APPS BUSINESS IT SOLUTIONS UK LTD

APPS BUSINESS IT SOLUTIONS UK LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameAPPS BUSINESS IT SOLUTIONS UK LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11456968
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of APPS BUSINESS IT SOLUTIONS UK LTD?

    • Information technology consultancy activities (62020) / Information and communication

    Where is APPS BUSINESS IT SOLUTIONS UK LTD located?

    Registered Office Address
    Littleacre Ascot Road
    Holyport
    SL6 3LD Maidenhead
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for APPS BUSINESS IT SOLUTIONS UK LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for APPS BUSINESS IT SOLUTIONS UK LTD?

    Last Confirmation Statement Made Up ToMay 15, 2026
    Next Confirmation Statement DueMay 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 15, 2025
    OverdueNo

    What are the latest filings for APPS BUSINESS IT SOLUTIONS UK LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 15, 2025 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2024

    6 pagesAA

    Confirmation statement made on May 22, 2024 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2023

    6 pagesAA

    Appointment of Mr Vijaysabari Mugunthan as a director on Jun 08, 2023

    2 pagesAP01

    Confirmation statement made on May 24, 2023 with updates

    4 pagesCS01

    Appointment of Dr Thiruvannamalai Venkatesan Lakshmi Kanthan as a director on Apr 30, 2023

    2 pagesAP01

    Registered office address changed from 329 Brighton Road South Croydon CR2 6EQ England to Littleacre Ascot Road Holyport Maidenhead SL6 3LD on May 23, 2023

    1 pagesAD01

    Unaudited abridged accounts made up to Mar 31, 2022

    6 pagesAA

    Director's details changed for Mr Manoj Kanagaraj on Aug 11, 2022

    2 pagesCH01

    Registered office address changed from Easy Hub 22 Addiscombe Road London CR0 5PE England to 329 Brighton Road South Croydon CR2 6EQ on Aug 12, 2022

    1 pagesAD01

    Confirmation statement made on Jun 21, 2022 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2021

    7 pagesAA

    Previous accounting period shortened from Jul 31, 2021 to Mar 31, 2021

    1 pagesAA01

    Confirmation statement made on Jun 22, 2021 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jul 31, 2020

    6 pagesAA

    Confirmation statement made on Jun 23, 2020 with no updates

    3 pagesCS01

    Cessation of Manoj Kanagaraj as a person with significant control on Jun 23, 2020

    1 pagesPSC07

    Change of details for Mr Manoj Kanagaraj as a person with significant control on Jun 19, 2020

    2 pagesPSC04

    Change of details for Apps Business It Solutions Private Limited as a person with significant control on Jun 19, 2020

    2 pagesPSC05

    Director's details changed for Apps Business It Solutions Private Limited on Jun 19, 2020

    1 pagesCH02

    Director's details changed for Mr Manoj Kanagaraj on Jun 19, 2020

    2 pagesCH01

    Director's details changed for Mr. Sridhar Kamakoti on Jun 19, 2020

    2 pagesCH01

    Registered office address changed from 235 Addiscombe Road Croydon Surrey CR0 6SQ England to Easy Hub 22 Addiscombe Road London CR0 5PE on Jun 19, 2020

    1 pagesAD01

    Unaudited abridged accounts made up to Jul 31, 2019

    6 pagesAA

    Who are the officers of APPS BUSINESS IT SOLUTIONS UK LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KAMAKOTI, Sridhar, Mr.
    22 Addiscombe Road
    CR0 5PE London
    Easy Hub
    England
    Director
    22 Addiscombe Road
    CR0 5PE London
    Easy Hub
    England
    EnglandIndianDirector255089910003
    KANAGARAJ, Manoj
    Brighton Road
    CR2 6EQ South Croydon
    329
    England
    Director
    Brighton Road
    CR2 6EQ South Croydon
    329
    England
    EnglandIndianDirector175051720007
    LAKSHMI KANTHAN, Thiruvannamalai Venkatesan
    Ascot Road
    Holyport
    SL6 3LD Maidenhead
    Littleacre
    England
    Director
    Ascot Road
    Holyport
    SL6 3LD Maidenhead
    Littleacre
    England
    United KingdomBritishDirector68993120005
    MUGUNTHAN, Vijaysabari
    Ascot Road
    Holyport
    SL6 3LD Maidenhead
    Littleacre
    England
    Director
    Ascot Road
    Holyport
    SL6 3LD Maidenhead
    Littleacre
    England
    EnglandIndianSoftware Consultant309931800001
    APPS BUSINESS IT SOLUTIONS PRIVATE LIMITED
    22 Addiscombe Road
    CR0 5PE London
    Easy Hub
    England
    Director
    22 Addiscombe Road
    CR0 5PE London
    Easy Hub
    England
    Legal FormLIMITED COMPANY
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityCOMPANIES ACT INDIA
    Registration Number063095
    253983590001
    KANAGARAJ, Manoj
    Hendon Way
    NW4 3NE London
    202
    England
    Director
    Hendon Way
    NW4 3NE London
    202
    England
    EnglandIndianDirector248274530002
    SERAN, Arvinth
    Hendon Way
    NW4 3NE London
    202
    England
    Director
    Hendon Way
    NW4 3NE London
    202
    England
    EnglandIndianDirector251049570001

    Who are the persons with significant control of APPS BUSINESS IT SOLUTIONS UK LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Apps Business It Solutions Private Limited
    22 Addiscombe Road
    CR0 5PE London
    Easy Hub
    England
    Jan 07, 2019
    22 Addiscombe Road
    CR0 5PE London
    Easy Hub
    England
    No
    Legal FormLimited Company
    Country RegisteredIndia
    Legal AuthorityCompanies Act India
    Place RegisteredIndia
    Registration Number063095
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Manoj Kanagaraj
    22 Addiscombe Road
    CR0 5PE London
    Easy Hub
    England
    Nov 19, 2018
    22 Addiscombe Road
    CR0 5PE London
    Easy Hub
    England
    Yes
    Nationality: Indian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Arvinth Seran
    Hendon Way
    NW4 3NE London
    202
    England
    Oct 03, 2018
    Hendon Way
    NW4 3NE London
    202
    England
    Yes
    Nationality: Indian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Manoj Kanagaraj
    Hendon Way
    NW4 3NE London
    202
    England
    Jul 10, 2018
    Hendon Way
    NW4 3NE London
    202
    England
    Yes
    Nationality: Indian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0