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Apply Financial Limited, SM2 5AS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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APPLY FINANCIAL LIMITED

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

This company is commonly known as Apply Financial Limited. The company was founded 14 years ago and was given the registration number 07425358. The firm's registered office is in SUTTON. You can find them at Quadrant House, The Quadrant, Sutton, Surrey. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:APPLY FINANCIAL LIMITED
Company Number:07425358
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 November 2010
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Quadrant House, The Quadrant, Sutton, Surrey, United Kingdom, SM2 5AS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Grand Buildings 1-3, Strand, London, WC2N 5JR

Corporate Secretary11 March 2020Active
Quadrant House, The Quadrant, Sutton, United Kingdom, SM2 5AS

Director11 March 2020Active
Quadrant House, The Quadrant, Sutton, United Kingdom, SM2 5AS

Director11 March 2020Active
The Studio, 67 Ormond Crescent, Hampton, United Kingdom, TW12 2TQ

Secretary02 November 2015Active
55, Baker Street, London, W1U 7EU

Secretary27 June 2011Active
The Studio, 67 Ormond Crescent, Hampton, United Kingdom, TW12 2TQ

Director01 August 2012Active
The Studio, 67 Ormond Crescent, Hampton, United Kingdom, TW12 2TQ

Director01 November 2010Active
41, Chalton Street, London, United Kingdom, NW1 1JD

Director01 November 2010Active
The Studio, 67 Ormond Crescent, Hampton, United Kingdom, TW12 2TQ

Director01 August 2012Active
The Studio, 67 Ormond Crescent, Hampton, United Kingdom, TW12 2TQ

Director02 March 2017Active
The Studio, 67 Ormond Crescent, Hampton, United Kingdom, TW12 2TQ

Director01 August 2012Active

People with Significant Control

Lnrs Data Services Limited
Notified on:11 March 2020
Status:Active
Country of residence:United Kingdom
Address:Quadrant House, The Quadrant, Sutton, United Kingdom, SM2 5AS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
True Venture Iii L.P.
Notified on:10 November 2019
Status:Active
Country of residence:United Kingdom
Address:575, High Street, Palo Alto, United Kingdom, 94301
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mark Henry Bradbury
Notified on:06 April 2016
Status:Active
Date of birth:February 1958
Nationality:British
Country of residence:United Kingdom
Address:The Studio, 67 Ormond Crescent, Hampton, United Kingdom, TW12 2TQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Philip Charles Goffin
Notified on:06 April 2016
Status:Active
Date of birth:July 1967
Nationality:New Zealander
Country of residence:United Kingdom
Address:The Studio, 67 Ormond Crescent, Hampton, United Kingdom, TW12 2TQ
Nature of control:
  • Ownership of shares 25 to 50 percent
True Ventures Iii Lp
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:530, Lytton Avenue, Palo Alto, United States, 94301
Nature of control:
  • Ownership of shares 25 to 50 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 (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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