Appy Ventures Productions Limited, Slough
Appy Ventures Productions Limited is a private limited company. Registered at 2 Church Street, Burnham, Slough SL1 7HZ, the above-mentioned 9 years old business was incorporated on 2014-11-27 and is officially categorised as "business and domestic software development" (Standard Industrial Classification: 62012).1 director can be found in this enterprise: Patrice A. (appointed on 27 November 2014).
| About | |
|---|---|
| Name: Appy Ventures Productions Limited | |
| Number: 09330405 | |
| Incorporation date: 2014-11-27 | |
| End of financial year: 29 November |
| Address: |
2 Church Street Burnham Slough SL1 7HZ |
| SIC code: |
62012 - Business and domestic software development |
Company staff
People with significant control
Archer Ventures Limited
1 February 2019
| Address | Fanlings Croft Lane, Crondall, Farnham, Surrey, GU10 5QG, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Registrar Of Companies |
| Registration number | 08201335 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Cornelius James Limited
7 June 2019 - 7 June 2019
| Address | 9 St. Georges Yard, Farnham, GU9 7LW, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England & Wales |
| Place registered | Registrar Of Companies |
| Registration number | 11315036 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Patrice A.
6 April 2016 - 1 February 2019
| Nature of control: |
25-50% voting rights 25-50% shares |
Oliver L.
6 April 2016 - 1 February 2019
| Nature of control: |
25-50% shares |
Patrice A.
6 April 2016 - 1 February 2019
| Nature of control: |
25-50% shares |
Oliver L.
6 April 2016 - 26 October 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2015-11-30 | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Current Assets | 86,606 | 144,555 | 44,967 | 74,876 | 203,330 | 160,581 | 193,738 | 199,755 |
| Fixed Assets | 4,136 | 4,621 | 4,784 | 4,247 | 1,163 | - | - | - |
| Total Assets Less Current Liabilities | 60,965 | 23,567 | -22,036 | 19,506 | 56,046 | 70,317 | 44,378 | -67,298 |
| Number Shares Allotted | - | 200 | - | - | - | - | - | - |
| Shareholder Funds | 60,965 | 23,567 | - | - | - | - | - | - |
| Tangible Fixed Assets | 136 | 621 | - | - | - | - | - | - |
The deadline for Appy Ventures Productions Limited confirmation statement filing is 2024-02-14. The most current one was filed on 2023-01-31. The date for a subsequent accounts filing is 26 November 2023. Most recent accounts filing was sent for the time period up to 30 November 2021.
6 persons of significant control are reported in the official register, namely: Archer Ventures Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Croft Lane, Crondall, GU10 5QG Farnham, Surrey. Cornelius James Limited owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC is located at St. Georges Yard, GU9 7LW Farnham. Patrice A. that owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Annual return
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Incorporation
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| RESOLUTIONS |
Securities allotment resolution filed on: 2nd, March 2024 | resolution |
Free Download
(2 pages)
|