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APPSUMER LTD

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APPSUMER LTD

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Key Data

Status

Active

Company No.

09370695

Incorporation date

31/12/2014

Size

Small

Classification

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

Contacts

Registered address

Registered address

7th & 8th Floors 24 King William Street, London EC4R 9ATCopy
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Latest events (Record since 31/12/2014)
dot icon24/03/2026
Statement of capital following an allotment of shares on 2026-03-17
View PDF (3 pages)
dot icon03/11/2025
Appointment of Mr Ian Bancroft Anderson as a director on 2025-09-26
View PDF (2 pages)
dot icon27/10/2025
Registered office address changed from 5th Floor 151 Shaftesbury Avenue London WC2H 8AL United Kingdom to 7th & 8th Floors 24 King William Street London EC4R 9AT on 2025-10-27
View PDF (1 pages)
dot icon20/10/2025
Confirmation statement made on 2025-06-30 with no updates
View PDF (3 pages)
dot icon04/09/2025
Accounts for a small company made up to 2025-03-31
View PDF (16 pages)
dot icon23/12/2024
Accounts for a small company made up to 2024-03-31
View PDF (18 pages)
dot icon11/12/2024
Termination of appointment of Ohs Secretaries Limited as a secretary on 2024-11-20
View PDF (1 pages)
dot icon11/12/2024
Registered office address changed from 9th Floor 107 Cheapside London EC2V 6DN United Kingdom to 5th Floor 151 Shaftesbury Avenue London WC2H 8AL on 2024-12-11
View PDF (1 pages)
dot icon01/08/2024
Satisfaction of charge 093706950003 in full
View PDF (1 pages)
dot icon02/07/2024
Confirmation statement made on 2024-06-30 with no updates
View PDF (3 pages)
dot icon19/02/2024
Accounts for a small company made up to 2023-03-31
View PDF (18 pages)
dot icon03/08/2023
Director's details changed for Mr Naveen Tewari on 2022-10-03
View PDF (2 pages)
dot icon03/08/2023
Confirmation statement made on 2023-06-30 with updates
View PDF (4 pages)
dot icon31/03/2023
Accounts for a small company made up to 2022-03-31
View PDF (19 pages)
dot icon12/07/2022
Confirmation statement made on 2022-06-30 with updates
View PDF (9 pages)
dot icon27/04/2022
Previous accounting period extended from 2021-12-31 to 2022-03-31
View PDF (1 pages)
dot icon07/04/2022
Registration of charge 093706950003, created on 2022-03-25
View PDF (50 pages)
dot icon28/01/2022
Notification of a person with significant control statement
View PDF (2 pages)
dot icon28/01/2022
Cessation of Mohammed Shumel Lais as a person with significant control on 2022-01-20
View PDF (1 pages)
dot icon20/12/2021
Resolutions
View PDF (2 pages)
dot icon20/12/2021
Memorandum and Articles of Association
View PDF (14 pages)
dot icon15/11/2021
Satisfaction of charge 093706950002 in full
View PDF (1 pages)
dot icon19/10/2021
Statement of capital following an allotment of shares on 2021-10-13
View PDF (3 pages)
dot icon19/10/2021
Termination of appointment of Mohammed Shumel Lais as a director on 2021-10-13
View PDF (1 pages)
dot icon19/10/2021
Termination of appointment of Moin Maniar as a director on 2021-10-13
View PDF (1 pages)
dot icon19/10/2021
Termination of appointment of Nicholas Stewart Jones as a director on 2021-10-13
View PDF (1 pages)
dot icon18/10/2021
Appointment of Mr Abhay Singhal as a director on 2021-10-13
View PDF (2 pages)
dot icon18/10/2021
Appointment of Mr Naveen Tewari as a director on 2021-10-13
View PDF (2 pages)
dot icon03/08/2021
Confirmation statement made on 2021-06-30 with no updates
View PDF (3 pages)
dot icon06/05/2021
Total exemption full accounts made up to 2020-12-31
View PDF (12 pages)
dot icon22/03/2021
Registration of charge 093706950002, created on 2021-03-10
View PDF (45 pages)
dot icon12/02/2021
Satisfaction of charge 093706950001 in full
View PDF (1 pages)
dot icon20/10/2020
Director's details changed for Moin Maniar on 2020-10-20
View PDF (2 pages)
dot icon20/10/2020
Confirmation statement made on 2020-06-30 with updates
View PDF (8 pages)
dot icon16/10/2020
Resolutions
View PDF (2 pages)
dot icon22/04/2020
Resolutions
View PDF (1 pages)
dot icon28/02/2020
Total exemption full accounts made up to 2019-12-31
View PDF (11 pages)
dot icon18/02/2020
Registration of charge 093706950001, created on 2020-02-11
View PDF (26 pages)
dot icon29/01/2020
Resolutions
View PDF (2 pages)
dot icon24/01/2020
Statement of capital following an allotment of shares on 2020-01-23
View PDF (3 pages)
dot icon17/12/2019
Statement of capital following an allotment of shares on 2019-12-03
View PDF (3 pages)
dot icon16/12/2019
Statement of capital following an allotment of shares on 2019-10-09
View PDF (3 pages)
dot icon19/07/2019
Confirmation statement made on 2019-06-30 with updates
View PDF (7 pages)
dot icon19/07/2019
Director's details changed for Mr Nicholas Stewart Jones on 2017-05-01
View PDF (2 pages)
dot icon08/07/2019
Change of details for Mr Mohammed Shumel Lais as a person with significant control on 2019-07-05
View PDF (2 pages)
dot icon08/07/2019
Director's details changed for Moin Maniar on 2019-07-05
View PDF (2 pages)
