APPRISS RETAIL LTD
Active - Accounts Filed
General Information
NAME
APPRISS RETAIL LTD
COMPANY NUMBER
04384024
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
28/02/2002
(22 years and 10 months old)
WEBSITE
https://apprisscorp.com/
CONFIRMATION STATEMENT MADE UP TO
01/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/02/2002
27/09/2017
SYSREPUBLIC LTD
LONDON
EC2M 4PL
Telephone: 02074300715
TPS: No
8 Devonshire Square
London
EC2M 4PL
EC2M 4PL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRE SR HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| APPRISS RETAIL LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/12/2024 | New Accounts filed |
| 15/03/2024 | New Confirmation Statement filed |
| 09/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about APPRISS RETAIL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about APPRISS RETAIL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about APPRISS RETAIL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/06/2023 - Present (1 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/06/2023 - Present (1 years and 6 months) Born in May 1976 (age: 48) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
22/06/2023 - Present (1 years and 6 months) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
27/10/2023 - Present (1 years and 2 months) Born in Oct 1990 (age: 34) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
Director: 28/02/2002 - 30/04/2014 (12 years and 2 months) Secretary: 28/02/2002 - 12/06/2004 (2 years and 3 months) Born in Jul 1968 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALERT HOLDING COMPANY INC | N/A | N/A |
| TRE INTERMEDIATE HOLDINGS INC | N/A | N/A |
| TRE SR HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| APPRISS RETAIL LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/12/2024 | New Accounts filed |
| 15/03/2024 | New Confirmation Statement filed |
| 09/01/2024 | New Accounts filed |
| 22/11/2023 | Darren Thornton Moore (928553712) has left the board |
| 22/11/2023 | New Board Member Kellie Renee Beckman (931608677) Appointed |
| 30/06/2023 | Todd Laddusaw (928716197) has left the board |
| 30/06/2023 | Todd Laddusaw (928716193) has left the board |
| 30/06/2023 | New Company Secretary Kellie Beckman (931069260) Appointed |
| 30/06/2023 | New Board Member Michael Osborne (931069158) Appointed |
| 30/06/2023 | New Board Member Heather Magaro (931069137) Appointed |
| 06/04/2023 | Krishnan Sastry (927342509) has left the board |
| 11/03/2023 | New Accounts filed |
| 07/03/2023 | New Confirmation Statement filed |
| 09/01/2023 | New Board Member Krishnan Sastry (927342509) Appointed |
| 09/01/2023 | Steven Prebble (929447433) has left the board |
| 08/04/2022 | Krishnan Sastry (928553709) has left the board |
| 08/04/2022 | New Board Member Steven Prebble (929447433) Appointed |
| 11/03/2022 | New Accounts filed |
| 08/03/2022 | New Confirmation Statement filed |
| 14/09/2021 | Michael Deal (928553708) has left the board |
| 14/09/2021 | New Company Secretary Todd Laddusaw (928716197) Appointed |
| 14/09/2021 | New Board Member Todd Laddusaw (928716193) Appointed |
| 20/03/2021 | New Confirmation Statement filed |
| 18/01/2021 | New Accounts filed |
| 06/03/2020 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 08/03/2019 | New Confirmation Statement filed |
| 09/11/2018 | New Accounts filed |
| 01/11/2018 | Krishnan Kolathur Sastry (923659784) has left the board |
| 01/11/2018 | Anika Agarwal (920514683) has left the board |
| 06/03/2018 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 11/08/2017 | New Board Member Krishnan Kolathur Sastry (923659784) Appointed |
| 10/08/2017 | Mark Steven Hammond (920856406) has left the board |
| 09/03/2017 | New Annual Return filed |
| 03/03/2017 | New Annual Return filed |
| 10/02/2017 | New Accounts filed |
| 13/12/2016 | Change in Reg. Office |
| 31/08/2016 | New Board Member Jeff Byal (921299452) Appointed |
| 01/06/2016 | New Board Member Michael Davis (920514682) Appointed |
| 01/06/2016 | New Board Member Anika Agarwal (920514683) Appointed |
| 01/06/2016 | New Board Member Mark Steven Hammond (920856406) Appointed |
| 01/06/2016 | Nathan Scott Smith (906911825) has left the board |
| 01/06/2016 | Philip Henry Lowther Biggs (909012085) has left the board |
| 01/06/2016 | Jeroen Reinier Boersma (909012096) has left the board |
| 01/06/2016 | Phillip Henry Lowther Biggs (913722530) has left the board |
| 04/03/2016 | New Annual Return filed |
| 02/03/2016 | New Accounts filed |
| 06/03/2015 | New Annual Return filed |
| 23/01/2015 | New Accounts filed |
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