APP4 DEVELOPMENTS LIMITED

Key Data

Status

Active

Company No.

09243114

Incorporation date

01/10/2014

Size

Small

Classification

Ready-made interactive leisure and entertainment software development (62.01/1 - SIC 2007);Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 01/10/2014)

02/03/2026

Accounts for a small company made up to 2024-12-31

View PDF (14 pages)

29/12/2025

Previous accounting period shortened from 2024-12-31 to 2024-12-30

View PDF (1 pages)

21/10/2025

Confirmation statement made on 2025-10-01 with no updates

View PDF (3 pages)

05/09/2025

Registered office address changed from The Greenhouse 106 - 108 Ashbourne Road Derby DE22 3AG England to 56 Princess Street Manchester M1 6HS on 2025-09-05

View PDF (1 pages)

01/09/2025

Appointment of Susanne Falk Nielsen as a director on 2025-08-22

View PDF (2 pages)

01/09/2025

Appointment of Leanne Bell as a director on 2025-08-22

View PDF (2 pages)

01/09/2025

Termination of appointment of Jesper Hyveled as a director on 2025-08-22

View PDF (1 pages)

16/07/2025

Resolutions

View PDF (2 pages)

16/07/2025

Memorandum and Articles of Association

View PDF (17 pages)

07/07/2025

Registration of charge 092431140003, created on 2025-07-04

View PDF (55 pages)

20/12/2024

Current accounting period shortened from 2025-03-31 to 2024-12-31

View PDF (1 pages)

27/11/2024

Notification of Orderyoyo a/S as a person with significant control on 2024-10-18

View PDF (2 pages)

27/11/2024

Cessation of John Bowler as a person with significant control on 2024-10-18

View PDF (1 pages)

27/11/2024

Cessation of Ian David Chambers as a person with significant control on 2024-10-18

View PDF (1 pages)

27/11/2024

Cessation of Colin Roy Shed as a person with significant control on 2024-10-18

View PDF (1 pages)

25/11/2024

Appointment of Jesper Hyveled as a director on 2024-10-18

View PDF (2 pages)

25/11/2024

Appointment of Kristian Brønsbjerg as a director on 2024-10-18

View PDF (2 pages)

25/11/2024

Termination of appointment of Brett John Butcher as a director on 2024-10-18

View PDF (1 pages)

25/11/2024

Termination of appointment of Ian David Chambers as a secretary on 2024-10-18

View PDF (1 pages)

25/11/2024

Termination of appointment of Ian David Chambers as a director on 2024-10-18

View PDF (1 pages)

25/11/2024

Termination of appointment of Deirdre Maria Wood as a director on 2024-10-18

View PDF (1 pages)

17/10/2024

Statement of capital following an allotment of shares on 2017-04-07

View PDF (3 pages)

16/10/2024

Satisfaction of charge 092431140002 in full

View PDF (1 pages)

15/10/2024

Confirmation statement made on 2024-10-01 with no updates

View PDF (3 pages)

05/06/2024

Total exemption full accounts made up to 2024-03-31

View PDF (8 pages)

02/10/2023

Confirmation statement made on 2023-10-01 with no updates

View PDF (3 pages)

26/06/2023

Total exemption full accounts made up to 2023-03-31

View PDF (8 pages)

18/01/2023

Termination of appointment of Neil Whitehurst as a director on 2023-01-13

View PDF (1 pages)

01/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (8 pages)

11/10/2022

Confirmation statement made on 2022-10-01 with no updates

View PDF (3 pages)

18/05/2022

Appointment of Neil Whitehurst as a director on 2022-04-01

View PDF (2 pages)

20/10/2021

Total exemption full accounts made up to 2021-03-31

View PDF (8 pages)

01/10/2021

Confirmation statement made on 2021-10-01 with no updates

View PDF (3 pages)

20/04/2021

Appointment of Mrs Deirdre Maria Wood as a director on 2021-04-01

View PDF (2 pages)

01/10/2020

Confirmation statement made on 2020-10-01 with no updates

View PDF (3 pages)

02/09/2020

Total exemption full accounts made up to 2020-03-31

View PDF (8 pages)

04/02/2020

Change of details for Mr Ian David Chambers as a person with significant control on 2020-02-04

View PDF (2 pages)

04/02/2020

Director's details changed for Mr Ian David Chambers on 2020-02-04

View PDF (2 pages)

01/10/2019

Total exemption full accounts made up to 2019-03-31

View PDF (8 pages)

01/10/2019

Confirmation statement made on 2019-10-01 with no updates

View PDF (3 pages)

22/08/2019

Registration of charge 092431140002, created on 2019-08-15

View PDF (9 pages)

07/01/2019

Satisfaction of charge 092431140001 in full

View PDF (1 pages)

09/10/2018

Confirmation statement made on 2018-10-01 with no updates

View PDF (3 pages)

08/08/2018

Total exemption full accounts made up to 2018-03-31

View PDF (9 pages)

13/10/2017

Confirmation statement made on 2017-10-01 with updates

View PDF (6 pages)

17/08/2017

Total exemption full accounts made up to 2017-03-31

View PDF (9 pages)

11/08/2017

Appointment of Mr Brett John Butcher as a director on 2017-08-11

View PDF (2 pages)

20/12/2016

Termination of appointment of Alan Edward Joseph Jones as a director on 2016-12-20

