APPSSENTIAL LIMITED

Key Data

Status

Active

Company No.

07941301

Incorporation date

08/02/2012

Size

Micro Entity

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/02/2012)

03/11/2025

Confirmation statement made on 2025-11-01 with updates

View PDF (4 pages)

14/10/2025

Micro company accounts made up to 2025-03-31

View PDF (4 pages)

06/10/2025

Termination of appointment of Ian Fairhurst as a director on 2025-10-06

View PDF (1 pages)

04/11/2024

Registered office address changed from Unit 108B Parkshot House, 5 Kew Road Richmond TW9 2PR England to 3rd Floor, Water Lane Building 83-84 George Street Richmond TW9 1HE on 2024-11-04

View PDF (1 pages)

01/11/2024

Confirmation statement made on 2024-11-01 with updates

View PDF (4 pages)

31/07/2024

Micro company accounts made up to 2024-03-31

View PDF (4 pages)

15/01/2024

Appointment of Mr Ian Fairhurst as a director on 2024-01-15

View PDF (2 pages)

01/11/2023

Confirmation statement made on 2023-11-01 with updates

View PDF (4 pages)

06/07/2023

Micro company accounts made up to 2023-03-31

View PDF (4 pages)

20/02/2023

Registered office address changed from First Floor, 34 Hill Street Richmond TW9 1TW England to Unit 108B Parkshot House, 5 Kew Road Richmond TW9 2PR on 2023-02-21

View PDF (1 pages)

01/11/2022

Confirmation statement made on 2022-11-01 with updates

View PDF (4 pages)

13/07/2022

Micro company accounts made up to 2022-03-31

View PDF (4 pages)

04/11/2021

Confirmation statement made on 2021-11-01 with updates

View PDF (4 pages)

20/09/2021

Micro company accounts made up to 2021-03-31

View PDF (4 pages)

06/11/2020

Confirmation statement made on 2020-11-01 with updates

View PDF (4 pages)

04/08/2020

Micro company accounts made up to 2020-03-31

View PDF (4 pages)

08/11/2019

Confirmation statement made on 2019-11-01 with updates

View PDF (4 pages)

05/11/2019

Micro company accounts made up to 2019-03-31

View PDF (4 pages)

30/04/2019

Resolutions

View PDF (18 pages)

30/04/2019

Resolutions

View PDF (3 pages)

29/04/2019

Statement of capital following an allotment of shares on 2019-03-29

View PDF (8 pages)

29/04/2019

Sub-division of shares on 2019-03-28

View PDF (7 pages)

15/04/2019

Statement of capital following an allotment of shares on 2019-03-29

View PDF (3 pages)

09/04/2019

Statement of capital following an allotment of shares on 2019-03-29

View PDF (8 pages)

09/04/2019

Sub-division of shares on 2019-03-28

View PDF (7 pages)

09/04/2019

Resolutions

View PDF (3 pages)

21/12/2018

Micro company accounts made up to 2018-03-31

View PDF (4 pages)

14/12/2018

Registered office address changed from PO Box TW9 1TW 34 Hill Street Richmond TW9 1TW England to First Floor, 34 Hill Street Richmond TW9 1TW on 2018-12-14

View PDF (1 pages)

01/11/2018

Confirmation statement made on 2018-11-01 with updates

View PDF (4 pages)

08/08/2018

Registered office address changed from 1 Park Road Hampton Wick Kingston upon Thames KT1 4AS England to PO Box TW9 1TW 34 Hill Street Richmond TW9 1TW on 2018-08-08

View PDF (1 pages)

22/12/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

04/12/2017

Director's details changed for Mrs Sander Linn Htaik on 2017-12-04

View PDF (2 pages)

20/11/2017

Confirmation statement made on 2017-11-01 with updates

View PDF (5 pages)

20/11/2017

Notification of Tin Aung as a person with significant control on 2017-07-25

View PDF (2 pages)

16/11/2017

Appointment of Mrs Sander Linn Htaik as a director on 2017-07-25

View PDF (2 pages)

16/11/2017

Registered office address changed from 79 Munster Road Teddington Surrey TW11 9LS to 1 Park Road Hampton Wick Kingston upon Thames KT1 4AS on 2017-11-16

View PDF (1 pages)

02/08/2017

Termination of appointment of Michael Aubrey as a director on 2017-07-24

View PDF (1 pages)

02/08/2017

Termination of appointment of Steven Scott Thomas as a director on 2017-07-24

View PDF (1 pages)

