This company is commonly known as Apple (uk) Limited. The company was founded 42 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.
| 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 | : | 24 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 100 New Bridge Street, London, EC4V 6JA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 280, Bishopsgate, London, United Kingdom, EC2M 4RB | Corporate Nominee Secretary | 23 November 1998 | Active |
| 1, Battersea Power Station, Circus Road South, London, United Kingdom, SW8 5BN | Director | 28 November 2023 | Active |
| Hollyhill Industrial Estate, Cork, Co. Cork T23 Yk84, Ireland, | Director | 24 January 2023 | Active |
| One, Apple Park Way, Cupertino, United States, | Director | 09 June 2017 | Active |
| 358 Walsh Road, Atherton, Usa, FOREIGN | Secretary | - | Active |
| 2 Furzeground Way, Stockley Park, Uxbridge, UB11 1BB | Secretary | 12 January 2001 | Active |
| 1 Infinite Loop, Cupertino, United States, | Secretary | 11 May 2006 | Active |
| Easter Cottage 14 Poplar Avenue, Windlesham, GU20 6PL | Secretary | 01 July 1996 | Active |
| 63 Grasmere Avenue, Wembley, HA9 8TF | Secretary | 13 January 1993 | Active |
| 20120 Mendelsohn Lane, Saratoga, California, Usa, 95070 | Secretary | 23 September 1993 | Active |
| 12 Yewhurst Close, Twyford, RG10 9PW | Secretary | - | Active |
| 350 Selby Lane, Atherton, Usa, 94027 | Director | 12 January 2001 | Active |
| One, Apple Park Way, Cupertino, United States, | Director | 14 June 2016 | Active |
| 935 Addison Avenue, Palo Alto, Usa, 94301 | Director | 12 May 2006 | Active |
| 16 Jorie Lane, Walpole, Usa, | Director | 20 May 1997 | Active |
| 358 Walsh Road, Atherton, Usa, FOREIGN | Director | - | Active |
| 21223 Deepwell Court, Saratoga, Usa, 95070 | Director | 01 July 1996 | Active |
| Gistlstrasse 30a, Pullach, Germany, D82049 | Director | 01 July 1996 | Active |
| The Cottage At Squires Mount, Squires Mount Hampstead, London, France, NW3 1EG | Director | 01 July 1996 | Active |
| 2 Furzeground Way, Stockley Park, Uxbridge, UB11 1BB | Director | 29 May 1998 | Active |
| Avenue De Tervuren, Brussels 113, Belgium, 1040 | Director | 29 December 1995 | Active |
| 1, Infinite Loop, Cupertino, United States, | Director | 29 August 2011 | Active |
| 2 St Johns Wood Park, St Johns Wood, London, NW8 6QS | Director | 13 January 1993 | Active |
| 56e Saint Quintins Avenue, London, W10 6PA | Director | 01 July 1996 | Active |
| The White Lodge Egypt Wood, Collinswood Road, Farnham Common, SL2 3LH | Director | - | Active |
| 5 Allee Des Bocages, Les Vesinet 78110, France, FOREIGN | Director | 22 July 1994 | Active |
| 80 Avenue Du President, La Depense, Paris, France, | Director | - | Active |
| 1354 Sherman Avenue, Menlo Park, Usa, | Director | 14 May 2004 | Active |
| 20120 Mendelsohn Lane, Saratoga, California, Usa, 95070 | Director | 23 September 1993 | Active |
| 35 Gypsy Lane, Marlow, SL7 3JT | Director | 20 May 1997 | Active |
| 12 Yewhurst Close, Twyford, RG10 9PW | Director | - | Active |
| 1 Infinite Loop, Cupertino, United States, | Director | 29 May 1998 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-01 | Officers | Appoint person director company with name date. | Download |
| 2023-11-06 | Officers | Change corporate secretary company with change date. | Download |
| 2023-11-03 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-11 | Accounts | Accounts with accounts type full. | Download |
| 2023-01-30 | Officers | Appoint person director company with name date. | Download |
| 2023-01-30 | Officers | Termination director company with name termination date. | Download |
| 2022-09-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-08 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-10 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-08 | Accounts | Accounts with accounts type full. | Download |
| 2019-08-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-27 | Accounts | Accounts with accounts type full. | Download |
| 2019-03-19 | Officers | Change person director company with change date. | Download |
| 2018-08-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-05 | Accounts | Accounts with accounts type full. | Download |
| 2018-04-20 | Accounts | Change account reference date company previous shortened. | Download |
| 2018-03-15 | Officers | Termination director company with name termination date. | Download |
| 2018-03-01 | Officers | Change person director company with change date. | Download |
| 2018-03-01 | Officers | Change person director company with change date. | Download |
| 2018-02-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-01-09 | Accounts | Accounts with accounts type full. | Download |
| 2017-08-29 | Confirmation statement | Confirmation statement with updates. | Download |
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