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APPYDEV LTD

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

This company is commonly known as Appydev Ltd. The company was founded 9 years ago and was given the registration number 09559555. The firm's registered office is in LONDON. You can find them at 1 Purley Place, Islington, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:APPYDEV LTD
Company Number:09559555
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 April 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:1 Purley Place, Islington, London, United Kingdom, N1 1QA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 2, 71, Holland Park, London, England, W11 3SL

Director24 June 2016Active
Flat 2, 71 Holland Park, London, United Kingdom, W11 3SL

Director24 April 2015Active

People with Significant Control

Ephelia Capital Gmbh
Notified on:09 June 2022
Status:Active
Country of residence:Switzerland
Address:3a, Via Nassa, 6900 Lugano, Switzerland,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Michele Tegon
Notified on:08 February 2021
Status:Active
Date of birth:January 1976
Nationality:Italian
Country of residence:England
Address:Flat 2, 71 Holland Park, London, England, W11 3SL
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Concetta Belluardo
Notified on:06 April 2016
Status:Active
Date of birth:May 1977
Nationality:Italian
Country of residence:United Kingdom
Address:71, Flat 2, London, United Kingdom, W11 3SL
Nature of control:
  • Ownership of shares 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-08Capital

Capital allotment shares.

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2023-07-12Confirmation statement

Confirmation statement with updates.

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2023-06-15Accounts

Accounts with accounts type total exemption full.

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2023-02-22Accounts

Change account reference date company previous shortened.

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2023-02-22Address

Change registered office address company with date old address new address.

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2022-11-07Capital

Capital alter shares subdivision.

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2022-07-27Change of name

Certificate change of name company.

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2022-07-21Accounts

Accounts with accounts type micro entity.

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2022-06-27Confirmation statement

Confirmation statement with updates.

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2022-06-27Address

Change registered office address company with date old address new address.

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2022-06-27Persons with significant control

Notification of a person with significant control.

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2022-06-27Persons with significant control

Cessation of a person with significant control.

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2022-06-27Persons with significant control

Cessation of a person with significant control.

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2022-06-27Officers

Termination director company with name termination date.

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2022-04-08Address

Change registered office address company with date old address new address.

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2022-02-21Confirmation statement

Confirmation statement with no updates.

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2022-01-31Accounts

Accounts with accounts type micro entity.

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2021-02-18Accounts

Accounts with accounts type micro entity.

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2021-02-08Persons with significant control

Notification of a person with significant control.

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2021-02-08Persons with significant control

Change to a person with significant control.

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2021-02-08Confirmation statement

Confirmation statement with updates.

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2020-04-28Confirmation statement

Confirmation statement with no updates.

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2020-01-15Accounts

Accounts with accounts type micro entity.

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2019-04-24Confirmation statement

Confirmation statement with no updates.

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2019-01-29Accounts

Accounts with accounts type micro entity.

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