Founded in 2011, Appcube, classified under reg no. 07565268 is an active company. Currently registered at Balfour House N12 0BP, London the company has been in the business for thirteen years. Its financial year was closed on March 31 and its latest financial statement was filed on Thu, 31st Mar 2022.
The firm has one director. Carlo L., appointed on 16 February 2018. There are currently no secretaries appointed. As of 6 May 2024, there was 1 ex director - Davide O.. There were no ex secretaries.
| Office Address | Balfour House |
| Office Address2 | 741 High Road |
| Town | London |
| Post code | N12 0BP |
| Country of origin | United Kingdom |
| Registration Number | 07565268 |
| Date of Incorporation | Tue, 15th Mar 2011 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 13 years old |
| Account next due date | Sun, 31st Dec 2023 (127 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 1st Mar 2024 (2024-03-01) |
| Last confirmation statement dated | Thu, 16th Feb 2023 |
Position: Director
Appointed: 16 February 2018
The register of PSCs that own or have control over the company is made up of 3 names. As BizStats discovered, there is Fabrizio L. This PSC and has 25-50% shares. Another entity in the persons with significant control register is Gianluca R. This PSC owns 25-50% shares. Moving on, there is Davide O., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares.
Fabrizio L.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Gianluca R.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Davide O.
| Notified on | 6 April 2016 |
| Ceased on | 14 February 2018 |
| Nature of control: |
25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Fri, 16th Feb 2024 filed on: 27th, February 2024 |
confirmation statement | Free Download (3 pages) |
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