Appssential Limited. Head office in Richmond. Check Director.

Appssential Limited, Richmond

Appssential Limited is a private limited company. Located at Unit 108B, Parkshot House, 5 Kew Road, Richmond TW9 2PR, the above-mentioned 12 years old business was incorporated on 2012-02-08 and is officially categorised as "information technology consultancy activities" (Standard Industrial Classification code: 62020).
3 directors can be found in this firm: Ian F. (appointed on 15 January 2024), Sandar H. (appointed on 25 July 2017), Tin A. (appointed on 08 February 2012).

About
Name: Appssential Limited
Number: 07941301
Incorporation date: 2012-02-08
End of financial year: 31 March


Address:	Unit 108b Parkshot House, 5 Kew Road Richmond TW9 2PR
SIC code:	62020 - Information technology consultancy activities

Company staff

People with significant control

Tin A.

25 July 2017

Nature of control:	right to appoint and remove directors 25-50% shares

Pv Group Ltd

13 April 2016 - 24 July 2017

Address	145-157 St. John Street, London, EC1V 4PY, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	10100038
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	17,515	103,678	179,738	58,604	22,240	67,896	52,599	125,053	175,011	193,851	196,788
Fixed Assets	-	4,226	8,836	57,161	56,225	62,826	75,586	77,213	74,218	75,143	72,797
Total Assets Less Current Liabilities	2,619	52,095	104,112	1,238	17,835	93,599	1,602	20,663	124,491	182,833	206,039
Number Shares Allotted	-	1,000	1,000	1,000	-	-	-	-	-	-	-
Intangible Fixed Assets	-	-	-	47,000	-	-	-	-	-	-	-
Shareholder Funds	2,619	52,095	104,112	1,238	17,835	-	-	-	-	-	-
Tangible Fixed Assets	4,610	4,226	8,836	10,161	56,225	-	-	-	-	-	-

The target date for Appssential Limited confirmation statement filing is 2023-11-15. The latest confirmation statement was sent on 2022-11-01. The deadline for a subsequent statutory accounts filing is 31 December 2024. Most recent accounts filing was sent for the time up to 31 March 2023.

2 persons of significant control are indexed in the official register, namely: Tin A. that has 1/2 or less of shares. Pv Group Ltd has over 3/4 of shares. This corporate PSC can be found at St. John Street, EC1V 4PY London.

Company filing

Filter filings by category:

Type		Free download
AP01	New director appointment on 2024/01/15. filed on: 15th, January 2024 \| officers	Free Download (2 pages)

