Introduction
Watch Company
A
APPYFINANCE GROUP LTD
APPYFINANCE GROUP LTD is an active company incorporated on 10 December 2020 with the registered office located in Wembley. The company operates in the Information and Communication sector, specifically engaged in other information service activities n.e.c. and 1 other business activity. APPYFINANCE GROUP LTD was registered 5 years ago.(SIC: 63990, 64999)
Status
active
Active since 5 years ago
Company No
13076215
LTD Company
Age
5 Years
Incorporated 10 December 2020
Size
N/A
Accounts
ARD: 31/12Overdue
Last Filed
Made up to 31 December 2022 (3 years ago)
Submitted on 30 November 2023 (2 years ago)
Period: 1 January 2022 - 31 December 2022(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2024
Period: 1 January 2023 - 31 December 2023
Confirmation Statement
Overdue
Last Filed
Made up to 10 May 2024 (1 year ago)
Submitted on 10 May 2024 (1 year ago)
Next Due
Due by 24 May 2025
For period ending 10 May 2025
Previous Company Names
RECOMENDAR GROUP LTD
From: 10 December 2020To: 14 October 2021
Address
11/12 Hallmark Trading Centre Fourth Way Wembley, HA9 0LB,
5 key events • 2020 - 2023
Funding Officers Ownership
Company Founded
Dec 20
Incorporation Company
Director Joined
Apr 22
Appoint Person Director Company With Nam...
New Owner
Apr 22
Notification Of A Person With Significan...
Funding Round
Apr 22
Capital Allotment Shares
Director Left
Sept 23
Termination Director Company With Name T...
1
Funding
2
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
EVANS, Alexander Mathew
ActiveFourth Way, WembleyHA9 0LB
Born December 1971
Director
Appointed 10 Dec 2020
EVANS, Alexander Mathew
Fourth Way, WembleyHA9 0LB
Born December 1971
Director
10 Dec 2020
Active
GIBSON, John
ResignedFourth Way, WembleyHA9 0LB
Born July 1954
Director
Appointed 01 Mar 2022
Resigned 21 Aug 2023
GIBSON, John
Fourth Way, WembleyHA9 0LB
Born July 1954
Director
01 Mar 2022
Resigned 21 Aug 2023
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr John Gibson
ActiveFourth Way, WembleyHA9 0LB
Born July 1954
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 01 Mar 2022
Mr John Gibson
Fourth Way, WembleyHA9 0LB
Born July 1954
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
01 Mar 2022
Active
Mr Alexander Mathew Evans
ActiveFourth Way, WembleyHA9 0LB
Born December 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 10 Dec 2020
Mr Alexander Mathew Evans
Fourth Way, WembleyHA9 0LB
Born December 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
10 Dec 2020
Active
Filing History
19
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
10 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
6 September 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 April 2022
14 October 2021
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
14 October 2021