Theappbuilder Ltd BELFAST


Theappbuilder Ltd is a private limited company that can be found at Channel House Channel Wharf, 21 Old Channel Road, Belfast BT3 9DE. Incorporated on 2018-11-15, this 5-year-old company is run by 2 directors and 1 secretary.
Director Stephen G., appointed on 15 November 2018. Director James S., appointed on 15 November 2018.
As far as secretaries are concerned, we can mention: Heather G., appointed on 07 October 2019.
The company is officially classified as "other software publishing" (Standard Industrial Classification: 58290). According to Companies House records there was a name change on 2019-10-09 and their previous name was Tab Technologies Ltd.
The last confirmation statement was sent on 2022-11-14 and the date for the subsequent filing is 2023-11-28. Additionally, the annual accounts were filed on 30 November 2022 and the next filing is due on 31 August 2024.

Theappbuilder Ltd Address / Contact

Office Address Channel House Channel Wharf
Office Address2 21 Old Channel Road
Town Belfast
Post code BT3 9DE
Country of origin United Kingdom

Company Information / Profile

Registration Number NI657132
Date of Incorporation Thu, 15th Nov 2018
Industry Other software publishing
End of financial Year 30th November
Company age 6 years old
Account next due date Sat, 31st Aug 2024 (126 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Tue, 28th Nov 2023 (2023-11-28)
Last confirmation statement dated Mon, 14th Nov 2022

Company staff

Heather G.

Position: Secretary

Appointed: 07 October 2019

Stephen G.

Position: Director

Appointed: 15 November 2018

James S.

Position: Director

Appointed: 15 November 2018

Heather G.

Position: Director

Appointed: 15 November 2018

Resigned: 07 October 2019

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As BizStats identified, there is Thrive.app Ltd from Belfast. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Thrive.App Ltd

Legal authority United Kingdom
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number Ni603525
Notified on 15 November 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Tab Technologies October 9, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-11-302020-11-302021-11-302022-11-30
Balance Sheet
Cash Bank On Hand1111
Net Assets Liabilities1111
Other
Number Shares Allotted1111
Par Value Share1111

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Dormant company accounts made up to November 30, 2023
filed on: 15th, February 2024
Free Download (2 pages)

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