Apsumon Services Limited

Company Registration Number: 08436214

Company registered in England and Wales

Approximate Location Map

Registered Address

140A TACHBROOK STREET
LONDON
SW1V 2NE

There are 179 companies currently registered at this postcode, including this one.

All companies at SW1V 2NE

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Apsumon Services Limited is a Private Company Limited by Shares first registered on 8 March 2013. Its current registered address is in London.

Registration Data

Company Number

08436214

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 March 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2018

Accounts Next Due

31 December 2019

Returns Last Made Up

8 March 2016

Returns Next Due

5 April 2017

Mortgages

None

Financial Summary

2017201620152014
Fixed Assets £0£0£0£0
Current Assets £38,814£68,905£58,408£60,517
of which Cash £29,014£57,156£50,879£32,271
Total Assets £38,814£68,905£58,408£60,517
Current Liabilities £22,086£27,461£25,771£28,984
Net Current Assets £16,728£41,444£32,637£31,533
Total Net Worth £16,728£41,444£32,637£31,533

Previous Names

No previous names

Company Officers

  • GORDON, Gabriella

    Director

    Appointed on 8 March 2013

     

    Nationality: British

    Occupation: Secretary

    Month of birth: December 1967

    140a
    Tachbrook Street
    London
    SW1V 2NE
    United Kingdom

  • GORDON, Thomas Hugh

    Director

    Appointed on 8 March 2013

     

    Nationality: British

    Occupation: Chief Executive

    Month of birth: February 1969

    140a
    Tachbrook Street
    London
    SW1V 2NE
    United Kingdom

  • WING, Clifford Donald

    Director

    Appointed on 8 March 2013

    Resigned on 8 March 2013

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: April 1960

    41
    Walsingham Road
    Enfield
    Middlesex
    EN2 6EY
    United Kingdom

This information was most recently updated 23/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 11 December 2018 Total exemption full accounts made up to 31 March 2018 [View PDF]

    Action Date: 31 March 2018. Category: Accounts. Type: AA. Barcode: X7KKZ0K3. Transaction: MzIyMTc4NDM4N2FkaXF6a2N4.

  2. 11 April 2018 [View PDF]

    Action Date: 8 March 2018. Category: Confirmation statement. Type: CS01. Barcode: X73MUL9L. Transaction: MzIwMjI4ODk3NGFkaXF6a2N4.

  3. 21 November 2017 Total exemption full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X6JNO2SA. Transaction: MzE5MDYyNzM5MWFkaXF6a2N4.

  4. 10 March 2017 [View PDF]

    Action Date: 8 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X61W1A8Y. Transaction: MzE3MDg0NzM3NWFkaXF6a2N4.

  5. 19 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5M589VD. Transaction: MzE2NDc0MTYyNGFkaXF6a2N4.

  6. 30 March 2016 Annual return made up to 8 March 2016 with full list of shareholders [View PDF]

    Action Date: 8 March 2016. Category: Annual return. Type: AR01. Barcode: X53V7N08. Transaction: MzE0NTE1NDQ5N2FkaXF6a2N4.

  7. 6 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4JKOIXE. Transaction: MzEzNDY0MzQyNWFkaXF6a2N4.

  8. 26 March 2015 Annual return made up to 8 March 2015 with full list of shareholders [View PDF]

    Action Date: 8 March 2015. Category: Annual return. Type: AR01. Barcode: X4406Q15. Transaction: MzExOTk4OTk1OWFkaXF6a2N4.

  9. 3 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: X3LXCJPL. Transaction: MzExMjY5NjY4NWFkaXF6a2N4.

  10. 3 April 2014 Annual return made up to 8 March 2014 with full list of shareholders [View PDF]

    Action Date: 8 March 2014. Category: Annual return. Type: AR01. Barcode: X351IN21. Transaction: MzA5NzU3NDQxNWFkaXF6a2N4.

  11. 9 April 2013 Statement of capital following an allotment of shares on 8 March 2013 [View PDF]

    Action Date: 8 March 2013. Category: Capital. Type: SH01. Barcode: X25XVVCJ. Transaction: MzA3NTkyMzMyOWFkaXF6a2N4.

  12. 9 April 2013 Appointment of Mrs Gabriella Gordon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X25XVUM3. Transaction: MzA3NTkyMjg5MGFkaXF6a2N4.

  13. 9 April 2013 Appointment of Mr Thomas Hugh Gordon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X25XVN96. Transaction: MzA3NTkyMDE2MGFkaXF6a2N4.

  14. 9 April 2013 Termination of appointment of Clifford Wing as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X25XVLKH. Transaction: MzA3NTkxOTYyOGFkaXF6a2N4.

  15. 8 March 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X23PQMWJ. Transaction: MzA3NDE1NDYwNGFkaXF6a2N4.

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35.172.195.49 Mon, 18 Nov 2019 19:17:31 +0000