Company number 07565268
Status Active
Incorporation Date 15 March 2011
Company Type Private Limited Company
Address G. TEOLI & CO., BALFOUR HOUSE, 741 HIGH ROAD, LONDON, ENGLAND, N12 0BP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
GBP 1,000
. The most likely internet sites of APPCUBE LIMITED are www.appcube.co.uk, and www.appcube.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Appcube Limited is a Private Limited Company.
The company registration number is 07565268. Appcube Limited has been working since 15 March 2011.
The present status of the company is Active. The registered address of Appcube Limited is G Teoli Co Balfour House 741 High Road London England N12 0bp. . ORETTI, Davide is a Director of the company. Secretary OPTIMA SECRETARIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
OPTIMA SECRETARIES LIMITED
Resigned: 17 June 2015
Appointed Date: 15 March 2011
Persons With Significant Control
Mr Davide Oretti
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Fabrizio Lagorio
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gianluca Ruffatti Vitrotti
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
APPCUBE LIMITED Events
18 Mar 2017
Confirmation statement made on 15 March 2017 with updates
30 Dec 2016
Micro company accounts made up to 31 March 2016
07 Apr 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
30 Dec 2015
Micro company accounts made up to 31 March 2015
17 Jun 2015
Termination of appointment of Optima Secretaries Limited as a secretary on 17 June 2015
...
... and 5 more events
17 Dec 2013
Total exemption small company accounts made up to 31 March 2013
14 May 2013
Annual return made up to 15 March 2013 with full list of shareholders
19 Dec 2012
Total exemption small company accounts made up to 31 March 2012
27 Mar 2012
Annual return made up to 15 March 2012 with full list of shareholders
15 Mar 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted