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APPLE ENTERPRISES 2 LTD

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

This company is commonly known as Apple Enterprises 2 Ltd. The company was founded 8 years ago and was given the registration number 09791683. The firm's registered office is in LONDON. You can find them at Unit 8-10, Pembroke Buildings, Scrubs Lane, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:APPLE ENTERPRISES 2 LTD
Company Number:09791683
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 September 2015
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Unit 8-10, Pembroke Buildings, Scrubs Lane, London, United Kingdom, NW10 6RE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8-10 Pembroke Building, Cumberland Park, Scrubs Lane, Harlesden, United Kingdom, NW10 6RE

Corporate Secretary23 September 2015Active
Unit 8-10, Pembroke Buildings, Scrubs Lane, London, United Kingdom, NW10 6RE

Director18 February 2021Active
Unit 8-10, Pembroke Buildings, Scrubs Lane, London, United Kingdom, NW10 6RE

Director23 September 2015Active

People with Significant Control

Ms Ye Ming Chua
Notified on:27 February 2020
Status:Active
Date of birth:July 1960
Nationality:Malaysian
Country of residence:United Kingdom
Address:Unit 8-10, Pembroke Buildings, Scrubs Lane, London, United Kingdom, NW10 6RE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr John Tang
Notified on:22 September 2016
Status:Active
Date of birth:September 1967
Nationality:Hong Konger
Country of residence:United Kingdom
Address:Unit 8-10, Pembroke Buildings, Scrubs Lane, London, United Kingdom, NW10 6RE
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-30Confirmation statement

Confirmation statement with no updates.

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2024-01-20Accounts

Accounts with accounts type micro entity.

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2023-05-04Confirmation statement

Confirmation statement with no updates.

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2023-02-08Accounts

Accounts with accounts type micro entity.

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2022-05-17Confirmation statement

Confirmation statement with no updates.

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2022-02-24Accounts

Accounts with accounts type micro entity.

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2021-06-07Accounts

Accounts with accounts type micro entity.

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2021-04-25Confirmation statement

Confirmation statement with updates.

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2021-04-25Persons with significant control

Notification of a person with significant control statement.

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2021-03-22Persons with significant control

Cessation of a person with significant control.

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2021-03-04Officers

Termination director company with name termination date.

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2021-02-23Officers

Appoint person director company with name date.

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2020-10-06Confirmation statement

Confirmation statement with no updates.

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2020-05-26Accounts

Accounts with accounts type micro entity.

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2020-02-27Persons with significant control

Notification of a person with significant control.

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2020-02-27Persons with significant control

Withdrawal of a person with significant control statement.

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2020-01-28Persons with significant control

Notification of a person with significant control statement.

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2019-10-05Confirmation statement

Confirmation statement with updates.

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2019-10-05Persons with significant control

Cessation of a person with significant control.

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2019-09-16Capital

Capital allotment shares.

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2019-05-10Accounts

Accounts with accounts type micro entity.

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2018-09-26Confirmation statement

Confirmation statement with no updates.

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2018-06-21Accounts

Accounts with accounts type micro entity.

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2017-10-27Confirmation statement

Confirmation statement with no updates.

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2017-06-23Accounts

Accounts with accounts type total exemption small.

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