App2Vox Ltd

Company Name	App2Vox Ltd
Company Status	Active
Company Number	08696833
Category	Private Limited Company
Incorporation Date	19 September 2013(10 years, 7 months ago)
Previous Name	KSB Software Limited

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Daniel Thomas Vincent Shone
Date of Birth	September 1983 (Born 40 years ago)
Nationality	English
Status	Current
Appointed	01 November 2014(1 year, 1 month after company formation)
Appointment Duration	9 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Alex House Chapel Street Salford M3 5JZ

Director Name	Mr Simon Peter Kennedy
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	15 June 2015(1 year, 8 months after company formation)
Appointment Duration	8 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Alex House Chapel Street Salford M3 5JZ

Director Name	Mr John William Guilfoyle
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	25 September 2019(6 years after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Alex House Chapel Street Salford M3 5JZ

Director Name	Mr Simon Peter Kennedy
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Earle House Atlantic Street Broadheath Altrincham Cheshire WA14 5DD

Director Name	Mr Peter Dion Barnfield
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2014(7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 12 February 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Alex House Chapel Street Salford M3 5JZ

Location

Registered Address	Alex House Chapel Street Salford M3 5JZ
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Irwell Riverside
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

34 at £1	Simon Kennedy 34.00% Ordinary
33 at £1	Daniel Shone 33.00% Ordinary
33 at £1	Peter Barnfield 33.00% Ordinary

Financials

Year	2014
Net Worth	-£15,335
Cash	£3,007

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	19 September 2023 (7 months ago)
Next Return Due	3 October 2024 (5 months, 2 weeks from now)

Filing History

29 June 2023	Total exemption full accounts made up to 30 September 2022 (8 pages)
26 October 2022	Total exemption full accounts made up to 30 September 2021 (8 pages)
4 October 2022	Confirmation statement made on 19 September 2022 with no updates (3 pages)
29 September 2021	Confirmation statement made on 19 September 2021 with no updates (3 pages)
29 June 2021	Total exemption full accounts made up to 30 September 2020 (7 pages)
6 January 2021	Compulsory strike-off action has been discontinued (1 page)
5 January 2021	First Gazette notice for compulsory strike-off (1 page)
4 January 2021	Confirmation statement made on 19 September 2020 with no updates (3 pages)
29 June 2020	Total exemption full accounts made up to 30 September 2019 (7 pages)
25 September 2019	Appointment of Mr John William Guilfoyle as a director on 25 September 2019 (2 pages)
24 September 2019	Confirmation statement made on 19 September 2019 with no updates (3 pages)
25 June 2019	Total exemption full accounts made up to 30 September 2018 (7 pages)
29 November 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-28 (3 pages)
22 November 2018	Confirmation statement made on 19 September 2018 with no updates (3 pages)
29 June 2018	Total exemption full accounts made up to 30 September 2017 (8 pages)
12 February 2018	Termination of appointment of Peter Dion Barnfield as a director on 12 February 2018 (1 page)
12 February 2018	Cessation of Peter Dion Barnfield as a person with significant control on 12 February 2018 (1 page)
13 December 2017	Compulsory strike-off action has been discontinued (1 page)
13 December 2017	Compulsory strike-off action has been discontinued (1 page)
12 December 2017	First Gazette notice for compulsory strike-off (1 page)
12 December 2017	Confirmation statement made on 19 September 2017 with no updates (3 pages)
12 December 2017	Confirmation statement made on 19 September 2017 with no updates (3 pages)
12 December 2017	First Gazette notice for compulsory strike-off (1 page)
28 July 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
28 July 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
10 October 2016	Confirmation statement made on 19 September 2016 with updates (7 pages)
10 October 2016	Confirmation statement made on 19 September 2016 with updates (7 pages)
28 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
28 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
23 September 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 100 (4 pages)
23 September 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 100 (4 pages)
16 July 2015	Registered office address changed from C/O Apex Computing Services Earle House Atlantic Street Broadheath Altrincham Cheshire WA14 5DD to Alex House Chapel Street Salford M3 5JZ on 16 July 2015 (1 page)
16 July 2015	Registered office address changed from C/O Apex Computing Services Earle House Atlantic Street Broadheath Altrincham Cheshire WA14 5DD to Alex House Chapel Street Salford M3 5JZ on 16 July 2015 (1 page)
16 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
16 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
15 June 2015	Appointment of Mr Simon Kennedy as a director on 15 June 2015 (2 pages)
15 June 2015	Appointment of Mr Simon Kennedy as a director on 15 June 2015 (2 pages)
14 November 2014	Appointment of Mr Daniel Thomas Vincent Shone as a director on 1 November 2014 (2 pages)
14 November 2014	Appointment of Mr Daniel Thomas Vincent Shone as a director on 1 November 2014 (2 pages)
14 November 2014	Appointment of Mr Daniel Thomas Vincent Shone as a director on 1 November 2014 (2 pages)
30 September 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 100 (3 pages)
30 September 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 100 (3 pages)
24 April 2014	Termination of appointment of Simon Kennedy as a director (1 page)
24 April 2014	Appointment of Mr Peter Dion Barnfield as a director (2 pages)
24 April 2014	Registered office address changed from Alex House 260/8 Chapel Street Salford Manchester M3 5JZ United Kingdom on 24 April 2014 (1 page)
24 April 2014	Appointment of Mr Peter Dion Barnfield as a director (2 pages)
24 April 2014	Termination of appointment of Simon Kennedy as a director (1 page)
24 April 2014	Registered office address changed from Alex House 260/8 Chapel Street Salford Manchester M3 5JZ United Kingdom on 24 April 2014 (1 page)
19 September 2013	Incorporation Statement of capital on 2013-09-19 GBP 100 (43 pages)
19 September 2013	Incorporation Statement of capital on 2013-09-19 GBP 100 (43 pages)

App2Vox Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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