02/08/2017

Registered office address changed from 79 Munster Road Teddington TW11 9LS England to 79 Munster Road Teddington Surrey TW11 9LS on 2017-08-02

View PDF (1 pages)

24/07/2017

Registered office address changed from Unit 1.03 ,Canterbury Court Kennington Park, 1-3 ,Brixton Road London SW9 6DE England to 79 Munster Road Teddington TW11 9LS on 2017-07-24

View PDF (1 pages)

24/07/2017

Cessation of Pv Group Ltd as a person with significant control on 2017-07-24

View PDF (1 pages)

24/07/2017

Termination of appointment of Michael Aubrey as a director on 2017-07-24

View PDF (1 pages)

24/07/2017

Termination of appointment of Steven Scott Thomas as a director on 2017-07-24

View PDF (1 pages)

31/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

07/12/2016

Confirmation statement made on 2016-11-01 with updates

View PDF (6 pages)

05/07/2016

Registered office address changed from Surrey House , 2nd Floor 34 ,Eden Street Kingston upon Thames Surrey KT1 1ER to Unit 1.03 ,Canterbury Court Kennington Park, 1-3 ,Brixton Road London SW9 6DE on 2016-07-05

View PDF (1 pages)

27/04/2016

Statement of capital following an allotment of shares on 2016-04-13

View PDF (4 pages)

26/04/2016

Termination of appointment of Sandar Linn Htaik as a director on 2016-04-13

View PDF (1 pages)

26/04/2016

Resolutions

View PDF (10 pages)

18/04/2016

Appointment of Mr Michael Aubrey as a director on 2016-04-13

View PDF (2 pages)

18/04/2016

Appointment of Mr Steven Scott Thomas as a director on 2016-04-13

View PDF (2 pages)

30/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

10/11/2015

Annual return made up to 2015-11-01 with full list of shareholders

View PDF (3 pages)

10/11/2015

Director's details changed for Mr Tin Aung on 2015-03-12

View PDF (2 pages)

09/11/2015

Director's details changed for Mr Tin Aung on 2015-03-12

View PDF (2 pages)

22/07/2015

Registered office address changed from 4 Elton Close Kingston upon Thames Surrey KT1 4EE to Surrey House , 2nd Floor 34 ,Eden Street Kingston upon Thames Surrey KT1 1ER on 2015-07-22

View PDF (1 pages)

27/03/2015

Annual return made up to 2015-02-09 with full list of shareholders

View PDF (4 pages)

10/03/2015

Annual return made up to 2015-02-08 with full list of shareholders

View PDF (4 pages)

17/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

28/11/2014

Appointment of Mrs Sandar Linn Htaik as a director on 2014-04-01

View PDF (2 pages)

07/03/2014

Annual return made up to 2014-02-08 with full list of shareholders

View PDF (3 pages)

11/11/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

22/09/2013

Previous accounting period extended from 2013-02-28 to 2013-03-31

View PDF (1 pages)

08/03/2013

Annual return made up to 2013-02-08 with full list of shareholders

View PDF (3 pages)

08/03/2013

Director's details changed for Mr Tin Aung on 2012-07-31

View PDF (2 pages)

08/02/2012

Incorporation

View PDF (7 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

31/03/2025

Next confirmation date

01/11/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2022
7
12.83K
-
0.00
-
-

2023
6
76.04K
-
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
Aung, Tin	Director	08/02/2012 - Present	2
Thomas, Steven Scott	Director	13/04/2016 - 24/07/2017	11
Fairhurst, Ian	Director	15/01/2024 - 06/10/2025	-
Htaik, Sandar Linn	Director	25/07/2017 - 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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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About APPSSENTIAL LIMITED

APPSSENTIAL LIMITED is an(a) Active company incorporated on 08/02/2012 with the registered office located at 3rd Floor, Water Lane Building, 83-84 George Street, Richmond TW9 1HE. 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 APPSSENTIAL LIMITED?

APPSSENTIAL LIMITED is currently Active. It was registered on 08/02/2012 .

Where is APPSSENTIAL LIMITED located?

APPSSENTIAL LIMITED is registered at 3rd Floor, Water Lane Building, 83-84 George Street, Richmond TW9 1HE.

What does APPSSENTIAL LIMITED do?

APPSSENTIAL LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for APPSSENTIAL LIMITED?

The latest filing was on 03/11/2025: Confirmation statement made on 2025-11-01 with updates.