APPCHARGE LTD
Overview
| Company Name | APPCHARGE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15313010 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of APPCHARGE LTD?
- Other service activities n.e.c. (96090) / Other service activities
Where is APPCHARGE LTD located?
| Registered Office Address | Elscot House Arcadia Avenue N3 2JU London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for APPCHARGE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Dec 28, 2025 |
What is the status of the latest confirmation statement for APPCHARGE LTD?
| Last Confirmation Statement Made Up To | Nov 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 27, 2025 |
| Overdue | No |
What are the latest filings for APPCHARGE LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 27, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||
Cessation of Maor Sason as a person with significant control on Dec 10, 2025 | 1 pages | PSC07 | ||||||||||||||
Cessation of Roei Barassi as a person with significant control on Dec 10, 2025 | 1 pages | PSC07 | ||||||||||||||
Director's details changed for Maor Sason on Oct 28, 2025 | 2 pages | CH01 | ||||||||||||||
Change of details for Maor Sason as a person with significant control on Oct 28, 2025 | 2 pages | PSC04 | ||||||||||||||
Director's details changed for Roei Barassi on Oct 26, 2025 | 2 pages | CH01 | ||||||||||||||
Change of details for Roei Barassi as a person with significant control on Oct 26, 2025 | 2 pages | PSC04 | ||||||||||||||
Previous accounting period extended from Nov 30, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Nov 27, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Incorporation | 19 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of APPCHARGE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CENTRUM SECRETARIES LIMITED | Secretary | Arcadia Avenue N3 2JU London Elscot House England |
| 75817460001 | ||||||||||
| BARASSI, Roei | Director | Levi Eshkol St. Tel Aviv 80 Israel | Israel | Israeli | 316420580003 | |||||||||
| SASON, Maor | Director | Rothschild Blvd Tel Aviv 1 Israel | Israel | Israeli | 316420560003 |
Who are the persons with significant control of APPCHARGE LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Roei Barassi | Nov 28, 2023 | Levi Eshkol St. Tel Aviv 80 Israel | Yes |
Nationality: Israeli Country of Residence: Israel | |||
Natures of Control
| |||
| Maor Sason | Nov 28, 2023 | Rothschild Blvd Tel Aviv 1 Israel | Yes |
Nationality: Israeli Country of Residence: Israel | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for APPCHARGE LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 10, 2025 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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