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APPSDBA.CO.UK LIMITED

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

This company is commonly known as Appsdba.co.uk Limited. The company was founded 18 years ago and was given the registration number 05547905. The firm's registered office is in WATFORD. You can find them at First Floor Radius House, 51 Clarendon Road, Watford, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:APPSDBA.CO.UK LIMITED
Company Number:05547905
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 August 2005
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 63110 - Data processing, hosting and related activities

Office Address & Contact

Registered Address:First Floor Radius House, 51 Clarendon Road, Watford, WD17 1HP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35, Mill Way, Scalby, Scarborough, United Kingdom, YO13 0BG

Secretary26 August 2005Active
35, Mill Way, Scalby, Scarborough, United Kingdom, YO13 0BG

Director26 August 2005Active

People with Significant Control

Mrs Susan Jane Fieldhouse
Notified on:06 April 2016
Status:Active
Date of birth:February 1971
Nationality:British
Country of residence:United Kingdom
Address:35, Mill Way, Scarborough, United Kingdom, YO13 0BG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr James Richard Fieldhouse
Notified on:06 April 2016
Status:Active
Date of birth:August 1969
Nationality:British
Country of residence:United Kingdom
Address:35, Mill Way, Scarborough, United Kingdom, YO13 0BG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-08-24Gazette

Gazette dissolved compulsory.

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2021-06-08Gazette

Gazette notice compulsory.

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2020-11-12Accounts

Accounts with accounts type micro entity.

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2019-10-03Confirmation statement

Confirmation statement with updates.

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2019-09-10Accounts

Accounts with accounts type micro entity.

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2018-09-07Accounts

Accounts with accounts type micro entity.

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2018-09-04Confirmation statement

Confirmation statement with updates.

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2017-11-27Persons with significant control

Change to a person with significant control.

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2017-11-24Persons with significant control

Change to a person with significant control.

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2017-11-24Officers

Change person director company with change date.

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2017-11-24Persons with significant control

Change to a person with significant control.

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2017-11-24Officers

Change person director company with change date.

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2017-11-24Officers

Change person secretary company with change date.

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2017-11-24Persons with significant control

Change to a person with significant control.

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2017-09-07Confirmation statement

Confirmation statement with updates.

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2017-09-06Accounts

Accounts with accounts type micro entity.

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2016-10-24Confirmation statement

Confirmation statement with updates.

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2016-08-25Accounts

Accounts with accounts type total exemption small.

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2015-09-14Annual return

Annual return company with made up date full list shareholders.

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2015-09-14Accounts

Accounts with accounts type total exemption small.

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2014-12-22Annual return

Annual return company with made up date full list shareholders.

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2014-10-14Officers

Change person secretary company with change date.

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2014-10-14Officers

Change person director company with change date.

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2014-10-14Officers

Change person director company with change date.

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2014-09-30Accounts

Accounts with accounts type total exemption small.

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