London
WC2N 5NG
Director Name | Mr Riccardo Renna |
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Date of Birth | September 1975 (Born 48 years ago) |
Nationality | Italian |
Status | Current |
Appointed | 02 January 2018(3 years after company formation) |
Appointment Duration | 6 years, 3 months |
Role | Company Director |
Country of Residence | Italy |
Correspondence Address | 38 Craven Street London WC2N 5NG |
Director Name | Mr Alessandro Belluzzo |
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Date of Birth | January 1977 (Born 47 years ago) |
Nationality | Italian |
Status | Current |
Appointed | 15 October 2021(6 years, 10 months after company formation) |
Appointment Duration | 2 years, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 38 Craven Street London WC2N 5NG |
Director Name | Mr Raffaele Costa |
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Date of Birth | September 1969 (Born 54 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 05 December 2014(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5 Savile Row London W1S 3PB |
Director Name | Mr Gian Maria Mossa |
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Date of Birth | November 1974 (Born 49 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 20 October 2015(10 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 6 months (resigned 11 May 2017) |
Role | Company Director |
Country of Residence | Italy |
Correspondence Address | 5 Savile Row London W1S 3PB |
Director Name | Mr Francesco Frattola |
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Date of Birth | January 1967 (Born 57 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 11 May 2017(2 years, 5 months after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 02 January 2018) |
Role | Company Director |
Country of Residence | Italy |
Correspondence Address | 5 Savile Row London W1S 3PB |
Registered Address | 38 Craven Street London WC2N 5NG |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 6 June 2023 (10 months, 3 weeks ago) |
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Next Return Due | 20 June 2024 (1 month, 3 weeks from now) |
19 February 2021 | Director's details changed for Mr Ruggero Benedetto on 19 February 2021 (2 pages) |
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19 February 2021 | Registered office address changed from 5 Savile Row London W1S 3PB to 38 Craven Street London WC2N 5NG on 19 February 2021 (1 page) |
19 February 2021 | Change of details for Mr Ruggero Benedetto as a person with significant control on 19 February 2021 (2 pages) |
19 February 2021 | Director's details changed for Mr Riccardo Renna on 19 February 2021 (2 pages) |
16 December 2020 | Confirmation statement made on 5 December 2020 with updates (5 pages) |
15 December 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
4 February 2020 | Confirmation statement made on 5 December 2019 with no updates (3 pages) |
4 February 2020 | Change of details for Mr Ruggero Benedetto as a person with significant control on 13 February 2019 (2 pages) |
4 February 2020 | Director's details changed for Mr Ruggero Benedetto on 13 February 2019 (2 pages) |
20 September 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
5 December 2018 | Confirmation statement made on 5 December 2018 with updates (4 pages) |
1 October 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
25 January 2018 | Confirmation statement made on 5 December 2017 with no updates (3 pages) |
19 January 2018 | Termination of appointment of Francesco Frattola as a director on 2 January 2018 (1 page) |
19 January 2018 | Appointment of Mr Riccardo Renna as a director on 2 January 2018 (2 pages) |
28 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
28 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
24 May 2017 | Termination of appointment of Gian Maria Mossa as a director on 11 May 2017 (1 page) |
24 May 2017 | Termination of appointment of Gian Maria Mossa as a director on 11 May 2017 (1 page) |
23 May 2017 | Appointment of Mr Francesco Frattola as a director on 11 May 2017 (2 pages) |
23 May 2017 | Appointment of Mr Francesco Frattola as a director on 11 May 2017 (2 pages) |
30 December 2016 | Termination of appointment of Raffaele Costa as a director on 9 December 2016 (1 page) |
30 December 2016 | Termination of appointment of Raffaele Costa as a director on 9 December 2016 (1 page) |
19 December 2016 | Confirmation statement made on 5 December 2016 with updates (6 pages) |
19 December 2016 | Confirmation statement made on 5 December 2016 with updates (6 pages) |
5 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
5 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
23 December 2015 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-23
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23 December 2015 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-23
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19 November 2015 | Statement of capital following an allotment of shares on 1 September 2015
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19 November 2015 | Statement of capital following an allotment of shares on 1 September 2015
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19 November 2015 | Statement of capital following an allotment of shares on 20 October 2015
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19 November 2015 | Statement of capital following an allotment of shares on 20 October 2015
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11 November 2015 | Resolutions
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11 November 2015 | Resolutions
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27 October 2015 | Appointment of Mr Ruggero Benedetto as a director on 20 October 2015 (2 pages) |
27 October 2015 | Appointment of Mr Ruggero Benedetto as a director on 20 October 2015 (2 pages) |
27 October 2015 | Appointment of Mr Gian Maria Mossa as a director on 20 October 2015 (2 pages) |
27 October 2015 | Appointment of Mr Gian Maria Mossa as a director on 20 October 2015 (2 pages) |
26 March 2015 | Company name changed appyco LIMITED\certificate issued on 26/03/15
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26 March 2015 | Change of name notice (2 pages) |
26 March 2015 | Change of name notice (2 pages) |
26 March 2015 | Company name changed appyco LIMITED\certificate issued on 26/03/15
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19 January 2015 | Correction of a Director's date of birth incorrectly stated on incorporation / raffaele costa (2 pages) |
19 January 2015 | Correction of a Director's date of birth incorrectly stated on incorporation / raffaele costa (2 pages) |
5 December 2014 | Incorporation Statement of capital on 2014-12-05
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5 December 2014 | Incorporation Statement of capital on 2014-12-05
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