APPTOPAY LTD

Key Data

Status

Active

Company No.

11204449

Incorporation date

14/02/2018

Size

Total Exemption Full

Classification

Other information service activities n.e.c. (63.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/10/2022)

25/09/2025

Confirmation statement made on 2025-09-21 with no updates

View PDF (3 pages)

13/08/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

13/08/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

13/08/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (186 pages)

13/08/2025

Total exemption full accounts made up to 2024-12-31

View PDF (11 pages)

14/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

14/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

14/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (186 pages)

14/10/2024

Total exemption full accounts made up to 2023-12-31

View PDF (11 pages)

01/10/2024

Appointment of Mr Andrew Charles Phillips as a director on 2024-09-23

View PDF (2 pages)

01/10/2024

Confirmation statement made on 2024-09-21 with no updates

View PDF (3 pages)

05/04/2024

Appointment of Mrs Lisa Jane Daniels as a secretary on 2024-03-27

View PDF (2 pages)

05/04/2024

Appointment of Mrs Rachel Michelle Lawrence as a director on 2024-03-27

View PDF (2 pages)

27/03/2024

Termination of appointment of Nicholas Jon Davies as a director on 2024-02-29

View PDF (1 pages)

14/02/2024

Termination of appointment of Mark Philip David Stevens as a secretary on 2024-02-09

View PDF (1 pages)

22/09/2023

Confirmation statement made on 2023-09-21 with no updates

View PDF (3 pages)

25/07/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

25/07/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

25/07/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (192 pages)

25/07/2023

Total exemption full accounts made up to 2022-12-31

View PDF (13 pages)

29/06/2023

Registered office address changed from One Arleston Way Solihull B90 4LH England to Yorke House Arleston Way Solihull B90 4LH on 2023-06-29

View PDF (1 pages)

26/05/2023

Previous accounting period shortened from 2023-03-30 to 2022-12-31

View PDF (1 pages)

03/05/2023

Termination of appointment of James Russell Jones as a director on 2023-03-31

View PDF (1 pages)

20/03/2023

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

View PDF (12 pages)

28/12/2022

Previous accounting period shortened from 2022-03-31 to 2022-03-30

View PDF (1 pages)

07/12/2022

Resolutions

View PDF (1 pages)

07/12/2022

Solvency Statement dated 07/12/22

View PDF (3 pages)

07/12/2022

Statement by Directors

View PDF (1 pages)

07/12/2022

Statement of capital on 2022-12-07

View PDF (5 pages)

16/11/2022

Appointment of Mr Nicholas Jon Davies as a director on 2022-10-20

View PDF (2 pages)

16/11/2022

Current accounting period shortened from 2023-03-31 to 2022-12-31

View PDF (1 pages)

02/11/2022

Confirmation statement made on 2022-09-21 with updates

View PDF (4 pages)

31/10/2022

Appointment of Mark Philip David Stevens as a secretary on 2022-10-20

View PDF (2 pages)

31/10/2022

Register inspection address has been changed to 8th Floor, 67 Lombard Street London EC3V 9LJ

View PDF (1 pages)

31/10/2022

Register(s) moved to registered inspection location 8th Floor, 67 Lombard Street London EC3V 9LJ

View PDF (1 pages)

28/10/2022

Registered office address changed from 2 South Parade Bawtry Doncaster DN10 6JH England to One Arleston Way Solihull B90 4LH on 2022-10-28

View PDF (1 pages)

28/10/2022

Appointment of Philip Nash Deakin as a director on 2022-10-20

View PDF (2 pages)

17/10/2022

Notification of Secure Trust Bank Public Limited Company as a person with significant control on 2022-05-26

View PDF (2 pages)

17/10/2022

Cessation of James Russell Jones as a person with significant control on 2022-05-26

View PDF (1 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£972.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

21/09/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

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
1
64.17K
-
0.00
972.00
-

2021
1
64.17K
-
0.00
972.00
-

Employees

2021

Employees

1 - *

Net Assets(GBP)

64.17K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

972.00 £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Davies, Nicholas Jon	Director	20/10/2022 - 29/02/2024	13
Jones, James Russell	Director	14/02/2018 - 31/03/2023	16
Lawrence, Rachel Michelle	Director	27/03/2024 - Present	10
Deakin, Philip Nash	Director	20/10/2022 - Present	-
Stevens, Mark Philip David	Secretary	20/10/2022 - 09/02/2024	-

Persons with Significant Control

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

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Description

About APPTOPAY LTD

APPTOPAY LTD is an(a) Active company incorporated on 14/02/2018 with the registered office located at Yorke House, Arleston Way, Solihull B90 4LH. There are currently 4 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of APPTOPAY LTD?

APPTOPAY LTD is currently Active. It was registered on 14/02/2018 .

Where is APPTOPAY LTD located?

APPTOPAY LTD is registered at Yorke House, Arleston Way, Solihull B90 4LH.

What does APPTOPAY LTD do?

APPTOPAY LTD operates in the Other information service activities n.e.c. (63.99 - SIC 2007) sector.

How many employees does APPTOPAY LTD have?

APPTOPAY LTD had 1 employees in 2021.

What is the latest filing for APPTOPAY LTD?

The latest filing was on 25/09/2025: Confirmation statement made on 2025-09-21 with no updates.