Applianz Limited

Proposed for strike-offConfirmation statement overdue 07338222 Private limited company
Incorporated
6 August 2010 (16 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Annette Elizabeth Saunders
Controlled by
Annette Elizabeth Saunders
Accounts type
Micro entity
Region
Greater London
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Filing status

Accounts due
30 May 2027
Last accounts
30 August 2025
Conf. stmt due
20 August 2026 (overdue)
Last conf. stmt
6 August 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Saunders, Annette Elizabeth
Director · Appointed 1 August 2011
British
Born September 1955 (71)
Director · Appointed 6 August 2010
Also at Port Tech Limited (proposed for strike-off), Supersprout Ltd (proposed for strike-off) · more companies
British
Born April 1958 (68)

Ownership 1 active

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

Annette Elizabeth Saunders
Individual · Notified 6 April 2016
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1955 (71)

Financials

Balance sheet as at 30 August 2025 · micro entity accounts

Net Assets
(£62,584)
Current Ratio
0.0x

Trend

Net Assets
(£100k) (£50k) £0 £50k 2019 2020 2021 2023 2024 2025 (£13,166) (£6,096) (£11,377) £1,027 (£62,584) (£62,584)
Balance sheet detail
202520242023202120202019
Fixed Assets£0£0
Current Assets£0£0£76,686£52,258£24,493£18,870
Debtors£75,960£44,252£19,020£13,200
Cash£726£8,006£5,473£5,670
Creditors (< 1 year)£62,584£62,584£61,573£46,890£30,589£32,036
Creditors (> 1 year)£0£0£14,086£16,745
Net Current Assets(£62,584)(£62,584)£15,113£5,368(£6,096)(£13,166)
Net Assets(£62,584)(£62,584)£1,027(£11,377)(£6,096)(£13,166)
Shareholder Funds(£62,584)(£62,584)£1,027(£11,377)(£6,096)(£13,166)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Compulsory strike-off action has been suspended
27 October 2026First Gazette notice for compulsory strike-off
4 June 2026Micro company accounts30 August 2025
25 April 2026Micro company accounts30 August 2024
19 March 2026Registered office address changed
Show all recent filings

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