| Company Name | APPS Complete Limited |
|---|---|
| Director | Anthony David Whitehead |
| Company Status | Active |
| Company Number | 08435134 |
| Category | Private Limited Company |
| Incorporation Date | 7 March 2013(11 years, 1 month ago) |
| Previous Name | Sd Systems Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Director
| Director Name | Mr Anthony David Whitehead |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 March 2013(same day as company formation) |
| Role | It Programme Manager |
| Country of Residence | England |
| Correspondence Address | 8 Durweston Street Marylebone London W1H 1EW |
Location
| Registered Address | Second Floor, 315 Regents Park Road London N3 1DP |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 3 March 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 17 March 2025 (10 months, 3 weeks from now) |
Filing History
| 12 February 2024 | Registered office address changed from 8 Durweston Street Marylebone London W1H 1EW to Second Floor, 315 Regents Park Road London N3 1DP on 12 February 2024 (1 page) |
|---|---|
| 29 December 2023 | Micro company accounts made up to 31 March 2023 (4 pages) |
| 15 March 2023 | Confirmation statement made on 3 March 2023 with no updates (3 pages) |
| 31 January 2023 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 31 March 2022 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 3 March 2022 | Confirmation statement made on 3 March 2022 with no updates (3 pages) |
| 30 March 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 15 March 2021 | Confirmation statement made on 7 March 2021 with updates (5 pages) |
| 9 March 2020 | Confirmation statement made on 7 March 2020 with no updates (3 pages) |
| 30 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 11 March 2019 | Confirmation statement made on 7 March 2019 with no updates (3 pages) |
| 9 November 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 2 May 2018 | Change of details for Mr Anthony David Whitehead as a person with significant control on 30 April 2018 (2 pages) |
| 2 May 2018 | Director's details changed for Mr Anthony David Whitehead on 30 April 2018 (2 pages) |
| 12 March 2018 | Confirmation statement made on 7 March 2018 with no updates (3 pages) |
| 18 April 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 18 April 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 20 March 2017 | Confirmation statement made on 7 March 2017 with updates (5 pages) |
| 20 March 2017 | Confirmation statement made on 7 March 2017 with updates (5 pages) |
| 15 February 2017 | Company name changed sd systems LIMITED\certificate issued on 15/02/17
|
| 15 February 2017 | Company name changed sd systems LIMITED\certificate issued on 15/02/17
|
| 7 June 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 7 June 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 21 March 2016 | Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-21
|
| 21 March 2016 | Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-21
|
| 29 September 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 29 September 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 9 March 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-09
|
| 9 March 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-09
|
| 9 March 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-09
|
| 11 July 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 11 July 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 28 May 2014 | Director's details changed for Anthony David Whitehead on 28 May 2014 (2 pages) |
| 28 May 2014 | Director's details changed for Anthony David Whitehead on 28 May 2014 (2 pages) |
| 28 May 2014 | Director's details changed for Anthony David Whitehead on 28 May 2014 (2 pages) |
| 28 May 2014 | Director's details changed for Anthony David Whitehead on 28 May 2014 (2 pages) |
| 10 March 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 10 March 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 10 March 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 7 March 2013 | Incorporation (46 pages) |
| 7 March 2013 | Incorporation (46 pages) |