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APPCRAFT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Appcraft Limited. The company was founded 24 years ago and was given the registration number 03917040. The firm's registered office is in COWBRIDGE. You can find them at Nant-lle, Trerhyngyll, Cowbridge, South Glamorgan. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:APPCRAFT LIMITED
Company Number:03917040
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 February 2000
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Nant-lle, Trerhyngyll, Cowbridge, South Glamorgan, CF71 7TN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Nant Lle, Trerhyngyll, Cowbridge, CF71 7TN

Secretary01 February 2000Active
Nant Lle, Trerhyngyll, Cowbridge, CF71 7TN

Director01 February 2000Active
Nant Lle, Trerhyngyll, Cowbridge, CF71 7TN

Director01 February 2000Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Nominee Secretary01 February 2000Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Nominee Director01 February 2000Active

People with Significant Control

Mrs Tracy John
Notified on:20 January 2021
Status:Active
Date of birth:July 1964
Nationality:British
Address:Nant-Lle, Trerhyngyll, Cowbridge, CF71 7TN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Philip Brinley John
Notified on:01 July 2016
Status:Active
Date of birth:March 1962
Nationality:British
Address:Nant-Lle, Trerhyngyll, Cowbridge, CF71 7TN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-29Confirmation statement

Confirmation statement with no updates.

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2023-10-31Change of name

Certificate change of name company.

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2023-10-30Accounts

Accounts with accounts type total exemption full.

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2023-01-27Change of name

Certificate change of name company.

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2023-01-27Confirmation statement

Confirmation statement with no updates.

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2022-10-22Accounts

Accounts with accounts type total exemption full.

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2022-01-31Confirmation statement

Confirmation statement with no updates.

Download
2021-11-17Change of name

Certificate change of name company.

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2021-11-17Accounts

Accounts with accounts type total exemption full.

Download
2021-01-25Confirmation statement

Confirmation statement with updates.

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2021-01-25Persons with significant control

Change to a person with significant control.

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2021-01-25Persons with significant control

Notification of a person with significant control.

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2021-01-25Capital

Capital allotment shares.

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2021-01-06Accounts

Accounts with accounts type total exemption full.

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2020-01-23Confirmation statement

Confirmation statement with no updates.

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2019-11-27Accounts

Accounts with accounts type total exemption full.

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2019-01-30Confirmation statement

Confirmation statement with no updates.

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2018-11-26Accounts

Accounts with accounts type total exemption full.

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2018-01-23Confirmation statement

Confirmation statement with no updates.

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2017-11-30Accounts

Accounts with accounts type total exemption full.

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2017-01-25Confirmation statement

Confirmation statement with updates.

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2016-11-28Accounts

Accounts with accounts type total exemption small.

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2016-02-11Annual return

Annual return company with made up date full list shareholders.

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2015-11-26Accounts

Accounts with accounts type total exemption small.

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2015-01-23Annual return

Annual return company with made up date full list shareholders.

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