Appspace Solutions Limited in 194-204 Bermondsey Street LONDON - SE1 3TQ

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Appspace Solutions Limited LONDON

Appspace Solutions started in year 2001 as Private Limited Company with registration number 04346125. The Appspace Solutions company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in London at 5 Market Yard Mews. Postal code: SE1 3TQ. Since October 11, 2013 Appspace Solutions Limited is no longer carrying the name Dv Factory.

The company has one director. Sara R., appointed on 29 August 2022. There are currently no secretaries appointed. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Florence T. who worked with the the company until 13 July 2014.

Appspace Solutions Limited Address / Contact

Office Address	5 Market Yard Mews
Office Address2	194-204 Bermondsey Street
Town	London
Post code	SE1 3TQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04346125
Date of Incorporation	Mon, 31st Dec 2001
Industry	Business and domestic software development
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (136 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated	Sat, 31st Dec 2022

Company staff

Sara R.

Position: Director

Appointed: 29 August 2022

Cornhill Secretaries Limited

Position: Corporate Secretary

Appointed: 13 July 2014

Jeffrey C.

Position: Director

Appointed: 01 April 2017

Resigned: 29 August 2022

Thomas P.

Position: Director

Appointed: 30 November 2012

Resigned: 21 March 2022

Dorothy G.

Position: Nominee Secretary

Appointed: 31 December 2001

Resigned: 31 December 2001

Florence T.

Position: Secretary

Appointed: 31 December 2001

Resigned: 13 July 2014

Paul T.

Position: Director

Appointed: 31 December 2001

Resigned: 30 November 2012

Brandon M.

Position: Director

Appointed: 31 December 2001

Resigned: 21 March 2022

Lesley G.

Position: Nominee Director

Appointed: 31 December 2001

Resigned: 31 December 2001

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As we identified, there is Brandon M. This PSC has 50,01-75% voting rights and has 50,01-75% shares.

Brandon M.

Notified on	6 April 2016
Ceased on	26 August 2019
Nature of control:	50,01-75% shares 50,01-75% voting rights

Company previous names

Dv Factory	October 11, 2013

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to December 31, 2022 filed on: 9th, August 2023	accounts	Free Download (15 pages)

Type		Category	Free download
AA	Accounts for a small company made up to December 31, 2022 filed on: 9th, August 2023	accounts	Free Download (15 pages)
AA	Accounts for a small company made up to December 31, 2021 filed on: 28th, December 2022	accounts	Free Download (16 pages)
AA	Accounts for a small company made up to December 31, 2020 filed on: 26th, October 2021	accounts	Free Download (17 pages)
AD01	Registered office address changed from 150 Aldersgate Street London EC1A 4AB to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ on November 19, 2020 filed on: 19th, November 2020	address	Free Download (1 page)
AA	Accounts for a small company made up to December 31, 2019 filed on: 26th, October 2020	accounts	Free Download (17 pages)
AA	Accounts for a small company made up to December 31, 2018 filed on: 10th, June 2019	accounts	Free Download (13 pages)
AA	Accounts for a small company made up to December 31, 2017 filed on: 20th, September 2018	accounts	Free Download (15 pages)
AA	Accounts for a small company made up to December 31, 2016 filed on: 4th, October 2017	accounts	Free Download (13 pages)
AD02	Location of register of charges has been changed from 8 Baden Place Crosby Row London SE1 1YW United Kingdom to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ at an unknown date filed on: 17th, August 2016	address	Free Download (1 page)
AA	Full accounts data made up to December 31, 2015 filed on: 16th, August 2016	accounts	Free Download (11 pages)
AR01	Annual return made up to December 31, 2015 with full list of members filed on: 15th, January 2016	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 2nd, October 2015	accounts	Free Download (10 pages)
AD03	Registered inspection location new location: 8 Baden Place Crosby Row London SE1 1YW. filed on: 2nd, January 2015	address	Free Download (1 page)
AR01	Annual return made up to December 31, 2014 with full list of members filed on: 2nd, January 2015	annual return	Free Download (6 pages)
SH01	Capital declared on January 2, 2015: 2.00 GBP	capital
AA	Full accounts data made up to December 31, 2013 filed on: 10th, September 2014	accounts	Free Download (10 pages)
AD01	Registered office address changed from Creative Industries Centre Glaisher Drive Wolverhampton Science Park Wolverhampton West Midlands WV10 9TG to 150 Aldersgate Street London EC1A 4AB on July 23, 2014 filed on: 23rd, July 2014	address	Free Download (4 pages)
AR01	Annual return made up to December 31, 2013 with full list of members filed on: 23rd, July 2014	annual return	Free Download (14 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on October 7, 2013 filed on: 7th, October 2013	resolution	Free Download (1 page)
AA	Full accounts data made up to December 31, 2012 filed on: 14th, June 2013	accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 25th, April 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to December 31, 2012 with full list of members filed on: 31st, January 2013	annual return	Free Download (5 pages)
SH01	Capital declared on January 31, 2013: 2 GBP	capital
AR01	Annual return made up to December 31, 2011 with full list of members filed on: 16th, March 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 4th, October 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to December 31, 2010 with full list of members filed on: 28th, April 2011	annual return	Free Download (5 pages)
AR01	Annual return made up to December 31, 2009 with full list of members filed on: 27th, October 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 5th, October 2010	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 16th, February 2010	accounts	Free Download (3 pages)
363a	Annual return made up to January 12, 2009 filed on: 12th, January 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 14th, October 2008	accounts	Free Download (4 pages)
363a	Annual return made up to April 29, 2008 filed on: 29th, April 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 15th, August 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 15th, August 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 15th, August 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 15th, August 2007	accounts	Free Download (4 pages)
287	Registered office changed on 11/06/07 from: 8 the pleasance london SW15 5HF filed on: 11th, June 2007	address	Free Download (1 page)
287	Registered office changed on 11/06/07 from: 8 the pleasance london SW15 5HF filed on: 11th, June 2007	address	Free Download (1 page)
363s	Annual return made up to April 27, 2007 filed on: 27th, April 2007	annual return	Free Download (7 pages)
363s	Annual return made up to April 27, 2007 filed on: 27th, April 2007	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2004 filed on: 2nd, November 2005	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2004 filed on: 2nd, November 2005	accounts	Free Download (8 pages)
363s	Annual return made up to March 11, 2005 filed on: 11th, March 2005	annual return	Free Download (7 pages)
363s	Annual return made up to March 11, 2005 filed on: 11th, March 2005	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2003 filed on: 10th, March 2005	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2003 filed on: 10th, March 2005	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2002 filed on: 18th, November 2003	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2002 filed on: 18th, November 2003	accounts	Free Download (8 pages)
363s	Annual return made up to June 10, 2003 filed on: 10th, June 2003	annual return	Free Download (7 pages)
363s	Annual return made up to June 10, 2003 filed on: 10th, June 2003	annual return	Free Download (7 pages)
287	Registered office changed on 15/01/02 from: 61 fairview avenue wigmore gillingham kent ME8 0QP filed on: 15th, January 2002	address	Free Download (1 page)
287	Registered office changed on 15/01/02 from: 61 fairview avenue wigmore gillingham kent ME8 0QP filed on: 15th, January 2002	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 31st, December 2001	incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 31st, December 2001	incorporation	Free Download (18 pages)

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