APPLEARN INTERNATIONAL LIMITED

Active - Accounts Filed

General Information

NAME
APPLEARN INTERNATIONAL LIMITED

COMPANY NUMBER
06778464

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62020 - Information technology consultancy activities

INCORPORATION DATE
22/12/2008 (16years old)

WEBSITE
www.applearn.tv

CONFIRMATION STATEMENT MADE UP TO
22/12/2023

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
14/07/2009 13/11/2013
QIKKER HOLDINGS LIMITED
View all previous names

REGISTERED ADDRESS

RIVERSIDE HOUSE, KINGS REACH BUSINESS PARK, STOCKPORT
CHESHIRE
SK4 2HD

TRADING ADDRESSES

Riverside House
Kings Reach Road
Stockport
Cheshire
SK4 2HD

Telephone: 5202080

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.4M

36.88%

NET WORTH

- £4.5M

130.91%

TOTAL LIABILITIES

£7.8M

830.62%

NET ASSETS

- £4.5M

130.91%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

15

SHAREHOLDERS

22

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
APPLEARN INTERNATIONAL LIMITED	Active - Accounts Filed	View Report
APPLEARN LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 04/03/2024	Event: New Board Member Pedro Bados (932002567) Appointed
Date: 04/03/2024	Event: New Board Member Hamza Benamar (930500182) Appointed
Date: 04/03/2024	Event: New Board Member Maegan Donovan (927744214) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about APPLEARN INTERNATIONAL LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.4M

