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APP4 Developments Limited

APP4 Developments Limited is an active company incorporated on 1 October 2014 with the registered office located in Manchester, Greater Manchester. APP4 Developments Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09243114
Private limited company
Age
10 years
Incorporated 1 October 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 1 October 2024 (11 months ago)
Next confirmation dated 1 October 2025
Due by 15 October 2025 (1 month remaining)
Last change occurred 7 years ago
Accounts
Due Soon
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
56 Princess Street
Manchester
M1 6HS
England
Address changed on 5 Sep 2025 (2 days ago)
Previous address was The Greenhouse 106 - 108 Ashbourne Road Derby DE22 3AG England
Telephone
01332742514
Email
Unreported
People
Officers
8
Shareholders
12
Controllers (PSC)
1
Director • Secretary • Head Of IT • British • Lives in England • Born in Oct 1980
Director • British • Lives in England • Born in May 1958
Director • Coo • Danish • Lives in Denmark • Born in Jul 1978
Director • Cfo • Danish • Lives in Denmark • Born in Apr 1981
Director • VP People • British • Lives in England • Born in Feb 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
Active
JJH Enterprises Limited
Brett John Butcher is a mutual person.
Active
Orderyoyo Ltd
Leanne Bell is a mutual person.
Active
Motion Media Technology Ltd
Leanne Bell is a mutual person.
Active
Red Rocks Technology Limited
Brett John Butcher is a mutual person.
Active
Win Me A Prize Limited
Brett John Butcher is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£155.11K
Increased by £124.52K (+407%)
Turnover
Unreported
Same as previous period
Employees
15
Decreased by 1 (-6%)
Total Assets
£253.67K
Increased by £169.38K (+201%)
Total Liabilities
-£444.16K
Increased by £221.3K (+99%)
Net Assets
-£190.49K
Decreased by £51.92K (+37%)
Debt Ratio (%)
175%
Decreased by 89.3% (-34%)
Latest Activity
Registered Address Changed
2 Days Ago on 5 Sep 2025
Jesper Hyveled Resigned
16 Days Ago on 22 Aug 2025
Leanne Bell Appointed
16 Days Ago on 22 Aug 2025
Susanne Falk Nielsen Appointed
16 Days Ago on 22 Aug 2025
New Charge Registered
2 Months Ago on 4 Jul 2025
Accounting Period Shortened
8 Months Ago on 20 Dec 2024
Colin Roy Shed (PSC) Resigned
10 Months Ago on 18 Oct 2024
Ian David Chambers (PSC) Resigned
10 Months Ago on 18 Oct 2024
John Bowler (PSC) Resigned
10 Months Ago on 18 Oct 2024
Orderyoyo a/S (PSC) Appointed
10 Months Ago on 18 Oct 2024
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Documents
Registered office address changed from The Greenhouse 106 - 108 Ashbourne Road Derby DE22 3AG England to 56 Princess Street Manchester M1 6HS on 5 September 2025
Submitted on 5 Sep 2025
Appointment of Leanne Bell as a director on 22 August 2025
Submitted on 1 Sep 2025
Appointment of Susanne Falk Nielsen as a director on 22 August 2025
Submitted on 1 Sep 2025
Termination of appointment of Jesper Hyveled as a director on 22 August 2025
Submitted on 1 Sep 2025
Memorandum and Articles of Association
Submitted on 16 Jul 2025
Resolutions
Submitted on 16 Jul 2025
Registration of charge 092431140003, created on 4 July 2025
Submitted on 7 Jul 2025
Current accounting period shortened from 31 March 2025 to 31 December 2024
Submitted on 20 Dec 2024
Notification of Orderyoyo a/S as a person with significant control on 18 October 2024
Submitted on 27 Nov 2024
Cessation of John Bowler as a person with significant control on 18 October 2024
Submitted on 27 Nov 2024
Repayment History
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