-21

View PDF (1 pages)

21/07/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

24/06/2015

Annual return made up to 2015-06-23 with full list of shareholders

View PDF (5 pages)

24/06/2014

Appointment of 7Side Secretarial Ltd as a secretary

View PDF (2 pages)

24/06/2014

Current accounting period shortened from 2015-06-30 to 2014-12-31

View PDF (1 pages)

23/06/2014

Incorporation

View PDF (49 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of APPDIRECT U.K. LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

23/06/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
-
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
DYE & DURHAM SECRETARIAL LIMITED	Corporate Secretary	23/06/2014 - 31/10/2020	78
Desmarais, Nicolas Jean	Director	28/03/2018 - Present	3
Saks, Daniel	Director	23/06/2014 - 03/09/2024	-
Liu, Mark Mau-Kang	Director	20/02/2020 - Present	1
Di Filippo, Michael Bradley	Director	28/03/2018 - 20/02/2020	-

Persons with Significant Control

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

Similar companies

93,339

Company	Classification	Incorporation	Status	Turnover	Employees
NETHERSTREET ENTERPRISES LTD Netherstreet Farm Netherstreet, Bromham, Chippenham SN15 2DS, 13652587	Mixed farming	30/09/2021	Active	-	5
HALF PENNY FARM FOODS LTD 107 Jupiter Drive, Hemel Hempstead, Herts HP2 5NU, 14413930	Growing of vegetables and melons roots and tubers	12/10/2022	Active	-	5
NJ & S SMITH FARMING LIMITED Marriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY, 06382463	Raising of dairy cattle	26/09/2007	Active	-	6
PHILIP MILLINGTON WATER SERVICES LIMITED 24 Suffolk Road, Lowestoft, Suffolk NR32 1DZ, 07400536	Support activities for crop production	07/10/2010	Active	-	5
YDS KENNELS LTD Suite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL, 11916611	Farm animal boarding and care	30/03/2019	Active	-	5

NETHERSTREET ENTERPRISES LTDNetherstreet Farm Netherstreet, Bromham, Chippenham SN15 2DS

Active

Category:

Mixed farming

Comp. code:

13652587

Reg. date:

30/09/2021

Turnover:

No. of employees:

HALF PENNY FARM FOODS LTD107 Jupiter Drive, Hemel Hempstead, Herts HP2 5NU

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

14413930

Reg. date:

12/10/2022

Turnover:

No. of employees:

NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

Active

Category:

Raising of dairy cattle

Comp. code:

06382463

Reg. date:

26/09/2007

Turnover:

No. of employees:

PHILIP MILLINGTON WATER SERVICES LIMITED24 Suffolk Road, Lowestoft, Suffolk NR32 1DZ

Active

Category:

Support activities for crop production

Comp. code:

07400536

Reg. date:

07/10/2010

Turnover:

No. of employees:

YDS KENNELS LTDSuite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL

Active

Category:

Farm animal boarding and care

Comp. code:

11916611

Reg. date:

30/03/2019

Turnover:

No. of employees:

Description

About APPDIRECT U.K. LIMITED

APPDIRECT U.K. LIMITED is an(a) Active company incorporated on 23/06/2014 with the registered office located at Fourth Floor St James House, St James' Square, Cheltenham GL50 3PR. 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 APPDIRECT U.K. LIMITED?

APPDIRECT U.K. LIMITED is currently Active. It was registered on 23/06/2014 .

Where is APPDIRECT U.K. LIMITED located?

APPDIRECT U.K. LIMITED is registered at Fourth Floor St James House, St James' Square, Cheltenham GL50 3PR.

What does APPDIRECT U.K. LIMITED do?

APPDIRECT U.K. LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for APPDIRECT U.K. LIMITED?

The latest filing was on 28/11/2025: Accounts for a small company made up to 2024-12-31.