APPSCATTER LIMITED

Key Data

Status

Liquidation

Company No.

09786498

Incorporation date

21/09/2015

Size

Audit Exemption Subsidiary

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 21/09/2015)

03/02/2026

Return of final meeting in a creditors' voluntary winding up

View PDF (19 pages)

06/10/2025

Change of details for Airnow Limited as a person with significant control on 2025-10-03

View PDF (2 pages)

25/07/2025

Director's details changed for Philip Paul Marcella on 2025-07-25

View PDF (2 pages)

09/01/2025

Liquidators' statement of receipts and payments to 2024-12-07

View PDF (19 pages)

24/12/2024

Appointment of a voluntary liquidator

View PDF (33 pages)

13/12/2024

Removal of liquidator by court order

View PDF (32 pages)

05/08/2024

Registered office address changed from 20 st Andrew Street London EC4A 3AG to C/O Quantuma Advisory Limited 7th Floor 20 st Andrew Street London EC4A 3AG on 2024-08-05

View PDF (3 pages)

10/02/2024

Liquidators' statement of receipts and payments to 2023-12-07

View PDF (19 pages)

27/10/2023

Change of details for Airnow Plc as a person with significant control on 2023-10-26

View PDF (2 pages)

05/10/2023

Registered office address changed from C/O Quantuma Advisory Limited High Holborn House 52-54 High Holborn London WC1V 6RL to 20 st Andrew Street London EC4A 3AG on 2023-10-05

View PDF (2 pages)

20/12/2022

Resolutions

View PDF (1 pages)

20/12/2022

Statement of affairs

View PDF (10 pages)

20/12/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

20/12/2022

Registered office address changed from Salisbury House London Wall London EC2M 5PS England to High Holborn House 52-54 High Holborn London WC1V 6RL on 2022-12-20

View PDF (2 pages)

17/10/2022

Confirmation statement made on 2022-09-28 with no updates

View PDF (3 pages)

16/03/2022

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (7 pages)

16/03/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (82 pages)

16/03/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

16/03/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (4 pages)

08/10/2021

Confirmation statement made on 2021-09-28 with no updates

View PDF (3 pages)

09/06/2021

Amended audit exemption subsidiary accounts made up to 2019-12-31

View PDF (7 pages)

09/06/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (73 pages)

16/03/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

16/03/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

19/02/2021

Unaudited abridged accounts made up to 2019-12-31

View PDF (8 pages)

06/10/2020

Confirmation statement made on 2020-09-28 with no updates

View PDF (3 pages)

01/05/2020

Cessation of Philip Paul Marcella as a person with significant control on 2017-08-21

View PDF (1 pages)

01/05/2020

Change of details for Appscatter Group Plc as a person with significant control on 2019-12-24

View PDF (2 pages)

12/03/2020

Termination of appointment of Jason Hill as a director on 2020-03-06

View PDF (1 pages)

03/02/2020

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

View PDF (11 pages)

11/10/2019

Confirmation statement made on 2019-09-28 with updates

View PDF (4 pages)

12/08/2019

Clarification aa removed from 09786498 Appscatter LIMITED and put on correct company Appscatter Group PLC No.10706264

View PDF (0 pages)

16/10/2018

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

View PDF (16 pages)

11/10/2018

Confirmation statement made on 2018-09-28 with updates

View PDF (5 pages)

02/08/2018

Director's details changed for Philip Paul Marcella on 2018-08-02

View PDF (2 pages)

02/08/2018

Change of details for Mr Philip Paul Marcella as a person with significant control on 2018-08-02

View PDF (2 pages)

11/05/2018

Termination of appointment of William Thomas Booth as a director on 2018-04-30

View PDF (1 pages)

11/05/2018

Termination of appointment of William Thomas Booth as a secretary on 2018-04-30

View PDF (1 pages)

23/11/2017

Confirmation statement made on 2017-09-28 with updates

View PDF (19 pages)

23/11/2017

Notification of Appscatter Group Plc as a person with significant control on 2017-08-21

View PDF (2 pages)

04/09/2017

Change of share class name or designation

View PDF (2 pages)

23/08/2017

Statement of capital following an allotment of shares on 2017-08-02

View PDF (4 pages)

