App4 Developments Limited DERBY


App4 Developments started in year 2014 as Private Limited Company with registration number 09243114. The App4 Developments company has been functioning successfully for ten years now and its status is active. The firm's office is based in Derby at The Greenhouse. Postal code: DE22 3AG.

At the moment there are 3 directors in the the company, namely Deirdre W., Brett B. and Ian C.. In addition one secretary - Ian C. - is with the firm. As of 1 May 2024, there were 5 ex directors - Neil W., James W. and others listed below. There were no ex secretaries.

App4 Developments Limited Address / Contact

Office Address The Greenhouse
Office Address2 106 - 108 Ashbourne Road
Town Derby
Post code DE22 3AG
Country of origin United Kingdom

Company Information / Profile

Registration Number 09243114
Date of Incorporation Wed, 1st Oct 2014
Industry Other information technology service activities
Industry Ready-made interactive leisure and entertainment software development
End of financial Year 31st March
Company age 10 years old
Account next due date Tue, 31st Dec 2024 (244 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Tue, 15th Oct 2024 (2024-10-15)
Last confirmation statement dated Sun, 1st Oct 2023

Company staff

Deirdre W.

Position: Director

Appointed: 01 April 2021

Brett B.

Position: Director

Appointed: 11 August 2017

Ian C.

Position: Secretary

Appointed: 04 January 2016

Ian C.

Position: Director

Appointed: 12 May 2015

Neil W.

Position: Director

Appointed: 01 April 2022

Resigned: 13 January 2023

James W.

Position: Director

Appointed: 06 April 2016

Resigned: 06 June 2016

Alan J.

Position: Director

Appointed: 27 January 2016

Resigned: 20 December 2016

Colin S.

Position: Director

Appointed: 12 May 2015

Resigned: 31 December 2015

Stephen S.

Position: Director

Appointed: 01 October 2014

Resigned: 12 May 2015

People with significant control

The list of PSCs who own or have control over the company consists of 3 names. As we established, there is John B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Ian C. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Colin S., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

John B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Ian C.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Colin S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-31
Net Worth100 10072 570  
Balance Sheet
Cash Bank In Hand100 10076 117  
Cash Bank On Hand 76 1174 3658 123
Current Assets100 10090 90019 91416 632
Debtors 11 69411 5796 175
Intangible Fixed Assets 100  
Other Debtors 9 4959 661382
Property Plant Equipment 4 5162 5805 376
Stocks Inventory 3 089  
Tangible Fixed Assets 4 516  
Total Inventories 3 0893 9702 334
Reserves/Capital
Called Up Share Capital126216  
Profit Loss Account Reserve -157 622  
Shareholder Funds100 10072 570  
Other
Accumulated Amortisation Impairment Intangible Assets  2 6205 294
Accumulated Depreciation Impairment Property Plant Equipment 2 2243 4087 684
Average Number Employees During Period  45
Creditors 22 94620 30023 742
Creditors Due Within One Year 22 946  
Disposals Decrease In Depreciation Impairment Property Plant Equipment  786 
Disposals Intangible Assets  100 
Disposals Property Plant Equipment  2 380 
Fixed Assets 4 6167 8208 105
Increase From Amortisation Charge For Year Intangible Assets  2 6202 674
Increase From Depreciation Charge For Year Property Plant Equipment  1 9704 276
Intangible Assets 1005 2402 729
Intangible Assets Gross Cost 1007 8608 023
Intangible Fixed Assets Additions 100  
Intangible Fixed Assets Cost Or Valuation 100  
Net Current Assets Liabilities100 10067 954-386-7 110
Number Shares Allotted 12 600  
Other Creditors 5 9903 3104 819
Other Taxation Social Security Payable 7 0646 02814 446
Par Value Share 0  
Property Plant Equipment Gross Cost 6 7405 98813 060
Share Capital Allotted Called Up Paid126216  
Share Premium Account99 974229 976  
Tangible Fixed Assets Additions 6 740  
Tangible Fixed Assets Cost Or Valuation 6 740  
Tangible Fixed Assets Depreciation 2 224  
Tangible Fixed Assets Depreciation Charged In Period 2 224  
Total Additions Including From Business Combinations Intangible Assets  7 860163
Total Additions Including From Business Combinations Property Plant Equipment  1 6287 072
Total Assets Less Current Liabilities100 10072 5707 434995
Trade Creditors Trade Payables 9 89210 9624 477
Trade Debtors Trade Receivables 2 1991 9185 793

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with no updates 2023-10-01
filed on: 2nd, October 2023
Free Download (3 pages)

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