View PDF (1 pages)

14/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

06/10/2016

Confirmation statement made on 2016-10-01 with updates

View PDF (7 pages)

20/09/2016

Statement of capital following an allotment of shares on 2016-09-19

View PDF (3 pages)

15/09/2016

Statement of capital following an allotment of shares on 2016-09-12

View PDF (3 pages)

15/09/2016

Register inspection address has been changed to Sadler Bridge Studios Bold Lane Derby DE1 3NT

View PDF (1 pages)

06/07/2016

Statement of capital following an allotment of shares on 2016-05-01

View PDF (3 pages)

06/06/2016

Termination of appointment of James Ward as a director on 2016-06-06

View PDF (1 pages)

02/06/2016

All of the property or undertaking has been released from charge 092431140001

View PDF (1 pages)

18/04/2016

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

18/04/2016

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

18/04/2016

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

15/04/2016

Appointment of Mr James Ward as a director on 2016-04-06

View PDF (2 pages)

09/03/2016

Statement of capital following an allotment of shares on 2016-02-29

View PDF (4 pages)

29/02/2016

Statement of capital following an allotment of shares on 2016-02-01

View PDF (4 pages)

29/02/2016

Statement of capital following an allotment of shares on 2016-01-31

View PDF (4 pages)

22/02/2016

Secretary's details changed for Mr Ian David Chambers on 2016-02-19

View PDF (1 pages)

19/02/2016

Director's details changed for Mr Alan Edward Joseph Jones on 2016-02-19

View PDF (2 pages)

28/01/2016

Appointment of Mr Ian David Chambers as a secretary on 2016-01-04

View PDF (2 pages)

27/01/2016

Appointment of Mr Alan Edward Joseph Jones as a director on 2016-01-27

View PDF (2 pages)

11/01/2016

Registered office address changed from Sherwood House 7 Gregory Boulevard Nottingham Nottinghamshire NG7 6LB to The Greenhouse 106 - 108 Ashbourne Road Derby DE22 3AG on 2016-01-11

View PDF (1 pages)

06/01/2016

Termination of appointment of Colin Roy Shed as a director on 2015-12-31

View PDF (1 pages)

22/10/2015

Termination of appointment of Stephen Clifford Shed as a director on 2015-05-12

View PDF (1 pages)

16/10/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

16/10/2015

Annual return made up to 2015-10-01 with full list of shareholders

View PDF (4 pages)

28/07/2015

Registration of charge 092431140001, created on 2015-07-22

View PDF (18 pages)

03/07/2015

Appointment of Mr Ian David Chambers as a director on 2015-05-12

View PDF (2 pages)

21/05/2015

Termination of appointment of Stephen Clifford Shed as a director on 2015-05-12

View PDF (1 pages)

20/05/2015

Appointment of Mr Colin Roy Shed as a director on 2015-05-12

View PDF (2 pages)

18/05/2015

Statement of capital following an allotment of shares on 2015-04-30

View PDF (4 pages)

22/04/2015

Statement of capital following an allotment of shares on 2015-03-25

View PDF (4 pages)

21/04/2015

Statement of capital following an allotment of shares on 2015-03-31

View PDF (4 pages)

01/10/2014

Current accounting period shortened from 2015-10-31 to 2015-03-31

View PDF (1 pages)

01/10/2014

Incorporation

View PDF (22 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-36.96 % *

* during past year

Cash in Bank

£30,592.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/10/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

30/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
11
31.46K
-
0.00
115.18K
-

2022
16
125.38K
-
0.00
48.53K
-

2023
16
138.57K
-
0.00
30.59K
-

2023
16
138.57K
-
0.00
30.59K
-

Employees

2023

Employees

16 0 % *

Net Assets(GBP)

138.57K £10.52 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

30.59K £-36.96 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Whitehurst, Neil	Director	31/03/2022 - 12/01/2023	-
Hyveled, Jesper	Director	18/10/2024 - 22/08/2025	-
Nielsen, Susanne Falk	Director	22/08/2025 - Present	2
Wood, Deirdre Maria	Director	01/04/2021 - 18/10/2024	-
Chambers, Ian David	Secretary	04/01/2016 - 18/10/2024	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About APP4 DEVELOPMENTS LIMITED

APP4 DEVELOPMENTS LIMITED is an(a) Active company incorporated on 01/10/2014 with the registered office located at 56 Princess Street, Manchester M1 6HS. There are currently 3 active directors according to the latest confirmation statement. Number of employees 16 according to last financial statements.

Frequently Asked Questions

What is the current status of APP4 DEVELOPMENTS LIMITED?

APP4 DEVELOPMENTS LIMITED is currently Active. It was registered on 01/10/2014 .

Where is APP4 DEVELOPMENTS LIMITED located?

APP4 DEVELOPMENTS LIMITED is registered at 56 Princess Street, Manchester M1 6HS.

What does APP4 DEVELOPMENTS LIMITED do?

APP4 DEVELOPMENTS LIMITED operates in the Ready-made interactive leisure and entertainment software development (62.01/1 - SIC 2007) sector.

How many employees does APP4 DEVELOPMENTS LIMITED have?

APP4 DEVELOPMENTS LIMITED had 16 employees in 2023.

What is the latest filing for APP4 DEVELOPMENTS LIMITED?

The latest filing was on 02/03/2026: Accounts for a small company made up to 2024-12-31.