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Jméno

Appraise ME Limited
Adresa
30 Churchill Place
London
E14 5RE
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
11. říjen 2016
Company Register Address 3 Totman Crescent
Rayleigh
SS6 7UY
Company No. 10098246 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30. duben 2022
Sector (SIC)62012 Business and domestic software development
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Pembroke Vct Plc Status: Active Notified: 27/03/2024 Companies House Number: 08307631 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Latham, Kieran James Status: Ceased Notified: 06/04/2016 Ceased: 15/08/2019 Date of Birth: 06/1987 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Latham, Kieran James Status: Ceased Notified: 07/09/2021 Ceased: 11/02/2024 Date of Birth: 06/1987 Nature of Control
  • Significant influence or control
    •
    Stalpouski, Artem Status: Ceased Notified: 27/09/2017 Ceased: 15/08/2019 Date of Birth: 05/1992 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (12)

    Source: Companies House
    Ellis, Tyrell Mackenzie Saint-Cloud Way, Maidenhead, England Status: Active Notified: 30/09/2024 Occupation: Cfo Role: Director Country of Residence: England Nationality: British
    Latham, Kieran Rayleigh, Essex, England Status: Active Notified: 01/04/2016 Role: Secretary
    Latham, Kieran James Rayleigh, Essex, England Status: Active Notified: 01/04/2016 Date of Birth: 06/1987 Occupation: Doctor And Ceo Role: Director Country of Residence: England Nationality: English
    Sinfield, Lucy Stamford, England Status: Active Notified: 05/11/2024 Role: Secretary
    Stalpouski, Artsiom Saint-Cloud Way, Maidenhead, England Status: Active Notified: 15/08/2019 Date of Birth: 05/1992 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Taylor, Matthew Paul Shiplake, Henley-On-Thames, England Status: Active Notified: 27/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Ursell, Fred Henry London, England Status: Active Notified: 27/03/2024 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British
    Foster, Jason Charles Saint-Cloud Way, Maidenhead, England Status: Ceased Notified: 22/08/2019 Ceased: 30/09/2024 Date of Birth: 12/1974 Occupation: Director Role: Director Country of Residence: England Nationality: American
    Latham, Kieran James, Dr Rayleigh, England Status: Ceased Notified: 01/04/2016 Ceased: 11/02/2024 Occupation: Doctor And Ceo Role: Director Country of Residence: England Nationality: English
    Latham, Kieran, Dr Rayleigh, England Status: Ceased Notified: 01/04/2016 Ceased: 11/02/2024 Role: Secretary
    Wolfson, Andrew Daniel London, England Status: Ceased Notified: 29/01/2021 Ceased: 27/03/2024 Date of Birth: 03/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Zafar, John Rayleigh, England Status: Ceased Notified: 15/08/2019 Ceased: 27/03/2024 Date of Birth: 07/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British