HG APPS STORE LIMITED

Company is dissolved

General Information

NAME
HG APPS STORE LIMITED

COMPANY NUMBER
07251180

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
58290 - Other software publishing

INCORPORATION DATE
12/05/2010 (14 years and 6 months old)

WEBSITE
HGAPPSSTORE.COM

CONFIRMATION STATEMENT MADE UP TO
12/05/2016

ACCOUNTS MADE UP TO
31/12/2015

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PREVIOUS NAMES
12/05/2010 23/06/2010
HG APP STORE LIMITED

REGISTERED ADDRESS

HYDE PARK HOUSE 5 MANFRED ROAD
LONDON
SW15 2RS

Telephone: 08452306615
TPS: No

TRADING ADDRESSES

Hyde Park House
5 Manfred Road
London
SW15 2RS

Telephone: 2306615

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

£54

NET WORTH

- £117.4k

2.91%

TOTAL LIABILITIES

£119.1k

1.71%

NET ASSETS

- £117.4k

2.91%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

5

SHAREHOLDERS

152

SHAREHOLDERS EQUITY

N/A

View all People

Documents

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

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Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 18/07/2024	Event: New Company Secretary KHEPRI CORPORATE SERVICES LIMITED (914649370) Appointed
Date: 17/07/2024	Event: New Company Secretary KHEPRI CORPORATE SERVICES LIMITED (914649370) Appointed
Date: 15/07/2024	Event: New Company Secretary KHEPRI CORPORATE SERVICES LIMITED (914649370) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about HG APPS STORE 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

