My Firms App Limited SWINDON


Founded in 2014, My Firms App, classified under reg no. 09152454 is an active company. Currently registered at Swatton Barn SN4 0EU, Swindon the company has been in the business for ten years. Its financial year was closed on 31st March and its latest financial statement was filed on Friday 31st March 2023.

The company has 2 directors, namely Justin M., Daniel R.. Of them, Justin M., Daniel R. have been with the company the longest, being appointed on 11 February 2022. As of 20 April 2024, there were 3 ex directors - David O., Gavin D. and others listed below. There were no ex secretaries.

My Firms App Limited Address / Contact

Office Address Swatton Barn
Office Address2 Badbury
Town Swindon
Post code SN4 0EU
Country of origin United Kingdom

Company Information / Profile

Registration Number 09152454
Date of Incorporation Tue, 29th Jul 2014
Industry Other information technology service activities
End of financial Year 31st March
Company age 10 years old
Account next due date Tue, 31st Dec 2024 (255 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Mon, 12th Aug 2024 (2024-08-12)
Last confirmation statement dated Sat, 29th Jul 2023

Company staff

Justin M.

Position: Director

Appointed: 11 February 2022

Daniel R.

Position: Director

Appointed: 11 February 2022

David O.

Position: Director

Appointed: 05 December 2018

Resigned: 31 July 2020

Gavin D.

Position: Director

Appointed: 17 March 2016

Resigned: 11 February 2022

Joel O.

Position: Director

Appointed: 29 July 2014

Resigned: 20 December 2018

People with significant control

The list of PSCs that own or have control over the company includes 3 names. As BizStats identified, there is My Firms App Holdings Limited from Swindon, United Kingdom. This PSC is categorised as "a ltd", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Joel O. This PSC has significiant influence or control over the company,. The third one is Gavin D., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

My Firms App Holdings Limited

Swatton Barn Badbury, Swindon, Co. Durham, SN4 0EU, United Kingdom

Legal authority English
Legal form Ltd
Country registered United Kingdom
Place registered England
Registration number 9154480
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Joel O.

Notified on 6 April 2016
Ceased on 1 August 2018
Nature of control: significiant influence or control

Gavin D.

Notified on 6 April 2016
Ceased on 1 August 2018
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand115 011171 260394 792555 379829 039427 37779 61852 505
Current Assets980 6242 399 4871 470 868766 858882 827489 781911 4971 124 372
Debtors865 6132 228 2271 074 176211 47953 78862 404831 8791 071 867
Net Assets Liabilities-114 413-151 815143 493416 836536 592351 766791 8821 043 976
Other Debtors71 889122 08977 19195 4446 63945 0253 824910
Property Plant Equipment 16 44220 02817 10014 1898 97514 3474 899
Total Inventories  1 900     
Other
Accrued Liabilities 1 347 830382 10274 78261 573   
Accrued Liabilities Deferred Income 531 537526 936     
Accumulated Depreciation Impairment Property Plant Equipment 1 7317 52514 86222 84523 80727 56910 243
Amounts Owed To Group Undertakings225 933132 000131 000130 000129 250   
Average Number Employees During Period17263230251075
Creditors1 095 037531 537526 936364 545358 128144 694130 78184 364
Future Minimum Lease Payments Under Non-cancellable Operating Leases   39 60039 60033 33633 33633 336
Government Grants Payable  62 688     
Increase From Depreciation Charge For Year Property Plant Equipment 1 7315 7947 3377 983 5 4642 017
Merchandise  1 900     
Net Current Assets Liabilities-114 413363 280654 206402 313524 699345 087780 7161 040 008
Number Shares Issued Fully Paid 100100100100   
Other Creditors695 324269 67258 95119 39826 14954 10811 5375 670
Other Taxation Social Security Payable72 802224 56797 07365 32592 80444 21394 32878 694
Par Value Share 1111   
Prepayments Accrued Income3 7505 90413 11123 57130 368   
Property Plant Equipment Gross Cost 18 17327 55331 96237 03432 78241 91615 142
Provisions  3 8052 5772 296   
Provisions For Liabilities Balance Sheet Subtotal  3 8052 5772 2962 2963 181931
Total Additions Including From Business Combinations Property Plant Equipment 18 1739 3804 4095 072 10 836 
Total Assets Less Current Liabilities-114 413379 722674 234419 413538 888354 062795 0631 044 907
Trade Creditors Trade Payables94 73462 13884 84875 04048 35246 37324 916 
Trade Debtors Trade Receivables789 974437 155672 81392 46416 78116 62918 7768 384
Amounts Owed By Group Undertakings     750809 2791 062 573
Disposals Decrease In Depreciation Impairment Property Plant Equipment      1 70219 343
Disposals Property Plant Equipment      1 70226 774

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 21st, August 2023
Free Download (9 pages)

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