APPLEBY MALL LIMITED
Overview
| Company Name | APPLEBY MALL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04716987 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of APPLEBY MALL LIMITED?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
Where is APPLEBY MALL LIMITED located?
| Registered Office Address | 86 Tettenhall Road Wolverhampton WV1 4TF West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for APPLEBY MALL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for APPLEBY MALL LIMITED?
| Last Confirmation Statement Made Up To | Jun 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 21, 2025 |
| Overdue | No |
What are the latest filings for APPLEBY MALL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 21, 2025 with updates | 5 pages | CS01 | ||||||||||
Change of details for Possideo Limited as a person with significant control on Dec 31, 2024 | 2 pages | PSC05 | ||||||||||
Notification of Rjg Holdings Group Limited as a person with significant control on Dec 31, 2024 | 2 pages | PSC02 | ||||||||||
Confirmation statement made on Jun 21, 2024 with updates | 7 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||
Termination of appointment of Lekh Raj Mall as a director on May 14, 2024 | 1 pages | TM01 | ||||||||||
Cessation of Lekh Raj Mall as a person with significant control on May 14, 2024 | 1 pages | PSC07 | ||||||||||
Cessation of Kanta Mall as a person with significant control on May 14, 2024 | 1 pages | PSC07 | ||||||||||
Notification of Possideo Limited as a person with significant control on May 14, 2024 | 2 pages | PSC02 | ||||||||||
Appointment of Mr Craig Edward James Moore as a director on May 14, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Kanta Mall as a secretary on May 14, 2024 | 1 pages | TM02 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2024 | 9 pages | AA | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 21, 2023 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Mar 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2021 | 9 pages | AA | ||||||||||
Termination of appointment of Jane Maeer as a director on Apr 15, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2020 with updates | 6 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Apr 02, 2019
| 3 pages | SH01 | ||||||||||
Memorandum and Articles of Association | 27 pages | MA | ||||||||||
Who are the officers of APPLEBY MALL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MOORE, Craig Edward James | Director | 86 Tettenhall Road Wolverhampton WV1 4TF West Midlands | England | British | Director | 108504660003 | ||||
| MALL, Kanta | Secretary | 86 Tettenhall Road WV1 4TF Wolverhampton West Midlands | British | 60985470003 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| MAEER, Jane | Director | 86 Tettenhall Road Wolverhampton WV1 4TF West Midlands | England | British | Director | 239627750001 | ||||
| MALL, Lekh Raj | Director | 86 Tettenhall Road WV1 4TF Wolverhampton West Midlands | United Kingdom | British | Accountant | 67958810003 | ||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of APPLEBY MALL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rjg Holdings Group Limited | Dec 31, 2024 | Tettenhall Road WV1 4TF Wolverhampton 86 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Possideo Limited | May 14, 2024 | Lakeside Point, Lakeside Business Park Walkmill Way WS11 0XE Cannock C/O Cjm Associates, Floor 2 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Lekh Raj Mall | Mar 31, 2017 | 86 Tettenhall Road Wolverhampton WV1 4TF West Midlands | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Kanta Mall | Mar 31, 2017 | 86 Tettenhall Road Wolverhampton WV1 4TF West Midlands | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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