Apps I.t. Limited BROMLEY


Founded in 2001, Apps I.t, classified under reg no. 04136348 is an active company. Currently registered at T Bromley Third Floor BR1 1DE, Bromley the company has been in the business for twenty three years. Its financial year was closed on June 30 and its latest financial statement was filed on 2022/06/30.

Currently there are 3 directors in the the firm, namely Robert W., Phillip C. and Simon M.. In addition one secretary - Simon M. - is with the company. Currenlty, the firm lists one former director, whose name is Kevin H. and who left the the firm on 7 October 2019. In addition, there is one former secretary - Anthony M. who worked with the the firm until 1 February 2018.

Apps I.t. Limited Address / Contact

Office Address T Bromley Third Floor
Office Address2 15-17 London Road
Town Bromley
Post code BR1 1DE
Country of origin United Kingdom

Company Information / Profile

Registration Number 04136348
Date of Incorporation Fri, 5th Jan 2001
Industry Other activities of employment placement agencies
End of financial Year 30th June
Company age 23 years old
Account next due date Sun, 31st Mar 2024 (19 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Thu, 15th Feb 2024 (2024-02-15)
Last confirmation statement dated Wed, 1st Feb 2023

Company staff

Robert W.

Position: Director

Appointed: 07 October 2019

Simon M.

Position: Secretary

Appointed: 01 July 2019

Phillip C.

Position: Director

Appointed: 01 July 2010

Simon M.

Position: Director

Appointed: 05 January 2001

Kevin H.

Position: Director

Appointed: 05 January 2001

Resigned: 07 October 2019

L.c.i. Directors Limited

Position: Nominee Director

Appointed: 05 January 2001

Resigned: 05 January 2001

Anthony M.

Position: Secretary

Appointed: 05 January 2001

Resigned: 01 February 2018

L.c.i. Secretaries Limited

Position: Nominee Secretary

Appointed: 05 January 2001

Resigned: 05 January 2001

People with significant control

The register of PSCs that own or have control over the company consists of 4 names. As we established, there is Apps It Holdings Limited from London, United Kingdom. The abovementioned PSC is classified as "a private limited company governed by the laws of england and wales", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Simon M. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Phillip C., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Apps It Holdings Limited

25 Eccleston Place, London, SW1W 9NF, United Kingdom

Legal authority Companies Act 2006
Legal form A Private Limited Company Governed By The Laws Of England And Wales
Country registered England
Place registered Companies House
Registration number 12210886
Notified on 7 October 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

Simon M.

Notified on 6 April 2016
Ceased on 7 October 2019
Nature of control: 25-50% voting rights
25-50% shares

Phillip C.

Notified on 6 April 2016
Ceased on 7 October 2019
Nature of control: 25-50% voting rights
25-50% shares

Kevin H.

Notified on 6 April 2016
Ceased on 7 October 2019
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Accounting period extended to 2024/12/31. Originally it was 2024/06/30
filed on: 7th, February 2024
Free Download (1 page)

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