APPRISS RETAIL LTD

Key Data

Status

Active

Company No.

04384024

Incorporation date

28/02/2002

Size

Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/01/2023)

11/04/2026

Resolutions

View PDF (3 pages)

20/03/2026

Secretary's details changed for Ms Kellie Beckman on 2026-02-02

View PDF (1 pages)

20/03/2026

Register inspection address has been changed from C/O Azets Lulworth Close Chandlers Ford Hampshire SO53 3TL United Kingdom to Third Floor Gateway House Tollgate Chandlers Ford Hampshire SO53 3TG

View PDF (1 pages)

19/03/2026

Director's details changed for Ms Kellie Renee Beckman on 2026-02-02

View PDF (2 pages)

19/03/2026

Confirmation statement made on 2026-03-01 with no updates

View PDF (3 pages)

02/03/2026

Termination of appointment of Heather Magaro as a director on 2025-10-08

View PDF (1 pages)

28/10/2025

Full accounts made up to 2024-12-31

View PDF (29 pages)

10/06/2025

Registration of charge 043840240004, created on 2025-06-09

View PDF (46 pages)

10/06/2025

Registration of charge 043840240005, created on 2025-06-09

View PDF (9 pages)

16/05/2025

Satisfaction of charge 2 in full

View PDF (1 pages)

03/03/2025

Confirmation statement made on 2025-03-01 with no updates

View PDF (3 pages)

04/02/2025

Change of details for Tre Sr Holdings Limited as a person with significant control on 2023-08-30

View PDF (2 pages)

02/12/2024

Full accounts made up to 2023-12-31

View PDF (29 pages)

11/03/2024

Confirmation statement made on 2024-03-01 with updates

View PDF (6 pages)

28/12/2023

Full accounts made up to 2022-12-31

View PDF (30 pages)

19/11/2023

Termination of appointment of Darren Thornton Moore as a director on 2023-10-27

View PDF (1 pages)

19/11/2023

Appointment of Ms Kellie Renee Beckman as a director on 2023-10-27

View PDF (2 pages)

28/06/2023

Termination of appointment of Todd Laddusaw as a secretary on 2023-04-21

View PDF (1 pages)

28/06/2023

Termination of appointment of Todd Laddusaw as a director on 2023-04-21

View PDF (1 pages)

28/06/2023

Appointment of Mr Michael Osborne as a director on 2023-06-22

View PDF (2 pages)

28/06/2023

Appointment of Ms Kellie Beckman as a secretary on 2023-06-20

View PDF (2 pages)

28/06/2023

Appointment of Ms Heather Magaro as a director on 2023-06-22

View PDF (2 pages)

04/04/2023

Termination of appointment of Krishnan Sastry as a director on 2023-03-28

View PDF (1 pages)

08/03/2023

Full accounts made up to 2021-12-31

View PDF (29 pages)

29/01/2023

Registered office address changed from C/O Wework 8 Devonshire Square London EC2M 4PL United Kingdom to 8 Devonshire Square London EC2M 4PL on 2023-01-30

View PDF (1 pages)

05/01/2023

Appointment of Mr Krishnan Sastry as a director on 2023-01-03

View PDF (2 pages)

05/01/2023

Termination of appointment of Steven Prebble as a director on 2023-01-01

View PDF (1 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/03/2026

Last change occurred

31/12/2024

Accounts

Full

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)

2021
44
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
West, David Rowland	Director	28/02/2002 - 30/04/2014	1
Boersma, Jeroen Reinier	Director	13/03/2002 - 29/04/2016	-
Mr Philip Henry Lowther Biggs	Director	13/03/2002 - 29/04/2016	3
Smith, Nathan Scott	Director	28/02/2002 - 29/04/2016	-
Laddusaw, Todd	Director	09/09/2021 - 21/04/2023	4

Persons with Significant Control

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

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About APPRISS RETAIL LTD

APPRISS RETAIL LTD is an(a) Active company incorporated on 28/02/2002 with the registered office located at 8 Devonshire Square, London EC2M 4PL. There are currently 3 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 APPRISS RETAIL LTD?

APPRISS RETAIL LTD is currently Active. It was registered on 28/02/2002 .

Where is APPRISS RETAIL LTD located?

APPRISS RETAIL LTD is registered at 8 Devonshire Square, London EC2M 4PL.

What does APPRISS RETAIL LTD do?

APPRISS RETAIL LTD operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for APPRISS RETAIL LTD?

The latest filing was on 11/04/2026: Resolutions.