Appcake Ltd LANGLEY


Founded in 2014, Appcake, classified under reg no. 09111777 is an active company. Currently registered at Suite C Unit B, Thames House SL3 6EZ, Langley the company has been in the business for 10 years. Its financial year was closed on Wednesday 31st July and its latest financial statement was filed on Sun, 31st Jul 2022.

The firm has 2 directors, namely Athanasios S., Eleni K.. Of them, Eleni K. has been with the company the longest, being appointed on 3 April 2017 and Athanasios S. has been with the company for the least time - from 14 March 2022. As of 19 April 2024, there were 3 ex directors - Eleni K., Lee A. and others listed below. There were no ex secretaries.

Appcake Ltd Address / Contact

Office Address Suite C Unit B, Thames House
Office Address2 Waterside Drive
Town Langley
Post code SL3 6EZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09111777
Date of Incorporation Wed, 2nd Jul 2014
Industry Other information technology service activities
End of financial Year 31st July
Company age 10 years old
Account next due date Tue, 30th Apr 2024 (11 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Wed, 19th Jun 2024 (2024-06-19)
Last confirmation statement dated Mon, 5th Jun 2023

Company staff

Athanasios S.

Position: Director

Appointed: 14 March 2022

Eleni K.

Position: Director

Appointed: 03 April 2017

Eleni K.

Position: Director

Appointed: 03 April 2017

Resigned: 04 April 2017

Lee A.

Position: Director

Appointed: 14 July 2014

Resigned: 09 June 2017

Athanasios S.

Position: Director

Appointed: 02 July 2014

Resigned: 03 April 2017

People with significant control

The list of PSCs that own or control the company consists of 3 names. As BizStats established, there is Eleni K. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Athanasios S. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Eleni K., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Eleni K.

Notified on 7 February 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Athanasios S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Eleni K.

Notified on 6 April 2016
Ceased on 7 February 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-07-312016-07-312017-07-312018-07-312019-07-312020-07-312021-07-312022-07-312023-07-31
Net Worth2 1517       
Balance Sheet
Cash Bank On Hand     21 364   
Current Assets3 1561 0857 9273 4455 89725 65328 3568 214106 278
Debtors     4 289   
Net Assets Liabilities 76 1551 6801 92517 943913265 132
Other Debtors     42   
Property Plant Equipment     1 293   
Cash Bank In Hand3 156257       
Net Assets Liabilities Including Pension Asset Liability2 1507       
Tangible Fixed Assets2 1771 089       
Reserves/Capital
Called Up Share Capital22       
Profit Loss Account Reserve2 1485       
Shareholder Funds2 1517       
Other
Version Production Software      2 022 2 023
Accumulated Depreciation Impairment Property Plant Equipment    1 3862 113   
Additions Other Than Through Business Combinations Property Plant Equipment     1 325   
Average Number Employees During Period       11
Creditors -2 167-1 772-3 327-4 6679 00329 49910 45346 855
Fixed Assets2 1771 089 1 5626951 2932 0562 2415 709
Increase From Depreciation Charge For Year Property Plant Equipment     727   
Net Current Assets Liabilities-27-1 0826 1551181 23016 650-1 143-2 23959 423
Nominal Value Allotted Share Capital     2   
Number Shares Allotted12   2   
Other Creditors     556   
Par Value Share11   1   
Property Plant Equipment Gross Cost    2 0813 406   
Taxation Social Security Payable     5 377   
Total Assets 1 0857 9273 4455 897    
Total Assets Less Current Liabilities2 15076 1551 6801 92517 943913265 132
Trade Debtors Trade Receivables     4 247   
Value-added Tax Payable     3 070   
Creditors Due Within One Year3 1831 339       
Share Capital Allotted Called Up Paid22       
Tangible Fixed Assets Additions3 265        
Tangible Fixed Assets Cost Or Valuation3 2653 265       
Tangible Fixed Assets Depreciation1 0882 176       
Tangible Fixed Assets Depreciation Charged In Period1 0881 088       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on Mon, 31st Jul 2023
filed on: 2nd, April 2024
Free Download (5 pages)

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