APPBUILDER SOLUTIONS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
APPBUILDER SOLUTIONS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
APPBUILDER SOLUTIONS LIMITED was incorporated 12 years ago on 06/09/2011 and has the registered number: 07763447. The accounts status is SMALL and accounts are next due on 31/12/2023.
APPBUILDER SOLUTIONS LIMITED was incorporated 12 years ago on 06/09/2011 and has the registered number: 07763447. The accounts status is SMALL and accounts are next due on 31/12/2023.
APPBUILDER SOLUTIONS LIMITED - LONDON
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
HAMPDEN HOUSE
LONDON
SW20 0TL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/03/2023 | 01/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ASAF BERENSTIN BERENSTIN | Jan 1978 | Israeli | Director | 2011-12-15 | CURRENT |
| MR GUY SHIMON BERNSTEIN | Mar 1968 | Israeli | Director | 2011-12-15 | CURRENT |
| MR NIR PELES | May 1973 | Israeli | Director | 2011-09-06 UNTIL 2011-12-22 | RESIGNED |
| MR AMIT MORDECHAI BIRK | Jan 1971 | Israeli | Director | 2011-12-15 UNTIL 2021-11-09 | RESIGNED |
| MR ARIE KILMAN | Jan 1953 | Israeli | Director | 2011-09-06 UNTIL 2011-12-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Magic Software Enterprises Ltd | 2016-04-06 | Or Yehuda |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| APPBUILDER_SOLUTIONS_LIMI - Accounts | 2024-02-17 | 31-12-2022 | £2,238,990 Cash £965,589 equity |
| APPBUILDER_SOLUTIONS_LIMI - Accounts | 2022-12-23 | 31-12-2021 | £1,234,448 Cash £822,331 equity |
| APPBUILDER_SOLUTIONS_LIMI - Accounts | 2021-10-01 | 31-12-2020 | £3,114,711 Cash £838,857 equity |
| APPBUILDER_SOLUTIONS_LIMI - Accounts | 2021-01-19 | 31-12-2019 | £2,558,261 Cash £697,924 equity |
| APPBUILDER_SOLUTIONS_LIMI - Accounts | 2019-09-24 | 31-12-2018 | £2,713,992 Cash £781,554 equity |