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Appsme Ltd

Appsme Ltd is a dissolved company incorporated on 24 March 2005 with the registered office located in London, Greater London. Appsme Ltd was registered 20 years ago.
Status
Dissolved
Dissolved on 2 November 2018 (6 years ago)
Was 13 years old at the time of dissolution
Company No
05403378
Private limited company
Age
20 years
Incorporated 24 March 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Lynton House
7-12 Tavistock Square
London
WC1H 9LT
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Venture Capital • British • Lives in UK • Born in Jan 1957
Director • Manager • British • Lives in UK • Born in Dec 1971
Director • Chief Executive Officer • British • Lives in England • Born in Dec 1970
Director • Investment Advisor • British • Lives in UK • Born in Dec 1970
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Asolvi UK Limited
Dr Nicholas David Barnett is a mutual person.
Active
Audax Capital Ltd
Martin Gibson is a mutual person.
Active
Carwow Ltd
Martin Gibson is a mutual person.
Active
Nesta
Judith Mary Gibbons is a mutual person.
Active
Accel Partners Management LLP
Martin Gibson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
Traded for 12 months
Cash in Bank
£255.74K
Decreased by £143.55K (-36%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.1M
Increased by £622.86K (+129%)
Total Liabilities
-£532.57K
Increased by £346.84K (+187%)
Net Assets
£571.55K
Increased by £276.03K (+93%)
Debt Ratio (%)
48%
Increased by 9.64% (+25%)
Latest Activity
Registered Address Changed
7 Years Ago on 6 Nov 2017
Voluntary Liquidator Appointed
7 Years Ago on 17 Oct 2017
Declaration of Solvency
7 Years Ago on 17 Oct 2017
Charge Satisfied
7 Years Ago on 21 Sep 2017
Charge Satisfied
7 Years Ago on 21 Sep 2017
Registered Address Changed
8 Years Ago on 18 Aug 2017
Confirmation Submitted
8 Years Ago on 17 May 2017
Small Accounts Submitted
9 Years Ago on 5 Sep 2016
Confirmation Submitted
9 Years Ago on 25 Apr 2016
Scott Beaumont Details Changed
9 Years Ago on 1 Apr 2016
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Documents
Submitted on 2 Nov 2018
Return of final meeting in a members' voluntary winding up
Submitted on 2 Aug 2018
Registered office address changed from 727-729 High Road London N12 0BP England to Lynton House 7-12 Tavistock Square London WC1H 9LT on 6 November 2017
Submitted on 6 Nov 2017
Declaration of solvency
Submitted on 17 Oct 2017
Appointment of a voluntary liquidator
Submitted on 17 Oct 2017
Resolutions
Submitted on 17 Oct 2017
Satisfaction of charge 1 in full
Submitted on 21 Sep 2017
Satisfaction of charge 2 in full
Submitted on 21 Sep 2017
Registered office address changed from Cardiff House Tilling Road London NW2 1LJ to 727-729 High Road London N12 0BP on 18 August 2017
Submitted on 18 Aug 2017
Confirmation statement made on 16 April 2017 with updates
Submitted on 17 May 2017
Repayment History
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