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Historic Warwick APP Ltd

Historic Warwick APP Ltd is a dormant company incorporated on 29 September 2023 with the registered office located in Warwick, Warwickshire. Historic Warwick APP Ltd was registered 1 year 11 months ago.
Status
Dormant
Dormant since incorporation
Company No
15173984
Private limited company
Age
1 year 11 months
Incorporated 29 September 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 September 2024 (11 months ago)
Next confirmation dated 28 September 2025
Due by 12 October 2025 (1 month remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 29 Sep30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
The American Barns Banbury Road
Lighthorne
Warwick
Warwickshire
CV35 0AE
England
Address changed on 26 Aug 2025 (11 days ago)
Previous address was 4 - 6 the Wharf Centre Wharf Street Warwick Warwickshire CV34 5LB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1970
Mr Charles Guy Stanton
PSC • British • Lives in England • Born in Jan 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Red C Mobile Ltd
Charles Guy Stanton is a mutual person.
Active
Supersonic Playground Ltd
Charles Guy Stanton is a mutual person.
Active
Appoly Ltd
Charles Guy Stanton is a mutual person.
Active
Appoly Group Ltd
Charles Guy Stanton is a mutual person.
Active
Brightstrike Limited
Charles Guy Stanton is a mutual person.
Active
Pharmaspy Ltd
Charles Guy Stanton is a mutual person.
Active
Appoly Sourcing Ltd
Charles Guy Stanton is a mutual person.
Active
Xtreme Robe Wear Ltd
Charles Guy Stanton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Mr Charles Guy Stanton Details Changed
11 Days Ago on 26 Aug 2025
Registered Address Changed
11 Days Ago on 26 Aug 2025
Mr Charles Guy Stanton (PSC) Details Changed
11 Days Ago on 26 Aug 2025
Mr Charles Guy Stanton Details Changed
1 Month Ago on 1 Aug 2025
Mr Charles Guy Stanton (PSC) Details Changed
1 Month Ago on 1 Aug 2025
Dormant Accounts Submitted
2 Months Ago on 23 Jun 2025
Confirmation Submitted
9 Months Ago on 18 Nov 2024
Incorporated
1 Year 11 Months Ago on 29 Sep 2023
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Documents
Director's details changed for Mr Charles Guy Stanton on 26 August 2025
Submitted on 26 Aug 2025
Registered office address changed from 4 - 6 the Wharf Centre Wharf Street Warwick Warwickshire CV34 5LB England to The American Barns Banbury Road Lighthorne Warwick Warwickshire CV35 0AE on 26 August 2025
Submitted on 26 Aug 2025
Change of details for Mr Charles Guy Stanton as a person with significant control on 26 August 2025
Submitted on 26 Aug 2025
Change of details for Mr Charles Guy Stanton as a person with significant control on 1 August 2025
Submitted on 18 Aug 2025
Director's details changed for Mr Charles Guy Stanton on 1 August 2025
Submitted on 18 Aug 2025
Accounts for a dormant company made up to 30 September 2024
Submitted on 23 Jun 2025
Statement of capital following an allotment of shares on 18 November 2024
Submitted on 12 Dec 2024
Confirmation statement made on 28 September 2024 with updates
Submitted on 18 Nov 2024
Incorporation
Submitted on 29 Sep 2023
Repayment History
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