Application Performance Ltd

Company Registration Number: 05094474

Company registered in England and Wales

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Application Performance Ltd is a Private Company Limited by Shares first registered on 5 April 2004. Its current registered address is in London.

Registered Address

SUITE 1, 3RD FLOOR
11-12 ST. JAMES'S SQUARE
LONDON
ENGLAND
SW1Y 4LB

There are 2343 companies currently registered at this postcode, including this one.

All companies at SW1Y 4LB

Registration Data

Company Number

05094474

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 April 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 September 2017

Accounts Next Due

30 June 2019

Returns Last Made Up

5 April 2016

Returns Next Due

3 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £273,615£322,948£294,705£444,683£386,044£373,898£115,581
of which Cash £187,232£164,988£179,774£270,037£213,955£243,251£63,906
Total Assets £273,615£322,948£294,705£444,683£386,044£373,898£115,581
Current Liabilities £199,134£284,931£291,395£752,420£293,814£256,425£110,662
Net Current Assets £74,481£38,017£3,310£-307,737£92,230£117,473£4,919
Total Net Worth £-50,141£-142,913£-220,892£-304,642£97,523£123,383£6,863

Previous Names

No previous names

Company Officers

  • O'CONNOR, Isobel

    Secretary

    Appointed on 5 April 2004

     

    APPLICATION PERFORMANCE LTD
    Centaur House
    Ancells Road
    Fleet
    Hampshire
    GU51 2UJ
    England

  • LUKE, Russell James

    Director

    Appointed on 5 April 2004

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: August 1967

    APPLICATION PERFORMANCE LTD
    Centaur House
    Ancells Business Park
    Ancells Road
    Fleet
    Hampshire
    GU51 2UJ
    United Kingdom

  • MCGUINNESS, Michael

    Director

    Appointed on 29 April 2005

     

    Nationality: British

    Occupation: Consultant

    Month of birth: April 1974

    APPLCATION PERFORMANCE LTD
    Centaur House
    Ancells Business Park
    Ancells Road
    Fleet
    Hampshire
    GU51 2UJ
    United Kingdom

  • PINNER, Martin Thomas

    Director

    Appointed on 29 April 2005

     

    Nationality: British

    Occupation: Consultant

    Month of birth: October 1965

    Centaur House
    Ancells Road
    Fleet
    Hampshire
    GU51 2UJ
    England

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 5 April 2004

    Resigned on 5 April 2004

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 25/09/2018.

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Latest Filings

  1. 18 June 2018 Total exemption full accounts made up to 30 September 2017 [View PDF]

    Action Date: 30 September 2017. Category: Accounts. Type: AA. Barcode: X78CXBGO. Transaction: MzIwNzU5MjE5OWFkaXF6a2N4.

  2. 9 April 2018 [View PDF]

    Action Date: 5 April 2018. Category: Confirmation statement. Type: CS01. Barcode: X73HN49K. Transaction: MzIwMjExOTE5NWFkaXF6a2N4.

  3. 24 July 2017 Director's details changed for Mr Michael Mcguinness on 24 July 2017 [View PDF]

    Action Date: 24 July 2017. Category: Officers. Type: CH01. Barcode: X6BCI7YZ. Transaction: MzE4MTI3MDQyNWFkaXF6a2N4.

  4. 5 July 2017 Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 5 July 2017 [View PDF]

    Action Date: 5 July 2017. Category: Address. Type: AD01. Barcode: X6A1W9KP. Transaction: MzE3OTc3MDQxM2FkaXF6a2N4.

  5. 21 April 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: A63WUKVU. Transaction: MzE3MzcxMzYzOWFkaXF6a2N4.

  6. 20 April 2017 [View PDF]

    Action Date: 5 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X64QHJL4. Transaction: MzE3MzkyNzU4NmFkaXF6a2N4.

  7. 7 April 2016 Annual return made up to 5 April 2016 with full list of shareholders [View PDF]

    Action Date: 5 April 2016. Category: Annual return. Type: AR01. Barcode: X54DXOVC. Transaction: MzE0NTg1MjQ3MWFkaXF6a2N4.

  8. 21 January 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A4YKO43S. Transaction: MzEzOTgwMjIwNGFkaXF6a2N4.

  9. 19 April 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A44N8J42. Transaction: MzEyMTE3OTc0NWFkaXF6a2N4.

  10. 8 April 2015 Annual return made up to 5 April 2015 with full list of shareholders [View PDF]

    Action Date: 5 April 2015. Category: Annual return. Type: AR01. Barcode: X44VKG4G. Transaction: MzEyMDgxNDEyMGFkaXF6a2N4.

  11. 8 April 2015 Director's details changed for Mr Martin Thomas Pinner on 8 April 2015 [View PDF]

    Action Date: 8 April 2015. Category: Officers. Type: CH01. Barcode: X44VKG48. Transaction: MzEyMDgxMzkzNGFkaXF6a2N4.

  12. 1 April 2015 Secretary's details changed for Mrs Isobel O'connor on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: CH03. Barcode: X44DKMYG. Transaction: MzEyMDQ1MTcyOGFkaXF6a2N4.

  13. 22 May 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A38D4XGZ. Transaction: MzEwMDUzNTg3NWFkaXF6a2N4.

  14. 7 April 2014 Annual return made up to 5 April 2014 with full list of shareholders [View PDF]

    Action Date: 5 April 2014. Category: Annual return. Type: AR01. Barcode: X35BU9O3. Transaction: MzA5Nzc3MjUyOWFkaXF6a2N4.

  15. 15 April 2013 Annual return made up to 5 April 2013 with full list of shareholders [View PDF]

    Action Date: 5 April 2013. Category: Annual return. Type: AR01. Barcode: X26DFN8P. Transaction: MzA3NjI1NTE3NmFkaXF6a2N4.

