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APPLY FINANCIAL LIMITED

APPLY FINANCIAL LIMITED

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

    • Overview

    Company NameAPPLY FINANCIAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07425358
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of APPLY FINANCIAL LIMITED?

    • Business and domestic software development (62012) / Information and communication

    Where is APPLY FINANCIAL LIMITED located?

    Registered Office Address
    Quadrant House
    The Quadrant
    SM2 5AS Sutton
    Surrey
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for APPLY FINANCIAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for APPLY FINANCIAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    legacy

    		1 pagesSH20

    Statement of capital on Sep 02, 2021

    • Capital: GBP 1.00
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share premium account cancelled 02/09/2021
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on Jun 14, 2021 with updates

    		4 pagesCS01

    Change of details for Reed Business Information Limited as a person with significant control on Nov 02, 2020

    		2 pagesPSC05

    Confirmation statement made on Jun 14, 2020 with updates

    		5 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Statement of capital following an allotment of shares on Mar 11, 2020

    • Capital: GBP 6,086.423
    		4 pagesSH01

    Register(s) moved to registered inspection location 1-3 Strand London WC2N 5JR

    		1 pagesAD03

    Register inspection address has been changed to 1-3 Strand London WC2N 5JR

    		1 pagesAD02

    Registered office address changed from The Studio 67 Ormond Crescent Hampton TW12 2TQ United Kingdom to Quadrant House the Quadrant Sutton Surrey SM2 5AS on Apr 14, 2020

    		1 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Any transfer or allotments of shares in the capital of the company hereby be approved and ratified 11/03/2020
    		RES13
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Statement of capital following an allotment of shares on Mar 11, 2020

    • Capital: GBP 6,086.423
    		4 pagesSH01

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Appointment of Re Secretaries Limited as a secretary on Mar 11, 2020

