APPBROKER LTD - Ready-made interactive leisure and entertainment software development - A business based in ENGLAND registered with Companies House

Company Overview

About Appbroker Ltd

APPBROKER LTD was founded on 2012-10-12 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Appbroker Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
APPBROKER LTD

71-75 Shelton Street London WC2H 9JQ Other companies in SW15

Filing Information

Company Number		08250937
Company ID Number		08250937
Date formed		2012-10-12
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2021-05-31
Account next due		31/05/2023
Latest return		12/10/2015
Return next due		09/11/2016
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB193562484

Last Datalog update:	2023-10-11 04:53:28
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for APPBROKER LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: A TEAM FINANCE LIMITED A1 ACCOUNTANCY & BUSINESS SERVICES UK LIMITED ALPHA ACCOUNTANCY (UK) LTD AMACUS ADDED VALUE LIMITED AOT BUSINESS SERVICES LIMITED AZ PRO LTD BE PRECIS LTD BOOKSLOT LIMITED BROAD BUSINESS CONSULTING LIMITED DAVIES AND CO (ACCOUNTANTS) LIMITED INTERCONTINENTAL FINANCE LTD FINANCIAL INTERIM MANAGEMENT LIMITED FRESHWATER ACCOUNTING LIMITED HAQ ACCOUNTANCY LIMITED HELSIN FINANCE LTD KUDOS BUSINESS SERVICES LIMITED MY SYNERGY LIMITED ODESSEY ASSOCIATES LIMITED PRACTICAL PAYROLL SOLUTIONS LIMITED QUALITY ACCOUNTING LIMITED RAEDAN LIMITED ROLLASON ACCOUNTANCY LIMITED SHASAT (UK) LTD SHENET SOLUTIONS LTD SMITH & HALFORD LIMITED TARIMA LTD URBAN IGLOO (LONDON) LTD. VENTURE CAPITAL EUROPE (INVESTMENTS) LIMITED ACCOUNTANCY ENTERPRISE LIMITED ALMOND SOLUTIONS LIMITED BLUE AZUR LIMITED EPSILON BUSINESS SERVICES LIMITED GURDEV & CO. LTD LA FINANCE LIMITED LAWRENCE TEMPLE & CO LIMITED LBS ACCOUNTS PLUS LTD RAEDAN BOOKS LIMITED TSBB LTD BDJ VAT CONSULTANCY LTD TAX & CIA LTD TAXHELP.UK.COM LTD THE TAX ADVISOR LTD THE TAX DEPARTMENT LTD

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Company Officers of APPBROKER LTD

Current Directors

Officer	Role	Date Appointed
RYAN MCLAUGHLIN	Director	2012-10-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARIE ELIZABETH MAIN	Director	2012-10-12	2014-07-29

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-10-17		Final Gazette dissolved via compulsory strike-off
2023-09-12		Compulsory strike-off action has been suspended
2023-08-01		FIRST GAZETTE notice for compulsory strike-off
2022-11-25	CS01	CONFIRMATION STATEMENT MADE ON 12/10/22, WITH NO UPDATES
2022-03-10	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-10-12	CS01	CONFIRMATION STATEMENT MADE ON 12/10/21, WITH UPDATES
2021-03-08	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2020-12-02	CS01	CONFIRMATION STATEMENT MADE ON 12/10/20, WITH NO UPDATES
2020-11-03	AD01	REGISTERED OFFICE CHANGED ON 03/11/20 FROM Crunch Accounting, First Floor Telecom House 125-135 Preston Road Brighton East Sussex BN1 6AF United Kingdom
2020-10-27	AD01	REGISTERED OFFICE CHANGED ON 27/10/20 FROM 71-75 Shelton Street Covent Garden London WC2H 9JQ
2020-07-24	AA	31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-17	CS01	CONFIRMATION STATEMENT MADE ON 12/10/19, WITH UPDATES
2019-02-27	AA	31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-26	CS01	CONFIRMATION STATEMENT MADE ON 12/10/18, WITH UPDATES
2018-02-27	AA	31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-09	CH01	Director's details changed for Mr Ryan Mclaughlin on 2018-01-08
2018-01-08	PSC04	Change of details for Mr Ryan Mclaughlin as a person with significant control on 2018-01-08
2017-10-16	LATEST SOC	16/10/17 STATEMENT OF CAPITAL;GBP 10
2017-10-16	CS01	CONFIRMATION STATEMENT MADE ON 12/10/17, WITH UPDATES
2017-01-23	AA	31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-28	LATEST SOC	28/10/16 STATEMENT OF CAPITAL;GBP 10
2016-10-28	CS01	CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES
2015-12-15	AA	31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-10	LATEST SOC	10/11/15 STATEMENT OF CAPITAL;GBP 10
2015-11-10	AR01	12/10/15 ANNUAL RETURN FULL LIST
2015-11-09	CH01	Director's details changed for Mr Ryan Mclaughlin on 2015-04-09
2015-06-09	AD01	REGISTERED OFFICE CHANGED ON 09/06/15 FROM Flat 3, 34 Clarendon Drive Putney London SW15 1AE
2015-03-24	CH01	Director's details changed for Mr Ryan Mclaughlin on 2015-03-24
2014-11-14	LATEST SOC	14/11/14 STATEMENT OF CAPITAL;GBP 10
2014-11-14	AR01	12/10/14 ANNUAL RETURN FULL LIST
2014-08-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14
2014-08-29	AA01	Previous accounting period shortened from 31/10/14 TO 31/05/14
2014-08-29	TM01	APPOINTMENT TERMINATED, DIRECTOR MARIE ELIZABETH MAIN
2014-08-29	AD01	REGISTERED OFFICE CHANGED ON 29/08/14 FROM 3 34 Clarendon Drive Putney London SW151AE England
2014-08-29	SH01	29/07/14 STATEMENT OF CAPITAL GBP 10
2014-07-07	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13
2014-06-04	AD01	REGISTERED OFFICE CHANGED ON 04/06/14 FROM 145-157 St John Street London EC1V 4PW
2014-01-16	AR01	12/10/13 ANNUAL RETURN FULL LIST
2012-10-12	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-10-12	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62011 - Ready-made interactive leisure and entertainment software development

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62012 - Business and domestic software development

Licences & Regulatory approval

We could not find any licences issued to APPBROKER LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against APPBROKER LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

APPBROKER LTD does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 62011 - Ready-made interactive leisure and entertainment software development

Filed Financial Reports

Annual Accounts
2013-10-31

Annual Accounts
2015-05-31

Annual Accounts
2016-05-31

Annual Accounts
2017-05-31

Annual Accounts
2018-05-31

Annual Accounts
2019-05-31

Annual Accounts
2020-05-31

Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on APPBROKER LTD

Intangible Assets

Patents

We have not found any records of APPBROKER LTD registering or being granted any patents

Domain Names

We do not have the domain name information for APPBROKER LTD

Trademarks

We have not found any records of APPBROKER LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for APPBROKER LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62011 - Ready-made interactive leisure and entertainment software development) as APPBROKER LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where APPBROKER LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded APPBROKER LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded APPBROKER LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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