Type		Free download
AP01	New director appointment on 2024/01/15. filed on: 15th, January 2024 \| officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 6th, July 2023 \| accounts	Free Download (4 pages)
AD01	Change of registered address from First Floor, 34 Hill Street Richmond TW9 1TW England on 2023/02/21 to Unit 108B Parkshot House, 5 Kew Road Richmond TW9 2PR filed on: 21st, February 2023 \| address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2022/03/31 filed on: 13th, July 2022 \| accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2021/03/31 filed on: 20th, September 2021 \| accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 4th, August 2020 \| accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2019/03/31 filed on: 5th, November 2019 \| accounts	Free Download (4 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 30th, April 2019 \| resolution	Free Download (18 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 30th, April 2019 \| resolution	Free Download (3 pages)
SH02	Sub-division of shares on 2019/03/28 filed on: 29th, April 2019 \| capital	Free Download (7 pages)
SH01	1252.50 GBP is the capital in company's statement on 2019/03/29 filed on: 29th, April 2019 \| capital	Free Download (8 pages)
SH01	1252.50 GBP is the capital in company's statement on 2019/03/29 filed on: 15th, April 2019 \| capital	Free Download (3 pages)
SH01	1252.50 GBP is the capital in company's statement on 2019/03/29 filed on: 9th, April 2019 \| capital	Free Download (8 pages)
SH02	Sub-division of shares on 2019/03/28 filed on: 9th, April 2019 \| capital	Free Download (7 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 9th, April 2019 \| resolution	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/03/31 filed on: 21st, December 2018 \| accounts	Free Download (4 pages)
AD01	Change of registered address from PO Box TW9 1TW 34 Hill Street Richmond TW9 1TW England on 2018/12/14 to First Floor, 34 Hill Street Richmond TW9 1TW filed on: 14th, December 2018 \| address	Free Download (1 page)
AD01	Change of registered address from 1 Park Road Hampton Wick Kingston upon Thames KT1 4AS England on 2018/08/08 to PO Box TW9 1TW 34 Hill Street Richmond TW9 1TW filed on: 8th, August 2018 \| address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2017/03/31 filed on: 22nd, December 2017 \| accounts	Free Download (2 pages)
CH01	On 2017/12/04 director's details were changed filed on: 4th, December 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on 2017/07/25. filed on: 16th, November 2017 \| officers	Free Download (2 pages)
AD01	Change of registered address from 79 Munster Road Teddington Surrey TW11 9LS on 2017/11/16 to 1 Park Road Hampton Wick Kingston upon Thames KT1 4AS filed on: 16th, November 2017 \| address	Free Download (1 page)
TM01	Director's appointment terminated on 2017/07/24 filed on: 2nd, August 2017 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2017/07/24 filed on: 2nd, August 2017 \| officers	Free Download (1 page)
AD01	Change of registered address from 79 Munster Road Teddington TW11 9LS England on 2017/08/02 to 79 Munster Road Teddington Surrey TW11 9LS filed on: 2nd, August 2017 \| address	Free Download (1 page)
AD01	Change of registered address from Unit 1.03 ,Canterbury Court Kennington Park, 1-3 ,Brixton Road London SW9 6DE England on 2017/07/24 to 79 Munster Road Teddington TW11 9LS filed on: 24th, July 2017 \| address	Free Download (1 page)
TM01	Director's appointment terminated on 2017/07/24 filed on: 24th, July 2017 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2017/07/24 filed on: 24th, July 2017 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 31st, December 2016 \| accounts	Free Download (4 pages)
AD01	Change of registered address from Surrey House , 2nd Floor 34 ,Eden Street Kingston upon Thames Surrey KT1 1ER on 2016/07/05 to Unit 1.03 ,Canterbury Court Kennington Park, 1-3 ,Brixton Road London SW9 6DE filed on: 5th, July 2016 \| address	Free Download (1 page)
SH01	1250.00 GBP is the capital in company's statement on 2016/04/13 filed on: 27th, April 2016 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 26th, April 2016 \| resolution	Free Download (10 pages)
TM01	Director's appointment terminated on 2016/04/13 filed on: 26th, April 2016 \| officers	Free Download (1 page)
AP01	New director appointment on 2016/04/13. filed on: 18th, April 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on 2016/04/13. filed on: 18th, April 2016 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 30th, December 2015 \| accounts	Free Download (4 pages)
CH01	On 2015/03/12 director's details were changed filed on: 10th, November 2015 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/11/01 filed on: 10th, November 2015 \| annual return	Free Download (3 pages)
SH01	1000.00 GBP is the capital in company's statement on 2015/11/10 capital
CH01	On 2015/03/12 director's details were changed filed on: 9th, November 2015 \| officers	Free Download (2 pages)
AD01	Change of registered address from 4 Elton Close Kingston upon Thames Surrey KT1 4EE on 2015/07/22 to Surrey House , 2nd Floor 34 ,Eden Street Kingston upon Thames Surrey KT1 1ER filed on: 22nd, July 2015 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/02/09 filed on: 27th, March 2015 \| annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on 2015/03/27 capital
AR01	Annual return with complete list of members, drawn up to 2015/02/08 filed on: 10th, March 2015 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 17th, December 2014 \| accounts	Free Download (6 pages)
AP01	New director appointment on 2014/04/01. filed on: 28th, November 2014 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/08 filed on: 7th, March 2014 \| annual return	Free Download (3 pages)
SH01	1000.00 GBP is the capital in company's statement on 2014/03/07 capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 11th, November 2013 \| accounts	Free Download (5 pages)
AA01	Extension of accounting period to 2013/03/31 from 2013/02/28 filed on: 22nd, September 2013 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/02/08 filed on: 8th, March 2013 \| annual return	Free Download (3 pages)
CH01	On 2012/07/31 director's details were changed filed on: 8th, March 2013 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 8th, February 2012 \| incorporation	Free Download (7 pages)
MODEL ARTICLES	Adoption of model articles incorporation

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