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SO APPY LIMITED

SO APPY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSO APPY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16079517
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SO APPY LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is SO APPY LIMITED located?

    Registered Office Address
    Exhibition House
    4 Wellbrook Road
    BR6 7AB Orpington
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SO APPY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 14, 2026

    What is the status of the latest confirmation statement for SO APPY LIMITED?

    Last Confirmation Statement Made Up ToNov 13, 2026
    Next Confirmation Statement DueNov 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 13, 2025
    OverdueNo

    What are the latest filings for SO APPY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 13, 2025 with updates

    		4 pagesCS01

    Notification of Sinic Holdings Limited as a person with significant control on Sep 26, 2025

    		2 pagesPSC02

    Cessation of Simon Leslie Gasson as a person with significant control on Sep 26, 2025

    		1 pagesPSC07

    Cessation of Nicholas Gasson as a person with significant control on Sep 26, 2025

    		1 pagesPSC07

    Incorporation

    		14 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 14, 2024

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 14, 2024

    Statement of capital on Nov 14, 2024

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of SO APPY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GASSON, Nicholas Michael
    4 Wellbrook Road
    BR6 7AB Orpington
    Exhibition House
    England
    		Director
    4 Wellbrook Road
    BR6 7AB Orpington
    Exhibition House
    England
    		EnglandBritish73796920004
    GASSON, Simon Leslie
    4 Wellbrook Road
    BR6 7AB Orpington
    Exhibition House
    England
    		Director
    4 Wellbrook Road
    BR6 7AB Orpington
    Exhibition House
    England
    		EnglandBritish85036100004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SO APPY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sinic Holdings Limited
    Wellbrook Road
    BR6 7AB Orpington
    Exhibition House, 4
    England
    		Sep 26, 2025
    Wellbrook Road
    BR6 7AB Orpington
    Exhibition House, 4
    England
    		No
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Simon Leslie Gasson
    4 Wellbrook Road
    BR6 7AB Orpington
    Exhibition House
    England
    		Nov 14, 2024
    4 Wellbrook Road
    BR6 7AB Orpington
    Exhibition House
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Nicholas Gasson
    4 Wellbrook Road
    BR6 7AB Orpington
    Exhibition House
    England
    		Nov 14, 2024
    4 Wellbrook Road
    BR6 7AB Orpington
    Exhibition House
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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