APPOLY GROUP LTD
APPOLY GROUP LTD is an active private limited company, incorporated on 10 November 2020. The nature of the business includes Business and domestic software development and one other classification. The company's registered office is on Wharf Street, Warwick. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. APPOLY GROUP LTD has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 13008189 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 10/11/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 4 - 6 THE WHARF CENTRE |
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Address Line 2 | WHARF STREET |
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Post Town | WARWICK |
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County | WARWICKSHIRE |
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Country | ENGLAND |
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Postcode | CV34 5LB |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 12/07/2024 |
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Last Made Up Date | 28/06/2023 |
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Return
Next Due Date | 08/12/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62012 - Business and domestic software development
62020 - Information technology consultancy activities
Company Name History
From incorporation onwards:
APPOLY GROUP LTD
Directors
(The company's officers)
MR JAMES GEORGE MERRIX
(~39 year old British national)
4 - 6 THE WHARF CENTRE, WHARF STREET, WARWICK, WARWICKSHIRE, CV34 5LB, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 10/11/2020
MR CHARLES GUY STANTON
(~54 year old British national)
4 - 6 THE WHARF CENTRE, WHARF STREET, WARWICK, WARWICKSHIRE, CV34 5LB, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 10/11/2020
Shareholders
(Persons of Significant Control)
Mr James George Merrix
(~39 year old British national)
4 - 6, The Wharf Centre, Wharf Street, Warwick, Warwickshire, CV34 5LB, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 10/11/2020
Mr Charles Guy Stanton
(~54 year old British national)
4 - 6, The Wharf Centre, Wharf Street, Warwick, Warwickshire, CV34 5LB, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 10/11/2020
Connections
(Shared officers)
- MR JAMES GEORGE MERRIX
- MR CHARLES GUY STANTON
- MR JAMES GEORGE MERRIX
- MR CHARLES GUY STANTON
- MR JAMES GEORGE MERRIX
- MR CHARLES GUY STANTON
- MR JAMES GEORGE MERRIX
- MR CHARLES GUY STANTON
- MR JAMES GEORGE MERRIX
- MR CHARLES GUY STANTON
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)
APPOLY GROUP LTD: Maps
Maps show the location of the postcode of the registered office, CV34 5LB.
Map of APPOLY GROUP LTD at local scale
Map of APPOLY GROUP LTD at district scale
More Companies in CV34 5LB
Other companies with registered offices in CV34 5LB:
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)