Introduction
Watch Company
A
APPSATILE SOFTWARE GROUP LTD
APPSATILE SOFTWARE GROUP LTD is an active company incorporated on 23 December 2021 with the registered office located in Gateshead. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development. APPSATILE SOFTWARE GROUP LTD was registered 4 years ago.(SIC: 62012)
Status
active
Active since 4 years ago
Company No
13815407
LTD Company
Age
4 Years
Incorporated 23 December 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 27 December 2025 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 December 2025 (4 months ago)
Submitted on 19 January 2026 (3 months ago)
Next Due
Due by 14 January 2027
For period ending 31 December 2026
Previous Company Names
ALSO SOFTWARE GROUP LTD
From: 18 January 2023To: 26 March 2025
SIMPLE SOFTWARE GROUP LTD
From: 23 December 2021To: 18 January 2023
Address
163 Alexandra Road Gateshead, NE8 1RB,
5 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Dec 21
Incorporation Company
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Left
Dec 22
Termination Director Company With Name T...
Owner Exit
Jun 24
Cessation Of A Person With Significant C...
Owner Exit
Sept 24
Cessation Of A Person With Significant C...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
SCHLEIDER, Joseph Zvi
ActiveAlexandra Road, GatesheadNE8 1RB
Born June 1985
Director
Appointed 23 Dec 2021
SCHLEIDER, Joseph Zvi
Alexandra Road, GatesheadNE8 1RB
Born June 1985
Director
23 Dec 2021
Active
MOSZKOWSKI, Yehuda Menachem
ResignedAlexandra Road, GatesheadNE8 1RB
Born January 2002
Director
Appointed 24 Dec 2021
Resigned 01 Nov 2022
MOSZKOWSKI, Yehuda Menachem
Alexandra Road, GatesheadNE8 1RB
Born January 2002
Director
24 Dec 2021
Resigned 01 Nov 2022
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
The Elastic Group
ActiveThe Elastic Group, GatesheadNE8 1RB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Sept 2024
The Elastic Group
The Elastic Group, GatesheadNE8 1RB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Sept 2024
Active
163 Alexandra Road, GatesheadNE8 1RB
Nature of Control
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Notified 16 Jun 2024
Ceased 13 Sept 2024
Elastic Services Group Ltd
163 Alexandra Road, GatesheadNE8 1RB
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
16 Jun 2024
Ceased 13 Sept 2024
Ceased
Mr Joseph Zvi Schleider
CeasedAlexandra Road, GatesheadNE8 1RB
Born June 1985
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Dec 2021
Ceased 16 Jun 2024
Mr Joseph Zvi Schleider
Alexandra Road, GatesheadNE8 1RB
Born June 1985
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Dec 2021
Ceased 16 Jun 2024
Ceased
Filing History
19
Description
Type
Date Filed
Document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
26 March 2025
13 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 September 2024
13 September 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 September 2024
16 June 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 June 2024
16 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 June 2024
18 January 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
18 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
13 December 2022