£54

NET WORTH

- £117.4k

2.91%

TOTAL LIABILITIES

£119.1k

1.71%

NET ASSETS

- £117.4k

2.91%

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

0

PAST DIRECTORS

5

SHAREHOLDERS

152

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SIOBHAIN KATHRYN ARCHER	Owned: 0.23 %	Shares: 2,001	Price per share: £0.01	Total Value: £20.01
JEFF BATSON	Owned: 0.95 %	Shares: 8,327	Price per share: £0.01	Total Value: £83.27
DENIS BELTRAMINI	Owned: 0.88 %	Shares: 7,718	Price per share: £0.01	Total Value: £77.18
MOHIT KUMAR AGARWAL	Owned: 0.38 %	Shares: 3,334	Price per share: £0.01	Total Value: £33.34
JOHN DAVID ALTON	Owned: 0.38 %	Shares: 3,334	Price per share: £0.01	Total Value: £33.34
GORDON MACPHERSON ANDERSON	Owned: 0.53 %	Shares: 4,626	Price per share: £0.01	Total Value: £46.26
JOHN ASHTON	Owned: 0.56 %	Shares: 4,920	Price per share: £0.01	Total Value: £49.20
FIONA KATHERINE ANNE ASHWORTH	Owned: 0.46 %	Shares: 4,058	Price per share: £0.01	Total Value: £40.58
CHRISTOPHER ATKINSON	Owned: 0.57 %	Shares: 5,003	Price per share: £0.01	Total Value: £50.03
MARTYN NOEL ATKINSON	Owned: 0.34 %	Shares: 3,000	Price per share: £0.01	Total Value: £30.00
DAVID BACKINSELL	Owned: 0.18 %	Shares: 1,619	Price per share: £0.01	Total Value: £16.19
IAN JAMES BASNETT	Owned: 0.23 %	Shares: 2,000	Price per share: £0.01	Total Value: £20.00
DANIEL BLAMONT	Owned: 0.19 %	Shares: 1,667	Price per share: £0.01	Total Value: £16.67
MICHAEL FRANK BODEN	Owned: 0.76 %	Shares: 6,667	Price per share: £0.01	Total Value: £66.67
ERIC BRADLEY	Owned: 0.11 %	Shares: 1,000	Price per share: £0.01	Total Value: £10.00
DECLAN JOSEPH BURNS	Owned: 0.61 %	Shares: 5,334	Price per share: £0.01	Total Value: £53.34
DOUGLAS CADMAN	Owned: 0.44 %	Shares: 3,904	Price per share: £0.01	Total Value: £39.04
DEREK CAPELIN	Owned: 0.18 %	Shares: 1,588	Price per share: £0.01	Total Value: £15.88
MATTEO CAPPELLINI	Owned: 0.76 %	Shares: 6,667	Price per share: £0.01	Total Value: £66.67
GERARD EDWARD CASEY	Owned: 0.45 %	Shares: 4,000	Price per share: £0.01	Total Value: £40.00
JOHN ANEURIIN CECIL-WILLIAMS	Owned: 0.19 %	Shares: 1,662	Price per share: £0.01	Total Value: £16.62
RICHARD DAVID CLARKE	Owned: 1.73 %	Shares: 15,195	Price per share: £0.01	Total Value: £151.95
ELAINE CLUBB	Owned: 0.09 %	Shares: 834	Price per share: £0.01	Total Value: £8.34
MICHAEL ANTHONY COCKETT	Owned: 1.76 %	Shares: 15,448	Price per share: £0.01	Total Value: £154.48
BRIAN JOHN COLBY	Owned: 0.70 %	Shares: 6,178	Price per share: £0.01	Total Value: £61.78
MICHAEL CRANE	Owned: 0.76 %	Shares: 6,667	Price per share: £0.01	Total Value: £66.67
DERRICK RALPH DALE	Owned: 0.38 %	Shares: 3,334	Price per share: £0.01	Total Value: £33.34
CORNELIUS DANNHAUSER	Owned: 0.75 %	Shares: 6,612	Price per share: £0.01	Total Value: £66.12
JANE DASHPER	Owned: 0.94 %	Shares: 8,266	Price per share: £0.01	Total Value: £82.66
