APPSBROKER FINTECH LIMITED

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APPSBROKER FINTECH LIMITED

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Key Data

Status

Dissolved

Company No.

09402089

Incorporation date

22/01/2015

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

10 Fleet Place, London EC4M 7RBCopy
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Latest events (Record since 22/01/2015)
dot icon11/11/2025
Final Gazette dissolved following liquidation
dot icon11/08/2025
Return of final meeting in a members' voluntary winding up
dot icon15/05/2025
Declaration of solvency
dot icon15/05/2025
Resolutions
dot icon15/05/2025
Appointment of a voluntary liquidator
dot icon15/05/2025
Registered office address changed from 17 Marble Street Manchester M2 3AW United Kingdom to 10 Fleet Place London EC4M 7RB on 2025-05-15
dot icon26/03/2025
Termination of appointment of James Martin Dalziel as a director on 2025-01-20
dot icon26/03/2025
Appointment of Mr Alan Gordon Paton as a director on 2025-01-20
dot icon26/03/2025
Termination of appointment of Thomas William Ray as a director on 2025-01-20
dot icon20/01/2025
Second filing for the notification of Appsbroker Consulting Limited as a person with significant control
dot icon10/01/2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
dot icon10/01/2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
dot icon10/01/2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
dot icon10/01/2025
Audit exemption subsidiary accounts made up to 2024-03-31
dot icon05/12/2024
Change of details for Qodea Technology Limited as a person with significant control on 2024-02-22
dot icon05/12/2024
Confirmation statement made on 2024-11-05 with updates
dot icon11/09/2024
Change of details for Appsbroker Limited as a person with significant control on 2024-09-11
dot icon18/04/2024
Termination of appointment of Mary Rowen as a director on 2024-03-28
dot icon01/03/2024
Appointment of James Martin Dalziel as a director on 2024-02-16
dot icon27/02/2024
Memorandum and Articles of Association
dot icon27/02/2024
Resolutions
dot icon23/02/2024
Termination of appointment of Charles Arundell Conner as a director on 2024-02-16
dot icon22/02/2024
Registered office address changed from Appsbroker House the Square Old Town Swindon Wiltshire SN1 3EB to 17 Marble Street Manchester M2 3AW on 2024-02-22
dot icon22/02/2024
Termination of appointment of Francis Dominic Ball as a secretary on 2024-02-16
dot icon03/01/2024
Confirmation statement made on 2023-11-05 with no updates
dot icon19/12/2023
Termination of appointment of Michael Tarcisius Conner as a director on 2023-10-31
dot icon19/12/2023
Appointment of Mr Thomas William Ray as a director on 2023-10-31
dot icon19/12/2023
Appointment of Mr William Nelson Bates as a director on 2023-10-31
dot icon15/11/2023
Accounts for a small company made up to 2023-03-31
dot icon23/12/2022
Accounts for a small company made up to 2022-03-31
dot icon02/12/2022
Confirmation statement made on 2022-11-05 with no updates
dot icon23/12/2021
Accounts for a small company made up to 2021-03-31
dot icon08/12/2021
Confirmation statement made on 2021-11-05 with no updates
dot icon13/04/2021
Accounts for a small company made up to 2020-03-31
dot icon08/01/2021
Confirmation statement made on 2020-11-05 with updates
dot icon08/01/2021
Notification of Appsbroker Ltd as a person with significant control on 2017-08-01
dot icon12/02/2020
Termination of appointment of Alexander Wolcough as a director on 2020-01-31
dot icon20/12/2019
Accounts for a small company made up to 2019-03-31
dot icon11/12/2019
Change of details for Appsbroker Consulting Limited as a person with significant control on 2018-08-10
dot icon11/12/2019
Confirmation statement made on 2019-11-05 with updates
dot icon22/11/2018
Accounts for a small company made up to 2018-03-31
dot icon09/11/2018
Confirmation statement made on 2018-11-05 with updates
dot icon04/06/2018
Termination of appointment of Lionel Mark Goldberg as a director on 2018-05-31
dot icon02/05/2018
Termination of appointment of Ian Harold Scott-Gall as a secretary on 2018-04-20
dot icon02/05/2018
Appointment of Mr Francis Dominic Ball as a secretary on 2018-04-20
dot icon15/11/2017
Confirmation statement made on 2017-11-05 with updates
dot icon15/11/2017
Notification of Appsbroker Consulting Limited as a person with significant control on 2017-08-01
dot icon07/11/2017
Cessation of Alexander Wolcough as a person with significant control on 2017-08-01
dot icon07/11/2017
Cessation of Lionel Mark Goldberg as a person with significant control on 2017-08-01
dot icon05/09/2017
Resolutions
dot icon05/09/2017
Change of name notice
dot icon05/09/2017
Total exemption full accounts made up to 2017-02-28
dot icon24/08/2017
Registered office address changed from 31a Charnham Street Hungerford Berkshire RG17 0EJ to Appsbroker House the Square Old Town Swindon Wiltshire SN1 3EB on 2017-08-24
dot icon24/08/2017
Change of accounting reference date
dot icon24/08/2017
Appointment of Ian Harold Scott-Gall as a secretary on 2017-08-01
dot icon24/08/2017
Appointment of Mr Charles Arundell Conner as a director on 2017-08-01
dot icon24/08/2017
Appointment of Mr Michael Tarcisius Conner as a director on 2017-08-01
dot icon24/08/2017
Appointment of Mary Rowen as a director on 2017-08-01
dot icon16/08/2017
Resolutions
dot icon21/11/2016
Confirmation statement made on 2016-11-05 with updates
dot icon02/11/2016
Total exemption small company accounts made up to 2016-02-29
dot icon26/02/2016
Current accounting period extended from 2016-01-31 to 2016-02-29
dot icon03/12/2015
Appointment of Mr Lionel Goldberg as a director on 2015-10-15
dot icon05/11/2015
Annual return made up to 2015-11-05 with full list of shareholders
dot icon22/01/2015
Incorporation
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

Confirmation

dot iconLast made up date
31/03/2024
dot iconNext confirmation date
05/11/2025
dot iconLast change occurred
31/03/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/03/2024
dot iconNext account date
31/03/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
19.74K
-
0.00
357.00
-
2022
0
35.07K
-
0.00
17.32K
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wolcough, Alexander
Director
22/01/2015 - 31/01/2020
3
Conner, Michael Tarcisius
Director
01/08/2017 - 31/10/2023
7
Conner, Charles Arundell
Director
01/08/2017 - 16/02/2024
1
Bates, William Nelson
Director
31/10/2023 - Present
11
Ball, Francis Dominic
Secretary
20/04/2018 - 16/02/2024
-

Persons with Significant Control

4
psc login icon

Persons with Significant Control

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Description

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About APPSBROKER FINTECH LIMITED

APPSBROKER FINTECH LIMITED is an(a) Dissolved company incorporated on 22/01/2015 with the registered office located at 10 Fleet Place, London EC4M 7RB. 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 APPSBROKER FINTECH LIMITED?

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APPSBROKER FINTECH LIMITED is currently Dissolved. It was registered on 22/01/2015 and dissolved on 11/11/2025.

Where is APPSBROKER FINTECH LIMITED located?

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APPSBROKER FINTECH LIMITED is registered at 10 Fleet Place, London EC4M 7RB.

What does APPSBROKER FINTECH LIMITED do?

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APPSBROKER FINTECH LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for APPSBROKER FINTECH LIMITED?

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The latest filing was on 11/11/2025: Final Gazette dissolved following liquidation.