Appize started in year 2014 as Private Limited Company with registration number 09115964. The Appize company has been functioning successfully for ten years now and its status is active. The firm's office is based in Hove at 168 Church Road. Postal code: BN3 2DL.
The firm has 2 directors, namely Jaslien S., Abhaey S.. Of them, Abhaey S. has been with the company the longest, being appointed on 16 July 2020 and Jaslien S. has been with the company for the least time - from 18 November 2022. As of 6 May 2024, there were 2 ex directors - Lyn B., Andrew D. and others listed below. There were no ex secretaries.
| Office Address | 168 Church Road |
| Town | Hove |
| Post code | BN3 2DL |
| Country of origin | United Kingdom |
| Registration Number | 09115964 |
| Date of Incorporation | Thu, 3rd Jul 2014 |
| Industry | Construction of domestic buildings |
| Industry | Construction of commercial buildings |
| End of financial Year | 31st July |
| Company age | 10 years old |
| Account next due date | Tue, 30th Apr 2024 (6 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Tue, 30th Jul 2024 (2024-07-30) |
| Last confirmation statement dated | Sun, 16th Jul 2023 |
Position: Director
Appointed: 18 November 2022
Position: Director
Appointed: 16 July 2020
The register of persons with significant control who own or control the company includes 3 names. As BizStats identified, there is Jaslien S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Abhaey S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Sdg Registrars Limited, who also fulfils the Companies House conditions to be categorised as a PSC. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Jaslien S.
| Notified on | 18 November 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Abhaey S.
| Notified on | 16 July 2020 |
| Ceased on | 18 November 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Sdg Registrars Limited
Lower Ground Floor One George Yard, London, EC3V 9DF, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 4267462 |
| Notified on | 6 April 2016 |
| Ceased on | 16 July 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-07-31 | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Net Worth | 1 | 1 | 1 | ||||||
| Balance Sheet | |||||||||
| Current Assets | 1 | 1 | 1 | 1 | 1 | ||||
| Cash Bank On Hand | 1 | 1 | 1 | ||||||
| Net Assets Liabilities | 1 | 1 | 1 | ||||||
| Cash Bank In Hand | 1 | 1 | 1 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | 1 | ||||||
| Reserves/Capital | |||||||||
| Shareholder Funds | 1 | 1 | 1 | ||||||
| Other | |||||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 1 215 | ||||||||
| Net Current Assets Liabilities | 1 | 1 | 1 | 1 | 1 | ||||
| Total Assets Less Current Liabilities | 1 | 1 | 1 | 1 | 1 | ||||
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | ||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | ||||
| Share Capital Allotted Called Up Paid | 1 | 1 | 1 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| DISS40 |
Compulsory strike-off action has been discontinued filed on: 4th, October 2023 |
gazette | Free Download (1 page) |
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