UKBizDB.co.uk

APPLE CARE SERVICES LTD

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

This company is commonly known as Apple Care Services Ltd. The company was founded 4 years ago and was given the registration number 12332736. The firm's registered office is in LONDON. You can find them at 36a Castlewood Road, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:APPLE CARE SERVICES LTD
Company Number:12332736
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 November 2019
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:36a Castlewood Road, London, United Kingdom, N16 6DW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
36a, Castlewood Road, London, United Kingdom, N16 6DW

Director02 March 2022Active
36a, Castlewood Road, London, United Kingdom, N16 6DW

Director25 November 2019Active
36a, Castlewood Road, London, United Kingdom, N16 6DW

Director26 November 2019Active

People with Significant Control

Mrs Toby Yakob
Notified on:02 March 2022
Status:Active
Date of birth:February 1993
Nationality:British
Country of residence:United Kingdom
Address:36a, Castlewood Road, London, United Kingdom, N16 6DW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Chananya Yom Jakab
Notified on:26 November 2019
Status:Active
Date of birth:May 2000
Nationality:Hungarian
Country of residence:United Kingdom
Address:36a, Castlewood Road, London, United Kingdom, N16 6DW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Azriel Jakab
Notified on:25 November 2019
Status:Active
Date of birth:March 1992
Nationality:Hungarian
Country of residence:United Kingdom
Address:36a, Castlewood Road, London, United Kingdom, N16 6DW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-08-31Accounts

Accounts with accounts type dormant.

Download
2023-04-24Confirmation statement

Confirmation statement with updates.

Download
2022-06-20Accounts

Accounts with accounts type dormant.

Download
2022-03-29Confirmation statement

Confirmation statement with updates.

Download
2022-03-29Officers

Termination director company with name termination date.

Download
2022-03-29Officers

Appoint person director company with name date.

Download
2022-03-29Persons with significant control

Notification of a person with significant control.

Download
2022-03-29Persons with significant control

Cessation of a person with significant control.

Download
2021-11-28Confirmation statement

Confirmation statement with no updates.

Download
2021-07-01Accounts

Accounts with accounts type dormant.

Download
2020-11-06Confirmation statement

Confirmation statement with updates.

Download
2020-11-06Officers

Termination director company with name termination date.

Download
2020-11-06Persons with significant control

Cessation of a person with significant control.

Download
2020-11-06Officers

Appoint person director company with name date.

Download
2020-11-06Persons with significant control

Notification of a person with significant control.

Download
2019-11-25Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.