APPUX LTD
3RD FLOOR 86 - 90 PAUL STREET, LONDON EC2A 4NE- Active
- Private Limited Company
- Company No. 09229428
- Last Updated: 24 Jul 2024
Company Profile
APPUX LTD was incorporated on Monday, September 22, 2014 as a Private Limited Company with registered address in LONDON. APPUX LTD has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 10 years and 10 days.
| Name | APPUX LTD |
|---|---|
| Company number | 09229428 |
| Company type | Private Limited Company |
| Incorporation date | 22 Sep 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR 86 - 90 PAUL STREET LONDON EC2A 4NE |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Fabian Hemmer Nationality: German |
Dates: Saturday, January 1, 2022 - present
ownership of shares 25 to 50 percent
|
| Mr Barry Daniels Nationality: British |
Dates: Wednesday, October 10, 2018 - present
significant influence or control
|
| Draper Esprit Plc Garrick Street, WC2E 9BT |
Dates: Wednesday, July 11, 2018 - Saturday, January 1, 2022
significant influence or control as firm
|
| Mr Barry Daniels Nationality: British |
Dates: Tuesday, May 17, 2016 - Thursday, July 4, 2019
voting rights 25 to 50 percent
|
| Mr Fabian Hemmer Nationality: German |
Dates: Wednesday, April 6, 2016 - Thursday, July 4, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Peter John Von Oven Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, July 4, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Peter John Von Oven Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, January 1, 2022
significant influence or control
|
| Mr Stephen Scott Horne Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, October 10, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2025, (270 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 01 July 2025 |
| Last confirmation statement dated | 17 June 2024 |
Mortgages
No mortgages have been registered against APPUX LTD.
Previous Names
| Name | Change Date |
|---|---|
| APPUX LTD | 22 Sep 2014 |