21/08/2017

Resolutions

View PDF (29 pages)

04/07/2017

Termination of appointment of Michael Buchen as a director on 2017-06-21

View PDF (1 pages)

04/07/2017

Termination of appointment of Priyanka Lilaramani as a director on 2017-06-09

View PDF (1 pages)

27/06/2017

Appointment of Mr William Thomas Booth as a secretary on 2017-06-21

View PDF (2 pages)

27/06/2017

Appointment of Mr Jason Hill as a director on 2017-06-21

View PDF (2 pages)

27/06/2017

Termination of appointment of Clive Nathan Carver as a director on 2017-06-21

View PDF (1 pages)

26/06/2017

Total exemption small company accounts made up to 2016-12-31

View PDF (16 pages)

24/04/2017

Previous accounting period extended from 2016-09-30 to 2016-12-31

View PDF (1 pages)

17/03/2017

Appointment of Mr William Thomas Booth as a director on 2017-03-16

View PDF (2 pages)

20/01/2017

Confirmation statement made on 2016-09-20 with updates

View PDF (20 pages)

19/12/2016

Appointment of Mrs Priyanka Lilaramani as a director on 2016-06-06

View PDF (2 pages)

23/11/2016

Termination of appointment of Manish Suresh Kotecha as a director on 2016-08-26

View PDF (1 pages)

23/11/2016

Termination of appointment of Rohin Malhotra as a director on 2016-07-31

View PDF (1 pages)

23/11/2016

Termination of appointment of Richard Martin Teideman as a director on 2016-07-31

View PDF (1 pages)

24/08/2016

Appointment of Mr Clive Nathan Carver as a director on 2016-06-06

View PDF (2 pages)

19/07/2016

Resolutions

View PDF (2 pages)

23/06/2016

Appointment of Mr Michael Buchen as a director on 2016-06-06

View PDF (2 pages)

15/06/2016

Appointment of Mr Manish Suresh Kotecha as a director on 2016-06-01

View PDF (3 pages)

15/06/2016

Appointment of Mr Rohin Malhotra as a director on 2016-06-01

View PDF (3 pages)

15/06/2016

Appointment of Mr Richard Martin Teideman as a director on 2016-06-01

View PDF (3 pages)

14/06/2016

Sub-division of shares on 2016-05-06

View PDF (5 pages)

14/06/2016

Memorandum and Articles of Association

View PDF (29 pages)

13/06/2016

Statement of capital following an allotment of shares on 2016-05-06

View PDF (4 pages)

21/09/2015

Incorporation

View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2020

Next confirmation date

28/09/2023

Last change occurred

31/12/2020

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2020

Next account date

31/12/2021

Next due on

31/12/2022

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Malhotra, Rohin	Director	01/06/2016 - 31/07/2016	7
Marcella, Philip Paul	Director	21/09/2015 - Present	16
Hill, Jason	Director	21/06/2017 - 06/03/2020	24
Lilaramani, Priyanka	Director	06/06/2016 - 09/06/2017	6
Booth, William Thomas	Director	16/03/2017 - 30/04/2018	10

Persons with Significant Control

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

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06652491

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22/07/2008

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Support activities for animal production (other than farm animal boarding and care) n.e.c.

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11718368

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PAR CONTRACTORS LIMITEDC/O Jt Maxwell Limited Unit 2.01 Hollinwood Business Centre, Albert Street, Hollinwood, Failsworth OL8 3QL

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Description

About APPSCATTER LIMITED

APPSCATTER LIMITED is an(a) Liquidation company incorporated on 21/09/2015 with the registered office located at C/O Quantuma Advisory Limited 7th Floor 20, St Andrew Street, London EC4A 3AG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of APPSCATTER LIMITED?

APPSCATTER LIMITED is currently Liquidation. It was registered on 21/09/2015 .

Where is APPSCATTER LIMITED located?

APPSCATTER LIMITED is registered at C/O Quantuma Advisory Limited 7th Floor 20, St Andrew Street, London EC4A 3AG.

What does APPSCATTER LIMITED do?

APPSCATTER LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for APPSCATTER LIMITED?

The latest filing was on 03/02/2026: Return of final meeting in a creditors' voluntary winding up.