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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
Company Number:07688990
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 June 2011
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Ambergate Barn, Wheatley Road, Islip, Oxfordshire, OX5 2TF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ambergate Barn, Wheatley Road, Islip, OX5 2TF

Secretary01 June 2020Active
Ambergate Barn, Wheatley Road, Islip, OX5 2TF

Director01 June 2020Active
Ambergate Barn, Wheatley Road, Islip, OX5 2TF

Director30 June 2011Active
Ambergate Barn, Wheatley Road, Islip, OX5 2TF

Director30 June 2011Active

People with Significant Control

Mr Henry Paul Peace
Notified on:01 June 2020
Status:Active
Date of birth:April 2002
Nationality:British
Country of residence:United Kingdom
Address:Ambergate Barn, Wheatley Road, Islip, United Kingdom, OX5 2TF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Susannah Claire Peace
Notified on:06 April 2016
Status:Active
Date of birth:November 1967
Nationality:British
Address:Ambergate Barn, Wheatley Road, Islip, OX5 2TF
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
Mr Michael Andrew Peace
Notified on:06 April 2016
Status:Active
Date of birth:May 1968
Nationality:British
Address:Ambergate Barn, Wheatley Road, Islip, OX5 2TF
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

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Accounts

Accounts with accounts type micro entity.

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2023-12-13Confirmation statement

Confirmation statement with updates.

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2023-06-08Accounts

Accounts with accounts type micro entity.

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2022-12-20Confirmation statement

Confirmation statement with no updates.

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2022-03-25Accounts

Accounts with accounts type micro entity.

Download
2021-12-08Confirmation statement

Confirmation statement with updates.

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2021-12-08Persons with significant control

Change to a person with significant control.

Download
2021-07-01Confirmation statement

Confirmation statement with updates.

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2021-04-12Accounts

Accounts with accounts type micro entity.

Download
2020-08-11Confirmation statement

Confirmation statement with updates.

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2020-08-10Persons with significant control

Notification of a person with significant control.

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2020-08-10Persons with significant control

Cessation of a person with significant control.

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2020-08-10Persons with significant control

Cessation of a person with significant control.

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2020-08-10Officers

Termination director company with name termination date.

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2020-07-29Officers

Appoint person director company with name date.

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2020-07-29Officers

Appoint person secretary company with name date.

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2020-03-25Accounts

Accounts with accounts type micro entity.

Download
2019-07-12Confirmation statement

Confirmation statement with updates.

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2019-04-18Officers

Change person director company with change date.

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2019-04-18Persons with significant control

Change to a person with significant control.

Download
2019-03-28Accounts

Accounts with accounts type micro entity.

Download
2018-07-12Confirmation statement

Confirmation statement with updates.

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2018-03-29Accounts

Accounts with accounts type micro entity.

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2017-07-06Confirmation statement

Confirmation statement with no updates.

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2017-03-29Accounts

Accounts with accounts type total exemption small.

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