dot icon05/07/2019
Director's details changed for Mr Nicholas Stewart Jones on 2019-07-05
View PDF (2 pages)
dot icon05/07/2019
Statement of capital following an allotment of shares on 2019-07-02
View PDF (3 pages)
dot icon27/06/2019
Statement of capital following an allotment of shares on 2019-04-03
View PDF (3 pages)
dot icon23/05/2019
Resolutions
View PDF (2 pages)
dot icon18/02/2019
Total exemption full accounts made up to 2018-12-31
View PDF (9 pages)
dot icon24/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (8 pages)
dot icon13/09/2018
Resolutions
View PDF (6 pages)
dot icon07/09/2018
Second filing of a statement of capital following an allotment of shares on 2018-08-03
View PDF (7 pages)
dot icon03/09/2018
Resolutions
View PDF (7 pages)
dot icon03/09/2018
Resolutions
View PDF (6 pages)
dot icon08/08/2018
Statement of capital following an allotment of shares on 2018-08-02
View PDF (4 pages)
dot icon02/07/2018
Confirmation statement made on 2018-06-30 with updates
View PDF (7 pages)
dot icon05/06/2018
Statement of capital following an allotment of shares on 2018-05-09
View PDF (4 pages)
dot icon12/04/2018
Statement of capital following an allotment of shares on 2018-03-26
View PDF (4 pages)
dot icon06/03/2018
Resolutions
View PDF (50 pages)
dot icon06/03/2018
Statement of capital following an allotment of shares on 2018-02-21
View PDF (4 pages)
dot icon06/02/2018
Statement of capital following an allotment of shares on 2018-01-09
View PDF (3 pages)
dot icon20/07/2017
Resolutions
View PDF (5 pages)
dot icon17/07/2017
Confirmation statement made on 2017-06-30 with updates
View PDF (6 pages)
dot icon17/07/2017
Change of details for Mr Mohammed Shumel Lais as a person with significant control on 2017-06-30
View PDF (2 pages)
dot icon07/07/2017
Statement of capital following an allotment of shares on 2017-07-06
View PDF (3 pages)
dot icon23/05/2017
Total exemption full accounts made up to 2016-12-31
View PDF (8 pages)
dot icon24/04/2017
Registered office address changed from Unit 39 Youngs Industrial Est Paices Hill Aldermaston Reading Berks RG7 4PW to 9th Floor 107 Cheapside London EC2V 6DN on 2017-04-24
View PDF (1 pages)
dot icon24/04/2017
Appointment of Ohs Secretaries Limited as a secretary on 2017-04-13
View PDF (2 pages)
dot icon29/03/2017
Statement of capital following an allotment of shares on 2017-02-06
View PDF (4 pages)
dot icon29/03/2017
Statement of capital following an allotment of shares on 2017-03-27
View PDF (3 pages)
dot icon15/03/2017
Sub-division of shares on 2017-02-06
View PDF (4 pages)
dot icon08/03/2017
Resolutions
View PDF (4 pages)
dot icon31/01/2017
Confirmation statement made on 2016-06-30 with updates
View PDF (7 pages)
dot icon27/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (7 pages)
dot icon09/06/2016
Statement of capital following an allotment of shares on 2016-05-27
View PDF (4 pages)
dot icon10/05/2016
Statement of capital following an allotment of shares on 2016-04-25
View PDF (4 pages)
dot icon26/04/2016
Statement of capital following an allotment of shares on 2016-04-11
View PDF (4 pages)
dot icon15/04/2016
Statement of capital following an allotment of shares on 2016-03-11
View PDF (4 pages)
dot icon15/04/2016
Resolutions
View PDF (1 pages)
dot icon24/02/2016
Appointment of Moin Maniar as a director on 2016-01-20
View PDF (3 pages)
dot icon24/02/2016
Termination of appointment of Sabina Ganee as a director on 2016-01-20
View PDF (2 pages)
dot icon15/01/2016
Annual return made up to 2015-12-31 with full list of shareholders
View PDF (6 pages)
dot icon23/10/2015
Second filing of SH01 previously delivered to Companies House
View PDF (6 pages)
dot icon22/09/2015
Statement of capital following an allotment of shares on 2015-08-28
View PDF (4 pages)
dot icon22/09/2015
Resolutions
View PDF (1 pages)
dot icon09/09/2015
Resolutions
View PDF (19 pages)
dot icon08/09/2015
Termination of appointment of Shumana Yaasmeen Lais as a director on 2015-05-13
View PDF (2 pages)
dot icon29/06/2015
Appointment of Sabina Ganee as a director on 2015-05-13
View PDF (3 pages)
dot icon29/06/2015
Appointment of Nicholas Jones as a director on 2015-05-13
View PDF (3 pages)
dot icon24/06/2015
Statement of capital following an allotment of shares on 2015-05-13
View PDF (5 pages)
dot icon09/06/2015
Resolutions
View PDF (1 pages)
dot icon09/06/2015
Statement of capital following an allotment of shares on 2015-05-12
View PDF (4 pages)
dot icon09/06/2015
Resolutions
View PDF (1 pages)
dot icon22/05/2015
Second filing of SH01 previously delivered to Companies House
View PDF (6 pages)
dot icon10/03/2015
Appointment of Mr Mohammed Shumel Lais as a director on 2015-03-01
View PDF (2 pages)
dot icon10/03/2015
Statement of capital following an allotment of shares on 2015-03-10
View PDF (4 pages)
dot icon06/02/2015
Registered office address changed from Unit 9 Youngs Industrial Estate, Paices Hill Aldermaston Reading RG7 4PW United Kingdom to Unit 39 Youngs Industrial Est Paices Hill Aldermaston Reading Berks RG7 4PW on 2015-02-06
View PDF (2 pages)
dot icon31/12/2014
Incorporation
View PDF (7 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

