This company is commonly known as Applejack.co.uk Limited. The company was founded 23 years ago and was given the registration number 04074669. The firm's registered office is in LONDON. You can find them at Second Floor, 123 Aldersgate Street, London, . This company's SIC code is 62090 - Other information technology service activities.
| Name | : | APPLEJACK.CO.UK LIMITED |
|---|---|---|
| Company Number | : | 04074669 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 September 2000 |
| End of financial year | : | 30 September 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Second Floor, 123 Aldersgate Street, London, United Kingdom, EC1A 4JQ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 9 Parkview Court, Cambridge Park, Twickenham, London, United Kingdom, TW1 2JF | Director | 20 September 2000 | Active |
| 11 Lansdowne Walk, London, W11 3LN | Secretary | 20 September 2000 | Active |
| Sussex House Grange Road, Uckfield, TN22 1QU | Secretary | 20 September 2000 | Active |
| Flat 4, 53 Elgin Crescent, London, W11 2JU | Secretary | 17 September 2001 | Active |
| Curzon House, 64 Clifton Street, London, United Kingdom, EC2A 4HB | Corporate Secretary | 30 October 2003 | Active |
| 11 Lansdowne Walk, London, W11 3LN | Director | 20 September 2000 | Active |
| 52 New Town, Uckfield, TN22 5DE | Director | 20 September 2000 | Active |
| Mr Peter Stubbs | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1960 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Units 4 & 5 Brightwell Barns, Waldringfield Road, Ipswich, England, IP10 0BJ |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2024-02-07 | Officers | Change person director company with change date. | Download |
| 2023-10-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-07 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-09-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-06-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-16 | Address | Change registered office address company with date old address new address. | Download |
| 2019-06-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-02-20 | Address | Change registered office address company with date old address new address. | Download |
| 2017-10-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-10-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-10-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-06-29 | Accounts | Accounts with accounts type total exemption small. | Download |
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