Appheart Limited is a private limited company that can be found at 302 The Vanilla Factory, 39 Fleet Street, Liverpool L1 4AR. Incorporated on 2020-04-27, this 4-year-old company is run by 3 directors.
Director Adam D., appointed on 27 April 2020. Director Andrea R., appointed on 27 April 2020. Director William R., appointed on 27 April 2020.
The company is classified as "other software publishing" (SIC: 58290).
The last confirmation statement was filed on 2023-04-26 and the deadline for the next filing is 2024-05-10. Furthermore, the annual accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
| Office Address | 302 The Vanilla Factory |
| Office Address2 | 39 Fleet Street |
| Town | Liverpool |
| Post code | L1 4AR |
| Country of origin | United Kingdom |
| Registration Number | 12574035 |
| Date of Incorporation | Mon, 27th Apr 2020 |
| Industry | Other software publishing |
| End of financial Year | 30th September |
| Company age | 4 years old |
| Account next due date | Sun, 30th Jun 2024 (63 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Fri, 10th May 2024 (2024-05-10) |
| Last confirmation statement dated | Wed, 26th Apr 2023 |
Position: Director
Appointed: 27 April 2020
Position: Director
Appointed: 27 April 2020
Position: Director
Appointed: 27 April 2020
The register of persons with significant control who own or have control over the company is made up of 3 names. As we researched, there is Andrea R. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Adam D. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is William R., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Andrea R.
| Notified on | 27 April 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Adam D.
| Notified on | 27 April 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
William R.
| Notified on | 27 April 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-09-30 | 2022-09-30 |
| Balance Sheet | ||
| Net Assets Liabilities | 3 | 3 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 3 | 3 |
| Number Shares Allotted | 3 | 3 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 30th September 2022 filed on: 15th, May 2023 |
accounts | Free Download (2 pages) |
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