APP4 DEVELOPMENTS LIMITED

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APP4 DEVELOPMENTS LIMITED

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Key Data

Status

Active

Company No.

09243114Copy
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Incorporation date

01/10/2014

Size

Small

Contacts

Registered address

Registered address

56 Princess Street, Manchester M1 6HSCopy
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Latest events (Record since 01/10/2014)
dot icon02/03/2026
Accounts for a small company made up to 2024-12-31
dot icon29/12/2025
Previous accounting period shortened from 2024-12-31 to 2024-12-30
dot icon21/10/2025
Confirmation statement made on 2025-10-01 with no updates
dot icon05/09/2025
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
dot icon01/09/2025
Appointment of Susanne Falk Nielsen as a director on 2025-08-22
dot icon01/09/2025
Appointment of Leanne Bell as a director on 2025-08-22
dot icon01/09/2025
Termination of appointment of Jesper Hyveled as a director on 2025-08-22
dot icon16/07/2025
Resolutions
dot icon16/07/2025
Memorandum and Articles of Association
dot icon07/07/2025
Registration of charge 092431140003, created on 2025-07-04
dot icon20/12/2024
Current accounting period shortened from 2025-03-31 to 2024-12-31
dot icon27/11/2024
Notification of Orderyoyo a/S as a person with significant control on 2024-10-18
dot icon27/11/2024
Cessation of John Bowler as a person with significant control on 2024-10-18
dot icon27/11/2024
Cessation of Ian David Chambers as a person with significant control on 2024-10-18
dot icon27/11/2024
Cessation of Colin Roy Shed as a person with significant control on 2024-10-18
dot icon25/11/2024
Appointment of Jesper Hyveled as a director on 2024-10-18
dot icon25/11/2024
Appointment of Kristian Brønsbjerg as a director on 2024-10-18
dot icon25/11/2024
Termination of appointment of Brett John Butcher as a director on 2024-10-18
dot icon25/11/2024
Termination of appointment of Ian David Chambers as a secretary on 2024-10-18
dot icon25/11/2024
Termination of appointment of Ian David Chambers as a director on 2024-10-18
dot icon25/11/2024
Termination of appointment of Deirdre Maria Wood as a director on 2024-10-18
dot icon17/10/2024
Statement of capital following an allotment of shares on 2017-04-07
dot icon16/10/2024
Satisfaction of charge 092431140002 in full
dot icon15/10/2024
Confirmation statement made on 2024-10-01 with no updates
dot icon05/06/2024
Total exemption full accounts made up to 2024-03-31
dot icon02/10/2023
Confirmation statement made on 2023-10-01 with no updates
dot icon26/06/2023
Total exemption full accounts made up to 2023-03-31
dot icon18/01/2023
Termination of appointment of Neil Whitehurst as a director on 2023-01-13
dot icon01/12/2022
Total exemption full accounts made up to 2022-03-31
dot icon11/10/2022
Confirmation statement made on 2022-10-01 with no updates
dot icon18/05/2022
Appointment of Neil Whitehurst as a director on 2022-04-01
dot icon20/10/2021
Total exemption full accounts made up to 2021-03-31
dot icon01/10/2021
Confirmation statement made on 2021-10-01 with no updates
dot icon20/04/2021
Appointment of Mrs Deirdre Maria Wood as a director on 2021-04-01
dot icon01/10/2020
Confirmation statement made on 2020-10-01 with no updates
dot icon02/09/2020
Total exemption full accounts made up to 2020-03-31
dot icon04/02/2020
Change of details for Mr Ian David Chambers as a person with significant control on 2020-02-04
dot icon04/02/2020
Director's details changed for Mr Ian David Chambers on 2020-02-04
dot icon01/10/2019
Total exemption full accounts made up to 2019-03-31
dot icon01/10/2019
Confirmation statement made on 2019-10-01 with no updates
dot icon22/08/2019
Registration of charge 092431140002, created on 2019-08-15
dot icon07/01/2019
Satisfaction of charge 092431140001 in full
dot icon09/10/2018
Confirmation statement made on 2018-10-01 with no updates
dot icon08/08/2018
Total exemption full accounts made up to 2018-03-31
dot icon13/10/2017
Confirmation statement made on 2017-10-01 with updates
dot icon17/08/2017
Total exemption full accounts made up to 2017-03-31
dot icon11/08/2017
Appointment of Mr Brett John Butcher as a director on 2017-08-11
dot icon20/12/2016
Termination of appointment of Alan Edward Joseph Jones as a director on 2016-12-20
dot icon14/12/2016
Total exemption small company accounts made up to 2016-03-31
dot icon06/10/2016
Confirmation statement made on 2016-10-01 with updates
dot icon20/09/2016
Statement of capital following an allotment of shares on 2016-09-19
dot icon15/09/2016
Statement of capital following an allotment of shares on 2016-09-12
dot icon15/09/2016
Register inspection address has been changed to Sadler Bridge Studios Bold Lane Derby DE1 3NT
dot icon06/07/2016
Statement of capital following an allotment of shares on 2016-05-01
dot icon06/06/2016
Termination of appointment of James Ward as a director on 2016-06-06
dot icon02/06/2016
All of the property or undertaking has been released from charge 092431140001
dot icon18/04/2016
Second filing of SH01 previously delivered to Companies House
dot icon18/04/2016
Second filing of SH01 previously delivered to Companies House
dot icon18/04/2016
Second filing of SH01 previously delivered to Companies House
dot icon15/04/2016
Appointment of Mr James Ward as a director on 2016-04-06
dot icon09/03/2016
Statement of capital following an allotment of shares on 2016-02-29
dot icon29/02/2016
Statement of capital following an allotment of shares on 2016-02-01
dot icon29/02/2016
Statement of capital following an allotment of shares on 2016-01-31
dot icon22/02/2016
Secretary's details changed for Mr Ian David Chambers on 2016-02-19
dot icon19/02/2016
Director's details changed for Mr Alan Edward Joseph Jones on 2016-02-19
dot icon28/01/2016
Appointment of Mr Ian David Chambers as a secretary on 2016-01-04
dot icon27/01/2016
Appointment of Mr Alan Edward Joseph Jones as a director on 2016-01-27
dot icon11/01/2016
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
dot icon06/01/2016
Termination of appointment of Colin Roy Shed as a director on 2015-12-31
dot icon22/10/2015
Termination of appointment of Stephen Clifford Shed as a director on 2015-05-12
dot icon16/10/2015
Total exemption small company accounts made up to 2015-03-31
dot icon16/10/2015
Annual return made up to 2015-10-01 with full list of shareholders
dot icon28/07/2015
Registration of charge 092431140001, created on 2015-07-22
dot icon03/07/2015
Appointment of Mr Ian David Chambers as a director on 2015-05-12
dot icon21/05/2015
Termination of appointment of Stephen Clifford Shed as a director on 2015-05-12
dot icon20/05/2015
Appointment of Mr Colin Roy Shed as a director on 2015-05-12
dot icon18/05/2015
Statement of capital following an allotment of shares on 2015-04-30
dot icon22/04/2015
Statement of capital following an allotment of shares on 2015-03-25
dot icon21/04/2015
Statement of capital following an allotment of shares on 2015-03-31
dot icon01/10/2014
Current accounting period shortened from 2015-10-31 to 2015-03-31
dot icon01/10/2014
Incorporation
2024
change arrow icon+135.71 % *

