Asapp Limited in 10 TEMPLE BACK

Asapp Limited 10 TEMPLE BACK

Founded in 2016, Asapp, classified under reg no. 09984224 is an active company. Currently registered at Suite 2 First Floor BS1 6FL, 10 Temple Back the company has been in the business for eight years. Its financial year was closed on January 31 and its latest financial statement was filed on 2022/01/31.

The firm has 2 directors, namely Michael F., Jo-Anne S.. Of them, Jo-Anne S. has been with the company the longest, being appointed on 20 September 2019 and Michael F. has been with the company for the least time - from 21 July 2023. As of 24 April 2024, there were 4 ex directors - Benjamin H., Timothy S. and others listed below. There were no ex secretaries.

Asapp Limited Address / Contact

Office Address	Suite 2 First Floor
Town	10 Temple Back
Post code	BS1 6FL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09984224
Date of Incorporation	Wed, 3rd Feb 2016
Industry	Business and domestic software development
End of financial Year	31st January
Company age	8 years old
Account next due date	Wed, 31st Jan 2024 (84 days after)
Account last made up date	Mon, 31st Jan 2022
Next confirmation statement due date	Fri, 16th Feb 2024 (2024-02-16)
Last confirmation statement dated	Thu, 2nd Feb 2023

Company staff

Michael F.

Position: Director

Appointed: 21 July 2023

Jo-Anne S.

Position: Director

Appointed: 20 September 2019

Benjamin H.

Position: Director

Appointed: 01 November 2022

Resigned: 21 July 2023

Timothy S.

Position: Director

Appointed: 01 April 2021

Resigned: 01 November 2022

Karthik K.

Position: Director

Appointed: 15 March 2018

Resigned: 20 September 2019

Zedra Cosec (uk) Limited

Position: Corporate Secretary

Appointed: 03 February 2016

Resigned: 19 August 2021

Gustavo S.

Position: Director

Appointed: 03 February 2016

Resigned: 01 April 2021

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As we identified, there is Asapp, Inc. from New York, United States. This PSC is classified as "a corporation, incorporated", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Asapp, Inc.

