General information

Name:

Appcake Limited

Office Address:

Suite C Unit B, Thames House Waterside Drive SL3 6EZ Langley

Number: 09111777

Incorporation date: 2014-07-02

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is located in Langley with reg. no. 09111777. The firm was registered in the year 2014. The headquarters of the company is situated at Suite C Unit B, Thames House Waterside Drive. The area code for this location is SL3 6EZ. This business's SIC and NACE codes are 62090 meaning Other information technology service activities. 2022-07-31 is the last time the company accounts were filed.

As for this particular firm, most of director's duties up till now have been fulfilled by Athanasios S. and Eleni K.. Out of these two individuals, Eleni K. has administered firm the longest, having been one of the many members of company's Management Board since 2017.

Executives with significant control over the firm are: Eleni K. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Athanasios S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Athanasios S.

Role: Director

Appointed: 14 March 2022

Latest update: 12 April 2024

Eleni K.

Role: Director

Appointed: 03 April 2017

Latest update: 12 April 2024

People with significant control

Eleni K.
Notified on 7 February 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Athanasios S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Eleni K.
Notified on 6 April 2016
Ceased on 7 February 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 19 June 2024
Confirmation statement last made up date 05 June 2023
Annual Accounts 10 March 2016
Start Date For Period Covered By Report 2014-07-02
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 10 March 2016
Annual Accounts
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 1 August 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 1 August 2020
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 1 August 2021
End Date For Period Covered By Report 31 July 2022
Annual Accounts
Start Date For Period Covered By Report 1 August 2022
End Date For Period Covered By Report 31 July 2023
Annual Accounts 16 March 2017
End Date For Period Covered By Report 31 July 2016
Date Approval Accounts 16 March 2017

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on Mon, 31st Jul 2023 (AA)
filed on: 2nd, April 2024
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
9
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