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APPEAR HERE LIMITED (07736672)

APPEAR HERE LIMITED (07736672) is an active UK company. incorporated on 11 August 2011. with registered office in London. The company operates in the Administrative and Support Service Activities sector, engaged in other reservation service activities n.e.c.. APPEAR HERE LIMITED has been registered for 14 years.

Company Number
07736672
Status
active
Type
ltd
Incorporated
11 August 2011
Age
14 years
Address
11-12 Great Sutton Street, London, EC1V 0BX
Industry Sector
Administrative and Support Service Activities
Business Activity
Other reservation service activities n.e.c.
SIC Codes
79909

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APPEAR HERE LIMITED

APPEAR HERE LIMITED is an active company incorporated on 11 August 2011 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other reservation service activities n.e.c.. APPEAR HERE LIMITED was registered 14 years ago.(SIC: 79909)

Status

active

Active since 14 years ago

Company No

07736672

LTD Company

Age

14 Years

Incorporated 11 August 2011

Size

N/A

Accounts

ARD: 26/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 24 December 2025 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 26 September 2026
Period: 1 January 2025 - 26 December 2025

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 21 August 2025 (7 months ago)
Submitted on 21 August 2025 (7 months ago)

Next Due

Due by 4 September 2026
For period ending 21 August 2026
Contact
Address

11-12 Great Sutton Street London, EC1V 0BX,

Previous Addresses

11-12 Great Sutton Street London EC1V 0BX United Kingdom
From: 21 July 2025To: 22 July 2025
13-19 Vine Hill London EC1R 5DW United Kingdom
From: 24 October 2019To: 21 July 2025
13-16 Vine Hill Second Floor London EC1R 5DW
From: 14 October 2014To: 24 October 2019
48 Hoxton Square London N1 6PB
From: 1 July 2014To: 14 October 2014
White Cube 48 Hoxton Square London N1 6PB
From: 12 March 2014To: 1 July 2014
Centro 3 19 Mandela Street London NW1 0DU
From: 19 February 2013To: 12 March 2014
First Floor 39 High Street South Dunstable Bedfordshire LU6 3RZ England
From: 11 August 2011To: 19 February 2013
Timeline

62 key events • 2011 - 2024

Funding Officers Ownership
Company Founded
Aug 11
Funding Round
Jan 13
Share Issue
Jan 13
Funding Round
Jan 13
Director Joined
Feb 13
Director Joined
Feb 13
Director Joined
Mar 14
Director Left
Mar 14
Funding Round
Mar 14
Funding Round
Oct 14
Director Joined
Oct 14
Director Joined
Oct 14
Director Joined
Jun 15
Director Left
Jun 15
Director Left
Jun 15
Director Left
Jun 15
Share Issue
Jul 15
Funding Round
Aug 15
Funding Round
Sept 15
Funding Round
Dec 15
Funding Round
Dec 15
Funding Round
Feb 16
Funding Round
Oct 16
Funding Round
Oct 16
Funding Round
Jan 17
Funding Round
May 17
Funding Round
May 17
Director Joined
May 17
Funding Round
Sept 17
Funding Round
Oct 17
Funding Round
Nov 17
Funding Round
Nov 17
Funding Round
Jul 18
Owner Exit
Jul 18
Funding Round
Jul 18
Director Left
Nov 18
Funding Round
Dec 18
Funding Round
Apr 19
Funding Round
Aug 19
Director Joined
Sept 19
Director Left
Nov 19
Director Joined
Nov 19
Funding Round
Feb 20
Funding Round
Apr 20
Director Left
May 20
Funding Round
Oct 20
Funding Round
Apr 21
Funding Round
Apr 21
Director Left
Nov 21
Funding Round
Oct 22
Share Issue
Sept 23
Funding Round
Oct 23
Funding Round
Dec 23
Funding Round
Mar 24
Director Joined
Aug 24
Director Joined
Aug 24
Funding Round
Sept 24
Funding Round
Sept 24
Funding Round
Sept 24
Share Issue
Sept 24
Director Joined
Oct 24
Funding Round
Dec 24
40
Funding
20
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

