Appthebusiness Ltd HOOK


Founded in 2017, Appthebusiness, classified under reg no. 10554945 is an active company. Currently registered at Kenward House High Street RG27 8NY, Hook the company has been in the business for 7 years. Its financial year was closed on Wed, 31st Jan and its latest financial statement was filed on 2023-01-31.

The company has one director. Kenneth W., appointed on 10 January 2017. There are currently no secretaries appointed. As of 4 May 2024, there was 1 ex director - Brian P.. There were no ex secretaries.

Appthebusiness Ltd Address / Contact

Office Address Kenward House High Street
Office Address2 Hartley Wintney
Town Hook
Post code RG27 8NY
Country of origin United Kingdom

Company Information / Profile

Registration Number 10554945
Date of Incorporation Tue, 10th Jan 2017
Industry Business and domestic software development
End of financial Year 31st January
Company age 7 years old
Account next due date Thu, 31st Oct 2024 (180 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Mon, 11th Mar 2024 (2024-03-11)
Last confirmation statement dated Sun, 26th Feb 2023

Company staff

Kenneth W.

Position: Director

Appointed: 10 January 2017

Brian P.

Position: Director

Appointed: 26 February 2018

Resigned: 28 February 2022

People with significant control

The register of PSCs that own or have control over the company is made up of 3 names. As BizStats discovered, there is Kenneth W. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Code Lab 9 Ltd that put Vct Victoria, Malta as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Kenneth W., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Kenneth W.

Notified on 7 March 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Code Lab 9 Ltd

Gorg Borg Oliver Street, Vct Victoria, Malta

Legal authority Companies Act Of 1995
Legal form Limited Company
Country registered Malta
Place registered Malta
Registration number 62447
Notified on 1 August 2017
Ceased on 7 March 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Kenneth W.

Notified on 10 January 2017
Ceased on 1 August 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 2023-01-31
filed on: 30th, October 2023
Free Download (3 pages)

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