Appsbroker Fintech Limited

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General information

Name:

Appsbroker Fintech Ltd

Office Address:

Appsbroker House The Square Old Town SN1 3EB Swindon

Number: 09402089

Incorporation date: 2015-01-22

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Appsbroker Fintech Limited,registered as Private Limited Company, that is registered in Appsbroker House The Square, Old Town in Swindon. The office's post code is SN1 3EB. This enterprise was established in 2015. The business Companies House Reg No. is 09402089. Appsbroker Fintech Limited was listed seven years ago under the name of Sycamore Financial Technology. This enterprise's declared SIC number is 70229, that means Management consultancy activities other than financial management. Appsbroker Fintech Ltd released its latest accounts for the period that ended on Thursday 31st March 2022. The business latest confirmation statement was submitted on Saturday 5th November 2022.

Currently, the directors registered by the limited company include: Thomas R. selected to lead the company in 2023, William B. selected to lead the company in 2023 and Mary R. selected to lead the company on 2017-08-01.

  • Previous company's names
  • Appsbroker Fintech Limited 2017-09-05
  • Sycamore Financial Technology Limited 2015-01-22

Financial data based on annual reports

Company staff

Thomas R.

Role: Director

Appointed: 31 October 2023

Latest update: 29 February 2024

William B.

Role: Director

Appointed: 31 October 2023

Latest update: 29 February 2024

Mary R.

Role: Director

Appointed: 01 August 2017

Latest update: 29 February 2024

People with significant control

The companies that control the firm are as follows: Appsbroker Ltd owns over 3/4 of company shares. This company can be reached in Swindon at The Square, SN1 3EB and was registered as a PSC under the registration number 05702796. Appsbroker Limited owns over 3/4 of company shares. This company can be reached in Swindon at The Square, Old Town, SN1 3EB and was registered as a PSC under the registration number 05702796.

Appsbroker Ltd
Address: Appsbroker House The Square, Swindon, SN1 3EB, England
Legal authority Companies Act 1985
Legal form Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 05702796
Notified on 1 August 2017
Nature of control:
over 3/4 of shares
Appsbroker Limited
Address: Appsbroker House The Square, Old Town, Swindon, SN1 3EB, England
Legal authority Companies Act 1985
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 05702796
Notified on 1 August 2017
Nature of control:
over 3/4 of shares
Alexander W.
Notified on 6 April 2016
Ceased on 1 August 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Lionel G.
Notified on 6 April 2016
Ceased on 1 August 2017
Nature of control:
1/2 or less of voting rights
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 19 November 2023
Confirmation statement last made up date 05 November 2022
Annual Accounts 1 November 2016
Start Date For Period Covered By Report 2015-01-22
End Date For Period Covered By Report 2016-02-29
Date Approval Accounts 1 November 2016
Annual Accounts
Start Date For Period Covered By Report 2016-03-01
End Date For Period Covered By Report 2017-02-28
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
New director appointment on Tuesday 31st October 2023. (AP01)
filed on: 19th, December 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
9
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