Company number 08250937
Status Active
Incorporation Date 12 October 2012
Company Type Private Limited Company
Address 71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development, 62012 - Business and domestic software development
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 12 October 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of APPBROKER LTD are www.appbroker.co.uk, and www.appbroker.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Appbroker Ltd is a Private Limited Company.
The company registration number is 08250937. Appbroker Ltd has been working since 12 October 2012.
The present status of the company is Active. The registered address of Appbroker Ltd is 71 75 Shelton Street Covent Garden London Wc2h 9jq. . MCLAUGHLIN, Ryan is a Director of the company. Director MAIN, Marie Elizabeth has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Ryan Mclaughlin
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more
APPBROKER LTD Events
23 Jan 2017
Total exemption small company accounts made up to 31 May 2016
28 Oct 2016
Confirmation statement made on 12 October 2016 with updates
15 Dec 2015
Total exemption small company accounts made up to 31 May 2015
10 Nov 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
09 Nov 2015
Director's details changed for Mr Ryan Mclaughlin on 9 April 2015
...
... and 7 more events
29 Aug 2014
Registered office address changed from 3 34 Clarendon Drive Putney London SW151AE England to Flat 3, 34 Clarendon Drive Putney London SW15 1AE on 29 August 2014
07 Jul 2014
Accounts for a dormant company made up to 31 October 2013
04 Jun 2014
Registered office address changed from 145-157 St John Street London EC1V 4PW on 4 June 2014
16 Jan 2014
Annual return made up to 12 October 2013 with full list of shareholders
Statement of capital on 2014-01-16
12 Oct 2012
Incorporation
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Model articles adopted