Company Information for APPSBROKER FINTECH LIMITED
17 MARBLE STREET, MANCHESTER, M2 3AW,
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Company Registration Number
09402089
Private Limited Company
Active |
Company Name | ||
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APPSBROKER FINTECH LIMITED | ||
Legal Registered Office | ||
17 MARBLE STREET MANCHESTER M2 3AW | ||
Previous Names | ||
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Company Number | 09402089 | |
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Company ID Number | 09402089 | |
Date formed | 2015-01-22 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 05/11/2015 | |
Return next due | 03/12/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-03-07 02:29:52 |
Companies House |
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Officer | Role | Date Appointed |
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FRANCIS DOMINIC BALL |
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CHARLES ARUNDELL CONNER |
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MICHAEL TARCISIUS CONNER |
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MARY ROWEN |
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ALEXANDER WOLCOUGH |
Officer | Role | Date Appointed | Date Resigned |
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LIONEL MARK GOLDBERG |
Director | ||
IAN HAROLD SCOTT-GALL |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
YARABOO CONSULTING LIMITED | Director | 2003-10-10 | CURRENT | 2003-10-10 | Dissolved 2014-05-06 | |
THORNE ISLAND LIMITED | Director | 2017-05-25 | CURRENT | 2017-05-25 | Active | |
APPSFLOW LIMITED | Director | 2016-02-15 | CURRENT | 2016-02-15 | Active | |
APPSBROKER LIMITED | Director | 2006-02-08 | CURRENT | 2006-02-08 | Active | |
CHILTON FOLIAT COMMUNITY ENTERPRISE COMMUNITY INTEREST COMPANY | Director | 2015-09-04 | CURRENT | 2015-09-04 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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DIRECTOR APPOINTED JAMES MARTIN DALZIEL | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
CONFIRMATION STATEMENT MADE ON 05/11/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/20, WITH UPDATES | |
PSC02 | Notification of Appsbroker Ltd as a person with significant control on 2017-08-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER WOLCOUGH | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
PSC05 | Change of details for Appsbroker Consulting Limited as a person with significant control on 2018-08-10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LIONEL MARK GOLDBERG | |
TM02 | Termination of appointment of Ian Harold Scott-Gall on 2018-04-20 | |
AP03 | Appointment of Mr Francis Dominic Ball as company secretary on 2018-04-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/17, WITH UPDATES | |
PSC02 | Notification of Appsbroker Consulting Limited as a person with significant control on 2017-08-01 | |
PSC07 | CESSATION OF ALEXANDER WOLCOUGH AS A PSC | |
PSC07 | CESSATION OF LIONEL MARK GOLDBERG AS A PSC | |
RES15 | CHANGE OF COMPANY NAME 01/02/23 | |
CERTNM | COMPANY NAME CHANGED SYCAMORE FINANCIAL TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 05/09/17 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 24/08/17 FROM 31a Charnham Street Hungerford Berkshire RG17 0EJ | |
AA01 | Change of accounting reference date | |
AP03 | Appointment of Ian Harold Scott-Gall as company secretary on 2017-08-01 | |
AP01 | DIRECTOR APPOINTED MR CHARLES ARUNDELL CONNER | |
AP01 | DIRECTOR APPOINTED MR MICHAEL TARCISIUS CONNER | |
AP01 | DIRECTOR APPOINTED MARY ROWEN | |
RES01 | ADOPT ARTICLES 16/08/17 | |
LATEST SOC | 21/11/16 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES | |
AA | 29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Current accounting period extended from 31/01/16 TO 29/02/16 | |
AP01 | DIRECTOR APPOINTED MR LIONEL GOLDBERG | |
LATEST SOC | 05/11/15 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 05/11/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 22/01/15 STATEMENT OF CAPITAL;GBP 10 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on APPSBROKER FINTECH LIMITED
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as APPSBROKER FINTECH LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |