App4 Developments Limited

Active09243114 Private limited company
Incorporated
1 October 2014 (12 years)
Industry
Ready-made interactive leisure and entertainment software development (62011)
Other information technology service activities (62090)
Directors
Susanne Falk Nielsen
Kristian Brønsbjerg
Owned by
Orderyoyo A/s
Accounts type
Small
Region
North West
Address
56 Princess Street
Manchester
M1 6HS

Filing status

Accounts due
30 December 2026
Last accounts
31 December 2024
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Nielsen, Susanne Falk
Director · Appointed 22 August 2025
Danish
Born July 1985 (41)
Director · Appointed 22 August 2025
British
Born February 1991 (35)
Brønsbjerg, Kristian
Director · Appointed 18 October 2024
Danish
Born July 1978 (48)
Officer history (10 former)
22 August 2025
Appointed Bell, Leanne as Director
22 August 2025
Resigned Hyveled, Jesper as Director
22 August 2025
Appointed Nielsen, Susanne Falk as Director
18 October 2024
Resigned Butcher, Brett John as Director
18 October 2024
Appointed Brønsbjerg, Kristian as Director
18 October 2024
Appointed Hyveled, Jesper as Director
18 October 2024
Resigned Chambers, Ian David as Director
18 October 2024
Resigned Wood, Deirdre Maria as Director
18 October 2024
Resigned Chambers, Ian David as Secretary
13 January 2023
Resigned Whitehurst, Neil as Director
1 April 2022
Appointed Whitehurst, Neil as Director
1 April 2021
Appointed Wood, Deirdre Maria as Director
11 August 2017
Appointed Butcher, Brett John as Director
20 December 2016
Resigned Jones, Alan Edward Joseph as Director
6 June 2016
Resigned Ward, James as Director
6 April 2016
Appointed Ward, James as Director
27 January 2016
Appointed Jones, Alan Edward Joseph as Director
4 January 2016
Appointed Chambers, Ian David as Secretary
31 December 2015
Resigned Shed, Colin Roy as Director
12 May 2015
Appointed Shed, Colin Roy as Director
12 May 2015
Appointed Chambers, Ian David as Director
12 May 2015
Resigned Shed, Stephen Clifford as Director
1 October 2014
Appointed Shed, Stephen Clifford as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Orderyoyo A/s
Corporate entity · Notified 18 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Liability Company
Reg. no. 36 70 46 08
Former controllers (3)
18 October 2024
Ceased John Bowler — Owns 25–50% of shares
18 October 2024
Ceased Ian David Chambers — Owns 25–50% of shares
18 October 2024
Ceased Colin Roy Shed — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2024 · small accounts

Net Assets
(£149,428)
Cash
£57,270
Employees
16
Debt Ratio
167%
Current Ratio
0.6x

Trend

Net Assets
(£200k) £0 £200k 2020 2021 2022 2023 2024 2024 £38,707 (£31,462) (£125,380) (£138,569) (£190,488) (£149,428)
Balance sheet detail
202420242023202220212020
Fixed Assets£0£22,801£10,929£10,243£11,314£48,358
Current Assets£224,441£230,867£73,363£78,240£140,197£37,148
Debtors£65,184£36,002£23,153£19,939£15,187
Cash£57,270£155,112£30,592£48,526£115,177£15,538
Creditors (< 1 year)£364,362£329,368£166,262£140,860
Creditors (> 1 year)£9,507£114,788£56,599£73,003£104,000
Net Current Assets(£139,921)(£98,501)(£92,899)(£62,620)£61,224(£9,651)
Net Assets(£149,428)(£190,488)(£138,569)(£125,380)(£31,462)£38,707
Shareholder Funds(£149,428)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Confirmation statement with updates1 October 2026
2 March 2026Accounts for a small company31 December 2024
29 December 2025Previous accounting period shortened
21 October 2025Confirmation statement with no updates1 October 2025
5 September 2025Registered office address changed
Show all recent filings

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