  16. 10 April 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A25J6O63. Transaction: MzA3NjAyMTA1N2FkaXF6a2N4.

  17. 27 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1BV1E5V. Transaction: MzA1OTg2NjgzMmFkaXF6a2N4.

  18. 27 April 2012 Director's details changed for Mr Michael Mcguinness on 27 April 2012 [View PDF]

    Action Date: 27 April 2012. Category: Officers. Type: CH01. Barcode: X17QGNIB. Transaction: MzA1NjYyNzMyMmFkaXF6a2N4.

  19. 18 April 2012 Annual return made up to 5 April 2012 with full list of shareholders [View PDF]

    Action Date: 5 April 2012. Category: Annual return. Type: AR01. Barcode: X1736HFS. Transaction: MzA1NjA1Nzg4NGFkaXF6a2N4.

  20. 30 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AZVDMVDB. Transaction: MzAzOTcwODA3M2FkaXF6a2N4.

  21. 13 April 2011 Annual return made up to 5 April 2011 with full list of shareholders [View PDF]

    Action Date: 5 April 2011. Category: Annual return. Type: AR01. Barcode: XCAK3T98. Transaction: MzAzNTU2NTIzN2FkaXF6a2N4.

  22. 7 December 2010 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A67WAPN5. Transaction: MzAyODM3ODYwM2FkaXF6a2N4.

  23. 7 December 2010 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A67WBPN6. Transaction: MzAyODM3ODU3N2FkaXF6a2N4.

  24. 7 December 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyODM3ODQ1NGFkaXF6a2N4.

  25. 28 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XYFYJL8K. Transaction: MzAxODQ4NDc4M2FkaXF6a2N4.

  26. 15 April 2010 Annual return made up to 5 April 2010 with full list of shareholders [View PDF]

    Action Date: 5 April 2010. Category: Annual return. Type: AR01. Barcode: XH96BJ5S. Transaction: MzAxMzUwODg2NGFkaXF6a2N4.

  27. 14 April 2010 Director's details changed for Martin Thomas Pinner on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XH968J5P. Transaction: MzAxMzUwODAzMWFkaXF6a2N4.

  28. 14 April 2010 Director's details changed for Michael Mcguinness on 14 December 2009 [View PDF]

    Action Date: 14 December 2009. Category: Officers. Type: CH01. Barcode: XH967J5O. Transaction: MzAxMzUwODAyOGFkaXF6a2N4.

  29. 14 April 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XH96AJ5R. Transaction: MzAxMzUwODAzNmFkaXF6a2N4.

  30. 14 April 2010 Director's details changed for Russell Luke on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XH966J5N. Transaction: MzAxMzUwODAyNGFkaXF6a2N4.

  31. 14 April 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XH969J5Q. Transaction: MzAxMzUwODAzNGFkaXF6a2N4.

  32. 14 April 2010 Secretary's details changed for Isobel O'connor on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH03. Barcode: XH965J5M. Transaction: MzAxMzUwODAyMmFkaXF6a2N4.

  33. 13 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: XTDCDBIL. Transaction: MjAzNzAwOTE1NWFkaXF6a2N4.

  34. 27 April 2009 Return made up to 05/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X95J59DL. Transaction: MjAzMTU0NjcwMWFkaXF6a2N4.

  35. 28 April 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: XX9XKZ9S. Transaction: MjAwNDI1NTI4OWFkaXF6a2N4.

  36. 28 April 2008 Return made up to 05/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX6T9Z9A. Transaction: MjAwNDI0MzM1MGFkaXF6a2N4.

  37. 28 April 2008 Director's change of particulars / michael mcguinness / 01/10/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XX6T7Z98. Transaction: MjAwNDI0MjI1NWFkaXF6a2N4.

  38. 28 April 2008 Director's change of particulars / martin pinner / 01/10/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XX6T8Z99. Transaction: MjAwNDI0MjI1NmFkaXF6a2N4.

  39. 3 July 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MjcwMjYzNWFkaXF6a2N4.

  40. 16 April 2007 Return made up to 05/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODk5OTQ0MmFkaXF6a2N4.

  41. 16 April 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3ODM4MTM2OWFkaXF6a2N4.

  42. 16 April 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3ODc3NTYxNmFkaXF6a2N4.

  43. 16 April 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3ODM4NjU4OGFkaXF6a2N4.

  44. 16 April 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTE4MjE2MWFkaXF6a2N4.

  45. 16 April 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3OTAwODU3MGFkaXF6a2N4.

  46. 7 September 2006 Registered office changed on 07/09/06 from: 15 crowley drive alton GU34 2SG [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTk4NDgyNGFkaXF6a2N4.

  47. 28 April 2006 Return made up to 05/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDIwMzU1NmFkaXF6a2N4.

  48. 27 April 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MDIyMDkwN2FkaXF6a2N4.

  49. 24 April 2006 Accounting reference date shortened from 30/04/06 to 30/09/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MDA4NDk0OWFkaXF6a2N4.

  50. 4 January 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA5NTkyMTM3NGFkaXF6a2N4.

  51. 19 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDM2OTE0N2FkaXF6a2N4.

  52. 19 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NTAzNTQ1MWFkaXF6a2N4.

  53. 29 April 2005 Return made up to 05/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDE0MDUxN2FkaXF6a2N4.

  54. 23 April 2004 Ad 05/04/04--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2ODgxMjU4NmFkaXF6a2N4.

  55. 5 April 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzUwMTAyNWFkaXF6a2N4.

  56. 5 April 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4ODI0NjE2OWFkaXF6a2N4.

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54.196.26.1 Mon, 22 Oct 2018 01:59:24 +0100