APPHEART LIMITED

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

This company is commonly known as Appheart Limited. The company was founded 4 years ago and was given the registration number 12574035. The firm's registered office is in LIVERPOOL. You can find them at 203 The Cotton Exchange Building, Bixteth Street, Liverpool, . This company's SIC code is 58290 - Other software publishing.

Company Information

Name	:	APPHEART LIMITED
Company Number	:	12574035
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	27 April 2020
End of financial year	:	30 September 2022
Jurisdiction	:	England - Wales
Industry Codes	:	58290 - Other software publishing

Office Address & Contact

Registered Address	:	203 The Cotton Exchange Building, Bixteth Street, Liverpool, United Kingdom, L3 9LQ
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
302 The Vanilla Factory, 39 Fleet Street, Liverpool, England, L1 4AR	Director	27 April 2020	Active
302 The Vanilla Factory, 39 Fleet Street, Liverpool, England, L1 4AR	Director	27 April 2020	Active
302 The Vanilla Factory, 39 Fleet Street, Liverpool, England, L1 4AR	Director	27 April 2020	Active

People with Significant Control

Mrs Andrea Louise Roberts
Notified on	:	27 April 2020
Status	:	Active
Date of birth	:	June 1980
Nationality	:	British
Country of residence	:	England
Address	:	302 The Vanilla Factory, 39 Fleet Street, Liverpool, England, L1 4AR
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Adam William Davies
Notified on	:	27 April 2020
Status	:	Active
Date of birth	:	September 1992
Nationality	:	British
Country of residence	:	England
Address	:	302 The Vanilla Factory, 39 Fleet Street, Liverpool, England, L1 4AR
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr William John Roberts
Notified on	:	27 April 2020
Status	:	Active
Date of birth	:	August 1977
Nationality	:	British
Country of residence	:	England
Address	:	302 The Vanilla Factory, 39 Fleet Street, Liverpool, England, L1 4AR
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (6 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2024-05-02	Confirmation statement	Confirmation statement with no updates.	Download
2023-05-15	Accounts	Accounts with accounts type dormant.	Download
2023-05-15	Confirmation statement	Confirmation statement with no updates.	Download
2022-09-30	Address	Change registered office address company with date old address new address.	Download
2022-05-06	Confirmation statement	Confirmation statement with no updates.	Download
2022-04-27	Address	Change registered office address company with date old address new address.	Download
2022-01-27	Accounts	Accounts with accounts type dormant.	Download
2021-05-07	Confirmation statement	Confirmation statement with no updates.	Download
2021-03-30	Accounts	Change account reference date company current extended.	Download
2020-04-27	Incorporation	Incorporation company.	Download