Appila Limited

Active05118418 Private limited company
Incorporated
4 May 2004 (22 years)
Industry
Non-trading company (74990)
Controlled by
Tim Bennett
Accounts type
Dormant
Region
South East
Address
Kent House
Oxford Road
Gerrards Cross
SL9 7DP

Filing status

Accounts due
28 February 2027
Last accounts
30 May 2025
Conf. stmt due
16 May 2027
Last conf. stmt
2 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Chhokar, Santokh
Secretary · Appointed 11 January 2021
Director · Appointed 11 January 2021
British
Born March 1960 (66)
Director · Appointed 11 January 2021
British
Born March 1956 (70)
Officer history (10 former)
12 January 2021
Resigned Corona Del Mar Limited as Corporate Director
12 January 2021
Resigned Johal, Narinderpal Singh as Director
12 January 2021
Resigned Corona Del Mar Limited as Corporate Secretary
11 January 2021
Appointed Chhokar, Ranjit Kaur as Director
11 January 2021
Appointed Chhokar, Santokh Singh as Director
11 January 2021
Appointed Chhokar, Santokh as Secretary
24 June 2019
Appointed Johal, Narinderpal Singh as Director
5 February 2019
Resigned Risbey, David as Director
5 February 2019
Resigned Zuger Directors Limited as Corporate Director
5 February 2019
Appointed Corona Del Mar Limited as Corporate Secretary
5 February 2019
Resigned Braxa Investments International Corporation as Corporate Director
5 February 2019
Resigned F.C. I. Ag as Corporate Secretary
31 January 2019
Appointed Corona Del Mar Limited as Corporate Director
30 September 2010
Appointed Risbey, David as Director
29 December 2006
Appointed Braxa Investments International Corporation as Corporate Director
27 September 2006
Resigned Kingsgate Services Limited as Corporate Director
27 September 2006
Appointed Zuger Directors Limited as Corporate Director
4 May 2004
Appointed The Company Registration Agents Limited as Corporate Nominee Secretary
4 May 2004
Resigned The Company Registration Agents Limited as Corporate Nominee Secretary
4 May 2004
Appointed Luciene James Limited as Corporate Nominee Director
4 May 2004
Resigned Luciene James Limited as Corporate Nominee Director
4 May 2004
Appointed Kingsgate Services Limited as Corporate Director
4 May 2004
Appointed F.C. I. Ag as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Tim Bennett
Individual · Notified 6 April 2016
Holds 75–100% of voting rights (as a trust)
Irish
Born May 1951 (75)

Financials

Balance sheet as at 30 May 2025 · dormant accounts · dormant

Net Assets
£1

Trend

Net Assets
£0 £1 2020 2021 2023 2024 2025 £1 £1 £1 £1 £1
Balance sheet detail
20252024202320212020
Current Assets£1£5,300,001£5,300,001
Debtors£1£5,300,001£5,300,001
Cash£0
Creditors (> 1 year)£0£5,300,000£5,300,000
Net Current Assets£1£5,300,001£5,300,001
Net Assets£1£1£1£1£1
Shareholder Funds£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 May 2026Confirmation statement with no updates2 May 2026
4 April 2026Change of details for a person with significant control
14 February 2026Accounts for a dormant company30 May 2025
5 May 2025Confirmation statement with no updates2 May 2025
22 February 2025Total exemption full accounts31 May 2024
Show all recent filings

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