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Appvanguard Limited

Appvanguard Limited is an active company incorporated on 12 November 2024 with the registered office located in London, Greater London. Appvanguard Limited was registered 1 year ago.
Status
Active
Active since incorporation
Company No
16074474
Private limited company
Age
1 year
Incorporated 12 November 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 12 days
Awaiting first confirmation statement
Dated 11 November 2025
Was due on 25 November 2025 (12 days ago)
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 November 2025
Due by 12 August 2026 (8 months remaining)
Address
Hallswelle House
1 Hallswelle Road
London
NW11 0DH
England
Address changed on 31 Mar 2025 (8 months ago)
Previous address was 1 Hallswelle House 1 Hallswelle Road London NW11 0DH United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
3
PSC • Director • Belgian • Lives in UK • Born in Oct 1996 • Chief Executive
Director • Chief Executive • Israeli • Lives in Israel • Born in Aug 1996
Director • French • Lives in England • Born in Sep 1979
Mr Noam Dror Hayoun
PSC • Israeli • Lives in Israel • Born in Aug 1996
Mr Jeremy Houati Chalom Bokobza
PSC • French • Lives in England • Born in Sep 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Leaseum Partners UK Ltd
Jeremy Houati Chalom Bokobza is a mutual person.
Active
Trufin Labs Limited
Jeremy Houati Chalom Bokobza is a mutual person.
Active
Financials
Appvanguard Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Jeremy Houati Chalom Bokobza (PSC) Appointed
1 Month Ago on 5 Nov 2025
Mr Jeremy Houati Chalom Bokobza Appointed
1 Month Ago on 5 Nov 2025
Mr Ethan Fraenkel (PSC) Details Changed
3 Months Ago on 1 Sep 2025
Mr Ethan Fraenkel Details Changed
3 Months Ago on 1 Sep 2025
Mr Noam Dror Hayoun (PSC) Details Changed
7 Months Ago on 1 May 2025
Mr Noam Dror Hayoun Details Changed
7 Months Ago on 1 May 2025
Registered Address Changed
8 Months Ago on 31 Mar 2025
Mr Ethan Fraenkel (PSC) Details Changed
1 Year Ago on 12 Nov 2024
Mr Ethan Fraenkel Details Changed
1 Year Ago on 12 Nov 2024
Incorporated
1 Year Ago on 12 Nov 2024
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Documents
Appointment of Mr Jeremy Houati Chalom Bokobza as a director on 5 November 2025
Submitted on 27 Nov 2025
Notification of Jeremy Houati Chalom Bokobza as a person with significant control on 5 November 2025
Submitted on 27 Nov 2025
Statement of capital following an allotment of shares on 5 November 2025
Submitted on 26 Nov 2025
Change of details for Mr Noam Dror Hayoun as a person with significant control on 1 May 2025
Submitted on 12 Nov 2025
Director's details changed for Mr Ethan Fraenkel on 1 September 2025
Submitted on 12 Nov 2025
Director's details changed for Mr Noam Dror Hayoun on 1 May 2025
Submitted on 12 Nov 2025
Change of details for Mr Ethan Fraenkel as a person with significant control on 1 September 2025
Submitted on 12 Nov 2025
Change of details for Mr Ethan Fraenkel as a person with significant control on 12 November 2024
Submitted on 31 Mar 2025
Registered office address changed from 1 Hallswelle House 1 Hallswelle Road London NW11 0DH United Kingdom to Hallswelle House 1 Hallswelle Road London NW11 0DH on 31 March 2025
Submitted on 31 Mar 2025
Director's details changed for Mr Ethan Fraenkel on 12 November 2024
Submitted on 31 Mar 2025
Repayment History
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