Introduction
Watch Company
A
APPTOPAY LTD
APPTOPAY LTD is an active company incorporated on 14 February 2018 with the registered office located in Solihull. The company operates in the Information and Communication sector, specifically engaged in other information service activities n.e.c.. APPTOPAY LTD was registered 8 years ago.(SIC: 63990)
Status
active
Active since 8 years ago
Company No
11204449
LTD Company
Age
8 Years
Incorporated 14 February 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 13 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 September 2025 (6 months ago)
Submitted on 25 September 2025 (6 months ago)
Next Due
Due by 5 October 2026
For period ending 21 September 2026
Address
Yorke House Arleston Way Solihull, B90 4LH,
Previous Addresses
One Arleston Way Solihull B90 4LH England
From: 28 October 2022To: 29 June 2023
2 South Parade Bawtry Doncaster DN10 6JH England
From: 1 October 2019To: 28 October 2022
4 Pinders Court, Terence Houghton & Co Ltd High Street Doncaster DN10 6JA United Kingdom
From: 14 February 2018To: 1 October 2019
13 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Feb 18
Incorporation Company
Share Issue
Jun 19
Capital Alter Shares Subdivision
Funding Round
Dec 20
Capital Allotment Shares
Funding Round
Sept 21
Capital Allotment Shares
Share Issue
Jun 22
Capital Alter Shares Consolidation
Owner Exit
Oct 22
Cessation Of A Person With Significant C...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Capital Update
Dec 22
Capital Statement Capital Company With D...
Director Left
May 23
Termination Director Company With Name T...
Director Left
Mar 24
Termination Director Company With Name T...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
5
Funding
6
Officers
1
Ownership
0
Accounts
Officers
0
Name
Role
Appointed
Status
Filing History
58
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
27 March 2024
14 February 2024
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
14 February 2024
29 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 June 2023
26 May 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
3 May 2023
28 December 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 December 2022
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
7 December 2022
16 November 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
16 November 2022
31 October 2022
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
31 October 2022
31 October 2022
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
31 October 2022
28 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 October 2022
17 October 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 October 2022
17 October 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 October 2022
Capital Alter Shares Consolidation
SH02Allotment of Shares (prescribed particulars)
7 June 2022
Change Person Director Company With Change Date
CH01Change of Director Details
13 February 2020
8 November 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
8 November 2019
1 October 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 October 2019
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
24 June 2019
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
23 August 2018