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Apple-bay Limited, GU15 3QU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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APPLE-BAY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Apple-bay Limited. The company was founded 15 years ago and was given the registration number 06845014. The firm's registered office is in CAMBERLEY. You can find them at 1 High Street, , Camberley, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:APPLE-BAY LIMITED
Company Number:06845014
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 March 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:1 High Street, Camberley, England, GU15 3QU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
61, Coleford Bridge Road, Mytchett, Camberley, United Kingdom, GU16 6DN

Secretary12 March 2009Active
61, Coleford Bridge Road, Mytchett, Camberley, United Kingdom, GU16 6DN

Director12 March 2009Active

People with Significant Control

Mr Gonzallo Fernandez
Notified on:12 March 2017
Status:Active
Date of birth:May 1973
Nationality:Spanish
Country of residence:England
Address:61, Coleford Bridge Road, Camberley, England, GU16 6DJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Rosana Patricia Barrios
Notified on:12 March 2017
Status:Active
Date of birth:April 1970
Nationality:Spanish
Country of residence:England
Address:61, Coleford Bridge Road, Camberley, England, GU16 6DJ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-11Confirmation statement

Confirmation statement with no updates.

Download
2023-12-21Accounts

Accounts with accounts type total exemption full.

Download
2023-03-27Confirmation statement

Confirmation statement with no updates.

Download
2022-12-01Accounts

Accounts with accounts type micro entity.

Download
2022-04-04Confirmation statement

Confirmation statement with no updates.

Download
2021-10-27Accounts

Accounts with accounts type micro entity.

Download
2021-03-19Confirmation statement

Confirmation statement with no updates.

Download
2020-12-30Accounts

Accounts with accounts type micro entity.

Download
2020-04-17Confirmation statement

Confirmation statement with no updates.

Download
2019-12-12Address

Change registered office address company with date old address new address.

Download
2019-12-12Accounts

Accounts with accounts type micro entity.

Download
2019-05-09Confirmation statement

Confirmation statement with no updates.

Download
2019-04-17Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-12-30Accounts

Accounts with accounts type micro entity.

Download
2018-05-11Confirmation statement

Confirmation statement with no updates.

Download
2017-12-31Accounts

Accounts with accounts type micro entity.

Download
2017-05-17Confirmation statement

Confirmation statement with updates.

Download
2017-01-31Accounts

Accounts with accounts type total exemption small.

Download
2016-03-16Annual return

Annual return company with made up date full list shareholders.

Download
2015-12-31Accounts

Accounts with accounts type total exemption small.

Download
2015-04-10Annual return

Annual return company with made up date full list shareholders.

Download
2014-12-23Accounts

Accounts with accounts type total exemption small.

Download
2014-04-15Accounts

Accounts amended with made up date.

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2014-03-17Annual return

Annual return company with made up date full list shareholders.

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2013-12-24Accounts

Accounts with accounts type total exemption small.

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