UKBizDB.co.uk

APPLINGUA LTD

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

This company is commonly known as Applingua Ltd. The company was founded 13 years ago and was given the registration number 07458203. The firm's registered office is in CARDIFF. You can find them at Office 302 Creative Quarter, Morgan Arcade, Cardiff, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:APPLINGUA LTD
Company Number:07458203
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 December 2010
End of financial year:31 May 2022
Jurisdiction:Wales
Industry Codes:
  • 62090 - Other information technology service activities
  • 74300 - Translation and interpretation activities

Office Address & Contact

Registered Address:Office 302 Creative Quarter, Morgan Arcade, Cardiff, Wales, CF10 1AF
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Henstaff Court, Llantrisantoad, Groesfaen, Cardiff, United Kingdom, CF72 8NG

Director31 December 2020Active
Henstaff Court, Llantrisant Road, Groesfaen, Cardiff, United Kingdom, CF72 8NG

Director31 December 2020Active
Henstaff Court, Llantrisant Road, Groesfaen, Cardiff, United Kingdom, CF72 8NG

Director02 December 2010Active

People with Significant Control

Mr Michel Lopez
Notified on:31 December 2020
Status:Active
Date of birth:August 1964
Nationality:American
Country of residence:United Kingdom
Address:Henstaff Court, Llantrisant Road, Cardiff, United Kingdom, CF72 8NG
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Robert John Michael Lo Bue
Notified on:06 April 2016
Status:Active
Date of birth:November 1986
Nationality:British,Italian
Country of residence:Wales
Address:Office 302 Creative Quarter, Morgan Arcade, Cardiff, Wales, CF10 1AF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Gazette

Gazette notice compulsory.

Download
2023-02-22Accounts

Accounts with accounts type total exemption full.

Download
2022-12-07Confirmation statement

Confirmation statement with updates.

Download
2022-09-21Accounts

Change account reference date company previous extended.

Download
2022-03-22Confirmation statement

Second filing of confirmation statement with made up date.

Download
2022-03-02Officers

Termination director company with name termination date.

Download
2021-12-20Confirmation statement

Confirmation statement with updates.

Download
2021-09-23Accounts

Accounts with accounts type total exemption full.

Download
2021-09-14Officers

Second filing of director appointment with name.

Download
2021-05-26Officers

Appoint person director company with name date.

Download
2021-02-10Address

Change registered office address company with date old address new address.

Download
2021-01-05Persons with significant control

Notification of a person with significant control.

Download
2021-01-05Officers

Appoint person director company with name date.

Download
2021-01-05Persons with significant control

Cessation of a person with significant control.

Download
2020-12-03Confirmation statement

Confirmation statement with no updates.

Download
2020-05-26Accounts

Accounts with accounts type total exemption full.

Download
2019-12-02Confirmation statement

Confirmation statement with no updates.

Download
2019-10-01Accounts

Accounts with accounts type total exemption full.

Download
2019-03-08Address

Change registered office address company with date old address new address.

Download
2018-12-03Confirmation statement

Confirmation statement with no updates.

Download
2018-09-04Accounts

Accounts with accounts type total exemption full.

Download
2017-12-15Confirmation statement

Confirmation statement with no updates.

Download
2017-07-12Accounts

Accounts with accounts type micro entity.

Download
2016-12-02Confirmation statement

Confirmation statement with updates.

Download
2016-07-29Officers

Change person director company with change date.

Download

Copyright © 2024. All rights reserved.