Appnetix Limited
- Company number
- 12854761
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Sep 2020
- Nature of business
- Information technology consultancy activities
- Corporate group
- Enceladus Ai Limited (2 companies)
Registered office
Previous names
- Partnertastic Limited (until 19 Feb 2021)
- Rubychilli Limited (until 22 Dec 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WARREN, Daniel Albert | Director | 3 Sep 2020 | |
| GIBSON, Paul Martyn | Director | 3 Sep 2020 | |
| DOHERTY, Paul Mortimer | Director | 3 Sep 2020 | |
| LAWTON, Ian Richard | Director | 3 Sep 2020 | |
| MORGAN, Jonathan Scott | Director | 3 Sep 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Enceladus Ai Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Sep 2020 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2025 | £0 | 0 |
| 31 Dec 2024 | £322 | 0 |
| 31 Dec 2023 | £448 | 0 |
| 31 Dec 2022 | £426 | 0 |
| 31 Dec 2021 | £575 | 0 |
Connections
Owned by
Appnetix Limited → Enceladus Ai Limited
Directors’ other companies
- DOHERTY, Paul Mortimer - Director at Timezilo Limited
- GIBSON, Paul Martyn - Director at Timezilo Limited
- GIBSON, Paul Martyn - Director at Agency51 Limited
- LAWTON, Ian Richard - Director at Agency51 Limited
- LAWTON, Ian Richard - Director at Timezilo Limited
- MORGAN, Jonathan Scott - Director at Socialpoint Limited
- MORGAN, Jonathan Scott - Director at Timezilo Limited
- WARREN, Daniel Albert - Director at Timezilo Limited
- WARREN, Daniel Albert - Director at Agency51 Limited
Companies at the same address
- Agency51 Limited (05516494)
- Enceladus Ai Limited (12851617)
- High Five Management Services Limited (11363126)
- Magium Commerce Limited (08877078)
- Purenet Solutions Limited (06013169)
- Timezilo Limited (12854682)