General information

Name:

Appcube Ltd

Office Address:

Balfour House 741 High Road N12 0BP London

Number: 07565268

Incorporation date: 2011-03-15

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Appcube is a company with it's headquarters at N12 0BP London at Balfour House. This company was set up in 2011 and is established under the registration number 07565268. This company has been on the English market for thirteen years now and the official status is active. This firm's principal business activity number is 82990 and their NACE code stands for Other business support service activities not elsewhere classified. Appcube Ltd released its latest accounts for the period up to 2022-03-31. Its latest confirmation statement was submitted on 2023-02-16.

When it comes to this specific company, the full extent of director's duties have so far been executed by Carlo L. who was appointed in 2018 in February. Since March 2011 Davide O., had been fulfilling assigned duties for this specific company up to the moment of the resignation on Fri, 16th Feb 2018.

Executives with significant control over the firm are: Fabrizio L. owns 1/2 or less of company shares. Gianluca R. owns 1/2 or less of company shares.

Company staff

Carlo L.

Role: Director

Appointed: 16 February 2018

Latest update: 13 February 2024

People with significant control

Fabrizio L.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Gianluca R.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Davide O.
Notified on 6 April 2016
Ceased on 14 February 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 01 March 2024
Confirmation statement last made up date 16 February 2023

Company filings

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
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Confirmation statement with no updates Fri, 16th Feb 2024 (CS01)
filed on: 27th, February 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
13
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