15
2022
change arrow icon0 % *

* during past year

Cash in Bank

£60,337.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
30/06/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext 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
15
346.55K
-
1.30M
60.34K
-
2022
15
346.55K
-
1.30M
60.34K
-

Employees

2022

Employees

15 Ascended- *

Net Assets(GBP)

346.55K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

1.30M £Ascended- *

Cash in Bank(GBP)

60.34K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
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Connectionssort default icon
OHS SECRETARIES LIMITED
Corporate Secretary
13/04/2017 - 20/11/2024
655
Jones, Nicholas Stewart
Director
13/05/2015 - 13/10/2021
17
Lais, Mohammed Shumel
Director
01/03/2015 - 13/10/2021
4
Singhal, Abhay
Director
13/10/2021 - Present
4
Tewari, Naveen
Director
13/10/2021 - Present
4

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About APPSUMER LTD

APPSUMER LTD is an(a) Active company incorporated on 31/12/2014 with the registered office located at 7th & 8th Floors 24 King William Street, London EC4R 9AT. There are currently 3 active directors according to the latest confirmation statement. Number of employees 15 according to last financial statements.

Frequently Asked Questions

What is the current status of APPSUMER LTD?

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APPSUMER LTD is currently Active. It was registered on 31/12/2014 .

Where is APPSUMER LTD located?

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APPSUMER LTD is registered at 7th & 8th Floors 24 King William Street, London EC4R 9AT.

What does APPSUMER LTD do?

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

How many employees does APPSUMER LTD have?

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APPSUMER LTD had 15 employees in 2022.

What is the latest filing for APPSUMER LTD?

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The latest filing was on 24/03/2026: Statement of capital following an allotment of shares on 2026-03-17.