ROBERT EDWARD OLIPHANT DAUM	Owned: 0.18 %	Shares: 1,619	Price per share: £0.01	Total Value: £16.19
ANTHONY WARREN DAVIES	Owned: 0.09 %	Shares: 834	Price per share: £0.01	Total Value: £8.34
JANET ANNE DAVIES	Owned: 0.08 %	Shares: 667	Price per share: £0.01	Total Value: £6.67
PETER ATKINSON DAVIES	Owned: 0.23 %	Shares: 2,000	Price per share: £0.01	Total Value: £20.00
STEPHEN JOE DAVIES	Owned: 0.23 %	Shares: 2,000	Price per share: £0.01	Total Value: £20.00
LEE JOHN DEACON	Owned: 1.89 %	Shares: 16,667	Price per share: £0.01	Total Value: £166.67
ROBERT ALEXANDER DUNCAN	Owned: 0.25 %	Shares: 2,222	Price per share: £0.01	Total Value: £22.22
CHRISTOPHER DUNKERLEY	Owned: 2.27 %	Shares: 20,000	Price per share: £0.01	Total Value: £200.00
THOMAS BARCLAY DUNN	Owned: 0.19 %	Shares: 1,667	Price per share: £0.01	Total Value: £16.67
LIONEL PETROSSIAN EDWARDS	Owned: 0.19 %	Shares: 1,667	Price per share: £0.01	Total Value: £16.67
ANTHONY JAMES COBHAM EDWARDS-STUART	Owned: 0.25 %	Shares: 2,157	Price per share: £0.01	Total Value: £21.57
ANTHONY SHEMMONDS ELLIOTT	Owned: 0.13 %	Shares: 1,111	Price per share: £0.01	Total Value: £11.11
JEREMY ENGLAND	Owned: 0.65 %	Shares: 5,736	Price per share: £0.01	Total Value: £57.36
MARK EVANS	Owned: 0.18 %	Shares: 1,588	Price per share: £0.01	Total Value: £15.88
SHELDON BARRY NEIL FAGELMAN	Owned: 0.30 %	Shares: 2,667	Price per share: £0.01	Total Value: £26.67
MARK PETER EDMUND FISHER	Owned: 0.38 %	Shares: 3,334	Price per share: £0.01	Total Value: £33.34
PATRICIA ROBINA FLETCHER	Owned: 0.88 %	Shares: 7,718	Price per share: £0.01	Total Value: £77.18
MARC EFRAIM FRIEDMANN	Owned: 0.15 %	Shares: 1,332	Price per share: £0.01	Total Value: £13.32
JAMES CHRISTOPHER GOSLING	Owned: 1.05 %	Shares: 9,262	Price per share: £0.01	Total Value: £92.62
JOHN ROGER BERESFORD GOULD	Owned: 1.52 %	Shares: 13,333	Price per share: £0.01	Total Value: £133.33
LIAM JAMES GRANT	Owned: 0.88 %	Shares: 7,718	Price per share: £0.01	Total Value: £77.18
MARK STUART GRANT	Owned: 0.91 %	Shares: 8,000	Price per share: £0.01	Total Value: £80.00
STEPHEN JOHN GRAY	Owned: 0.34 %	Shares: 3,000	Price per share: £0.01	Total Value: £30.00
PETER GREGORY	Owned: 0.46 %	Shares: 4,084	Price per share: £0.01	Total Value: £40.84
RUPERT DE GUISE	Owned: 0.60 %	Shares: 5,267	Price per share: £0.01	Total Value: £52.67
ARUN KUMAR GUPTA	Owned: 0.15 %	Shares: 1,332	Price per share: £0.01	Total Value: £13.32
JAMES ERIC HANSON	Owned: 1.76 %	Shares: 15,448	Price per share: £0.01	Total Value: £154.48
ALBERT EDWARD HARGREAVES	Owned: 0.09 %	Shares: 834	Price per share: £0.01	Total Value: £8.34
RICHARD GREVILLE HARLAND	Owned: 0.76 %	Shares: 6,667	Price per share: £0.01	Total Value: £66.67
NIGEL E. HARMAN	Owned: 0.76 %	Shares: 6,667	Price per share: £0.01	Total Value: £66.67
