Company Information for

APPSME LTD

LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT,

Company Registration Number

05403378

Private Limited Company

Liquidation

About Appsme Ltd

APPSME LTD was founded on 2005-03-24 and has its registered office in London. The organisation's status is listed as "Liquidation". Appsme Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit

Key Data

Company Name
APPSME LTD
Legal Registered Office
LYNTON HOUSE
7-12 TAVISTOCK SQUARE
LONDON
WC1H 9LT
Other companies in NW2
Previous Names
REFRESH MOBILE LIMITED
23/11/2016

Filing Information

Company Number05403378
Date formed2005-03-24
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/12/2015
Account next due30/09/2017
Latest filing return16/04/2016
Filing return next due14/05/2017
Type of accountsTOTAL EXEMPTION SMALL
Last Datalog update:
2018-10-05 07:29:57
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Nicholas David Barnett Director CHIEF EXECUTIVE OFFICER 2009-11-18 UNITED KINGDOM
Scott Beaumont Director MANAGER 2005-03-24 UNITED KINGDOM
Judith Mary Gibbons Director VENTURE CAPITAL 2008-05-12 UNITED KINGDOM
Martin Charles Gibson Director INVESTMENT ADVISOR 2011-11-29 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Bruce Golden Director 2006-01-11 2011-11-29
Alison Mary Parvin Company Secretary 2007-05-01 2010-08-02
Kevin John Cunnington Director 2005-03-24 2007-08-07
Jitesh Himatlal Sodha Company Secretary 2005-04-23 2007-05-01
Nicholas Sex Director 2005-09-15 2006-01-11
Jitesh Himatlal Sodha Director 2005-04-23 2006-01-11
Temple Secretaries Limited Nominated Secretary 2005-03-24 2005-03-24
Company Directors Limited Nominated Director 2005-03-24 2005-03-24

Related Directorships for Judith Mary Gibbons

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Judith Mary Gibbons NESTADirector 2017-11-09 CURRENT 2011-07-15 Active
Judith Mary Gibbons WHICH? LIMITEDDirector 2017-04-05 CURRENT 1960-12-13 Active
Judith Mary Gibbons SOMERSET HOUSE TRUSTDirector 2013-11-20 CURRENT 1997-06-17 Active
Judith Mary Gibbons HAMMERSON PLCDirector 2011-05-01 CURRENT 1940-04-17 Active

Related Directorships for Martin Charles Gibson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Martin Charles Gibson GOCARDLESS LTDDirector 2017-04-20 CURRENT 2011-01-17 Active
Martin Charles Gibson AUDAX CAPITAL LTDDirector 2009-10-01 CURRENT 2009-09-30 Active