| Company Name | APP Loyalty Ltd |
|---|---|
| Director | Michael Parker |
| Company Status | Active |
| Company Number | 09504445 |
| Category | Private Limited Company |
| Incorporation Date | 23 March 2015(9 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62030 | Computer facilities management activities |
Directors
| Director Name | Mr Michael Parker |
|---|---|
| Date of Birth | August 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 March 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Glade View High Wycombe Buckinghamshire HP12 4UN |
| Director Name | Miss Alexandra Brooksbank |
|---|---|
| Date of Birth | January 1988 (Born 36 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 23 March 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 100, Delaware Mansions Delaware Road London W9 2LJ |
Contact
| Website | www.prankyourmates.com |
|---|
Location
| Registered Address | 78 York Street Marylebone London W1H 1DP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 23 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 6 April 2025 (11 months, 2 weeks from now) |
Filing History
| 23 March 2024 | Confirmation statement made on 23 March 2024 with updates (4 pages) |
|---|---|
| 23 November 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
| 23 March 2023 | Confirmation statement made on 23 March 2023 with updates (4 pages) |
| 8 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 25 March 2022 | Change of details for Mr Michael Parker as a person with significant control on 21 March 2022 (2 pages) |
| 25 March 2022 | Director's details changed for Mr Michael Parker on 25 March 2022 (2 pages) |
| 25 March 2022 | Confirmation statement made on 23 March 2022 with updates (4 pages) |
| 25 March 2022 | Director's details changed for Mr Michael Parker on 21 March 2022 (2 pages) |
| 15 February 2022 | Registered office address changed from 7 Glade View High Wycombe HP12 4UN England to 78 York Street Marylebone London W1H 1DP on 15 February 2022 (1 page) |
| 20 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 21 May 2021 | Confirmation statement made on 23 March 2021 with updates (4 pages) |
| 31 March 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 1 July 2020 | Registered office address changed from 70 Lower Road Denham Uxbridge UB9 5EB United Kingdom to 7 Glade View High Wycombe HP12 4UN on 1 July 2020 (1 page) |
| 30 March 2020 | Confirmation statement made on 23 March 2020 with no updates (3 pages) |
| 31 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 26 March 2019 | Confirmation statement made on 23 March 2019 with no updates (3 pages) |
| 28 January 2019 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 12 April 2018 | Confirmation statement made on 23 March 2018 with no updates (3 pages) |
| 31 January 2018 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 16 November 2017 | Registered office address changed from 100 Delaware Mansions Delaware Road London W9 2LJ England to 70 Lower Road Denham Uxbridge UB9 5EB on 16 November 2017 (1 page) |
| 16 November 2017 | Registered office address changed from 100 Delaware Mansions Delaware Road London W9 2LJ England to 70 Lower Road Denham Uxbridge UB9 5EB on 16 November 2017 (1 page) |
| 27 March 2017 | Confirmation statement made on 23 March 2017 with updates (5 pages) |
| 27 March 2017 | Confirmation statement made on 23 March 2017 with updates (5 pages) |
| 13 February 2017 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 13 February 2017 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 3 April 2016 | Termination of appointment of Alexandra Brooksbank as a director on 1 August 2015 (1 page) |
| 3 April 2016 | Termination of appointment of Alexandra Brooksbank as a director on 1 August 2015 (1 page) |
| 3 April 2016 | Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-03
|
| 3 April 2016 | Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-03
|
| 3 April 2016 | Termination of appointment of Alexandra Brooksbank as a director on 1 August 2015 (1 page) |
| 3 April 2016 | Termination of appointment of Alexandra Brooksbank as a director on 1 August 2015 (1 page) |
| 23 March 2015 | Incorporation Statement of capital on 2015-03-23
|
| 23 March 2015 | Incorporation Statement of capital on 2015-03-23
|