APPSSENTIAL LIMITED - Information technology consultancy activities - A business based in ENGLAND registered with Companies House

Company Overview

About Appssential Ltd

APPSSENTIAL LIMITED was founded on 2012-02-08 and has its registered office in Richmond. The organisation's status is listed as "Active". Appssential Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
APPSSENTIAL LIMITED

UNIT 108B PARKSHOT HOUSE, 5 KEW ROAD RICHMOND TW9 2PR Other companies in KT1

Filing Information

Company Number		07941301
Company ID Number		07941301
Date formed		2012-02-08
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		01/11/2015
Return next due		29/11/2016
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB136697966

Last Datalog update:	2023-11-06 16:41:21
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for APPSSENTIAL LIMITED

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Company Officers of APPSSENTIAL LIMITED

Current Directors

Officer	Role	Date Appointed
TIN AUNG	Director	2012-02-08
SANDAR LINN HTAIK	Director	2017-07-25

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MICHAEL AUBREY	Director	2016-04-13	2017-07-24
STEVEN SCOTT THOMAS	Director	2016-04-13	2017-07-24
SANDAR LINN HTAIK	Director	2014-04-01	2016-04-13

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-07-06		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-02-21		REGISTERED OFFICE CHANGED ON 21/02/23 FROM First Floor, 34 Hill Street Richmond TW9 1TW England
2022-07-13	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2021-11-04	CS01	CONFIRMATION STATEMENT MADE ON 01/11/21, WITH UPDATES
2021-09-20	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2020-11-06	CS01	CONFIRMATION STATEMENT MADE ON 01/11/20, WITH UPDATES
2020-08-04	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2019-11-08	CS01	CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES
2019-11-05	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-04-30	RES10	Resolutions passed: Resolution of allotment of securities Resolution of removal of pre-emption rights Resolution of adoption of Articles of Association
2019-04-30	RES13	Resolutions passed: Re-sub div 28/03/2019
2019-04-29	SH01	29/03/19 STATEMENT OF CAPITAL GBP 1252.50
2019-04-29	SH02	Sub-division of shares on 2019-03-28
2019-04-15	SH01	29/03/19 STATEMENT OF CAPITAL GBP 1252.5
2019-04-09	SH01	29/03/19 STATEMENT OF CAPITAL GBP 1252.50
2019-04-09	SH02	Sub-division of shares on 2019-03-28
2019-04-09	RES13	Resolutions passed: Re-sub div 28/03/2019
2018-12-21	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-12-14	AD01	REGISTERED OFFICE CHANGED ON 14/12/18 FROM PO Box TW9 1TW 34 Hill Street Richmond TW9 1TW England
2018-11-01	CS01	CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES
2018-08-08	AD01	REGISTERED OFFICE CHANGED ON 08/08/18 FROM 1 Park Road Hampton Wick Kingston upon Thames KT1 4AS England
2017-12-22	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-12-04	CH01	Director's details changed for Mrs Sander Linn Htaik on 2017-12-04
2017-11-20	LATEST SOC	20/11/17 STATEMENT OF CAPITAL;GBP 1250
2017-11-20	CS01	CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES
2017-11-20	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIN AUNG
2017-11-16	AP01	DIRECTOR APPOINTED MRS SANDER LINN HTAIK
2017-11-16	AD01	REGISTERED OFFICE CHANGED ON 16/11/17 FROM 79 Munster Road Teddington Surrey TW11 9LS
2017-08-02	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL AUBREY
2017-08-02	TM01	APPOINTMENT TERMINATED, DIRECTOR STEVEN THOMAS
2017-08-02	AD01	REGISTERED OFFICE CHANGED ON 02/08/17 FROM 79 Munster Road Teddington TW11 9LS England
2017-07-24	AD01	REGISTERED OFFICE CHANGED ON 24/07/17 FROM Unit 1.03 ,Canterbury Court Kennington Park, 1-3 ,Brixton Road London SW9 6DE England
2017-07-24	PSC07	CESSATION OF PV GROUP LTD AS A PERSON OF SIGNIFICANT CONTROL
2017-07-24	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL AUBREY
2017-07-24	TM01	APPOINTMENT TERMINATED, DIRECTOR STEVEN THOMAS
2016-12-31	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-07	LATEST SOC	07/12/16 STATEMENT OF CAPITAL;GBP 1250
2016-12-07	CS01	CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES
2016-07-05	AD01	REGISTERED OFFICE CHANGED ON 05/07/16 FROM Surrey House , 2nd Floor 34 ,Eden Street Kingston upon Thames Surrey KT1 1ER
2016-04-27	LATEST SOC	27/04/16 STATEMENT OF CAPITAL;GBP 1250
2016-04-27	SH01	13/04/16 STATEMENT OF CAPITAL GBP 1250.00
2016-04-26	TM01	APPOINTMENT TERMINATED, DIRECTOR SANDAR LINN HTAIK
2016-04-26	RES01	ADOPT ARTICLES 26/04/16
2016-04-18	AP01	DIRECTOR APPOINTED MR MICHAEL AUBREY
2016-04-18	AP01	DIRECTOR APPOINTED MR STEVEN SCOTT THOMAS
2015-12-30	AA	31/03/15 TOTAL EXEMPTION SMALL
2015-11-10	LATEST SOC	10/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-10	AR01	01/11/15 FULL LIST
2015-11-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR TIN AUNG / 12/03/2015
2015-11-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR TIN AUNG / 12/03/2015
2015-07-22	AD01	REGISTERED OFFICE CHANGED ON 22/07/2015 FROM 4 ELTON CLOSE KINGSTON UPON THAMES SURREY KT1 4EE
2015-03-27	LATEST SOC	27/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-27	AR01	09/02/15 FULL LIST
2015-03-10	AR01	08/02/15 FULL LIST
2014-12-17	AA	31/03/14 TOTAL EXEMPTION SMALL
2014-11-28	AP01	DIRECTOR APPOINTED MRS SANDAR LINN HTAIK
2014-03-07	LATEST SOC	07/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-07	AR01	08/02/14 FULL LIST
2013-11-11	AA	31/03/13 TOTAL EXEMPTION SMALL
2013-09-22	AA01	PREVEXT FROM 28/02/2013 TO 31/03/2013
2013-03-08	AR01	08/02/13 FULL LIST
2013-03-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR TIN AUNG / 31/07/2012
2012-02-08	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-02-08	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62020 - Information technology consultancy activities

