MY FIRMS APP LIMITED
DARLINGTON

Hellopages » County Durham » Darlington » DL1 5SB

Company number 09152454
Status Active
Incorporation Date 29 July 2014
Company Type Private Limited Company
Address 1ST FLOOR, 37-39 VICTORIA ROAD, DARLINGTON, CO. DURHAM, DL1 5SB
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 29 July 2016 with updates; Appointment of Mr Gavin Disney-May as a director on 17 March 2016. The most likely internet sites of MY FIRMS APP LIMITED are www.myfirmsapp.co.uk, and www.my-firms-app.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. My Firms App Limited is a Private Limited Company. The company registration number is 09152454. My Firms App Limited has been working since 29 July 2014. The present status of the company is Active. The registered address of My Firms App Limited is 1st Floor 37 39 Victoria Road Darlington Co Durham Dl1 5sb. . DISNEY-MAY, Gavin is a Director of the company. OLIVER, Joel is a Director of the company. The company operates in "Other information technology service activities".


Current Directors

Director
DISNEY-MAY, Gavin
Appointed Date: 17 March 2016
63 years old
Director
OLIVER, Joel
Appointed Date: 29 July 2014
45 years old

Persons With Significant Control

Joel Oliver
Notified on: 6 April 2016
45 years old
Nature of control: Has significant influence or control
Mr Gavin Disney-May
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control
My Firms App Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MY FIRMS APP LIMITED Events

15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Aug 2016
Confirmation statement made on 29 July 2016 with updates
05 Apr 2016
Appointment of Mr Gavin Disney-May as a director on 17 March 2016
10 Jan 2016
Total exemption small company accounts made up to 31 March 2015
14 Aug 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 100
21 Apr 2015
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES12 ‐ Resolution of varying share rights or name
21 Apr 2015
Resolutions
  • RES13 ‐ Share exchange 21/11/2014
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Share exchange 21/11/2014
11 Nov 2014
Current accounting period shortened from 31 July 2015 to 31 March 2015
29 Jul 2014
Incorporation
Statement of capital on 2014-07-29
  • GBP 100

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