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RED APPLE DIGITAL SOLUTIONS LTD

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

This company is commonly known as Red Apple Digital Solutions Ltd. The company was founded 9 years ago and was given the registration number 09362463. The firm's registered office is in WESTON-SUPER-MARE. You can find them at Crown House, 1 Stafford Place, Weston-super-mare, North Somerset. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:RED APPLE DIGITAL SOLUTIONS LTD
Company Number:09362463
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 December 2014
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Crown House, 1 Stafford Place, Weston-super-mare, North Somerset, England, BS23 2QZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Crown House, 1 Stafford Place, Weston-Super-Mare, England, BS23 2QZ

Secretary02 March 2015Active
Crown House, 1 Stafford Place, Weston-Super-Mare, England, BS23 2QZ

Director05 August 2022Active
Crown House, 1 Stafford Place, Weston-Super-Mare, England, BS23 2QZ

Director01 June 2017Active
Crown House, 1 Stafford Place, Weston-Super-Mare, England, BS23 2QZ

Director26 January 2023Active
Crown House, 1 Stafford Place, Weston-Super-Mare, England, BS23 2QZ

Director10 December 2018Active
Crown House, 1, Stafford Place, 1 Stafford Place, Weston-Super-Mare, BS23 2QZ

Director19 December 2014Active
Crown House, 1 Stafford Place, Weston-Super-Mare, England, BS23 2QZ

Director19 December 2014Active
Crown House, 1 Stafford Place, Weston-Super-Mare, England, BS23 2QZ

Director19 December 2014Active
Crown House, 1 Stafford Place, Weston-Super-Mare, England, BS23 2QZ

Director01 August 2022Active
Crown House, 1 Stafford Place, Weston-Super-Mare, England, BS23 2QZ

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

Director09 November 2015Active

People with Significant Control

Trust Inheritance Ltd
Notified on:15 May 2020
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
Mr Stephen William Jenkins
Notified on:06 April 2016
Status:Active
Date of birth:November 1962
Nationality:British
Country of residence:England
Address:Crown House, 1 Stafford Place, Weston-Super-Mare, England, BS23 2QZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Significant influence or control 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-13Confirmation statement

Confirmation statement with updates.

Download
2024-03-12Confirmation statement

Confirmation statement with updates.

Download
2024-02-13Officers

Termination director company with name termination date.

Download
2024-01-23Accounts

Accounts with accounts type total exemption full.

Download
2023-04-05Persons with significant control

Change to a person with significant control.

Download
2023-03-13Confirmation statement

Confirmation statement with no updates.

Download
2023-01-30Accounts

Accounts with accounts type total exemption full.

Download
2023-01-26Officers

Appoint person director company with name date.

Download
2022-11-14Officers

Change person director company with change date.

Download
2022-08-05Officers

Appoint person director company with name date.

Download
2022-08-04Officers

Appoint person director company with name date.

Download
2022-04-26Incorporation

Memorandum articles.

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2022-04-26Resolution

Resolution.

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2022-04-25Capital

Capital name of class of shares.

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2022-03-18Change of name

Certificate change of name company.

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2022-03-10Officers

Termination director company with name termination date.

Download
2022-03-09Confirmation statement

Confirmation statement with updates.

Download
2022-01-31Accounts

Accounts with accounts type total exemption full.

Download
2021-05-13Officers

Appoint person director company with name date.

Download
2021-05-12Officers

Termination director company with name termination date.

Download
2021-04-28Accounts

Accounts with accounts type total exemption full.

Download
2021-04-07Confirmation statement

Confirmation statement with updates.

Download
2021-01-19Resolution

Resolution.

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2020-12-15Confirmation statement

Confirmation statement with updates.

Download
2020-12-15Persons with significant control

Notification of a person with significant control.

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