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APPHAPTICS LTD (09201435)

APPHAPTICS LTD (09201435) is an active UK company. incorporated on 3 September 2014. with registered office in London. The company operates in the Information and Communication sector, engaged in information technology consultancy activities. APPHAPTICS LTD has been registered for 11 years. Current directors include WILKINSON, Warren James.

Company Number
09201435
Status
active
Type
ltd
Incorporated
3 September 2014
Age
11 years
Address
Flat 1 107 Tulse Hill, London, SW2 2QB
Industry Sector
Information and Communication
Business Activity
Information technology consultancy activities
Directors
WILKINSON, Warren James
SIC Codes
62020

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APPHAPTICS LTD

APPHAPTICS LTD is an active company incorporated on 3 September 2014 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in information technology consultancy activities. APPHAPTICS LTD was registered 11 years ago.(SIC: 62020)

Status

active

Active since 11 years ago

Company No

09201435

LTD Company

Age

11 Years

Incorporated 3 September 2014

Size

N/A

Accounts

ARD: 30/9

Up to Date

3 months left

Last Filed

Made up to 30 September 2024 (1 year ago)
Submitted on 31 March 2025 (1 year ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 3 September 2025 (6 months ago)
Submitted on 19 September 2025 (6 months ago)

Next Due

Due by 17 September 2026
For period ending 3 September 2026
Contact
Address

Flat 1 107 Tulse Hill London, SW2 2QB,

Previous Addresses

24 Park Hill London SW4 9PB England
From: 3 August 2022To: 29 January 2024
C/O Carrington Accountancy Birchin Court 20 Birchin Lane London EC3V 9DU
From: 7 May 2015To: 3 August 2022
107 Cheapside London London EC2V 6DN England
From: 3 September 2014To: 7 May 2015
Timeline

2 key events • 2014 - 2019

Funding Officers Ownership
Company Founded
Sept 14
Funding Round
Jan 19
1
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

1

WILKINSON, Warren James

Active
107 Tulse Hill, LondonSW2 2QB
Born December 1973
Director
Appointed 03 Sept 2014

Persons with significant control

1

Mr Warren James Wilkinson

Active
107 Tulse Hill, LondonSW2 2QB
Born December 1973

Nature of Control

Ownership of shares 75 to 100 percent
Right to appoint and remove directors as firm
Notified 03 Sept 2016
Fundings
Financials
Latest Activities

Filing History

28

Confirmation Statement With No Updates
19 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
31 March 2025
AAAnnual Accounts
Confirmation Statement With No Updates
19 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
20 February 2024
AAAnnual Accounts
Change Person Director Company With Change Date
29 January 2024
CH01Change of Director Details
Change To A Person With Significant Control
29 January 2024
PSC04Change of PSC Details
Change Registered Office Address Company With Date Old Address New Address
29 January 2024
AD01Change of Registered Office Address
Confirmation Statement With No Updates
10 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
24 April 2023
AAAnnual Accounts
Confirmation Statement With No Updates
6 October 2022
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
3 August 2022
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
15 March 2022
AAAnnual Accounts
Confirmation Statement With No Updates
9 September 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
24 June 2021
AAAnnual Accounts
Confirmation Statement With Updates
15 September 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
24 April 2020
AAAnnual Accounts
Confirmation Statement With Updates
4 September 2019
CS01Confirmation Statement
Capital Allotment Shares
25 January 2019
SH01Allotment of Shares
Accounts With Accounts Type Total Exemption Full
25 January 2019
AAAnnual Accounts
Confirmation Statement With No Updates
2 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
13 March 2018
AAAnnual Accounts
Confirmation Statement With No Updates
27 September 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
14 March 2017
AAAnnual Accounts
Confirmation Statement With Updates
13 September 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
16 May 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 September 2015
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
7 May 2015
AD01Change of Registered Office Address
Incorporation Company
3 September 2014
NEWINCIncorporation