139

Accounts With Accounts Type Total Exemption Full
24 December 2025
AAAnnual Accounts
Confirmation Statement With Updates
21 August 2025
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
22 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
21 July 2025
AD01Change of Registered Office Address
Resolution
2 January 2025
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
28 December 2024
SH08Notice of Name/Rights of Class of Shares
Capital Variation Of Rights Attached To Shares
27 December 2024
SH10Notice of Particulars of Variation
Capital Allotment Shares
23 December 2024
SH01Allotment of Shares
Memorandum Articles
17 October 2024
MAMA
Resolution
17 October 2024
RESOLUTIONSResolutions
Second Filing Of Confirmation Statement With Made Up Date
4 October 2024
RP04CS01RP04CS01
Second Filing Of Confirmation Statement With Made Up Date
4 October 2024
RP04CS01RP04CS01
Appoint Person Director Company With Name Date
2 October 2024
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
26 September 2024
AAAnnual Accounts
Capital Alter Shares Consolidation
25 September 2024
SH02Allotment of Shares (prescribed particulars)
Second Filing Capital Allotment Shares
17 September 2024
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
17 September 2024
RP04SH01RP04SH01
Capital Name Of Class Of Shares
10 September 2024
SH08Notice of Name/Rights of Class of Shares
Capital Allotment Shares
9 September 2024
SH01Allotment of Shares
Capital Allotment Shares
9 September 2024
SH01Allotment of Shares
Capital Allotment Shares
9 September 2024
SH01Allotment of Shares
Confirmation Statement With Updates
6 September 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
28 August 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 August 2024
AP01Appointment of Director
Capital Allotment Shares
22 March 2024
SH01Allotment of Shares
Accounts With Accounts Type Total Exemption Full
22 December 2023
AAAnnual Accounts
Gazette Filings Brought Up To Date
9 December 2023
DISS40First Gazette Notice for Voluntary Strike Off
Confirmation Statement With Updates
7 December 2023
CS01Confirmation Statement
Capital Allotment Shares
6 December 2023
SH01Allotment of Shares
Gazette Notice Compulsory
14 November 2023
GAZ1First Gazette Notice for Compulsory Strike Off
Resolution
9 October 2023
RESOLUTIONSResolutions
Capital Allotment Shares
5 October 2023
SH01Allotment of Shares
Capital Alter Shares Consolidation
30 September 2023
SH02Allotment of Shares (prescribed particulars)
Resolution
30 September 2023
RESOLUTIONSResolutions
Change Account Reference Date Company Previous Shortened
26 September 2023
AA01Change of Accounting Reference Date
Accounts With Accounts Type Group
9 August 2023
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
16 December 2022
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
26 October 2022
CS01Confirmation Statement
Capital Name Of Class Of Shares
20 October 2022
SH08Notice of Name/Rights of Class of Shares
Capital Allotment Shares
17 October 2022
SH01Allotment of Shares
Resolution
1 April 2022
RESOLUTIONSResolutions
Memorandum Articles
29 March 2022
MAMA
Accounts With Accounts Type Group
22 March 2022
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
23 December 2021
AA01Change of Accounting Reference Date
Termination Director Company With Name Termination Date
30 November 2021
TM01Termination of Director
Change Account Reference Date Company Previous Shortened
29 September 2021
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
7 September 2021
CS01Confirmation Statement
Capital Allotment Shares
13 April 2021
SH01Allotment of Shares
Capital Allotment Shares
4 April 2021
SH01Allotment of Shares
Accounts With Accounts Type Group
26 October 2020
AAAnnual Accounts
Capital Allotment Shares
23 October 2020
SH01Allotment of Shares
Second Filing Of Confirmation Statement With Made Up Date
22 October 2020
RP04CS01RP04CS01
Confirmation Statement With No Updates
21 October 2020
CS01Confirmation Statement
Second Filing Capital Allotment Shares
20 October 2020
RP04SH01RP04SH01
Termination Director Company With Name Termination Date
19 May 2020
TM01Termination of Director
Capital Allotment Shares
28 April 2020
SH01Allotment of Shares
Accounts With Accounts Type Total Exemption Full
26 February 2020
AAAnnual Accounts
Capital Allotment Shares
6 February 2020
SH01Allotment of Shares
Termination Director Company With Name Termination Date
21 November 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
21 November 2019
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
24 October 2019
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
26 September 2019
AP01Appointment of Director
Confirmation Statement With Updates
23 August 2019
CS01Confirmation Statement
Capital Allotment Shares
23 August 2019
SH01Allotment of Shares
Capital Allotment Shares
2 April 2019
SH01Allotment of Shares
Accounts With Accounts Type Total Exemption Full
21 December 2018
AAAnnual Accounts
Capital Allotment Shares
11 December 2018
SH01Allotment of Shares
Termination Director Company With Name Termination Date
29 November 2018
TM01Termination of Director
Change Account Reference Date Company Previous Shortened
