1001 APPS LTD
LONDON

Hellopages » Greater London » Southwark » SE1 2EB

Company number 08810292
Status Active
Incorporation Date 11 December 2013
Company Type Private Limited Company
Address 61A PROVIDENCE SQUARE, LONDON, SE1 2EB
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration nine events have happened. The last three records are Sub-division of shares on 30 November 2016; Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of 1001 APPS LTD are www.1001apps.co.uk, and www.1001-apps.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. 1001 Apps Ltd is a Private Limited Company. The company registration number is 08810292. 1001 Apps Ltd has been working since 11 December 2013. The present status of the company is Active. The registered address of 1001 Apps Ltd is 61a Providence Square London Se1 2eb. . TANHILEVICH, Evgeny is a Director of the company. Director PALAMARCHUK, Anna has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
TANHILEVICH, Evgeny
Appointed Date: 11 December 2013
46 years old

Resigned Directors

Director
PALAMARCHUK, Anna
Resigned: 29 January 2014
Appointed Date: 11 December 2013
37 years old

Persons With Significant Control

Ms Anna Radchenko
Notified on: 1 December 2016
35 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Evgeny Tankhilevich
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

1001 APPS LTD Events

20 Jan 2017
Sub-division of shares on 30 November 2016
21 Dec 2016
Confirmation statement made on 11 December 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 1
27 May 2015
Total exemption small company accounts made up to 31 December 2014
03 Mar 2015
Registered office address changed from 163 St. George Wharf London SW8 2LJ to 61a Providence Square London SE1 2EB on 3 March 2015
05 Jan 2015
Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 1
29 Jan 2014
Termination of appointment of Anna Palamarchuk as a director
11 Dec 2013
Incorporation
Statement of capital on 2013-12-11
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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