APPT ONLINE SOLUTIONS LTD
Overview
| Company Name | APPT ONLINE SOLUTIONS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08764401 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of APPT ONLINE SOLUTIONS LTD?
- Business and domestic software development (62012) / Information and communication
Where is APPT ONLINE SOLUTIONS LTD located?
| Registered Office Address | Spaces Spaces 1 Concourse Way S1 2BJ Sheffield England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of APPT ONLINE SOLUTIONS LTD?
| Company Name | From | Until |
|---|---|---|
| BOLLINGERCREATIVE LTD | Nov 06, 2013 | Nov 06, 2013 |
What are the latest accounts for APPT ONLINE SOLUTIONS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for APPT ONLINE SOLUTIONS LTD?
| Last Confirmation Statement Made Up To | Nov 06, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 20, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 06, 2024 |
| Overdue | No |
What are the latest filings for APPT ONLINE SOLUTIONS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from 178 Shoreham Street Sheffield S1 4SQ England to Spaces Spaces 1 Concourse Way Sheffield S1 2BJ on Aug 06, 2025 | 1 pages | AD01 | ||
Total exemption full accounts made up to Apr 30, 2024 | 11 pages | AA | ||
Confirmation statement made on Nov 06, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Philip Andrew Howden on Nov 06, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Jonathan Bollinger on Nov 06, 2024 | 2 pages | CH01 | ||
Director's details changed for Mrs Anna Louise Bollinger on Nov 06, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Neill Andrew Birchenall on Nov 06, 2024 | 2 pages | CH01 | ||
Total exemption full accounts made up to Apr 30, 2023 | 9 pages | AA | ||
Confirmation statement made on Nov 06, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2022 | 9 pages | AA | ||
Registered office address changed from 178 Shoreham St Shoreham Street Sheffield S1 4SQ England to 178 Shoreham Street Sheffield S1 4SQ on Jan 31, 2023 | 1 pages | AD01 | ||
Registration of charge 087644010001, created on Nov 18, 2022 | 16 pages | MR01 | ||
Confirmation statement made on Nov 06, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from Cooper Building Arundel Street Sheffield S1 2NS England to 178 Shoreham St Shoreham Street Sheffield S1 4SQ on Aug 17, 2022 | 1 pages | AD01 | ||
Total exemption full accounts made up to Apr 30, 2021 | 9 pages | AA | ||
Confirmation statement made on Nov 06, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from 32 Eyre Street Sheffield S1 4QZ England to Cooper Building Arundel Street Sheffield S1 2NS on Aug 19, 2021 | 1 pages | AD01 | ||
Total exemption full accounts made up to Apr 30, 2020 | 10 pages | AA | ||
Confirmation statement made on Nov 06, 2020 with no updates | 3 pages | CS01 | ||
Registered office address changed from 178 Shoreham Street Sheffield S1 4SQ to 32 Eyre Street Sheffield S1 4QZ on Oct 28, 2020 | 1 pages | AD01 | ||
Total exemption full accounts made up to Apr 30, 2019 | 9 pages | AA | ||
Confirmation statement made on Nov 06, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2018 | 9 pages | AA | ||
Confirmation statement made on Nov 06, 2018 with no updates | 3 pages | CS01 | ||
Director's details changed for Mrs Anna Bollinger on Jan 15, 2018 | 3 pages | CH01 | ||
Who are the officers of APPT ONLINE SOLUTIONS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BIRCHENALL, Neill Andrew | Director | Spaces 1 Concourse Way S1 2BJ Sheffield Spaces England | United Kingdom | American | Company Director | 127369810004 | ||||
| BOLLINGER, Anna Louise | Director | Shoreham St S1 4SQ Sheffield 178 South Yorkshire England | England | British | Accounts Director | 182679590003 | ||||
| BOLLINGER, Jonathan | Director | Spaces 1 Concourse Way S1 2BJ Sheffield Spaces England | United Kingdom | British | Managing Director | 182679580002 | ||||
| HOWDEN, Philip Andrew | Director | Spaces 1 Concourse Way S1 2BJ Sheffield Spaces England | England | British | Company Director | 127369800003 |
What are the latest statements on persons with significant control for APPT ONLINE SOLUTIONS LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 06, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0