Founded in 2014, Appux, classified under reg no. 09229428 is an active company. Currently registered at 3rd Floor 86 - 90 EC2A 4NE, London the company has been in the business for 10 years. Its financial year was closed on September 30 and its latest financial statement was filed on Fri, 30th Sep 2022.
The firm has 2 directors, namely Barry D., Fabian H.. Of them, Fabian H. has been with the company the longest, being appointed on 1 January 2016 and Barry D. has been with the company for the least time - from 20 July 2016. As of 28 March 2024, there were 4 ex directors - Adam D., Philip O. and others listed below. There were no ex secretaries.
Office Address | 3rd Floor 86 - 90 |
Office Address2 | Paul Street |
Town | London |
Post code | EC2A 4NE |
Country of origin | United Kingdom |
Registration Number | 09229428 |
Date of Incorporation | Mon, 22nd Sep 2014 |
Industry | Business and domestic software development |
End of financial Year | 30th September |
Company age | 10 years old |
Account next due date | Sun, 30th Jun 2024 (94 days left) |
Account last made up date | Fri, 30th Sep 2022 |
Next confirmation statement due date | Mon, 1st Jul 2024 (2024-07-01) |
Last confirmation statement dated | Sat, 17th Jun 2023 |
The register of PSCs who own or have control over the company includes 8 names. As we found, there is Fabian H. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is Barry D. This PSC has significiant influence or control over the company,. Then there is Peter V., who also meets the Companies House criteria to be indexed as a PSC. This PSC has significiant influence or control over the company,.
Fabian H.
Notified on | 1 January 2022 |
Nature of control: |
25-50% shares |
Barry D.
Notified on | 10 October 2018 |
Nature of control: |
significiant influence or control |
Peter V.
Notified on | 6 April 2016 |
Ceased on | 1 January 2022 |
Nature of control: |
significiant influence or control |
Draper Esprit Plc
20 Garrick Street, London, WC2E 9BT, United Kingdom
Legal authority | Gb |
Legal form | Plc |
Notified on | 11 July 2018 |
Ceased on | 1 January 2022 |
Nature of control: |
significiant influence or control |
Peter V.
Notified on | 6 April 2016 |
Ceased on | 4 July 2019 |
Nature of control: |
25-50% voting rights 25-50% shares |
Barry D.
Notified on | 17 May 2016 |
Ceased on | 4 July 2019 |
Nature of control: |
25-50% voting rights |
Fabian H.
Notified on | 6 April 2016 |
Ceased on | 4 July 2019 |
Nature of control: |
25-50% voting rights 25-50% shares |
Stephen H.
Notified on | 6 April 2016 |
Ceased on | 10 October 2018 |
Nature of control: |
25-50% voting rights 25-50% shares |
Profit & Loss | |||||
---|---|---|---|---|---|
Accounts Information Date | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 |
Net Worth | 1 | 48 575 | |||
Balance Sheet | |||||
Cash Bank On Hand | 8 840 | 14 971 | 772 679 | 75 897 | |
Current Assets | 1 | 8 940 | 15 071 | 795 769 | 125 989 |
Debtors | 1 | 100 | 100 | 23 090 | 50 092 |
Other Debtors | 100 | 100 | 23 090 | 50 092 | |
Property Plant Equipment | 2 171 | 3 507 | |||
Cash Bank In Hand | 8 840 | ||||
Intangible Fixed Assets | 42 735 | ||||
Net Assets Liabilities Including Pension Asset Liability | 1 | ||||
Reserves/Capital | |||||
Called Up Share Capital | 1 | 111 | |||
Profit Loss Account Reserve | -1 525 | ||||
Shareholder Funds | 1 | 48 575 | |||
Other | |||||
Accumulated Depreciation Impairment Property Plant Equipment | 543 | 1 255 | |||
Creditors | 3 100 | 50 938 | 6 265 | 43 102 | |
Dividends Paid On Shares | 286 692 | ||||
Fixed Assets | 80 660 | 288 863 | |||
Increase From Depreciation Charge For Year Property Plant Equipment | 543 | 712 | |||
Intangible Assets | 42 735 | 80 660 | 286 692 | 540 065 | |
Intangible Assets Gross Cost | 42 735 | 80 660 | 286 692 | 540 065 | |
Net Current Assets Liabilities | 1 | 5 840 | -35 867 | 789 504 | 82 887 |
Number Shares Issued Fully Paid | 111 | ||||
Other Creditors | 3 100 | 50 938 | -5 661 | 4 445 | |
Other Taxation Social Security Payable | 10 722 | -891 | |||
Par Value Share | 0 | 1 | 1 | ||
Property Plant Equipment Gross Cost | 2 714 | 4 762 | |||
Total Additions Including From Business Combinations Property Plant Equipment | 2 714 | 2 048 | |||
Total Assets Less Current Liabilities | 1 | 48 575 | 44 793 | 1 078 367 | 626 459 |
Trade Creditors Trade Payables | 1 204 | 39 548 | |||
Creditors Due Within One Year | 3 100 | ||||
Number Shares Allotted | 100 | 111 | |||
Number Shares Authorised | 111 | ||||
Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | ||||
Share Capital Allotted Called Up Paid | 1 | 111 | |||
Share Capital Authorised | -1 | -111 | |||
Share Premium Account | 49 989 |
Type | Category | Free download | |
---|---|---|---|
PSC04 |
Change to a person with significant control Thu, 30th Sep 2021 filed on: 17th, November 2023 |
persons with significant control | Free Download (2 pages) |
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