25 September 2018
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
6 September 2018
CS01Confirmation Statement
Capital Allotment Shares
19 July 2018
SH01Allotment of Shares
Notification Of A Person With Significant Control Statement
10 July 2018
PSC08Cessation of Other Registrable Person PSC
Cessation Of A Person With Significant Control
10 July 2018
PSC07Cessation of Relevant Legal Entity PSC
Capital Allotment Shares
6 July 2018
SH01Allotment of Shares
Resolution
20 June 2018
RESOLUTIONSResolutions
Change Person Director Company With Change Date
7 June 2018
CH01Change of Director Details
Capital Allotment Shares
14 November 2017
SH01Allotment of Shares
Capital Allotment Shares
3 November 2017
SH01Allotment of Shares
Capital Allotment Shares
24 October 2017
SH01Allotment of Shares
Capital Allotment Shares
13 September 2017
SH01Allotment of Shares
Accounts With Accounts Type Total Exemption Full
5 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
4 September 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
30 May 2017
AP01Appointment of Director
Resolution
30 May 2017
RESOLUTIONSResolutions
Capital Allotment Shares
28 May 2017
SH01Allotment of Shares
Capital Allotment Shares
28 May 2017
SH01Allotment of Shares
Capital Allotment Shares
13 January 2017
SH01Allotment of Shares
Capital Allotment Shares
20 October 2016
SH01Allotment of Shares
Capital Allotment Shares
20 October 2016
SH01Allotment of Shares
Confirmation Statement With Updates
24 August 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
24 August 2016
AAAnnual Accounts
Resolution
11 August 2016
RESOLUTIONSResolutions
Capital Allotment Shares
29 February 2016
SH01Allotment of Shares
Capital Allotment Shares
21 December 2015
SH01Allotment of Shares
Capital Allotment Shares
21 December 2015
SH01Allotment of Shares
Accounts With Accounts Type Total Exemption Small
30 September 2015
AAAnnual Accounts
Capital Allotment Shares
14 September 2015
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
18 August 2015
AR01AR01
Capital Allotment Shares
18 August 2015
SH01Allotment of Shares
Capital Alter Shares Subdivision
10 July 2015
SH02Allotment of Shares (prescribed particulars)
Resolution
10 July 2015
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
1 July 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
17 June 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 June 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
17 June 2015
TM01Termination of Director
Change Person Director Company With Change Date
5 December 2014
CH01Change of Director Details
Change Person Director Company With Change Date
5 December 2014
CH01Change of Director Details
Change Person Director Company With Change Date
5 December 2014
CH01Change of Director Details
Change Person Director Company With Change Date
5 December 2014
CH01Change of Director Details
Change Person Director Company With Change Date
5 December 2014
CH01Change of Director Details
Change Person Director Company With Change Date
20 October 2014
CH01Change of Director Details
Capital Allotment Shares
20 October 2014
SH01Allotment of Shares
Appoint Person Director Company With Name Date
20 October 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 October 2014
AP01Appointment of Director
Resolution
20 October 2014
RESOLUTIONSResolutions
Change Registered Office Address Company With Date Old Address New Address
14 October 2014
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
3 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 October 2014
AR01AR01
Change Registered Office Address Company With Date Old Address
1 July 2014
AD01Change of Registered Office Address
Resolution
12 March 2014
RESOLUTIONSResolutions
Change Registered Office Address Company With Date Old Address
12 March 2014
AD01Change of Registered Office Address
Appoint Person Director Company With Name
12 March 2014
AP01Appointment of Director
Termination Director Company With Name
12 March 2014
TM01Termination of Director
Capital Allotment Shares
12 March 2014
SH01Allotment of Shares
Accounts With Accounts Type Total Exemption Small
7 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 September 2013
AR01AR01
Accounts With Accounts Type Dormant
25 July 2013
AAAnnual Accounts
Change Account Reference Date Company Current Shortened
2 May 2013
AA01Change of Accounting Reference Date
Second Filing Of Form With Form Type
21 February 2013
RP04RP04
Second Filing Of Form With Form Type
21 February 2013
RP04RP04
Appoint Person Director Company With Name
19 February 2013
AP01Appointment of Director
Appoint Person Director Company With Name
19 February 2013
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address
19 February 2013
AD01Change of Registered Office Address
Capital Allotment Shares
4 January 2013
SH01Allotment of Shares
Capital Alter Shares Subdivision
4 January 2013
SH02Allotment of Shares (prescribed particulars)
Capital Allotment Shares
4 January 2013
SH01Allotment of Shares
Resolution
4 January 2013
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
8 October 2012
AR01AR01
Incorporation Company
11 August 2011
NEWINCIncorporation