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Jméno

4 APP Playbooks Limited
Adresa
Delft Way
Norwich
Norfolk
NR6 6BB
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
15. červenec 2019
Company Register Name APP Advisory Plus LTD
Company No. 11556602 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. srpen 2022
Sector (SIC)74909 Other professional, scientific and technical activities n.e.c.
Company Register Statusactive
Previous Names
  • 4 APP Playbooks Limited | APP Advisory Plus
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (8)

    Source: Companies House
    Farnell, William Stuart Status: Active Notified: 06/09/2018 Date of Birth: 01/1972 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Kay, Frances Elizabeth Status: Active Notified: 06/09/2018 Date of Birth: 08/1985 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Kay, James Christopher Status: Active Notified: 06/09/2018 Date of Birth: 01/1980 Nature of Control
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
    •
    Farnell, Will Stuart Status: Ceased Notified: 06/09/2018 Ceased: 06/09/2018 Date of Birth: 01/1972 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Farnell, William Stuart Status: Ceased Notified: 06/09/2018 Ceased: 16/12/2019 Date of Birth: 01/1972 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Fox, Emma Alexandra Status: Ceased Notified: 06/09/2018 Ceased: 16/12/2019 Date of Birth: 07/1975 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Fox, Jonathan Edward Status: Ceased Notified: 06/09/2018 Ceased: 16/12/2019 Date of Birth: 06/1974 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Kay, James Christopher Status: Ceased Notified: 06/09/2018 Ceased: 06/09/2018 Date of Birth: 12/1980 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (4)

    Source: Companies House
    Farnell, William Stuart South Walsham, Norwich, Norfolk, United Kingdom Status: Active Notified: 06/09/2018 Date of Birth: 01/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Kay, Frances Elizabeth Delft Way, Norwich, Norfolk, England Status: Active Notified: 06/09/2018 Date of Birth: 08/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Kay, James Christopher Delft Way, Norwich, England Status: Active Notified: 06/09/2018 Date of Birth: 01/1980 Occupation: Direcctor Role: Director Country of Residence: United Kingdom Nationality: British
    Van Tromp, Rowan Norwich, Norfolk, England Status: Active Notified: 25/02/2020 Date of Birth: 11/1992 Occupation: Accountant Role: Director Country of Residence: England Nationality: British