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Appy Development Ltd

Appy Development Ltd is a dormant company incorporated on 7 January 2021 with the registered office located in Nottingham, Nottinghamshire. Appy Development Ltd was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Company No
13118893
Private limited company
Age
4 years
Incorporated 7 January 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 January 2025 (8 months ago)
Next confirmation dated 6 January 2026
Due by 20 January 2026 (4 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Dormant
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
27 Bassingfield Lane
Gamston
Nottingham
NG2 6NL
England
Address changed on 10 Mar 2025 (6 months ago)
Previous address was 108 Bissell Street Birmingham B5 7HP England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Director • Director • Managing Director • British • Lives in UK • Born in Aug 1942
Director • English • Lives in England • Born in Sep 1982
Director • British • Lives in England • Born in Aug 1968
Director • British • Lives in England • Born in Mar 1962
Mr Hasmukhlal Kanjibhai Patel
PSC • British • Lives in England • Born in Mar 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Diners Choice Limited
Kathryn Marie Walsh and Patrick Rodney Boden are mutual people.
Active
Point Four Services Limited
Patrick Rodney Boden is a mutual person.
Active
Point Four Marketing Limited
Patrick Rodney Boden is a mutual person.
Active
Decisionvision Information Services Limited
Patrick Rodney Boden is a mutual person.
Active
Point Four Sales Limited
Patrick Rodney Boden is a mutual person.
Active
Decisionvision Finance Limited
Patrick Rodney Boden is a mutual person.
Active
Cab Ventures Limited
Patrick Rodney Boden is a mutual person.
Active
Point Four Development Limited
Patrick Rodney Boden is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
6 Months Ago on 10 Mar 2025
Registered Address Changed
6 Months Ago on 10 Mar 2025
Kathryn Marie Walsh Resigned
6 Months Ago on 7 Mar 2025
Mr Hasmukhlal Kanjibhai Patel Details Changed
6 Months Ago on 1 Mar 2025
Dormant Accounts Submitted
10 Months Ago on 1 Nov 2024
Mr Patrick Rodney Boden Appointed
11 Months Ago on 20 Sep 2024
Patrick Rodney Boden (PSC) Appointed
11 Months Ago on 20 Sep 2024
Registered Address Changed
11 Months Ago on 17 Sep 2024
Miss Kathryn Marie Walsh Appointed
12 Months Ago on 10 Sep 2024
Hasmukhlal Kanjibhai Patel (PSC) Appointed
1 Year Ago on 1 Sep 2024
Get Credit Report
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Documents
Confirmation statement made on 6 January 2025 with updates
Submitted on 10 Mar 2025
Registered office address changed from 108 Bissell Street Birmingham B5 7HP England to 27 Bassingfield Lane Gamston Nottingham NG2 6NL on 10 March 2025
Submitted on 10 Mar 2025
Director's details changed for Mr Hasmukhlal Kanjibhai Patel on 1 March 2025
Submitted on 10 Mar 2025
Termination of appointment of Kathryn Marie Walsh as a director on 7 March 2025
Submitted on 10 Mar 2025
Accounts for a dormant company made up to 31 January 2024
Submitted on 1 Nov 2024
Appointment of Mr Patrick Rodney Boden as a director on 20 September 2024
Submitted on 25 Sep 2024
Notification of Patrick Rodney Boden as a person with significant control on 20 September 2024
Submitted on 25 Sep 2024
Cessation of Patrick Rodney Boden as a person with significant control on 1 September 2024
Submitted on 17 Sep 2024
Notification of Hasmukhlal Kanjibhai Patel as a person with significant control on 1 September 2024
Submitted on 17 Sep 2024
Registered office address changed from , Armstrong House Widmerpool Road, Wysall, Nottingham, NG12 5QW, England to 108 Bissell Street Birmingham B5 7HP on 17 September 2024
Submitted on 17 Sep 2024
Repayment History
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