ALAN HAVENS	Owned: 0.66 %	Shares: 5,812	Price per share: £0.01	Total Value: £58.12
SARAH MARGARET HAWKINS	Owned: 0.85 %	Shares: 7,444	Price per share: £0.01	Total Value: £74.44
JONATHAN GEORGE HENRY	Owned: 1.39 %	Shares: 12,269	Price per share: £0.01	Total Value: £122.69
ROGER HIGGINS	Owned: 0.24 %	Shares: 2,134	Price per share: £0.01	Total Value: £21.34
HIGHGATE VENTURES LLC	Owned: 2.31 %	Shares: 20,334	Price per share: £0.01	Total Value: £203.34
RICHARD JOHN HORTON	Owned: 0.09 %	Shares: 834	Price per share: £0.01	Total Value: £8.34
STUART STOBBS HUNTER	Owned: 2.84 %	Shares: 24,996	Price per share: £0.01	Total Value: £249.96
JABER JABBOUR	Owned: 0.09 %	Shares: 834	Price per share: £0.01	Total Value: £8.34
RODERICK JAMES	Owned: 0.21 %	Shares: 1,856	Price per share: £0.01	Total Value: £18.56
HARRIET ADELE JEFFERIES	Owned: 0.34 %	Shares: 3,000	Price per share: £0.01	Total Value: £30.00
GORDON BARRY JONAS	Owned: 1.40 %	Shares: 12,362	Price per share: £0.01	Total Value: £123.62
NOOR AHMED KALSHEKER	Owned: 0.14 %	Shares: 1,250	Price per share: £0.01	Total Value: £12.50
DAVID GEORGE KIMBELL	Owned: 0.28 %	Shares: 2,465	Price per share: £0.01	Total Value: £24.65
PATRICIA MARGARET KINDERSLEY	Owned: 0.38 %	Shares: 3,334	Price per share: £0.01	Total Value: £33.34
MARY THERESA KINGSTON	Owned: 2.53 %	Shares: 22,222	Price per share: £0.01	Total Value: £222.22
IAN THOMAS KNOWLES	Owned: 0.70 %	Shares: 6,178	Price per share: £0.01	Total Value: £61.78
KONRAD KOSS	Owned: 0.24 %	Shares: 2,150	Price per share: £0.01	Total Value: £21.50
RICHARD KRAMER	Owned: 4.67 %	Shares: 41,137	Price per share: £0.01	Total Value: £411.37
MATTHEW LAWRENCE	Owned: 1.28 %	Shares: 11,226	Price per share: £0.01	Total Value: £112.26
ROGER ANTHONY LEES	Owned: 0.80 %	Shares: 7,000	Price per share: £0.01	Total Value: £70.00
CYNTHIA NORA LUDFORD	Owned: 0.60 %	Shares: 5,253	Price per share: £0.01	Total Value: £52.53
JEREMY LUDFORD	Owned: 0.18 %	Shares: 1,619	Price per share: £0.01	Total Value: £16.19
DAVID IAN LUND	Owned: 0.79 %	Shares: 6,948	Price per share: £0.01	Total Value: £69.48
LORNA MADELELINE BRUCE MACCALLUM	Owned: 0.25 %	Shares: 2,222	Price per share: £0.01	Total Value: £22.22
SCOTT KEITH MACLENNAN	Owned: 0.15 %	Shares: 1,332	Price per share: £0.01	Total Value: £13.32
DAVID HOWARD MARCHANT	Owned: 0.34 %	Shares: 3,000	Price per share: £0.01	Total Value: £30.00
DAVIDE MASSENZANA	Owned: 1.05 %	Shares: 9,278	Price per share: £0.01	Total Value: £92.78
HARRY MAYES	Owned: 0.28 %	Shares: 2,458	Price per share: £0.01	Total Value: £24.58
JAMES DAVID MCCARTER	Owned: 3.51 %	Shares: 30,870	Price per share: £0.01	Total Value: £308.70
HUGH JORDAN MCGEEVER	Owned: 0.39 %	Shares: 3,417	Price per share: £0.01	Total Value: £34.17
VINODBHAI MISTRY	Owned: 0.23 %	Shares: 2,041	Price per share: £0.01	Total Value: £20.41
