Company Information for IMPROVED APPS LTD
QUATRO HOUSE LYON WAY, FRIMLEY, CAMBERLEY, SURREY, GU16 7ER,
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Company Registration Number
07781518
Private Limited Company
Active |
Company Name | |
---|---|
IMPROVED APPS LTD | |
Legal Registered Office | |
QUATRO HOUSE LYON WAY FRIMLEY CAMBERLEY SURREY GU16 7ER Other companies in KT4 | |
Company Number | 07781518 | |
---|---|---|
Company ID Number | 07781518 | |
Date formed | 2011-09-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 29/02/2024 | |
Account next due | 30/11/2025 | |
Latest return | 21/09/2015 | |
Return next due | 19/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-11-05 21:30:54 |
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Officer | Role | Date Appointed |
---|---|---|
KEITH SIMON CLARKE |
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MARTIN LITTLE |
||
SIMON THOMPSON |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CLARKE & CLARKE LIMITED | Director | 2004-08-06 | CURRENT | 2004-08-06 | Dissolved 2015-03-03 | |
SIMPLE FUTURE LTD | Director | 2012-09-28 | CURRENT | 2011-09-20 | Dissolved 2013-10-08 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 21/09/24, WITH NO UPDATES | ||
Resolutions passed:<ul><li>Resolution on securities</ul> | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution Subdivision & share option grant 16/08/2024</ul> | ||
Second filing of capital allotment of shares GBP30 | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
APPOINTMENT TERMINATED, DIRECTOR KEITH SIMON CLARKE | ||
APPOINTMENT TERMINATED, DIRECTOR MARTIN LITTLE | ||
DIRECTOR APPOINTED MR MORITZ PAUL BIRKE | ||
Director's details changed for Mr Moritz Paul Birke on 2024-08-27 | ||
DIRECTOR APPOINTED MR PETER STEFAN LINDHOLM | ||
CESSATION OF KEITH SIMON CLARKE AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF MARTIN LITTLE AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF SIMON THOMPSON AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Unaric Limited as a person with significant control on 2024-08-27 | ||
CONFIRMATION STATEMENT MADE ON 21/09/23, WITH NO UPDATES | ||
28/02/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/22, WITH UPDATES | |
Change of details for Mr Simon Thompson as a person with significant control on 2021-11-15 | ||
Director's details changed for Mr Simon Thompson on 2021-11-15 | ||
CH01 | Director's details changed for Mr Simon Thompson on 2021-11-15 | |
PSC04 | Change of details for Mr Simon Thompson as a person with significant control on 2021-11-15 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/22 | |
CH01 | Director's details changed for Mr Keith Simon Clarke on 2021-11-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/20 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES | |
AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 05/10/16 STATEMENT OF CAPITAL;GBP 30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES | |
SH02 | Sub-division of shares on 2016-02-19 | |
AA | 29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 13/06/16 FROM Quatro House Lyon Way Frimley Road Camberley Surrey GU16 7ER England | |
AD01 | REGISTERED OFFICE CHANGED ON 07/06/16 FROM Suite 2 First Floor Park House Park Terrace Worcester Park Surrey KT4 7JZ | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/09/15 STATEMENT OF CAPITAL;GBP 30 | |
AR01 | 21/09/15 ANNUAL RETURN FULL LIST | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/10/14 STATEMENT OF CAPITAL;GBP 30 | |
AR01 | 21/09/14 ANNUAL RETURN FULL LIST | |
AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/09/13 ANNUAL RETURN FULL LIST | |
SH01 | 01/10/12 STATEMENT OF CAPITAL GBP 20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/12 | |
AR01 | 21/09/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MARTIN LITTLE | |
AP01 | DIRECTOR APPOINTED MR SIMON THOMPSON | |
AA01 | Previous accounting period shortened from 30/09/12 TO 29/02/12 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.23 | 9 |
MortgagesNumMortOutstanding | 0.14 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development
Creditors Due Within One Year | 2012-03-01 | £ 485,470 |
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Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on IMPROVED APPS LTD
Called Up Share Capital | 2012-03-01 | £ 30 |
---|---|---|
Cash Bank In Hand | 2012-03-01 | £ 58,503 |
Current Assets | 2012-03-01 | £ 73,846 |
Debtors | 2012-03-01 | £ 15,343 |
Fixed Assets | 2012-03-01 | £ 1,590 |
Shareholder Funds | 2012-03-01 | £ 410,034 |
Tangible Fixed Assets | 2012-03-01 | £ 1,590 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as IMPROVED APPS LTD are:
SELIMA LIMITED | £ 947,804 |
OLM SYSTEMS LIMITED | £ 639,387 |
TRAPEZE GROUP (UK) LIMITED | £ 431,220 |
SCISYS UK LIMITED | £ 374,737 |
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED | £ 359,882 |
EIBS LIMITED | £ 176,365 |
LAGAN TECHNOLOGIES LIMITED | £ 153,465 |
GLADSTONE MRM LIMITED | £ 152,184 |
SYMOLOGY LIMITED | £ 148,978 |
ORCHARD INFORMATION SYSTEMS LIMITED | £ 146,632 |
ORACLE CORPORATION UK LIMITED | £ 38,721,666 |
UNISYS LIMITED | £ 31,204,310 |
OLM SYSTEMS LIMITED | £ 25,376,773 |
LIQUIDLOGIC LIMITED | £ 15,492,847 |
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED | £ 9,439,639 |
TRAPEZE GROUP (UK) LIMITED | £ 8,214,312 |
ORCHARD INFORMATION SYSTEMS LIMITED | £ 6,940,011 |
SYMOLOGY LIMITED | £ 6,574,549 |
OPEN TEXT UK LIMITED | £ 5,996,802 |
CHIPSIDE LIMITED | £ 4,812,772 |
ORACLE CORPORATION UK LIMITED | £ 38,721,666 |
UNISYS LIMITED | £ 31,204,310 |
OLM SYSTEMS LIMITED | £ 25,376,773 |
LIQUIDLOGIC LIMITED | £ 15,492,847 |
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED | £ 9,439,639 |
TRAPEZE GROUP (UK) LIMITED | £ 8,214,312 |
ORCHARD INFORMATION SYSTEMS LIMITED | £ 6,940,011 |
SYMOLOGY LIMITED | £ 6,574,549 |
OPEN TEXT UK LIMITED | £ 5,996,802 |
CHIPSIDE LIMITED | £ 4,812,772 |
ORACLE CORPORATION UK LIMITED | £ 38,721,666 |
UNISYS LIMITED | £ 31,204,310 |
OLM SYSTEMS LIMITED | £ 25,376,773 |
LIQUIDLOGIC LIMITED | £ 15,492,847 |
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED | £ 9,439,639 |
TRAPEZE GROUP (UK) LIMITED | £ 8,214,312 |
ORCHARD INFORMATION SYSTEMS LIMITED | £ 6,940,011 |
SYMOLOGY LIMITED | £ 6,574,549 |
OPEN TEXT UK LIMITED | £ 5,996,802 |
CHIPSIDE LIMITED | £ 4,812,772 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |