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Home > England & Wales Companies > APPDIRECT U.K. LIMITED
Company Information for

APPDIRECT U.K. LIMITED

Fourth Floor St James House, St James' Square, Cheltenham, GL50 3PR,
Company Registration Number
09096451
Private Limited Company
Active

Company Overview

About Appdirect U.k. Ltd
APPDIRECT U.K. LIMITED was founded on 2014-06-23 and has its registered office in Cheltenham. The organisation's status is listed as "Active". Appdirect U.k. Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
APPDIRECT U.K. LIMITED
 
Legal Registered Office
Fourth Floor St James House
St James' Square
Cheltenham
GL50 3PR
Other companies in EC4A
 
Filing Information
Company Number 09096451
Company ID Number 09096451
Date formed 2014-06-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2024-06-23
Return next due 2025-07-07
Type of accounts SMALL
VAT Number /Sales tax ID GB237828869  
Last Datalog update: 2024-08-08 14:01:55
Primary Source:Companies House
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Company Officers of APPDIRECT U.K. LIMITED

Current Directors
Officer Role Date Appointed
7SIDE SECRETARIAL LTD
 Company Secretary 2014-06-23
LENNART LEPNER
 Director 2016-07-02
DANIEL SAKS
 Director 2014-06-23
Previous Officers
Officer Role Date Appointed Date Resigned
AUDREY GARFIELD
 Company Secretary 2014-06-23 2016-04-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
7SIDE SECRETARIAL LTD FLIXMEDIA LIMITED Company Secretary 2016-11-03 CURRENT 2004-05-21 Active
7SIDE SECRETARIAL LTD KNOWLEDGE UNIVERSE HOLDINGS 2 LTD Company Secretary 2015-12-01 CURRENT 2014-10-21 Dissolved 2017-01-24
7SIDE SECRETARIAL LTD KNOWLEDGE UNIVERSE HOLDINGS LTD Company Secretary 2015-12-01 CURRENT 2013-12-05 Liquidation
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7SIDE SECRETARIAL LTD WW BISHOPSGATE LIMITED Company Secretary 2015-08-18 CURRENT 2014-10-24 Active - Proposal to Strike off
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7SIDE SECRETARIAL LTD 3 WATERHOUSE SQUARE TENANT LIMITED Company Secretary 2015-08-18 CURRENT 2015-07-21 Active
7SIDE SECRETARIAL LTD 1 MARK SQUARE TENANT LIMITED Company Secretary 2015-08-18 CURRENT 2015-07-21 Active
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7SIDE SECRETARIAL LTD WW MEDIUS LIMITED Company Secretary 2015-08-18 CURRENT 2014-10-24 Active
7SIDE SECRETARIAL LTD 14-16 GREAT CHAPEL TENANT LIMITED Company Secretary 2015-08-18 CURRENT 2015-07-21 Active
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7SIDE SECRETARIAL LTD SERES THERAPEUTICS UK LIMITED Company Secretary 2015-06-11 CURRENT 2015-06-11 Active
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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.

DateDocument TypeDocument Description
2024-08-08SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-07-02CONFIRMATION STATEMENT MADE ON 23/06/24, WITH UPDATES
2023-12-07SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-07-07Director's details changed for Mr Nicolas Jean Desmarais on 2023-06-23
2023-07-07Director's details changed for Daniel Saks on 2023-06-23
2023-07-07Change of details for Mr Nicolas Desmarais as a person with significant control on 2023-06-23
2023-07-07Change of details for Mr Daniel Saks as a person with significant control on 2023-06-23
2023-07-07CONFIRMATION STATEMENT MADE ON 23/06/23, WITH UPDATES
2023-01-07SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-07-12CS01CONFIRMATION STATEMENT MADE ON 23/06/22, WITH UPDATES
2022-07-08CH01Director's details changed for Daniel Saks on 2022-06-23
2022-07-08TM01APPOINTMENT TERMINATED, DIRECTOR LENNART LEPNER
2021-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-07-07CS01CONFIRMATION STATEMENT MADE ON 23/06/21, WITH NO UPDATES
2021-06-21AD01REGISTERED OFFICE CHANGED ON 21/06/21 FROM Carrick House Lypiatt Road Cheltenham Gloucestershire GL50 2QJ England
2021-01-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-11-06TM02Termination of appointment of 7Side Secretarial Ltd on 2020-10-31
2020-11-04CS01CONFIRMATION STATEMENT MADE ON 23/06/20, WITH NO UPDATES
2020-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/20 FROM C/O Legalinx Limited Tallis House 2 Tallis Street, Temple London EC4Y 0AB United Kingdom
2020-11-02TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRADLEY DI FILIPPO
2020-11-02AP01DIRECTOR APPOINTED MR MARK MAU-KANG LIU
2020-03-29CH01Director's details changed for Mr Michael Bradley Di Filippo on 2019-02-27
2019-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/19 FROM C/O Legalinx Limited 1 Fetter Lane London EC4A 1BR
2019-10-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-07-11CS01CONFIRMATION STATEMENT MADE ON 23/06/19, WITH NO UPDATES
2019-07-09AP01DIRECTOR APPOINTED MR NICOLAS JEAN DESMARAIS
2019-05-16CH04SECRETARY'S DETAILS CHNAGED FOR 7SIDE SECRETARIAL LTD on 2019-05-08
2018-11-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-07-04CS01CONFIRMATION STATEMENT MADE ON 23/06/18, WITH NO UPDATES
2017-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-07-25CS01CONFIRMATION STATEMENT MADE ON 23/06/17, WITH NO UPDATES
2017-07-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL SAKS
2017-07-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLAS DESMARAIS
2017-02-27AP01DIRECTOR APPOINTED MR LENNART LEPNER
2016-09-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-07-26LATEST SOC26/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-26AR0123/06/16 ANNUAL RETURN FULL LIST
2016-05-05TM02Termination of appointment of Audrey Garfield on 2016-04-21
2015-07-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-06-24LATEST SOC24/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-24AR0123/06/15 ANNUAL RETURN FULL LIST
2014-06-24AP04Appointment of corporate company secretary 7Side Secretarial Ltd
2014-06-24AA01Current accounting period shortened from 30/06/15 TO 31/12/14
2014-06-23LATEST SOC23/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-23NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to APPDIRECT U.K. 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 APPDIRECT U.K. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
APPDIRECT U.K. LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-12-31

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 APPDIRECT U.K. LIMITED

Intangible Assets
Patents
We have not found any records of APPDIRECT U.K. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for APPDIRECT U.K. LIMITED
Trademarks
We have not found any records of APPDIRECT U.K. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for APPDIRECT U.K. 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 (82990 - Other business support service activities n.e.c.) as APPDIRECT U.K. LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where APPDIRECT U.K. 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 APPDIRECT U.K. 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 APPDIRECT U.K. 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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    Other companies at postcode GL50 3PR