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RED APPLE AFFINITY LTD

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

This company is commonly known as Red Apple Affinity Ltd. The company was founded 10 years ago and was given the registration number 08858480. The firm's registered office is in WESTON-SUPER-MARE. You can find them at Top Floor, 1 Stafford Place, Weston-super-mare, North Somerset. This company's SIC code is 69109 - Activities of patent and copyright agents; other legal activities n.e.c..

Company Information

Name:RED APPLE AFFINITY LTD
Company Number:08858480
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 January 2014
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69109 - Activities of patent and copyright agents; other legal activities n.e.c.

Office Address & Contact

Registered Address:Top Floor, 1 Stafford Place, Weston-super-mare, North Somerset, BS23 2QZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Top Floor, 1 Stafford Place, Weston-Super-Mare, BS23 2QZ

Secretary05 February 2014Active
Top Floor, 1 Stafford Place, Weston-Super-Mare, BS23 2QZ

Director01 May 2021Active
Top Floor, 1 Stafford Place, Weston-Super-Mare, England, BS23 2QZ

Director09 April 2014Active
The Court, St. Marys Street, Axbridge, United Kingdom, BS26 2BN

Director23 January 2014Active
Top Floor, 1 Stafford Place, Weston-Super-Mare, BS23 2QZ

Director23 January 2014Active
Top Floor, 1 Stafford Place, Weston-Super-Mare, BS23 2QZ

Director13 February 2017Active
80, Hayward Avenue, West Wick, Weston-Super-Mare, United Kingdom, BS24 7FR

Director23 January 2014Active
Top Floor, 1 Stafford Place, Weston-Super-Mare, BS23 2QZ

Director23 January 2014Active
Top Floor, 1 Stafford Place, Weston-Super-Mare, BS23 2QZ

Director01 May 2021Active
Top Floor, 1 Stafford Place, Weston-Super-Mare, BS23 2QZ

Director23 January 2014Active

People with Significant Control

Trust Inheritance Ltd
Notified on:01 March 2022
Status:Active
Country of residence:England
Address:Crown House, 1 Stafford Place, Weston-Super-Mare, England, BS23 2QZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ti Life Planning Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Crown House, 1 Stafford Place, Weston-Super-Mare, England, BS23 2QZ
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-13Confirmation statement

Confirmation statement with no updates.

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2024-01-23Accounts

Accounts with accounts type total exemption full.

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2023-04-05Officers

Change person director company with change date.

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2023-04-05Persons with significant control

Change to a person with significant control.

Download
2023-03-13Confirmation statement

Confirmation statement with no updates.

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2023-01-30Accounts

Accounts with accounts type total exemption full.

Download
2022-11-10Officers

Change person director company with change date.

Download
2022-03-17Change of name

Certificate change of name company.

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2022-03-16Persons with significant control

Cessation of a person with significant control.

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2022-03-16Persons with significant control

Notification of a person with significant control.

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2022-03-10Officers

Termination director company with name termination date.

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2022-03-09Confirmation statement

Confirmation statement with updates.

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2022-01-31Accounts

Accounts with accounts type total exemption full.

Download
2022-01-26Confirmation statement

Confirmation statement with no updates.

Download
2021-05-12Officers

Appoint person director company with name date.

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2021-05-12Officers

Appoint person director company with name date.

Download
2021-05-12Officers

Termination director company with name termination date.

Download
2021-04-27Accounts

Accounts with accounts type total exemption full.

Download
2021-03-01Persons with significant control

Change to a person with significant control.

Download
2021-03-01Resolution

Resolution.

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2021-02-03Confirmation statement

Confirmation statement with no updates.

Download
2020-07-23Resolution

Resolution.

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2020-01-28Confirmation statement

Confirmation statement with no updates.

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2020-01-24Accounts

Accounts with accounts type total exemption full.

Download
2019-02-06Confirmation statement

Confirmation statement with no updates.

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