Appt Corporation Limited
Company Profile
in liquidation
Large EnterpriseAppt Corporation Limited
05812951•Private Limited With Share Capital
45 Gresham Street, London, EC2V7BG
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Incorporated
10/05/2006
Company Age
19 years
Directors
3
Employees
3,723
SIC Code
56102
Risk
not scored
Company Overview
Registration, classification & business activity
Appt Corporation Limited (05812951) is a private limited with share capital incorporated on 10/05/2006 (19 years old) and registered in london, EC2V7BG. The company operates under SIC code 56102 - unlicenced restaurants and cafes.
Appt is an award winning international digital agency. we are specialists in bespoke app, web and software development and digital communications in the uk and china. we have a breadth of experience crafting everything from bespoke software which streamlines business processes to compelling digital ...
Private Limited With Share Capital
SIC: 56102
Large Enterprise
Incorporated 10/05/2006
EC2V7BG
3,723 employees
Financial Overview
Total Assets
£44.91M
Liabilities
£35.80M
Net Assets
£9.11M
Turnover
£97.20M
Cash
£9.95M
Key Metrics
3,723
Employees
3
Directors
1
Shareholders
1
CCJs
Filed Documents
89
Document Name
Category
Date
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:02-06-2025
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:06-06-2024
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:01-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-05-2023
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:15-05-2023
Resolution
Category:Resolution
Date:15-05-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:28-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-05-2022
Resolution
Category:Resolution
Date:17-05-2022
Memorandum Articles
Category:Incorporation
Date:17-05-2022
Statement Of Companys Objects
Category:Change Of Constitution
Date:17-05-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:16-05-2022
Capital Name Of Class Of Shares
Category:Capital
Date:16-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:12-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:25-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:25-05-2017
Auditors Resignation Company
Category:Auditors
Date:09-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:15-05-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:03-01-2014
Legacy
Category:Insolvency
Date:19-12-2013
Legacy
Category:Capital
Date:19-12-2013
Resolution
Category:Resolution
Date:19-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2013
Termination Director Company With Name
Category:Officers
Date:14-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:10-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2011
Resolution
Category:Resolution
Date:12-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:03-11-2009
Legacy
Category:Annual Return
Date:21-05-2009
Legacy
Category:Officers
Date:22-12-2008
Legacy
Category:Officers
Date:18-12-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:01-11-2008
Legacy
Category:Annual Return
Date:08-10-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:02-11-2007
Legacy
Category:Annual Return
Date:14-08-2007
Legacy
Category:Officers
Date:14-08-2007
Legacy
Category:Address
Date:27-10-2006
Legacy
Category:Capital
Date:27-10-2006
Legacy
Category:Capital
Date:27-10-2006
Resolution
Category:Resolution
Date:27-10-2006
Resolution
Category:Resolution
Date:27-10-2006
Resolution
Category:Resolution
Date:27-10-2006
Resolution
Category:Resolution
Date:27-10-2006
Resolution
Category:Resolution
Date:27-10-2006
Resolution
Category:Resolution
Date:27-10-2006
Legacy
Category:Officers
Date:27-10-2006
Legacy
Category:Officers
Date:27-10-2006
Legacy
Category:Accounts
Date:27-10-2006
Legacy
Category:Officers
Date:14-09-2006
Legacy
Category:Officers
Date:29-08-2006
Legacy
Category:Officers
Date:03-08-2006
Legacy
Category:Officers
Date:03-08-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:06-07-2006
Incorporation Company
Category:Incorporation
Date:10-05-2006
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date31/03/2023
Filing Date20/12/2021
Latest Accounts31/12/2020
Trading Addresses
99-101 High Road Wood Green, London, N226BB
Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire, EN61AJ
Unit 1, Colindeep Lane, London, NW96DB
Unit 1 The Arcadia Centre, 1-8 The Broadway, Ealing, London, W52ND
Unit K, Friern Bridge Retail Park Pegasus W, London, N113PW