APPLICITA LIMITED

APPLICITA LIMITED is an active private limited company, incorporated on 18 May 2012. The nature of the business includes Business and domestic software development and two other classifications. The company's registered office is on Towcester Road, Milton Keynes. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. APPLICITA LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	SOVEREIGN HOUSE 15 TOWCESTER ROAD
Address Line 2	OLD STRATFORD
Post Town	MILTON KEYNES
Country	ENGLAND
Postcode	MK19 6AN

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	02/12/2024
Last Made Up Date	18/11/2023

Return

Next Due Date	15/06/2017
Last Made Up Date	18/05/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62012 - Business and domestic software development

62020 - Information technology consultancy activities

62090 - Other information technology service activities

Company Name History

From incorporation onwards:

APPLICITA LIMITED

Directors

(The company's officers)

MR JOHN JEROME KATTENHORN

(~49 year old British national)

15 TOWCESTER ROAD, OLD STRATFORD, MILTON KEYNES, MK19 6AN, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 18/05/2012

MRS MARIE ANNE KATTENHORN

(~56 year old British national)

SOVEREIGN HOUSE 15 TOWCESTER ROAD, OLD STRATFORD, MILTON KEYNES, MK19 6AN, ENGLAND

Current Director
Gives occupation as DESIGNER
Usually resident in ENGLAND

Appointed on 09/12/2014

MS SONJA ROSSTEUSCHER-SCHUTZE

(~48 year old German national)

IM OBSTGARTEN 3 88131 BODOLZ, BODOLZ, GERMANY

Current Director
Gives occupation as NON-EXECUTIVE DIRECTOR
Usually resident in GERMANY

Appointed on 11/07/2022

Shareholders

(Persons of Significant Control)

Mr John Jerome Kattenhorn

(~49 year old British national)

Sovereign House, 15 Towcester Road, Old Stratford, Milton Keynes, MK19 6AN, England

Owns between 25% and 50% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mrs Marie Anne Kattenhorn

(~56 year old British national)

Sovereign House, 15 Towcester Road, Old Stratford, Milton Keynes, MK19 6AN, England

Owns between 75% and 100% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 01/06/2019

Connections

(Shared officers)

4RDIGITAL LIMITED

MR JOHN JEROME KATTENHORN
MRS MARIE ANNE KATTENHORN

APPLICITA HOLDINGS LTD

MR JOHN JEROME KATTENHORN

KATCO HOLDINGS LTD

MR JOHN JEROME KATTENHORN
MRS MARIE ANNE KATTENHORN

Source: Companies House

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)