Appcube Limited

Company Registration Number: 07565268

Company registered in England and Wales

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Appcube Limited is a Private Company Limited by Shares first registered on 15 March 2011. Its current registered address is in London.

Registered Address

G. TEOLI & CO.
BALFOUR HOUSE
741 HIGH ROAD
LONDON
ENGLAND
N12 0BP

There are 811 companies currently registered at this postcode, including this one.

All companies at N12 0BP

Registration Data

Company Number

07565268

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 March 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

15 March 2016

Returns Next Due

12 April 2017

Mortgages

None

Financial Summary

201720162015201420132012
Fixed Assets £0£0£0£0£0£0
Current Assets £69,333£70,748£43,842£68,094£85,900£71,958
of which Cash £0£0£0£0£66,528£62,026
Total Assets £69,333£70,748£43,842£68,094£85,900£71,958
Current Liabilities £9,921£5,424£8,835£6,390£19,948£16,772
Net Current Assets £59,412£65,324£35,007£61,704£65,952£55,186
Total Net Worth £58,604£64,711£29,463£51,965£43,452£32,686

Previous Names

No previous names

Company Officers

  • LAGORIO, Carlo

    Director

    Appointed on 16 February 2018

     

    Nationality: Italian

    Occupation: Banker

    Month of birth: November 1976

    G. TEOLI & CO.
    Balfour House
    741 High Road
    London
    N12 0BP
    England

  • OPTIMA SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 15 March 2011

    Resigned on 17 June 2015

    32 Royalty House
    Sackville Street
    London
    W1S 3EA
    United Kingdom

  • ORETTI, Davide

    Director

    Appointed on 15 March 2011

    Resigned on 16 February 2018

    Nationality: Italian

    Occupation: Entrepreneur

    Month of birth: May 1970

    G. TEOLI & CO.
    Balfour House
    741 High Road
    London
    N12 0BP
    England

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

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Latest Filings

  1. 16 February 2018 [View PDF]

    Action Date: 16 February 2018. Category: Confirmation statement. Type: CS01. Barcode: X6ZXEM16. Transaction: MzE5NzkzOTE4NWFkaXF6a2N4.

  2. 16 February 2018 Appointment of Mr Carlo Lagorio as a director on 16 February 2018 [View PDF]

    Action Date: 16 February 2018. Category: Officers. Type: AP01. Barcode: X6ZXDXEH. Transaction: MzE5NzkzODYzNWFkaXF6a2N4.

  3. 16 February 2018 Termination of appointment of Davide Oretti as a director on 16 February 2018 [View PDF]

    Action Date: 16 February 2018. Category: Officers. Type: TM01. Barcode: X6ZXD2YW. Transaction: MzE5NzkzNzkxNWFkaXF6a2N4.

  4. 16 February 2018 [View PDF]

    Action Date: 14 February 2018. Category: Persons with significant control. Type: PSC07. Barcode: X6ZXCEL4. Transaction: MzE5NzkzNzMxMGFkaXF6a2N4.

  5. 21 December 2017 Micro company accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X6LQBYAZ. Transaction: MzE5MzUxNzQ2MGFkaXF6a2N4.

  6. 18 March 2017 [View PDF]

    Action Date: 15 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62H0E0G. Transaction: MzE3MTQyOTI3M2FkaXF6a2N4.

  7. 30 December 2016 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MY6LLC. Transaction: MzE2NTU3MTkyNWFkaXF6a2N4.

  8. 7 April 2016 Annual return made up to 15 March 2016 with full list of shareholders [View PDF]

    Action Date: 15 March 2016. Category: Annual return. Type: AR01. Barcode: X54DZJ7N. Transaction: MzE0NTg3NDQwMmFkaXF6a2N4.

  9. 30 December 2015 Micro company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NCOS43. Transaction: MzEzODU5MjY4OGFkaXF6a2N4.

  10. 17 June 2015 Termination of appointment of Optima Secretaries Limited as a secretary on 17 June 2015 [View PDF]

    Action Date: 17 June 2015. Category: Officers. Type: TM02. Barcode: X49Q7FEG. Transaction: MzEyNTMzODY1OWFkaXF6a2N4.

  11. 17 June 2015 Director's details changed for Davide Oretti on 17 June 2015 [View PDF]

    Action Date: 17 June 2015. Category: Officers. Type: CH01. Barcode: X49Q7FJV. Transaction: MzEyNTMzODY3NmFkaXF6a2N4.

  12. 15 June 2015 Registered office address changed from Royalty House, 32 Sackville Street London W1S 3EA to C/O G. Teoli & Co. Balfour House 741 High Road London N12 0BP on 15 June 2015 [View PDF]

    Action Date: 15 June 2015. Category: Address. Type: AD01. Barcode: X49DAQEB. Transaction: MzEyNTA1NjA4M2FkaXF6a2N4.

  13. 17 March 2015 Annual return made up to 15 March 2015 with full list of shareholders [View PDF]

    Action Date: 15 March 2015. Category: Annual return. Type: AR01. Barcode: X43CQXUI. Transaction: MzExOTMzMTk5NWFkaXF6a2N4.

  14. 31 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3MXMKM9. Transaction: MzExMzkyNzc5OWFkaXF6a2N4.

  15. 21 March 2014 Annual return made up to 15 March 2014 with full list of shareholders [View PDF]

    Action Date: 15 March 2014. Category: Annual return. Type: AR01. Barcode: X343OLGY. Transaction: MzA5NjcxNTg0MGFkaXF6a2N4.

  16. 17 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: L2N4Z0KW. Transaction: MzA5MDg5NTIwMWFkaXF6a2N4.

  17. 14 May 2013 Annual return made up to 15 March 2013 with full list of shareholders [View PDF]

    Action Date: 15 March 2013. Category: Annual return. Type: AR01. Barcode: L27UFMA2. Transaction: MzA3Nzk1MTAwN2FkaXF6a2N4.

  18. 19 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1NRXU1L. Transaction: MzA2OTY0MjE0MGFkaXF6a2N4.

  19. 27 March 2012 Annual return made up to 15 March 2012 with full list of shareholders [View PDF]

    Action Date: 15 March 2012. Category: Annual return. Type: AR01. Barcode: L15AE9IJ. Transaction: MzA1NDgyMTExNGFkaXF6a2N4.

  20. 15 March 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: L9O8JSGH. Transaction: MzAzMzg2MDE3NmFkaXF6a2N4.

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54.161.116.225 Wed, 17 Oct 2018 21:06:17 +0100