App4 Developments Limited
- Company number
- 09243114
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Oct 2014
- Nature of business
- Ready-made interactive leisure and entertainment software development
Other information technology service activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BELL, Leanne | Director | 22 Aug 2025 | |
| NIELSEN, Susanne Falk | Director | 22 Aug 2025 | |
| BRØNSBJERG, Kristian | Director | 18 Oct 2024 | |
| HYVELED, Jesper | Director | 18 Oct 2024 | 22 Aug 2025 |
| WOOD, Deirdre Maria | Director | 1 Apr 2021 | 18 Oct 2024 |
| BUTCHER, Brett John | Director | 11 Aug 2017 | 18 Oct 2024 |
| CHAMBERS, Ian David | Secretary | 4 Jan 2016 | 18 Oct 2024 |
| CHAMBERS, Ian David | Director | 12 May 2015 | 18 Oct 2024 |
| WHITEHURST, Neil | Director | 1 Apr 2022 | 13 Jan 2023 |
| JONES, Alan Edward Joseph | Director | 27 Jan 2016 | 20 Dec 2016 |
| WARD, James | Director | 6 Apr 2016 | 6 Jun 2016 |
| SHED, Colin Roy | Director | 12 May 2015 | 31 Dec 2015 |
| SHED, Stephen Clifford | Director | 1 Oct 2014 | 12 May 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Orderyoyo A/S | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Oct 2024 | |
| Mr John Bowler | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 18 Oct 2024 |
| Mr Ian David Chambers | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 18 Oct 2024 |
| Mr Colin Roy Shed | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 18 Oct 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | -£149,428 | £57,270 | 16 |
| 31 Mar 2024 | -£190,488 | £155,112 | 15 |
| 31 Mar 2023 | -£138,569 | £30,592 | 16 |
| 31 Mar 2022 | -£125,380 | £48,526 | 16 |
| 31 Mar 2021 | -£31,462 | £115,177 | 11 |
| 31 Mar 2020 | £38,707 | £15,538 | 9 |
| 31 Mar 2019 | £37,437 | £39,623 | 7 |
| 31 Mar 2018 | - | £8,123 | 5 |
| 31 Mar 2017 | - | £4,365 | 4 |
| 31 Mar 2016 | - | £76,117 | - |
| 31 Mar 2015 | - | - | - |
Connections
Directors’ other companies
- BELL, Leanne - Director at Motion Media Technology Ltd
- BELL, Leanne - Director at Orderyoyo Ltd
Companies at the same address
- Daezon Ltd (13327948)
- Orderyoyo Ltd (10103166)
- Sheng Tai International UK Ltd (15026676)
- Zepler Group Limited (09942850)
- Zepler Ltd (09944458)
- Zepler Systems Limited (09945073)