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APPRENTIFY GROUP LIMITED

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

This company is commonly known as Apprentify Group Limited. The company was founded 6 years ago and was given the registration number 11448437. The firm's registered office is in WILSLOW. You can find them at The Colony Wilmslow, Altrincham Road, Wilslow, Cheshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:APPRENTIFY GROUP LIMITED
Company Number:11448437
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 July 2018
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:The Colony Wilmslow, Altrincham Road, Wilslow, Cheshire, SK9 4LY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Glasshouse,, Alderley Park,, Nether Alderley,, England, SK10 4TG

Secretary20 September 2022Active
Glasshouse,, Alderley Park,, Nether Alderley,, England, SK10 4TG

Director01 February 2022Active
Glasshouse,, Alderley Park,, Nether Alderley,, England, SK10 4TG

Director01 February 2022Active
Glasshouse,, Alderley Park,, Nether Alderley,, England, SK10 4TG

Director01 February 2022Active
Glasshouse,, Alderley Park,, Nether Alderley,, England, SK10 4TG

Director01 February 2022Active
Glasshouse,, Alderley Park,, Nether Alderley,, England, SK10 4TG

Director10 January 2022Active
Glasshouse,, Alderley Park,, Nether Alderley,, England, SK10 4TG

Director04 July 2018Active

People with Significant Control

Mr Jonathan Paul Fitchew
Notified on:01 February 2022
Status:Active
Date of birth:March 1962
Nationality:British
Country of residence:England
Address:Glasshouse,, Alderley Park,, Nether Alderley,, England, SK10 4TG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Bgf Investment Management Limited
Notified on:01 February 2022
Status:Active
Country of residence:United Kingdom
Address:13-15, York Buildings, London, United Kingdom, WC2N 6JU
Nature of control:
  • Significant influence or control
Mr Mark Alistair Graham Fitchew
Notified on:04 July 2018
Status:Active
Date of birth:January 1960
Nationality:British
Country of residence:England
Address:Glasshouse,, Alderley Park,, Nether Alderley,, England, SK10 4TG
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-02Officers

Termination director company with name termination date.

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2023-11-15Confirmation statement

Confirmation statement with updates.

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2023-10-27Accounts

Accounts with accounts type total exemption full.

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2023-07-27Resolution

Resolution.

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2023-07-24Accounts

Change account reference date company previous shortened.

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2023-07-18Capital

Capital allotment shares.

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2023-07-12Confirmation statement

Confirmation statement with updates.

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2022-09-21Officers

Appoint person secretary company with name date.

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2022-08-01Persons with significant control

Second filing change details of a person with significant control.

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2022-07-22Confirmation statement

Confirmation statement with updates.

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2022-05-20Resolution

Resolution.

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2022-05-20Resolution

Resolution.

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2022-05-20Incorporation

Memorandum articles.

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2022-04-19Resolution

Resolution.

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2022-03-30Capital

Second filing capital allotment shares.

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2022-03-30Capital

Second filing capital allotment shares.

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2022-03-01Persons with significant control

Change to a person with significant control.

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2022-02-28Capital

Capital allotment shares.

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2022-02-18Capital

Capital name of class of shares.

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2022-02-18Capital

Capital variation of rights attached to shares.

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2022-02-18Officers

Appoint person director company with name date.

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2022-02-18Officers

Appoint person director company with name date.

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2022-02-18Capital

Capital allotment shares.

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2022-02-16Persons with significant control

Notification of a person with significant control.

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2022-02-16Resolution

Resolution.

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