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Nom

Appraise ME Limited
Adresse
30 Churchill Place
London
E14 5RE
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
11 octobre 2016
Company Register Address 3 Totman Crescent
Rayleigh
SS6 7UY
Société Numéro de Registre 10098246 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 avril 2022
Activité (Code NAF)62012 - Programmation informatique
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: 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