UKBizDB.co.uk

APPLE (UK) LIMITED

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

This company is commonly known as Apple (uk) Limited. The company was founded 43 years ago and was given the registration number 01591116. The firm's registered office is in . You can find them at 100 New Bridge Street, London, , . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:APPLE (UK) LIMITED
Company Number:01591116
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 October 1981
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:100 New Bridge Street, London, EC4V 6JA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
280, Bishopsgate, London, United Kingdom, EC2M 4RB

Corporate Nominee Secretary23 November 1998Active
1, Battersea Power Station, Circus Road South, London, United Kingdom, SW8 5BN

Director28 November 2023Active
Hollyhill Industrial Estate, Cork, Co. Cork T23 Yk84, Ireland,

Director24 January 2023Active
One, Apple Park Way, Cupertino, United States,

Director09 June 2017Active
358 Walsh Road, Atherton, Usa, FOREIGN

Secretary-Active
2 Furzeground Way, Stockley Park, Uxbridge, UB11 1BB

Secretary12 January 2001Active
1 Infinite Loop, Cupertino, United States,

Secretary11 May 2006Active
Easter Cottage 14 Poplar Avenue, Windlesham, GU20 6PL

Secretary01 July 1996Active
63 Grasmere Avenue, Wembley, HA9 8TF

Secretary13 January 1993Active
20120 Mendelsohn Lane, Saratoga, California, Usa, 95070

Secretary23 September 1993Active
12 Yewhurst Close, Twyford, RG10 9PW

Secretary-Active
350 Selby Lane, Atherton, Usa, 94027

Director12 January 2001Active
One, Apple Park Way, Cupertino, United States,

Director14 June 2016Active
935 Addison Avenue, Palo Alto, Usa, 94301

Director12 May 2006Active
16 Jorie Lane, Walpole, Usa,

Director20 May 1997Active
358 Walsh Road, Atherton, Usa, FOREIGN

Director-Active
21223 Deepwell Court, Saratoga, Usa, 95070

Director01 July 1996Active
Gistlstrasse 30a, Pullach, Germany, D82049

Director01 July 1996Active
The Cottage At Squires Mount, Squires Mount Hampstead, London, France, NW3 1EG

Director01 July 1996Active
2 Furzeground Way, Stockley Park, Uxbridge, UB11 1BB

Director29 May 1998Active
Avenue De Tervuren, Brussels 113, Belgium, 1040

Director29 December 1995Active
1, Infinite Loop, Cupertino, United States,

Director29 August 2011Active
2 St Johns Wood Park, St Johns Wood, London, NW8 6QS

Director13 January 1993Active
56e Saint Quintins Avenue, London, W10 6PA

Director01 July 1996Active
The White Lodge Egypt Wood, Collinswood Road, Farnham Common, SL2 3LH

Director-Active
5 Allee Des Bocages, Les Vesinet 78110, France, FOREIGN

Director22 July 1994Active
80 Avenue Du President, La Depense, Paris, France,

Director-Active
1354 Sherman Avenue, Menlo Park, Usa,

Director14 May 2004Active
20120 Mendelsohn Lane, Saratoga, California, Usa, 95070

Director23 September 1993Active
35 Gypsy Lane, Marlow, SL7 3JT

Director20 May 1997Active
12 Yewhurst Close, Twyford, RG10 9PW

Director-Active
1 Infinite Loop, Cupertino, United States,

Director29 May 1998Active

People with Significant Control

Apple Inc.
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:One Apple Park Way, Cupertino, Ca 95014, United States,
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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