APP4 DEVELOPMENTS LIMITED
APP4 DEVELOPMENTS LIMITED is an active private limited company, incorporated on 1 October 2014. The nature of the business includes Ready-made interactive leisure and entertainment software development and one other classification. The company's registered office is on Ashbourne Road, Derby. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. APP4 DEVELOPMENTS LIMITED has no previous names. The company has two mortgage charges, one of which is outstanding.
Company Information
Company Number | 09243114 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 01/10/2014 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | THE GREENHOUSE |
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Address Line 2 | 106 - 108 ASHBOURNE ROAD |
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Post Town | DERBY |
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Country | ENGLAND |
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Postcode | DE22 3AG |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 15/10/2024 |
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Last Made Up Date | 01/10/2023 |
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Return
Next Due Date | 29/10/2016 |
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Last Made Up Date | 01/10/2015 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62011 - Ready-made interactive leisure and entertainment software development
62090 - Other information technology service activities
Company Name History
From incorporation onwards:
APP4 DEVELOPMENTS LIMITED
Directors
(The company's officers)
MR BRETT JOHN BUTCHER
(~66 year old British national)
THE GREENHOUSE 106 - 108 ASHBOURNE ROAD, DERBY, DE22 3AG, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 11/08/2017
MR IAN DAVID CHAMBERS
(~43 year old British national)
THE GREENHOUSE 106 - 108 ASHBOURNE ROAD, DERBY, DE22 3AG, ENGLAND
- Current Director
- Gives occupation as HEAD OF IT
- Usually resident in ENGLAND
Appointed on 12/05/2015
MRS DEIRDRE MARIA WOOD
(~51 year old British national)
THE GREENHOUSE 106-108 ASHBOURNE ROAD, DERBY, DE22 3AG, UNITED KINGDOM
- Current Director
- Gives occupation as OPERATIONS DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/04/2021
MR IAN DAVID CHAMBERS
THE GREENHOUSE 106 - 108 ASHBOURNE ROAD, DERBY, DE22 3AG, ENGLAND
Appointed on 04/01/2016
Shareholders
(Persons of Significant Control)
Mr Ian David Chambers
(~43 year old British national)
The Greenhouse, 106 - 108 Ashbourne Road, Derby, DE22 3AG, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Colin Roy Shed
(~66 year old British national)
The Greenhouse, 106 - 108 Ashbourne Road, Derby, DE22 3AG, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr John Bowler
(~71 year old British national)
The Greenhouse, 106 - 108 Ashbourne Road, Derby, DE22 3AG, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
APP4 DEVELOPMENTS LIMITED: Maps
Maps show the location of the postcode of the registered office, DE22 3AG.
Map of APP4 DEVELOPMENTS LIMITED at local scale
Map of APP4 DEVELOPMENTS LIMITED at district scale
More Companies in DE22 3AG
Other companies with registered offices in DE22 3AG:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)