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APPLE.COM LTD

APPLE.COM LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAPPLE.COM LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04019509
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of APPLE.COM LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is APPLE.COM LTD located?

    Registered Office Address
    10 Cromwell Street
    Hounslow
    TW3 3LQ Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for APPLE.COM LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for APPLE.COM LTD?

    Last Confirmation Statement Made Up ToJun 22, 2026
    Next Confirmation Statement DueJul 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 22, 2025
    OverdueNo

    What are the latest filings for APPLE.COM LTD?

    Filings
    DateDescriptionDocumentType

    Cessation of Show Yap as a person with significant control on Jan 12, 2026

    		1 pagesPSC07

    Termination of appointment of Show Yap as a secretary on Jan 12, 2026

    		1 pagesTM02

    Confirmation statement made on Jun 22, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2024

    		2 pagesAA

    Confirmation statement made on Jun 22, 2024 with no updates

    		3 pagesCS01

    Notification of Show Yap as a person with significant control on Oct 05, 2023

    		2 pagesPSC01

    Accounts for a dormant company made up to Jun 30, 2023

    		2 pagesAA

    Confirmation statement made on Jun 22, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2022

    		2 pagesAA

    Confirmation statement made on Jun 22, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    		3 pagesAA

    Confirmation statement made on Jun 22, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2020

    		2 pagesAA

    Confirmation statement made on Jun 22, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2019

    		2 pagesAA

    Confirmation statement made on Jun 22, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2018

    		2 pagesAA

    Confirmation statement made on Jun 22, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2017

    		2 pagesAA

    Confirmation statement made on Jun 22, 2017 with no updates

    		3 pagesCS01

    Notification of Keat Tian as a person with significant control on Jun 26, 2017

    		2 pagesPSC01

    Accounts for a dormant company made up to Jun 30, 2016

    		2 pagesAA

    Annual return made up to Jun 22, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 03, 2016

    Statement of capital on Jul 03, 2016

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Jun 30, 2015

    		2 pagesAA

    Annual return made up to Jun 22, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 25, 2015

    Statement of capital on Jul 25, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of APPLE.COM LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TIAN, Keat Hoe
    Cromwell Street
    TW3 3LQ Hounslow
    10
    Middlesex
    		Director
    Cromwell Street
    TW3 3LQ Hounslow
    10
    Middlesex
    		EnglandBritish73081330002
    YAP, Show
    10 Cromwell Street
    TW3 3LQ Hounslow
    Middlesex
    		Secretary
    10 Cromwell Street
    TW3 3LQ Hounslow
    Middlesex
    		British73081340001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    		900014000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    		900013990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of APPLE.COM LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Show Yap
    10 Cromwell Street
    Hounslow
    TW3 3LQ Middlesex
    		Oct 05, 2023
    10 Cromwell Street
    Hounslow
    TW3 3LQ Middlesex
    		Yes
    Nationality: Malaysian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Keat Hoe Tian
    10 Cromwell Street
    Hounslow
    TW3 3LQ Middlesex
    		Jun 26, 2017
    10 Cromwell Street
    Hounslow
    TW3 3LQ Middlesex
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0