APPSPACE SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

04346125

Incorporation date

31/12/2001

Size

Small

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 31/12/2001)

02/01/2026

Confirmation statement made on 2025-12-31 with no updates

View PDF (3 pages)

29/07/2025

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

View PDF (10 pages)

03/01/2025

Confirmation statement made on 2024-12-31 with no updates

View PDF (3 pages)

10/10/2024

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

View PDF (15 pages)

25/04/2024

Registration of charge 043461250001, created on 2024-04-25

View PDF (6 pages)

03/01/2024

Confirmation statement made on 2023-12-31 with no updates

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09/08/2023

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

View PDF (15 pages)

03/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

28/12/2022

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

View PDF (16 pages)

01/09/2022

Appointment of Sara Runkle Nichols as a director on 2022-08-29

View PDF (2 pages)

01/09/2022

Termination of appointment of Jeffrey Thomas Cate as a director on 2022-08-29

View PDF (1 pages)

22/03/2022

Termination of appointment of Thomas Philippart De Foy as a director on 2022-03-21

View PDF (1 pages)

22/03/2022

Termination of appointment of Brandon Miles as a director on 2022-03-21

View PDF (1 pages)

04/01/2022

Confirmation statement made on 2021-12-31 with updates

View PDF (4 pages)

26/10/2021

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

View PDF (17 pages)

04/01/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

19/11/2020

Registered office address changed from 150 Aldersgate Street London EC1A 4AB to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ on 2020-11-19

View PDF (1 pages)

26/10/2020

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

View PDF (17 pages)

06/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

06/12/2019

Notification of a person with significant control statement

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06/12/2019

Cessation of Brandon Miles as a person with significant control on 2019-08-26

View PDF (1 pages)

10/06/2019

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

View PDF (13 pages)

02/01/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

20/09/2018

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

View PDF (15 pages)

03/01/2018

Confirmation statement made on 2017-12-31 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)

13/04/2017

Appointment of Jeffrey Thomas Cate as a director on 2017-04-01

View PDF (2 pages)

09/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

17/08/2016

Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW United Kingdom to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ

View PDF (1 pages)

16/08/2016

Full accounts made up to 2015-12-31

View PDF (11 pages)

16/08/2016

Director's details changed for Brandon Miles on 2016-08-16

View PDF (2 pages)

16/08/2016

Secretary's details changed for Cornhill Secretaries Limited on 2016-07-14

View PDF (1 pages)

15/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (6 pages)

02/10/2015

Full accounts made up to 2014-12-31

View PDF (10 pages)

02/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (6 pages)

02/01/2015

Register(s) moved to registered inspection location 8 Baden Place Crosby Row London SE1 1YW

View PDF (1 pages)

02/01/2015

Register inspection address has been changed to 8 Baden Place Crosby Row London SE1 1YW

View PDF (1 pages)

02/01/2015

Director's details changed for Brandon Miles on 2014-06-26

View PDF (2 pages)

02/01/2015

Termination of appointment of Florence Jane Terry as a secretary on 2014-07-13

View PDF (1 pages)

10/09/2014

Full accounts made up to 2013-12-31

View PDF (10 pages)

23/07/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (14 pages)

23/07/2014

Appointment of Cornhill Secretaries Limited as a secretary on 2014-07-13

View PDF (3 pages)

23/07/2014

Registered office address changed from Creative Industries Centre Glaisher Drive Wolverhampton Science Park Wolverhampton West Midlands WV10 9TG to 150 Aldersgate Street London EC1A 4AB on 2014-07-23

View PDF (4 pages)

11/10/2013

Certificate of change of name

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07/10/2013

Resolutions

View PDF (1 pages)

14/06/2013

Full accounts made up to 2012-12-31

View PDF (10 pages)

25/04/2013

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

31/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (5 pages)

17/12/2012

Appointment of Mr Thomas Philippart De Foy as a director

View PDF (2 pages)

13/12/2012

Termination of appointment of Paul Terry as a director

View PDF (1 pages)

16/03/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (5 pages)

04/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

30/04/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/04/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (5 pages)

26/04/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/10/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

27/10/2010

Director's details changed for Brandon Miles on 2009-12-31

View PDF (2 pages)

05/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

16/02/2010

Total exemption small company accounts made up to 2008-12-31

View PDF (3 pages)

12/01/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

14/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

29/04/2008

Return made up to 31/12/07; full list of members

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15/08/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

15/08/2007

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

11/06/2007

Registered office changed on 11/06/07 from: 8 the pleasance london SW15 5HF

View PDF (1 pages)

27/04/2007

Return made up to 31/12/06; full list of members

View PDF (7 pages)

03/04/2007

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/11/2005

Total exemption full accounts made up to 2004-12-31

View PDF (8 pages)

11/03/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

10/03/2005

Total exemption full accounts made up to 2003-12-31

View PDF (6 pages)

18/11/2003

Total exemption full accounts made up to 2002-12-31

View PDF (8 pages)

10/06/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

20/08/2002

New director appointed

View PDF (2 pages)

15/01/2002

Secretary resigned

View PDF (1 pages)

15/01/2002

Director resigned

View PDF (1 pages)

15/01/2002

New director appointed

View PDF (2 pages)

15/01/2002

New secretary appointed

View PDF (2 pages)

15/01/2002

Registered office changed on 15/01/02 from: 61 fairview avenue wigmore gillingham kent ME8 0QP

View PDF (1 pages)

31/12/2001

Incorporation

View PDF (18 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

31/12/2024

Next confirmation date

31/12/2026

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

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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
Runkle Nichols, Sara	Director	29/08/2022 - Present	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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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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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

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Description

About APPSPACE SOLUTIONS LIMITED

APPSPACE SOLUTIONS LIMITED is an(a) Active company incorporated on 31/12/2001 with the registered office located at 5 Market Yard Mews, 194-204 Bermondsey Street, London SE1 3TQ. 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 APPSPACE SOLUTIONS LIMITED?

APPSPACE SOLUTIONS LIMITED is currently Active. It was registered on 31/12/2001 .

Where is APPSPACE SOLUTIONS LIMITED located?

APPSPACE SOLUTIONS LIMITED is registered at 5 Market Yard Mews, 194-204 Bermondsey Street, London SE1 3TQ.

What does APPSPACE SOLUTIONS LIMITED do?

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

What is the latest filing for APPSPACE SOLUTIONS LIMITED?

The latest filing was on 02/01/2026: Confirmation statement made on 2025-12-31 with no updates.