Menna Overview
Here’s a quick overview of APPRISS RETAIL LTD 👀 — a London based business that started in 2002.
APPRISS RETAIL LTD
- Company statusactive
- Company No04384024
- Age24 years 5 months Incorporated 28 February 2002
- Officers4
Address
8 Devonshire Square, London, EC2M 4PL, United Kingdom
APPRISS RETAIL LTD is an active company incorporated on 28 February 2002 and based in London, United Kingdom. The company was registered 24 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 10 Jun 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 10 Jun 2025
Mortgage Satisfy Charge Full
1 Year Ago on 16 May 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 04 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 02 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 11 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 28 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 19 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 19 Nov 2023
Appoint Person Director Company With Name Date
3 Years Ago on 28 Jun 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 28 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 28 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 28 Jun 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 28 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 04 Apr 2023
Accounts With Accounts Type Full
3 Years Ago on 08 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 02 Mar 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 30 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 05 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 05 Jan 2023
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 01 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 06 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 06 Apr 2022
Accounts With Accounts Type Full
4 Years Ago on 08 Mar 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BECKMAN, Kellie | secretary | 20 Jun 2023 | |
| BECKMAN, Kellie Renee | director | Oct 1990 | 27 Oct 2023 |
| MAGARO, Heather | director | Jul 1979 | 22 Jun 2023 |
| OSBORNE, Michael | director | May 1976 | 22 Jun 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Appriss Retail (Uk) Holdings, Ltd. | 29 Apr 2016 | |
| Nathan Scott Smith | Jan 1977 | 06 Apr 2016 |
| David Rowland West | Jul 1968 | 06 Apr 2016 |
| Philip Henry Lowther Biggs | Feb 1972 | 06 Apr 2016 |
| Mr Jeroen Reinier Boersma | Jan 1971 | 06 Apr 2016 |
Related Companies
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BECKMAN, Kellie Renee, MAGARO, Heather, OSBORNE, Michael, AGARWAL, Anika, BYAL, Jeff, DAVIS, Michael, DEAL, Michael, HAMMOND, Mark Steven, LADDUSAW, Todd, Mr., MOORE, Darren Thornton, PREBBLE, Steven Karl, SASTRY, Krishnan are mutual persons.
LADDUSAW, Todd, Mr. are mutual persons.
PREBBLE, Steven Karl are mutual persons.
NOVOTECH CONSULTING LTD
BOERSMA, Jeroen Reinier are mutual persons.
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Here’s a quick overview of APPRISS RETAIL LTD 👀 — a London based business that started in 2002.