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Appy Design Ltd

Appy Design Ltd is an active company incorporated on 12 August 2020 with the registered office located in Henley-on-Thames, Oxfordshire. Appy Design Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12808085
Private limited company
Age
5 years
Incorporated 12 August 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 August 2025 (28 days ago)
Next confirmation dated 11 August 2026
Due by 25 August 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
C/O Buffery & Co Ltd
Chiltern House, 45 Station Road
Henley-On-Thames
RG9 1AT
England
Address changed on 19 May 2025 (3 months ago)
Previous address was Chiltern House, 45 Station Road, Henley on Thames Oxfordshire RG9 1AT United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • British • Lives in England • Born in Jan 1989
Mr Luke Patrick Robert Walsh
PSC • British • Lives in England • Born in Jan 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Twyford Property Management Company Limited
Buffery Secretaries Ltd is a mutual person.
Active
3C Associates Ltd
Buffery Secretaries Ltd is a mutual person.
Active
Paddock Road Management Limited
Buffery Secretaries Ltd is a mutual person.
Active
Third Millennium Software Limited
Buffery Secretaries Ltd is a mutual person.
Active
Smartedge Manufacturing Ltd
Buffery Secretaries Ltd is a mutual person.
Active
Streatley Limited
Buffery Secretaries Ltd is a mutual person.
Active
Henley Pet Shop Limited
Buffery Secretaries Ltd is a mutual person.
Active
8 Moorcroft Road Property Management Company Limited
Buffery Secretaries Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£88.61K
Increased by £38.03K (+75%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£93.8K
Increased by £39.8K (+74%)
Total Liabilities
-£36.99K
Increased by £3.76K (+11%)
Net Assets
£56.81K
Increased by £36.04K (+174%)
Debt Ratio (%)
39%
Decreased by 22.1% (-36%)
Latest Activity
Confirmation Submitted
7 Days Ago on 1 Sep 2025
Registered Address Changed
3 Months Ago on 19 May 2025
Mr Luke Patrick Robert Walsh Details Changed
4 Months Ago on 9 May 2025
Mr Luke Patrick Robert Walsh (PSC) Details Changed
4 Months Ago on 9 May 2025
Registered Address Changed
4 Months Ago on 9 May 2025
Buffery Secretaries Ltd Details Changed
4 Months Ago on 9 May 2025
Abridged Accounts Submitted
4 Months Ago on 16 Apr 2025
Confirmation Submitted
1 Year Ago on 19 Aug 2024
Buffery Secretaries Ltd Appointed
1 Year 3 Months Ago on 30 May 2024
Cornerstones Secretaries Ltd Resigned
1 Year 3 Months Ago on 30 May 2024
Get Credit Report
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Documents
Confirmation statement made on 11 August 2025 with no updates
Submitted on 1 Sep 2025
Registered office address changed from Chiltern House, 45 Station Road, Henley on Thames Oxfordshire RG9 1AT United Kingdom to C/O Buffery & Co Ltd Chiltern House, 45 Station Road Henley-on-Thames RG9 1AT on 19 May 2025
Submitted on 19 May 2025
Registered office address changed from 2 West Street Henley on Thames Oxfordshire RG9 2DU United Kingdom to Chiltern House, 45 Station Road, Henley on Thames Oxfordshire RG9 1AT on 9 May 2025
Submitted on 9 May 2025
Change of details for Mr Luke Patrick Robert Walsh as a person with significant control on 9 May 2025
Submitted on 9 May 2025
Director's details changed for Mr Luke Patrick Robert Walsh on 9 May 2025
Submitted on 9 May 2025
Secretary's details changed for Buffery Secretaries Ltd on 9 May 2025
Submitted on 9 May 2025
Unaudited abridged accounts made up to 31 August 2024
Submitted on 16 Apr 2025
Confirmation statement made on 11 August 2024 with updates
Submitted on 19 Aug 2024
Termination of appointment of Cornerstones Secretaries Ltd as a secretary on 30 May 2024
Submitted on 30 May 2024
Appointment of Buffery Secretaries Ltd as a secretary on 30 May 2024
Submitted on 30 May 2024
Repayment History
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