Applearn International started in year 2008 as Private Limited Company with registration number 06778464. The Applearn International company has been functioning successfully for 17 years now and its status is active. The firm's office is based in Stockport at Riverside House Kings Reach Business Park. Postal code: SK4 2HD. Since Wed, 13th Nov 2013 Applearn International Limited is no longer carrying the name Qikker Holdings.
The firm has 3 directors, namely Maegan D., Pedro B. and Hamza B.. Of them, Maegan D., Pedro B., Hamza B. have been with the company the longest, being appointed on 30 January 2024. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - John M. who worked with the the firm until 1 August 2014.
| Office Address | Riverside House Kings Reach Business Park |
| Office Address2 | Yew Street |
| Town | Stockport |
| Post code | SK4 2HD |
| Country of origin | United Kingdom |
| Registration Number | 06778464 |
| Date of Incorporation | Mon, 22nd Dec 2008 |
| Industry | Information technology consultancy activities |
| End of financial Year | 31st December |
| Company age | 17 years old |
| Account next due date | Sun, 31st Dec 2023 (448 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Fri, 5th Jan 2024 (2024-01-05) |
| Last confirmation statement dated | Thu, 22nd Dec 2022 |
Position: Director
Appointed: 30 January 2024
Position: Director
Appointed: 30 January 2024
Position: Director
Appointed: 30 January 2024
The list of persons with significant control that own or control the company is made up of 3 names. As we found, there is Nexthink Limited from London, England. The abovementioned PSC is classified as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another one in the persons with significant control register is K1-K4 Private Investors Llp that entered Manhattan Beach, United States as the address. This PSC has a legal form of "a llp", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Mark B., who also fulfils the Companies House requirements to be listed as a PSC. This PSC and has 50,01-75% voting rights.
Nexthink Limited
80 Cannon Street, Mezzanne Floor, London, EC4N 6HL, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | England And Wales Registry |
| Registration number | 9268999 |
| Notified on | 30 January 2024 |
| Nature of control: |
75,01-100% shares |
K1-K4 Private Investors Llp
875 Manhattan Beach Blvd, Manhattan Beach, CA 90266, United States
| Legal authority | Delaware |
| Legal form | Llp |
| Country registered | United States |
| Place registered | United States |
| Registration number | +1 (800) 310-2870 |
| Notified on | 26 September 2019 |
| Ceased on | 30 January 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mark B.
| Notified on | 6 April 2016 |
| Ceased on | 26 September 2019 |
| Nature of control: |
50,01-75% voting rights |
| Qikker Holdings | November 13, 2013 |
| Fleetness 642 | July 14, 2009 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 |
| Net Worth | 1 817 582 | 1 790 908 | |||
| Balance Sheet | |||||
| Cash Bank On Hand | 1 000 758 | 100 918 | 8 425 | 16 243 | 73 608 |
| Current Assets | 927 348 | 2 080 348 | 5 144 282 | 8 564 977 | 14 405 233 |
| Debtors | 926 247 | 1 079 590 | 5 135 857 | 8 548 734 | 14 331 625 |
| Net Assets Liabilities | 1 790 907 | 1 604 671 | 5 570 035 | 8 006 216 | 14 312 706 |
| Other Debtors | 62 662 | 72 487 | 58 073 | 59 749 | 5 934 |
| Cash Bank In Hand | 1 101 | 1 000 758 | |||
| Net Assets Liabilities Including Pension Asset Liability | 1 817 582 | 1 790 908 | |||
| Tangible Fixed Assets | 583 | ||||
| Reserves/Capital | |||||
| Called Up Share Capital | 1 851 571 | 1 902 366 | |||
| Profit Loss Account Reserve | -493 039 | -570 508 | |||
| Shareholder Funds | 1 817 582 | 1 790 908 | |||
| Other | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 9 335 | 9 335 | 9 335 | 9 335 | 9 335 |
| Amounts Owed By Related Parties | 1 016 927 | 2 041 383 | 5 077 784 | 8 236 025 | 14 325 691 |
| Average Number Employees During Period | 5 | 5 | |||
| Bank Borrowings | 515 750 | ||||
| Convertible Debt Securities Held | 1 181 192 | 1 298 892 | 481 424 | 521 424 | |
| Creditors | 1 181 192 | 1 298 892 | 481 424 | 521 424 | 564 750 |
| Increase In Loans Owed By Related Parties Due To Loans Advanced | 109 717 | 1 029 125 | |||
| Investments Fixed Assets | 909 880 | 909 880 | 909 881 | 472 223 | 472 223 |
| Investments In Subsidiaries | 909 880 | 909 880 | 909 881 | 472 223 | 472 223 |
| Loans Owed By Related Parties | 1 016 927 | 2 046 052 | |||
| Net Current Assets Liabilities | 907 119 | 2 062 220 | 5 141 578 | 8 055 417 | 13 840 483 |
| Other Creditors | 9 497 | 205 590 | 1 956 | 6 119 | 1 270 |
| Other Remaining Borrowings | 561 424 | ||||
| Ownership Interest In Subsidiary Percent | 100 | 100 | 100 | 100 | 100 |
| Property Plant Equipment Gross Cost | 9 335 | 9 335 | 9 335 | 9 335 | 9 335 |
| Total Assets Less Current Liabilities | 1 817 582 | 2 972 100 | 6 051 459 | 8 527 640 | 14 312 706 |
| Total Borrowings | 1 181 192 | 1 298 892 | 481 424 | 521 424 | 561 424 |
| Trade Creditors Trade Payables | 8 631 | 15 515 | 748 | -12 309 | 2 056 |
| Creditors Due After One Year | 1 181 192 | ||||
| Creditors Due Within One Year | 20 229 | 18 128 | |||
| Fixed Assets | 910 463 | 909 880 | |||
| Nominal Value Shares Issued | 50 795 | ||||
| Number Shares Allotted | 1 851 571 | 1 851 571 | |||
| Number Shares Issued | 50 795 | ||||
| Par Value Share | 1 | ||||
| Percentage Subsidiary Held | 100 | ||||
| Share Premium Account | 459 050 | 459 050 | |||
| Value Shares Allotted | 1 851 571 | 1 851 571 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending Sat, 31st Dec 2022 filed on: 9th, January 2024 |
accounts | Free Download (39 pages) |
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