    		3 pagesAP04

    Termination of appointment of Mainesh Patel as a director on Mar 11, 2020

    		1 pagesTM01

    Termination of appointment of Amichai Lichtenstein as a director on Mar 11, 2020

    		1 pagesTM01

    Termination of appointment of Mark Henry Bradbury as a director on Mar 11, 2020

    		1 pagesTM01

    Termination of appointment of Mark Bradbury as a secretary on Mar 11, 2020

    		2 pagesTM02

    Appointment of Mr Mark Vickers Kelsey as a director on Mar 11, 2020

    		2 pagesAP01
    View All Filings

    Who are the officers of APPLY FINANCIAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RE SECRETARIES LIMITED
    Strand
    WC2N 5JR London
    Grand Buildings 1-3
    		Secretary
    Strand
    WC2N 5JR London
    Grand Buildings 1-3
    Identification TypeUK Limited Company
    Registration Number00292732
    		1327670012
    KELSEY, Mark Vickers
    The Quadrant
    SM2 5AS Sutton
    Quadrant House
    Surrey
    United Kingdom
    		Director
    The Quadrant
    SM2 5AS Sutton
    Quadrant House
    Surrey
    United Kingdom
    		United KingdomBritish268117440001
    O'SULLIVAN, Jamie Andrew
    The Quadrant
    SM2 5AS Sutton
    Quadrant House
    Surrey
    United Kingdom
    		Director
    The Quadrant
    SM2 5AS Sutton
    Quadrant House
    Surrey
    United Kingdom
    		United KingdomBritish188284720001
    BRADBURY, Mark
    67 Ormond Crescent
    TW12 2TQ Hampton
    The Studio
    United Kingdom
    		Secretary
    67 Ormond Crescent
    TW12 2TQ Hampton
    The Studio
    United Kingdom
    		203137260001
    HALLIGAN, Craig Manning
    Baker Street
    W1U 7EU London
    55
    		Secretary
    Baker Street
    W1U 7EU London
    55
    		British161519580001
    BLACK, Philip Douglas
    67 Ormond Crescent
    TW12 2TQ Hampton
    The Studio
    United Kingdom
    		Director
    67 Ormond Crescent
    TW12 2TQ Hampton
    The Studio
    United Kingdom
    		United StatesAmerican172049530001
    BRADBURY, Mark Henry
    67 Ormond Crescent
    TW12 2TQ Hampton
    The Studio
    United Kingdom
    		Director
    67 Ormond Crescent
    TW12 2TQ Hampton
    The Studio
    United Kingdom
    		EnglandBritish155333030001
    DAVIS, Andrew Simon
    Chalton Street
    NW1 1JD London
    41
    United Kingdom
    		Director
    Chalton Street
    NW1 1JD London
    41
    United Kingdom
    		EnglandBritish69231070002
    GOFFIN, Philip Charles
    67 Ormond Crescent
    TW12 2TQ Hampton
    The Studio
    United Kingdom
    		Director
    67 Ormond Crescent
    TW12 2TQ Hampton
    The Studio
    United Kingdom
    		United KingdomNew Zealander153608120001
    LICHTENSTEIN, Amichai
    67 Ormond Crescent
    TW12 2TQ Hampton
    The Studio
    United Kingdom
    		Director
    67 Ormond Crescent
    TW12 2TQ Hampton
    The Studio
    United Kingdom
    		United StatesAmerican240274660001
    PATEL, Mainesh, Mr.
    67 Ormond Crescent
    TW12 2TQ Hampton
    The Studio
    United Kingdom
    		Director
    67 Ormond Crescent
    TW12 2TQ Hampton
    The Studio
    United Kingdom
    		United KingdomBritish80918050002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of APPLY FINANCIAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Quadrant
    SM2 5AS Sutton
    Quadrant House
    Surrey
    United Kingdom
    		Mar 11, 2020
    The Quadrant
    SM2 5AS Sutton
    Quadrant House
    Surrey
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityLaw Of England And Wales
    Place RegisteredCompanies House
    Registration Number00151537
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    True Venture Iii L.P.
    High Street
    Suite 400
    94301 Palo Alto
    575
    California
    United Kingdom
    		Nov 10, 2019
    High Street
    Suite 400
    94301 Palo Alto
    575
    California
    United Kingdom
    		Yes
    Legal FormLimited Partnership
    Country RegisteredUs
    Legal AuthorityThe State Of Delaware Usa
    Place RegisteredIncorporating Services Ltd, 3500 South Dupont Highway, Dover, Delaware 19901
    Registration Number110737750
    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.
    Mark Henry Bradbury
    67 Ormond Crescent
    TW12 2TQ Hampton
    The Studio
    United Kingdom
    		Apr 06, 2016
    67 Ormond Crescent
    TW12 2TQ Hampton
    The Studio
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr Philip Charles Goffin
    67 Ormond Crescent
    TW12 2TQ Hampton
    The Studio
    United Kingdom
    		Apr 06, 2016
    67 Ormond Crescent
    TW12 2TQ Hampton
    The Studio
    United Kingdom
    		Yes
    Nationality: New Zealander
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    True Ventures Iii Lp
    Lytton Avenue
    94301 Palo Alto
    530
    Ca
    United States
    		Apr 06, 2016
    Lytton Avenue
    94301 Palo Alto
    530
    Ca
    United States
    		Yes
    Legal FormLimited Partnership
    Country RegisteredDeleware
    Legal AuthorityLaw Of Deleware Relating To Limited Partnerships
    Place RegisteredNot Applicable
    Registration NumberNot Applicable
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does APPLY FINANCIAL LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Aug 01, 2016
    Delivered On Aug 02, 2016
    		Satisfied
    Brief description
    Borrower's present and future registered patents, trade marks, service marks, trade names, designs, copyrights, inventions, topographical or similar rights, confidential information and know-how and any interest in any of these rights.
    Chargor Acting as Bare Trustee: Yes
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Growth Street Provision Limited
    Transactions
    • Aug 02, 2016Registration of a charge (MR01)
    • Mar 03, 2020Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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