Appoly Ltd, Warwick
Appoly Ltd is a private limited company. Located at 4 - 6 The Wharf Centre, Wharf Street, Warwick CV34 5LB, the aforementioned 6 years old firm was incorporated on 2017-08-22 and is officially classified as "information technology consultancy activities" (SIC code: 62020), "business and domestic software development" (Standard Industrial Classification: 62012).2 directors can be found in the business: Charles S. (appointed on 30 September 2022), James M. (appointed on 03 October 2017).
| About | |
|---|---|
| Name: Appoly Ltd | |
| Number: 10926149 | |
| Incorporation date: 2017-08-22 | |
| End of financial year: 31 December |
| Address: |
4 - 6 The Wharf Centre Wharf Street Warwick CV34 5LB |
| SIC code: |
62020 - Information technology consultancy activities 62012 - Business and domestic software development |
Company staff
People with significant control
Appoly Group Ltd
1 June 2021
| Address | 4 - 6 The Wharf Centre Wharf Street, Warwick, Warwickshrie, CV34 5LB, England |
| Legal authority | The Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House England & Wales |
| Registration number | 13008189 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
James M.
17 August 2018 - 1 June 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
Martin C.
22 August 2017 - 22 August 2019
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-12-31 |
| Current Assets | 37,872 | 150,820 | 326,898 | 432,759 | 1,510,031 |
| Fixed Assets | 10,049 | 247,674 | 253,675 | 245,959 | 246,914 |
| Total Assets Less Current Liabilities | 16,051 | 340,295 | 493,279 | 528,197 | 1,388,668 |
The date for Appoly Ltd confirmation statement filing is 2024-07-12. The previous confirmation statement was sent on 2023-06-28. The target date for a subsequent annual accounts filing is 30 September 2024. Last accounts filing was filed for the time up until 31 December 2022.
3 persons of significant control are reported in the Companies House, namely: Appoly Group Ltd has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Wharf Street, CV34 5LB Warwick, Warwickshrie. James M. that has 1/2 or less of shares, 1/2 or less of voting rights. Martin C. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 27th, September 2023 | accounts |
Free Download
(9 pages)
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