One World Trade Center Suite 80a, New York, Ny, 10007, United States

Legal authority	Delaware Corporate Law
Legal form	Corporation, Incorporated
Country registered	United States
Place registered	Delaware
Registration number	5524489
Notified on	6 April 2016
Ceased on	3 February 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AP01	New director appointment on 2023/07/21. filed on: 11th, August 2023	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director appointment on 2023/07/21. filed on: 11th, August 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2023/07/21 filed on: 11th, August 2023	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2023/02/02 filed on: 17th, February 2023	confirmation statement	Free Download (4 pages)
TM01	Director's appointment terminated on 2022/11/01 filed on: 21st, November 2022	officers	Free Download (1 page)
AP01	New director appointment on 2022/11/01. filed on: 21st, November 2022	officers	Free Download (2 pages)
AD01	Change of registered address from 11th Floor Whitefriars Lewins Mead Bristol BS1 2NT United Kingdom on 2022/10/13 to Suite 2 First Floor 10 Temple Back Bristol BS1 6FL filed on: 13th, October 2022	address	Free Download (1 page)
AA	Small company accounts made up to 2022/01/31 filed on: 13th, October 2022	accounts	Free Download (10 pages)
CH01	On 2022/02/09 director's details were changed filed on: 10th, February 2022	officers	Free Download (2 pages)
CH01	On 2022/02/02 director's details were changed filed on: 4th, February 2022	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2022/02/02 filed on: 4th, February 2022	confirmation statement	Free Download (4 pages)
TM02	Secretary's appointment terminated on 2021/08/19 filed on: 19th, August 2021	officers	Free Download (1 page)
AA	Small company accounts made up to 2021/01/31 filed on: 21st, July 2021	accounts	Free Download (10 pages)
AP01	New director appointment on 2021/04/01. filed on: 27th, May 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/04/01 filed on: 26th, May 2021	officers	Free Download (1 page)
AD01	Change of registered address from New Penderel House, 4th Floor 283-288 High Holborn London WC1V 7HP England on 2021/03/31 to 11th Floor Whitefriars Lewins Mead Bristol BS1 2NT filed on: 31st, March 2021	address	Free Download (1 page)
CS01	Confirmation statement with updates 2021/02/02 filed on: 2nd, February 2021	confirmation statement	Free Download (4 pages)
CH01	On 2021/02/02 director's details were changed filed on: 2nd, February 2021	officers	Free Download (2 pages)
CH04	Secretary's details were changed on 2020/11/24 filed on: 24th, November 2020	officers	Free Download (1 page)
AA	Small company accounts made up to 2020/01/31 filed on: 24th, August 2020	accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2020/02/02 filed on: 6th, February 2020	confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control 2019/02/03 filed on: 4th, February 2020	persons with significant control	Free Download (1 page)
PSC08	Notification of a person with significant control statement filed on: 4th, February 2020	persons with significant control	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/09/20 filed on: 4th, October 2019	officers	Free Download (1 page)
AA	Small company accounts made up to 2019/01/31 filed on: 1st, October 2019	accounts	Free Download (9 pages)
AP01	New director appointment on 2019/09/20. filed on: 20th, September 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2019/02/02 filed on: 13th, February 2019	confirmation statement	Free Download (4 pages)
AA01	Extension of accounting period to 2019/01/31 from 2018/12/31 filed on: 10th, February 2019	accounts	Free Download (1 page)
AA	Small company accounts made up to 2017/12/31 filed on: 2nd, October 2018	accounts	Free Download (8 pages)
AP01	New director appointment on 2018/03/15. filed on: 15th, March 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2018/02/02 filed on: 2nd, March 2018	confirmation statement	Free Download (4 pages)
PSC05	Change to a person with significant control 2017/05/08 filed on: 26th, February 2018	persons with significant control	Free Download (2 pages)
CH01	On 2017/04/04 director's details were changed filed on: 2nd, February 2018	officers	Free Download (2 pages)
CH04	Secretary's details were changed on 2017/08/04 filed on: 1st, September 2017	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 18th, May 2017	accounts	Free Download (8 pages)
CH01	On 2017/04/02 director's details were changed filed on: 4th, April 2017	officers	Free Download (2 pages)
AD01	Change of registered address from New Penderel House 283-288 High Holborn London WC1V7HP England on 2017/04/02 to New Penderel House, 4th Floor 283-288 High Holborn London WC1V7HP filed on: 2nd, April 2017	address	Free Download (1 page)
AD01	Change of registered address from 8 Lincoln's Inn Fields London WC2A 3BP United Kingdom on 2017/04/02 to New Penderel House 283-288 High Holborn London WC1V7HP filed on: 2nd, April 2017	address	Free Download (1 page)
CS01	Confirmation statement with updates 2017/02/02 filed on: 17th, February 2017	confirmation statement	Free Download (7 pages)
CH04	Secretary's details were changed on 2017/02/06 filed on: 8th, February 2017	officers	Free Download (1 page)
CH01	On 2017/02/06 director's details were changed filed on: 8th, February 2017	officers	Free Download (2 pages)
AD01	Change of registered address from 8 Lincoln's Inn Fields London WC2A 3BP United Kingdom on 2017/02/06 to 8 Lincoln's Inn Fields London WC2A 3BP filed on: 6th, February 2017	address	Free Download (1 page)
AA01	Current accounting period shortened to 2016/12/31, originally was 2017/02/28. filed on: 4th, February 2016	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 3rd, February 2016	incorporation	Free Download (36 pages)

Asapp Limited 10 TEMPLE BACK

Asapp Limited Address / Contact

Company Information / Profile

Company staff

Michael F.

Jo-Anne S.

Benjamin H.

Timothy S.

Karthik K.

Zedra Cosec (uk) Limited

Gustavo S.

People with significant control

Company filings

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