* during past year

Total Assets

£224,441.00
2024
change arrow icon0 *

* during past year

Number of employees

16
2024
change arrow icon+87.21 % *

* during past year

Cash in Bank

£57,270.00

Small Accounts

dot iconNext accounts made up to
30/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
01/10/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2022
16
-125.38K
98.73K
0.00
48.53K
-
-
-
-
-
-
2023
16
-138.57K
95.22K
0.00
30.59K
-
-
-
-
-
-
2024
16
-149.43K
224.44K
0.00
57.27K
-
-
-
-
-
-
2024
16
-149.43K
224.44K
0.00
57.27K
-
-
-
-
-
-

2024

Employees

16 Ascended0 % *

Net Assets(GBP)

-149.43K £Descended-7.84 % *

Total Assets(GBP)

224.44K £Ascended135.71 % *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

57.27K £Ascended87.21 % *

Total Liabilities(GBP)

-

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

9
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

7
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About APP4 DEVELOPMENTS LIMITED

APP4 DEVELOPMENTS LIMITED is an 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?

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

Where is APP4 DEVELOPMENTS LIMITED located?

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

What does APP4 DEVELOPMENTS LIMITED do?

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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?

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APP4 DEVELOPMENTS LIMITED had 16 employees in 2024.

What is the latest filing for APP4 DEVELOPMENTS LIMITED?

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