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Improved APPS Ltd

Improved APPS Ltd is an active company incorporated on 21 September 2011 with the registered office located in London, City of London. Improved APPS Ltd was registered 13 years ago.
Status
Active
Active since 12 years ago
Company No
07781518
Private limited company
Age
13 years
Incorporated 21 September 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 21 September 2024 (11 months ago)
Next confirmation dated 21 September 2025
Due by 5 October 2025 (25 days remaining)
Last change occurred 2 years 11 months ago
Accounts
Due Soon
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (20 days remaining)
Contact
Address
9th Floor 107 Cheapside
London
EC2V 6DN
United Kingdom
Address changed on 1 May 2025 (4 months ago)
Previous address was Quatro House Lyon Way Frimley Camberley Surrey GU16 7ER England
Telephone
01276804801
Email
Available in Endole App
People
Officers
7
Shareholders
3
Controllers (PSC)
1
Secretary • Secretary
Director • British • Lives in England • Born in Jun 1969
Director • Chair Person • Swedish • Lives in United Arab Emirates • Born in Dec 1983
Director • British • Lives in England • Born in May 1964
Director • German • Lives in Germany • Born in Aug 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Unaric Holding Limited
Moritz Paul Birke and OHS Secretaries Limited are mutual people.
Active
Unaric Software Limited
Moritz Paul Birke and OHS Secretaries Limited are mutual people.
Active
Teradyne Limited
OHS Secretaries Limited is a mutual person.
Active
Kistos Energy Storage Limited
OHS Secretaries Limited is a mutual person.
Active
Cleansorb Limited
OHS Secretaries Limited is a mutual person.
Active
NPK Access Solutions (UK) Limited
OHS Secretaries Limited is a mutual person.
Active
Aptean Limited
OHS Secretaries Limited is a mutual person.
Active
GFT Financial Limited
OHS Secretaries Limited is a mutual person.
Active
Brands
Improved Apps™
Improved Apps™ provides digital adoption solutions for Salesforce users, focusing on user engagement and training.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£148.9K
Decreased by £96.07K (-39%)
Turnover
Unreported
Same as previous period
Employees
9
Decreased by 1 (-10%)
Total Assets
£533.29K
Decreased by £7.3K (-1%)
Total Liabilities
-£766.64K
Decreased by £40.35K (-5%)
Net Assets
-£233.35K
Increased by £33.05K (-12%)
Debt Ratio (%)
144%
Decreased by 5.52% (-4%)
Latest Activity
Registered Address Changed
4 Months Ago on 1 May 2025
Ohs Secretaries Limited Appointed
4 Months Ago on 28 Apr 2025
Accounting Period Shortened
5 Months Ago on 14 Mar 2025
Confirmation Submitted
11 Months Ago on 27 Sep 2024
Unaric Limited (PSC) Appointed
1 Year Ago on 27 Aug 2024
Simon Thompson (PSC) Resigned
1 Year Ago on 27 Aug 2024
Martin Little (PSC) Resigned
1 Year Ago on 27 Aug 2024
Keith Simon Clarke (PSC) Resigned
1 Year Ago on 27 Aug 2024
Mr Peter Stefan Lindholm Appointed
1 Year Ago on 27 Aug 2024
Mr Moritz Paul Birke Details Changed
1 Year Ago on 27 Aug 2024
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Documents
Appointment of Ohs Secretaries Limited as a secretary on 28 April 2025
Submitted on 1 May 2025
Registered office address changed from Quatro House Lyon Way Frimley Camberley Surrey GU16 7ER England to 9th Floor 107 Cheapside London EC2V 6DN on 1 May 2025
Submitted on 1 May 2025
Previous accounting period shortened from 28 February 2025 to 31 December 2024
Submitted on 14 Mar 2025
Confirmation statement made on 21 September 2024 with no updates
Submitted on 27 Sep 2024
Resolutions
Submitted on 19 Sep 2024
Second filing of a statement of capital following an allotment of shares on 1 October 2012
Submitted on 9 Sep 2024
Memorandum and Articles of Association
Submitted on 4 Sep 2024
Resolutions
Submitted on 4 Sep 2024
Cessation of Martin Little as a person with significant control on 27 August 2024
Submitted on 2 Sep 2024
Cessation of Simon Thompson as a person with significant control on 27 August 2024
Submitted on 2 Sep 2024
Repayment History
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