Applearn International Limited

General information

Name:

Applearn International Ltd

Office Address:

Riverside House Kings Reach Business Park Yew Street SK4 2HD Stockport

Number: 06778464

Incorporation date: 2008-12-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

06778464 is a registration number used by Applearn International Limited. This firm was registered as a Private Limited Company on 2008/12/22. This firm has been on the market for the last 16 years. This firm can be contacted at Riverside House Kings Reach Business Park Yew Street in Stockport. The head office's postal code assigned to this place is SK4 2HD. This firm has a history in business name changes. Up till now it had two different names. Until 2013 it was prospering as Qikker Holdings and before that the registered company name was Fleetness 642. This company's SIC and NACE codes are 62020 which stands for Information technology consultancy activities. Its latest filed accounts documents describe the period up to Fri, 31st Dec 2021 and the latest confirmation statement was filed on Thu, 22nd Dec 2022.

The following company owes its well established position on the market and permanent growth to a team of three directors, specifically Maegan D., Pedro B. and Hamza B., who have been presiding over it since 2024/01/30.

  • Previous company's names
  • Applearn International Limited 2013-11-13
  • Qikker Holdings Limited 2009-07-14
  • Fleetness 642 Limited 2008-12-22

Financial data based on annual reports

Company staff

Maegan D.

Role: Director

Appointed: 30 January 2024

Latest update: 22 March 2024

Pedro B.

Role: Director

Appointed: 30 January 2024

Latest update: 22 March 2024

Hamza B.

Role: Director

Appointed: 30 January 2024

Latest update: 22 March 2024

People with significant control

The companies with significant control over this firm are: Nexthink Limited owns over 3/4 of company shares. This business can be reached in London at Cannon Street, Mezzanne Floor, EC4N 6HL and was registered as a PSC under the reg no 9268999.

Nexthink Limited
Address: 80 Cannon Street, Mezzanne Floor, London, EC4N 6HL, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England And Wales Registry
Registration number 9268999
Notified on 30 January 2024
Nature of control:
over 3/4 of shares
K1-K4 Private Investors Llp
Address: 875 Manhattan Beach Blvd, Manhattan Beach, CA 90266, United States
Legal authority Delaware
Legal form Llp
Country registered United States
Place registered United States
Registration number +1 (800) 310-2870
Notified on 26 September 2019
Ceased on 30 January 2024
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mark B.
Notified on 6 April 2016
Ceased on 26 September 2019
Nature of control:
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 05 January 2024
Confirmation statement last made up date 22 December 2022
Annual Accounts 29 April 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 29 April 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 9th, January 2024
accounts
Free Download Download filing (39 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
15
Company Age

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