MLPF&SFBO KENNETH T.NELSON RETIREMENT A/C TAX ID 13-3180817	Owned: 0.34 %	Shares: 3,000	Price per share: £0.01	Total Value: £30.00
JOHN EDWARD MOGAN	Owned: 0.56 %	Shares: 4,920	Price per share: £0.01	Total Value: £49.20
MORFITT & TURNBULL PENSION SCHEME	Owned: 0.15 %	Shares: 1,334	Price per share: £0.01	Total Value: £13.34
ANDREW PETER MUIR	Owned: 2.65 %	Shares: 23,333	Price per share: £0.01	Total Value: £233.33
DAVID RODERIC MYDDELTON	Owned: 0.70 %	Shares: 6,178	Price per share: £0.01	Total Value: £61.78
KENNETH TERRANCE NELSON	Owned: 1.14 %	Shares: 10,000	Price per share: £0.01	Total Value: £100.00
JOHN ALASTAIR JAMES NICHOLLS	Owned: 0.88 %	Shares: 7,710	Price per share: £0.01	Total Value: £77.10
ROGER DAVID NICKLIN	Owned: 1.05 %	Shares: 9,278	Price per share: £0.01	Total Value: £92.78
HENDRIK NIEUWENHUIZEN	Owned: 2.65 %	Shares: 23,333	Price per share: £0.01	Total Value: £233.33
SHARON TERESA O'CONNOR	Owned: 0.38 %	Shares: 3,307	Price per share: £0.01	Total Value: £33.07
PRECEL JAMES OWEN	Owned: 0.63 %	Shares: 5,556	Price per share: £0.01	Total Value: £55.56
COLIN PATTERSON	Owned: 0.28 %	Shares: 2,488	Price per share: £0.01	Total Value: £24.88
STEVEN JOHN PAULL	Owned: 0.70 %	Shares: 6,178	Price per share: £0.01	Total Value: £61.78
RUPERT DAVID ANDREW PEPPER	Owned: 0.19 %	Shares: 1,667	Price per share: £0.01	Total Value: £16.67
JOHN RICHARD PINDER	Owned: 0.76 %	Shares: 6,667	Price per share: £0.01	Total Value: £66.67
ANNE CHRISTINE EMILY POTTER	Owned: 0.19 %	Shares: 1,667	Price per share: £0.01	Total Value: £16.67
ANNA RAINS	Owned: 0.12 %	Shares: 1,097	Price per share: £0.01	Total Value: £10.97
MICHAEL HYDE RAINS	Owned: 0.34 %	Shares: 3,000	Price per share: £0.01	Total Value: £30.00
DINAH RAMSDALE	Owned: 0.70 %	Shares: 6,170	Price per share: £0.01	Total Value: £61.70
DAVID H. REES	Owned: 0.14 %	Shares: 1,250	Price per share: £0.01	Total Value: £12.50
MARGARET RICE-OXLEY	Owned: 0.44 %	Shares: 3,904	Price per share: £0.01	Total Value: £39.04
TIMOTHY RINGO	Owned: 1.89 %	Shares: 16,665	Price per share: £0.01	Total Value: £166.65
NIGEL ROBERTS	Owned: 0.70 %	Shares: 6,178	Price per share: £0.01	Total Value: £61.78
CHARLES P. RODGER	Owned: 0.18 %	Shares: 1,588	Price per share: £0.01	Total Value: £15.88
GEORGE HENRY ROLLS	Owned: 2.27 %	Shares: 20,000	Price per share: £0.01	Total Value: £200.00
MASSIMILIANO ROVEDA	Owned: 0.57 %	Shares: 5,000	Price per share: £0.01	Total Value: £50.00
CECILIA DEBONNAIRE RUCHWALDY	Owned: 0.13 %	Shares: 1,111	Price per share: £0.01	Total Value: £11.11
DAVID RUSSELL	Owned: 0.46 %	Shares: 4,084	Price per share: £0.01	Total Value: £40.84
YAIR RAFAEL SIMON SALASNIK	Owned: 0.19 %	Shares: 1,667	Price per share: £0.01	Total Value: £16.67
DAVID ANTHONY SAYER	Owned: 0.38 %	Shares: 3,334	Price per share: £0.01	Total Value: £33.34
