Company number 05504264
Status Active
Incorporation Date 9 July 2005
Company Type Private Limited Company
Address 80 DUNDEE WHARF, 100 THREE COLT STREET, LONDON, E14 8AY
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 9 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of APPENDIUM LTD are www.appendium.co.uk, and www.appendium.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Appendium Ltd is a Private Limited Company.
The company registration number is 05504264. Appendium Ltd has been working since 09 July 2005.
The present status of the company is Active. The registered address of Appendium Ltd is 80 Dundee Wharf 100 Three Colt Street London E14 8ay. The company`s financial liabilities are £67.82k. It is £-47.52k against last year. And the total assets are £99.5k, which is £-74.38k against last year. XHENSEVAL, Benoit is a Secretary of the company. FLOWER, Gary Christopher is a Director of the company. XHENSEVAL, Benoit is a Director of the company. The company operates in "Business and domestic software development".
appendium Key Finiance
LIABILITIES
£67.82k
-42%
CASH
n/a
TOTAL ASSETS
£99.5k
-43%
All Financial Figures
Current Directors
Persons With Significant Control
Mr Benoit Xhenseval
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gary Christopher Flower
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
APPENDIUM LTD Events
21 Apr 2017
Total exemption full accounts made up to 31 December 2016
15 Jul 2016
Confirmation statement made on 9 July 2016 with updates
26 Feb 2016
Total exemption small company accounts made up to 31 December 2015
09 Jul 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-09
21 May 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 21 more events
16 May 2007
Total exemption small company accounts made up to 31 December 2006
18 Jul 2006
Accounting reference date extended from 31/07/06 to 31/12/06
17 Jul 2006
Return made up to 09/07/06; full list of members
17 Jul 2006
Secretary's particulars changed;director's particulars changed
09 Jul 2005
Incorporation