APPTIVITY LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Apptivity Limited. The company was founded 13 years ago and was given the registration number 07688990. The firm's registered office is in ISLIP. You can find them at Ambergate Barn, Wheatley Road, Islip, Oxfordshire. This company's SIC code is 62090 - Other information technology service activities.
Company Information
| Name | : | APPTIVITY LIMITED |
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| Company Number | : | 07688990 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 30 June 2011 |
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| End of financial year | : | 30 June 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 62090 - Other information technology service activities
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Office Address & Contact
| Registered Address | : | Ambergate Barn, Wheatley Road, Islip, Oxfordshire, OX5 2TF |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Ambergate Barn, Wheatley Road, Islip, OX5 2TF | Secretary | 01 June 2020 | Active |
| Ambergate Barn, Wheatley Road, Islip, OX5 2TF | Director | 01 June 2020 | Active |
| Ambergate Barn, Wheatley Road, Islip, OX5 2TF | Director | 30 June 2011 | Active |
| Ambergate Barn, Wheatley Road, Islip, OX5 2TF | Director | 30 June 2011 | Active |
People with Significant Control
| Mr Henry Paul Peace |
| Notified on | : | 01 June 2020 |
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| Status | : | Active |
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| Date of birth | : | April 2002 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Ambergate Barn, Wheatley Road, Islip, United Kingdom, OX5 2TF |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Mrs Susannah Claire Peace |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | November 1967 |
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| Nationality | : | British |
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| Address | : | Ambergate Barn, Wheatley Road, Islip, OX5 2TF |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Ownership of shares 25 to 50 percent as firm
- Voting rights 25 to 50 percent
- Voting rights 25 to 50 percent as firm
- Right to appoint and remove directors
- Right to appoint and remove directors as firm
- Significant influence or control
- Significant influence or control as firm
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| Mr Michael Andrew Peace |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1968 |
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| Nationality | : | British |
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| Address | : | Ambergate Barn, Wheatley Road, Islip, OX5 2TF |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Ownership of shares 25 to 50 percent as firm
- Voting rights 25 to 50 percent
- Voting rights 25 to 50 percent as firm
- Right to appoint and remove directors
- Right to appoint and remove directors as firm
- Significant influence or control
- Significant influence or control as firm
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)