Menna Overview
Here’s a quick overview of APP4 DEVELOPMENTS LIMITED 👀 — a Manchester based business that started in 2014.
APP4 DEVELOPMENTS LIMITED
- Company statusactive
- Company No09243114
- Age11 years 9 months Incorporated 1 October 2014
- Officers3
Address
56 Princess Street, Manchester, M1 6HS, England
APP4 DEVELOPMENTS LIMITED is an active company incorporated on 1 October 2014 and based in Manchester, England. The company was registered 12 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62011 Ready-made interactive leisure and entertainment software development, 62090 Other information technology service activities
Accounts
Available to 31 December 2024. Next accounts due by 30 December 2025
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
10 Months Ago on 05 Sep 2025
Termination Director Company With Name Termination Date
10 Months Ago on 01 Sep 2025
Appoint Person Director Company With Name Date
10 Months Ago on 01 Sep 2025
Appoint Person Director Company With Name Date
10 Months Ago on 01 Sep 2025
Memorandum Articles
1 Year Ago on 16 Jul 2025
Resolution
1 Year Ago on 16 Jul 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 07 Jul 2025
Change Account Reference Date Company Current Shortened
1 Year Ago on 20 Dec 2024
Cessation Of A Person With Significant Control
1 Year Ago on 27 Nov 2024
Cessation Of A Person With Significant Control
1 Year Ago on 27 Nov 2024
Cessation Of A Person With Significant Control
1 Year Ago on 27 Nov 2024
Notification Of A Person With Significant Control
1 Year Ago on 27 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 25 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 25 Nov 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 25 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 25 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 25 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 25 Nov 2024
Capital Allotment Shares
1 Year Ago on 17 Oct 2024
Mortgage Satisfy Charge Full
1 Year Ago on 16 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 15 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 05 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Oct 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 26 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 19 Jan 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BELL, Leanne | director | Feb 1991 | 22 Aug 2025 |
| BRØNSBJERG, Kristian | director | Jul 1978 | 18 Oct 2024 |
| NIELSEN, Susanne Falk | director | Jul 1985 | 22 Aug 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Orderyoyo A/S | 18 Oct 2024 | |
| Mr John Bowler | Dec 1952 | 06 Apr 2016 |
| Mr Ian David Chambers | Oct 1980 | 06 Apr 2016 |
| Mr Colin Roy Shed | Dec 1957 | 06 Apr 2016 |
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BELL, Leanne are mutual persons.
BELL, Leanne are mutual persons.
BUTCHER, Brett John are mutual persons.
BUTCHER, Brett John are mutual persons.
BUTCHER, Brett John are mutual persons.
BUTCHER, Brett John are mutual persons.
SHED, Colin Roy are mutual persons.
SHED, Colin Roy are mutual persons.
SHED, Colin Roy are mutual persons.
WARD, James are mutual persons.
WARD, James are mutual persons.
WARD, James are mutual persons.
WARD, James are mutual persons.
WARD, James are mutual persons.
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BUTCHER, Brett John are mutual persons.
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CHAMBERS, Ian David, SHED, Colin Roy are mutual persons.
BOWLER EGGS
SHED, Colin Roy are mutual persons.
BOWLER ADAMS LLP
SHED, Colin Roy are mutual persons.
MAGEN DAVID ADOM UK
WARD, James are mutual persons.
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Here’s a quick overview of APP4 DEVELOPMENTS LIMITED 👀 — a Manchester based business that started in 2014.