Appsynth Ltd, London
Appsynth Ltd is a private limited company. Situated at 3Rd Floor 86-90, Paul Street, London EC2A 4NE, this 13 years old business was incorporated on 2010-05-10 and is officially classified as "other information technology service activities" (SIC: 62090).1 director can be found in the enterprise: Robert G. (appointed on 01 May 2021). Among the secretaries (1 in total), we can name: Zaw E. (appointed on 27 April 2022).
| About | |
|---|---|
| Name: Appsynth Ltd | |
| Number: 07248184 | |
| Incorporation date: 2010-05-10 | |
| End of financial year: 31 December |
| Address: |
3rd Floor 86-90 Paul Street London EC2A 4NE |
| SIC code: |
62090 - Other information technology service activities |
Company staff
People with significant control
Robert G.
6 April 2016
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Tracy K.
16 March 2020 - 27 April 2022
| Nature of control: |
75,01-100% shares |
Robert G.
6 April 2016 - 16 March 2020
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2011-05-31 | 2012-05-31 | 2013-05-31 | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 2,136 | 12,425 | 1,540 | 15,531 | 3,172 | 102,343 | 36,875 | 7,618 | 10,235 | 4,025 | 3,945 | 30,075 | 24,262 |
| Total Assets Less Current Liabilities | 2,485 | 14,620 | 3,296 | 8,135 | -20,704 | 103,343 | 37,875 | 8,618 | 11,235 | 5,025 | 295 | 30,075 | 24,262 |
| Fixed Assets | 349 | 2,195 | 1,756 | 1,404 | 1,124 | - | - | - | - | - | - | - | - |
| Number Shares Allotted | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | - | - | - | - | - | - | - | - |
| Shareholder Funds | -1,193 | -20,003 | -2,904 | 1,935 | -36,704 | 55,449 | 37,875 | - | - | - | - | - | - |
| Tangible Fixed Assets | 349 | 2,195 | 1,756 | 1,404 | 1,124 | - | - | - | - | - | - | - | - |
The due date for Appsynth Ltd confirmation statement filing is 2024-05-14. The most current confirmation statement was submitted on 2023-04-30. The date for a subsequent accounts filing is 30 September 2024. Most recent accounts filing was sent for the time period up until 31 December 2022.
3 persons of significant control are reported in the Companies House, namely: Robert G. that owns over 3/4 of shares, 3/4 to full of voting rights. Tracy K. that owns over 3/4 of shares. Robert G. that owns over 3/4 of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| SH01 |
Capital declared on December 28, 2023: 179000.00 GBP filed on: 7th, February 2024 | capital |
Free Download
(3 pages)
|
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