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 Number09243114
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date01/10/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 1THE GREENHOUSE
Address Line 2106 - 108 ASHBOURNE ROAD
Post TownDERBY
CountryENGLAND
PostcodeDE22 3AG

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date15/10/2024
Last Made Up Date01/10/2023

Return

Next Due Date29/10/2016
Last Made Up Date01/10/2015

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges1
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

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
  • Current Secretary
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)
BPG (UK) LIMITED
  • MR BRETT JOHN BUTCHER
JJH ENTERPRISES LIMITED
  • MR BRETT JOHN BUTCHER
  • MR BRETT JOHN BUTCHER
ROCKY MOOSE LIMITED
  • MR BRETT JOHN BUTCHER
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 local scale
Map of APP4 DEVELOPMENTS LIMITED at district scale
Map of APP4 DEVELOPMENTS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)