STEVEN SAYER	Owned: 0.23 %	Shares: 2,000	Price per share: £0.01	Total Value: £20.00
STEVE SCHLEMMER	Owned: 0.37 %	Shares: 3,242	Price per share: £0.01	Total Value: £32.42
JAMES PAUL SCOTT	Owned: 0.15 %	Shares: 1,334	Price per share: £0.01	Total Value: £13.34
FRANCIS SELBY	Owned: 0.38 %	Shares: 3,334	Price per share: £0.01	Total Value: £33.34
AKHIL SHAH	Owned: 0.34 %	Shares: 3,000	Price per share: £0.01	Total Value: £30.00
ALAN SHENKIN	Owned: 0.61 %	Shares: 5,398	Price per share: £0.01	Total Value: £53.98
ROBERT JORDAN SHIERS	Owned: 0.76 %	Shares: 6,667	Price per share: £0.01	Total Value: £66.67
SIMON ANTHONY SHUTE	Owned: 0.34 %	Shares: 3,000	Price per share: £0.01	Total Value: £30.00
MICHAEL SMEDLEY	Owned: 0.56 %	Shares: 4,895	Price per share: £0.01	Total Value: £48.95
HARALD SPACHINGER	Owned: 1.14 %	Shares: 9,999	Price per share: £0.01	Total Value: £99.99
THOMAS EDWARD SPEIGHT	Owned: 1.05 %	Shares: 9,278	Price per share: £0.01	Total Value: £92.78
MICHAEL STEVENTON	Owned: 0.30 %	Shares: 2,667	Price per share: £0.01	Total Value: £26.67
NIGEL EDWARD STEWART	Owned: 0.70 %	Shares: 6,178	Price per share: £0.01	Total Value: £61.78
ROY STORM	Owned: 0.18 %	Shares: 1,622	Price per share: £0.01	Total Value: £16.22
DERMOD JOSEPH SWEENEY	Owned: 0.70 %	Shares: 6,170	Price per share: £0.01	Total Value: £61.70
KARIM TAKIEDDINE	Owned: 0.78 %	Shares: 6,880	Price per share: £0.01	Total Value: £68.80
BANKIM THANKI	Owned: 0.76 %	Shares: 6,667	Price per share: £0.01	Total Value: £66.67
JEREMY MICHAEL THOMAS	Owned: 0.09 %	Shares: 834	Price per share: £0.01	Total Value: £8.34
REGINALD DEREK THORLEY	Owned: 0.38 %	Shares: 3,333	Price per share: £0.01	Total Value: £33.33
KENNETH FREDERICK TRAVERS	Owned: 0.19 %	Shares: 1,666	Price per share: £0.01	Total Value: £16.66
MICHAEL VAUGHAN-FOWLER	Owned: 0.30 %	Shares: 2,667	Price per share: £0.01	Total Value: £26.67
ANDREW VIALS	Owned: 0.23 %	Shares: 2,000	Price per share: £0.01	Total Value: £20.00
DAVID WALKER	Owned: 0.46 %	Shares: 4,082	Price per share: £0.01	Total Value: £40.82
CECIL WALLIS	Owned: 0.28 %	Shares: 2,465	Price per share: £0.01	Total Value: £24.65
WCS NOMINEES LIMITED	Owned: 0.28 %	Shares: 2,426	Price per share: £0.01	Total Value: £24.26
JEAN WEBB	Owned: 0.34 %	Shares: 3,000	Price per share: £0.01	Total Value: £30.00
FRANK WEBSTER	Owned: 0.75 %	Shares: 6,617	Price per share: £0.01	Total Value: £66.17
IAN GORDON WHITLING	Owned: 0.26 %	Shares: 2,300	Price per share: £0.01	Total Value: £23.00
MARGARET LYNNE WILSON	Owned: 0.76 %	Shares: 6,667	Price per share: £0.01	Total Value: £66.67
WILLIAM LLOYD WILSON	Owned: 0.76 %	Shares: 6,667	Price per share: £0.01	Total Value: £66.67
FRIEDA ZIMAN	Owned: 0.09 %	Shares: 834	Price per share: £0.01	Total Value: £8.34
MAXIMILLIAN ZOETTL	Owned: 0.18 %	Shares: 1,588	Price per share: £0.01	Total Value: £15.88

