Appdirect U.K. Limited

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Appdirect U.k. Limited

09096451•Private Limited With Share Capital

Fourth Floor St James House, St James' Square, Cheltenham, GL503PR

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Incorporated

23/06/2014

Company Age

11 years

Directors

2

Employees

7

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Appdirect U.k. Limited (09096451) is a private limited with share capital incorporated on 23/06/2014 (11 years old) and registered in cheltenham, GL503PR. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 23/06/2014
GL503PR
7 employees

Financial Overview

Total Assets

£851.2K

Liabilities

£213.3K

Net Assets

£637.9K

Cash

£73.9K

Key Metrics

7

Employees

2

Directors

1

Shareholders

Board of Directors

2
M
mark mau-kang liu
director
N
nicolas jean desmarais
director

Filed Documents

50
Accounts With Accounts Type Small
Category:Accounts
Date:28-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-07-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2024
Accounts With Accounts Type Small
Category:Accounts
Date:08-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-07-2024
Accounts With Accounts Type Small
Category:Accounts
Date:07-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2023
Accounts With Accounts Type Small
Category:Accounts
Date:07-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2022
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-06-2021
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-11-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-11-2019
Accounts With Accounts Type Small
Category:Accounts
Date:29-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:16-05-2019
Accounts With Accounts Type Small
Category:Accounts
Date:09-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2018
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2017
Accounts With Accounts Type Small
Category:Accounts
Date:09-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-05-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2015
Appoint Corporate Secretary Company With Name
Category:Officers
Date:24-06-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:24-06-2014
Incorporation Company
Category:Incorporation
Date:23-06-2014

Import / Export

Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Accounts

Typesmall company
Due Date30/09/2026
Filing Date28/11/2025
Latest Accounts31/12/2024

Trading Addresses

Fourth Floor St James House, St James' Square, Cheltenham, Gl50 3Pr, GL503PRRegistered

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Contact

Fourth Floor St James House, St James' Square, Cheltenham, GL503PR