Appendium Holdings Ltd is a private limited company located at 80 Dundee Wharf, 100 Three Colt Street, London E14 8AY. Incorporated on 2022-01-06, this 2-year-old company is run by 2 directors and 1 secretary.
Director Benoit X., appointed on 06 January 2022. Director Gary F., appointed on 06 January 2022.
Changing the topic to secretaries, we can name: Benoit X., appointed on 06 January 2022.
The company is categorised as "information technology consultancy activities" (Standard Industrial Classification code: 62020), "business and domestic software development" (Standard Industrial Classification: 62012), "other information technology service activities" (Standard Industrial Classification: 62090).
The latest confirmation statement was filed on 2023-01-05 and the due date for the subsequent filing is 2024-01-19. Likewise, the statutory accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.
| Office Address | 80 Dundee Wharf |
| Office Address2 | 100 Three Colt Street |
| Town | London |
| Post code | E14 8AY |
| Country of origin | United Kingdom |
| Registration Number | 13831737 |
| Date of Incorporation | Thu, 6th Jan 2022 |
| Industry | Information technology consultancy activities |
| Industry | Business and domestic software development |
| End of financial Year | 31st January |
| Company age | 2 years old |
| Account next due date | Thu, 31st Oct 2024 (170 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Fri, 19th Jan 2024 (2024-01-19) |
| Last confirmation statement dated | Thu, 5th Jan 2023 |
Position: Director
Appointed: 06 January 2022
Position: Director
Appointed: 06 January 2022
Position: Secretary
Appointed: 06 January 2022
The list of persons with significant control that own or control the company is made up of 2 names. As BizStats identified, there is Gary F. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Benoit X. This PSC owns 25-50% shares and has 25-50% voting rights.
Gary F.
| Notified on | 6 January 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Benoit X.
| Notified on | 6 January 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2023-01-31 | 2024-01-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 2 | 2 |
| Net Assets Liabilities | 2 | 2 |
| Other | ||
| Number Shares Allotted | 2 | 2 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 31st January 2024 filed on: 26th, February 2024 |
accounts | Free Download (2 pages) |
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