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
KHEPRI CORPORATE SERVICES LIMITED Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 250 Past: 158	View Report
Susan Carole Phillips Born in Mar 1960	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 67	View Report
Kenneth Terrance Nelson Born in Mar 1955	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 9	View Report
ENTERPRISE ADMINISTRATION LIMITED 12/05/2010 - 12/05/2010 (0 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report
Hendrik Nieuwenhuizen Born in Jun 1958	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 18/07/2024	Event: New Company Secretary KHEPRI CORPORATE SERVICES LIMITED (914649370) Appointed
Date: 17/07/2024	Event: New Company Secretary KHEPRI CORPORATE SERVICES LIMITED (914649370) Appointed
Date: 15/07/2024	Event: New Company Secretary KHEPRI CORPORATE SERVICES LIMITED (914649370) Appointed
Date: 30/05/2024	Event: New Company Secretary KIN COMPANY SECRETARIAL LIMITED (914649370) Appointed
Date: 23/05/2024	Event: New Company Secretary KIN COMPANY SECRETARIAL LIMITED (914649370) Appointed
Date: 13/05/2024	Event: New Company Secretary KIN COMPANY SECRETARIAL LIMITED (914649370) Appointed
Date: 03/05/2024	Event: New Company Secretary KIN COMPANY SECRETARIAL LIMITED (914649370) Appointed
Date: 08/03/2024	Event: New Company Secretary KIN COMPANY SECRETARIAL LIMITED (914649370) Appointed
Date: 07/03/2024	Event: New Company Secretary KIN COMPANY SECRETARIAL LIMITED (914649370) Appointed
Date: 28/02/2024	Event: New Company Secretary KIN COMPANY SECRETARIAL LIMITED (914649370) Appointed
Date: 23/02/2024	Event: New Company Secretary KIN COMPANY SECRETARIAL LIMITED (914649370) Appointed
Date: 16/02/2024	Event: New Company Secretary KIN COMPANY SECRETARIAL LIMITED (914649370) Appointed
Date: 01/02/2024	Event: New Company Secretary KIN COMPANY SECRETARIAL LIMITED (914649370) Appointed
Date: 18/01/2024	Event: New Company Secretary KIN COMPANY SECRETARIAL LIMITED (914649370) Appointed
Date: 11/01/2024	Event: New Company Secretary KIN COMPANY SECRETARIAL LIMITED (914649370) Appointed
Date: 03/01/2024	Event: New Company Secretary KIN COMPANY SECRETARIAL LIMITED (914649370) Appointed
Date: 19/12/2023	Event: New Company Secretary KIN COMPANY SECRETARIAL LIMITED (914649370) Appointed
Date: 08/12/2023	Event: New Company Secretary KIN COMPANY SECRETARIAL LIMITED (914649370) Appointed
Date: 07/12/2023	Event: New Company Secretary KIN COMPANY SECRETARIAL LIMITED (914649370) Appointed
Date: 06/12/2023	Event: New Company Secretary KIN COMPANY SECRETARIAL LIMITED (914649370) Appointed
Date: 27/11/2023	Event: New Company Secretary KIN COMPANY SECRETARIAL LIMITED (914649370) Appointed
Date: 07/11/2023	Event: New Company Secretary KIN COMPANY SECRETARIAL LIMITED (914649370) Appointed
Date: 27/10/2023	Event: New Company Secretary KIN COMPANY SECRETARIAL LIMITED (914649370) Appointed
Date: 17/10/2023	Event: New Company Secretary KIN COMPANY SECRETARIAL LIMITED (914649370) Appointed
Date: 13/10/2023	Event: New Company Secretary KIN COMPANY SECRETARIAL LIMITED (914649370) Appointed
Date: 11/10/2023	Event: New Company Secretary KIN COMPANY SECRETARIAL LIMITED (914649370) Appointed
Date: 27/09/2023	Event: New Company Secretary KIN COMPANY SECRETARIAL LIMITED (914649370) Appointed
Date: 19/09/2023	Event: New Company Secretary KIN COMPANY SECRETARIAL LIMITED (914649370) Appointed
Date: 12/09/2023	Event: New Company Secretary KIN COMPANY SECRETARIAL LIMITED (914649370) Appointed
Date: 07/09/2023	Event: New Company Secretary KIN COMPANY SECRETARIAL LIMITED (914649370) Appointed
Date: 06/09/2023	Event: New Company Secretary KIN COMPANY SECRETARIAL LIMITED (914649370) Appointed
Date: 24/08/2023	Event: New Company Secretary KIN COMPANY SECRETARIAL LIMITED (914649370) Appointed
Date: 21/08/2023	Event: New Company Secretary KIN COMPANY SECRETARIAL LIMITED (914649370) Appointed
Date: 15/08/2023	Event: New Company Secretary KIN COMPANY SECRETARIAL LIMITED (914649370) Appointed
Date: 09/08/2023	Event: New Company Secretary KIN COMPANY SECRETARIAL LIMITED (914649370) Appointed
Date: 08/08/2023	Event: New Company Secretary KIN COMPANY SECRETARIAL LIMITED (914649370) Appointed
Date: 04/08/2023	Event: New Company Secretary KIN COMPANY SECRETARIAL LIMITED (914649370) Appointed
Date: 03/07/2023	Event: New Company Secretary KIN COMPANY SECRETARIAL LIMITED (914649370) Appointed
Date: 20/06/2023	Event: New Company Secretary KIN COMPANY SECRETARIAL LIMITED (914649370) Appointed
Date: 16/06/2023	Event: New Company Secretary KIN COMPANY SECRETARIAL LIMITED (914649370) Appointed
Date: 25/05/2023	Event: New Company Secretary KIN COMPANY SECRETARIAL LIMITED (914649370) Appointed
Date: 05/05/2023	Event: New Company Secretary KIN COMPANY SECRETARIAL LIMITED (914649370) Appointed
Date: 20/04/2023	Event: New Company Secretary KIN COMPANY SECRETARIAL LIMITED (914649370) Appointed
Date: 13/04/2023	Event: New Company Secretary KIN COMPANY SECRETARIAL LIMITED (914649370) Appointed
Date: 05/04/2023	Event: New Company Secretary KIN COMPANY SECRETARIAL LIMITED (914649370) Appointed
Date: 10/10/2016	Event: New Accounts filed
Date: 04/06/2016	Event: New Annual Return filed
Date: 18/03/2016	Event: New Accounts filed
Date: 30/07/2015	Event: DERRINGTONS LIMITED (915180309) has left the board
Date: 30/07/2015	Event: New Company Secretary DERRINGTONS LIMITED (914649370) Appointed

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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™