36.88%

NET WORTH

- £4.5M

130.91%

TOTAL LIABILITIES

£7.8M

830.62%

NET ASSETS

- £4.5M

130.91%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

15

SHAREHOLDERS

22

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MARK WILLIAM BARLOW	Owned: 21.25 %	Shares: 878,870	Price per share: £1.00	Total Value: £878,870.00
K1-K4 PRIVATE INVESTORS LLP	Owned: 19.28 %	Shares: 797,593	Price per share: £1.00	Total Value: £797,593.00
K1-K4 PRIVATE INVESTORS LLP	Owned: 16.96 %	Shares: 701,254	Price per share: £1.00	Total Value: £701,254.00
JOHN CAVILL	Owned: 12.11 %	Shares: 500,903	Price per share: £1.00	Total Value: £500,903.00
APPLEARN INVESTORS OF NORTH TEXAS LLC	Owned: 6.33 %	Shares: 261,964	Price per share: £1.00	Total Value: £261,964.00
CHARLES SHARLAND	Owned: 6.06 %	Shares: 250,538	Price per share: £1.00	Total Value: £250,538.00
INNOVATION TECHNOLOGY CAPITAL LIMITED	Owned: 5.22 %	Shares: 215,997	Price per share: £1.00	Total Value: £215,997.00
GS LABS	Owned: 3.44 %	Shares: 142,324	Price per share: £1.00	Total Value: £142,324.00
YEARFAST BUILDING LTD	Owned: 1.73 %	Shares: 71,347	Price per share: £1.00	Total Value: £71,347.00
ANDREW WILLIAM BARLOW	Owned: 1.56 %	Shares: 64,642	Price per share: £1.00	Total Value: £64,642.00
VISION VENTURES	Owned: 1.44 %	Shares: 59,554	Price per share: £1.00	Total Value: £59,554.00
VISION VENTURES	Owned: 0.98 %	Shares: 40,376	Price per share: £1.00	Total Value: £40,376.00
COLLABORATIVE HOLDINGS LLC	Owned: 0.93 %	Shares: 38,293	Price per share: £1.00	Total Value: £38,293.00
BRIAN WILLIAMS	Owned: 0.71 %	Shares: 29,534	Price per share: £1.00	Total Value: £29,534.00
MICHAEL SIMPSON	Owned: 0.34 %	Shares: 14,120	Price per share: £1.00	Total Value: £14,120.00
ANDREW SIMON AVANESSIAN	Owned: 0.33 %	Shares: 13,676	Price per share: £1.00	Total Value: £13,676.00
ROBERT DONAHUE	Owned: 0.33 %	Shares: 13,676	Price per share: £1.00	Total Value: £13,676.00
MIKE ETTLING	Owned: 0.26 %	Shares: 10,941	Price per share: £1.00	Total Value: £10,941.00
CLIFF PRICE	Owned: 0.26 %	Shares: 10,767	Price per share: £1.00	Total Value: £10,767.00
BRITT WIRT	Owned: 0.17 %	Shares: 6,915	Price per share: £1.00	Total Value: £6,915.00
MIKE BARLOW	Owned: 0.17 %	Shares: 6,876	Price per share: £1.00	Total Value: £6,876.00
ATHERTON CLARKE LLP	Owned: 0.14 %	Shares: 5,669	Price per share: £1.00	Total Value: £5,669.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Pedro Bados 30/01/2024 - Present (10 months) Born in Dec 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Maegan Donovan 30/01/2024 - Present (10 months) Born in Nov 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Hamza Benamar 30/01/2024 - Present (10 months) Born in Apr 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
P & P DIRECTORS LIMITED 22/12/2008 - 26/06/2009 (6 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Simon John Wallwork 22/12/2008 - Present (16years) Born in Jul 1964	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 43	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
APPLEARN INTERNATIONAL LIMITED	Active - Accounts Filed	View Report
APPLEARN LIMITED	Active - Accounts Filed	View Report
APPLEARN LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 04/03/2024	Event: New Board Member Pedro Bados (932002567) Appointed
Date: 04/03/2024	Event: New Board Member Hamza Benamar (930500182) Appointed
Date: 04/03/2024	Event: New Board Member Maegan Donovan (927744214) Appointed
Date: 01/03/2024	Event: Andrew Simon Avanessian (923819189) has left the board
Date: 01/03/2024	Event: Adam Prickett (921136216) has left the board
Date: 01/03/2024	Event: Michael Velcich (924631699) has left the board
Date: 01/03/2024	Event: Christian Lamego Grant (926137028) has left the board
Date: 30/01/2024	Event: Andrew William Barlow (925284782) has left the board
Date: 22/01/2024	Event: New Accounts filed
Date: 08/01/2024	Event: New Confirmation Statement filed
Date: 06/07/2023	Event: New Board Member Andrew William Barlow (925284782) Appointed
Date: 06/07/2023	Event: Mark William Barlow (915271672) has left the board
Date: 16/01/2023	Event: New Confirmation Statement filed
Date: 08/01/2023	Event: New Accounts filed
Date: 01/01/2023	Event: New Accounts filed
Date: 12/01/2022	Event: New Accounts filed
Date: 12/01/2022	Event: New Confirmation Statement filed
Date: 26/12/2021	Event: New Accounts filed
Date: 27/12/2020	Event: New Confirmation Statement filed
Date: 12/01/2020	Event: New Confirmation Statement filed
Date: 03/10/2019	Event: New Accounts filed
Date: 21/08/2019	Event: Michael Velcich (926137069) has left the board
Date: 21/08/2019	Event: New Board Member Michael Velcich (924631699) Appointed
Date: 14/08/2019	Event: New Board Member Michael Velcich (926137069) Appointed
Date: 14/08/2019	Event: New Board Member Christian Lamego Grant (926137028) Appointed
Date: 07/08/2019	Event: David Inman (908481631) has left the board
Date: 07/08/2019	Event: John Cavill (907223609) has left the board
Date: 07/08/2019	Event: Carl Britton Wirt (925522180) has left the board
Date: 13/02/2019	Event: New Board Member Carl Britton Wirt (925522180) Appointed
Date: 25/01/2019	Event: New Board Member Andrew Simon Avanessian (923819189) Appointed
Date: 11/01/2019	Event: New Confirmation Statement filed
Date: 25/07/2018	Event: New Accounts filed
Date: 02/02/2018	Event: New Confirmation Statement filed
Date: 15/11/2017	Event: Patrick Edmund Jolly (917409436) has left the board
Date: 05/09/2017	Event: New Accounts filed
Date: 03/08/2017	Event: Philip Lionel Ashton (917090832) has left the board
Date: 10/03/2017	Event: New Board Member Patrick Edmund Jolly (917409436) Appointed
Date: 13/01/2017	Event: New Annual Return filed
Date: 04/08/2016	Event: John Palmer Foster (914033458) has left the board
Date: 04/08/2016	Event: New Board Member Adam Prickett (921136216) Appointed
Date: 27/05/2016	Event: New Accounts filed
Date: 02/02/2016	Event: New Annual Return filed
Date: 02/02/2016	Event: New Annual Return filed
Date: 10/11/2015	Event: New Accounts filed
Date: 21/04/2015	Event: New Annual Return filed
Date: 23/09/2014	Event: New Accounts filed
Date: 05/08/2014	Event: John Mark Richard Milligan (918274423) has left the board
Date: 22/03/2014	Event: New Annual Return filed
Date: 05/12/2013	Event: New Board Member John Cavill (907223609) Appointed
Date: 18/11/2013	Event: John Palmer Foster (918272739) has left the board

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APPLEARN INTERNATIONAL LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.4M

- £4.5M

£7.8M

- £4.5M

People Overview

3

15

22

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.4M

- £4.5M

£7.8M

- £4.5M

Accounts

People Overview

3

15

22

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™