Licences & Regulatory approval

We could not find any licences issued to APPSSENTIAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against APPSSENTIAL LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

APPSSENTIAL LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.11	9
MortgagesNumMortOutstanding	0.07	9
MortgagesNumMortPartSatisfied	0.00	13
MortgagesNumMortSatisfied	0.04	9
MortgagesNumMortCharges	0.15	9
MortgagesNumMortOutstanding	0.06	9
MortgagesNumMortPartSatisfied	0.00	13
MortgagesNumMortSatisfied	0.09	9

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

Annual Accounts
2022-03-31

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 APPSSENTIAL LIMITED

Intangible Assets

Patents

We have not found any records of APPSSENTIAL LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for APPSSENTIAL LIMITED

Trademarks

We have not found any records of APPSSENTIAL LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for APPSSENTIAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as APPSSENTIAL LIMITED are:

CAPITA BUSINESS SERVICES LTD	£ 19,902,467
CGI IT UK LIMITED	£ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED	£ 886,818
CAPITA INFORMATION LIMITED	£ 863,580
ENTSERV UK LIMITED	£ 574,391
LUMESSE LIMITED	£ 564,900
TRUSTMARQUE SOLUTIONS LIMITED	£ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED	£ 451,175
ESRI (UK) LIMITED	£ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED	£ 384,544
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221

Outgoings

Business Rates/Property Tax

No properties were found where APPSSENTIAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded APPSSENTIAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded APPSSENTIAL LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.

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