APPLY MOBILE LIMITED
Overview
| Company Name | APPLY MOBILE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07518677 |
| 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 APPLY MOBILE LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is APPLY MOBILE LIMITED located?
| Registered Office Address | St George's Court Winnington Avenue CW8 4EE Northwich Cheshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of APPLY MOBILE LIMITED?
| Company Name | From | Until |
|---|---|---|
| QUADSEC (UK) LTD | Feb 07, 2011 | Feb 07, 2011 |
What are the latest accounts for APPLY MOBILE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for APPLY MOBILE LIMITED?
| Last Confirmation Statement Made Up To | Jun 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 10, 2025 |
| Overdue | No |
What are the latest filings for APPLY MOBILE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 10, 2025 with updates | 9 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 9 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Jan 21, 2025
| 3 pages | SH01 | ||||||||||
Amended total exemption full accounts made up to Dec 31, 2023 | 9 pages | AAMD | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 32 pages | MA | ||||||||||
Confirmation statement made on Jun 14, 2024 with updates | 7 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 14, 2023 with updates | 7 pages | CS01 | ||||||||||
Notification of Timothy James Scruby Barker as a person with significant control on May 15, 2023 | 2 pages | PSC01 | ||||||||||
Withdrawal of a person with significant control statement on Jun 14, 2023 | 2 pages | PSC09 | ||||||||||
Statement of capital following an allotment of shares on May 15, 2023
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Apr 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 3-4 Wharfside the Boatyard Worsley Manchester M28 2WN England to St George's Court Winnington Avenue Northwich Cheshire CW8 4EE on Mar 07, 2023 | 1 pages | AD01 | ||||||||||
Termination of appointment of Gary Read as a director on Jul 19, 2022 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Christopher Miles Russell as a director on Oct 07, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Gary Read as a director on Jul 29, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 04, 2021 with updates | 8 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Jul 10, 2020
| 3 pages | SH01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 5 pages | AA | ||||||||||
Memorandum and Articles of Association | 32 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of APPLY MOBILE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARKER, Timothy James Scruby | Director | Winnington Avenue CW8 4EE Northwich St George's Court Cheshire England | England | British | Director | 53111940006 | ||||
| MCDERMOTT, Craig | Director | Winnington Avenue CW8 4EE Northwich St George's Court Cheshire England | England | British | Director | 127998100003 | ||||
| SPENCE, Paul Ramsay | Director | Winnington Avenue CW8 4EE Northwich St George's Court Cheshire England | United Kingdom | British | Financial Services | 191084770001 | ||||
| MCDERMOTT, Craig | Secretary | Union Close Orrell WN5 8UX Wigan 5 England | 157525270001 | |||||||
| DAVIES, Michael Dudley Moran | Director | The Boatyard Worsley M28 2WN Manchester 3-4 Wharfside England | England | British | Director | 191076790001 | ||||
| GILES, Alan Mark | Director | The Boatyard Worsley M28 2WN Manchester 3-4 Wharfside England | United Kingdom | British | Chief Commercial Officer | 226617330001 | ||||
| HOOPER, Nigel Philip | Director | c/o Northline Business Consultants Ltd The Boat Yard Worsley M28 2WN Manchester 3-4 Wharfside England | England | British | Chartered Accountant | 131016120001 | ||||
| HUDSON, Kym | Director | The Boatyard Worsley M28 2WN Manchester 3-4 Wharfside England | England | British | Director | 192231520001 | ||||
| KANE, Anthony John | Director | c/o Northline Business Consultants Ltd 38 Clarendon Road Eccles M30 9ES Manchester The Clarendon Centre United Kingdom | England | British | Non-Executive Chairman | 87455040001 | ||||
| READ, Gary | Director | The Boatyard Worsley M28 2WN Manchester 3-4 Wharfside England | England | British | Director | 285772270001 | ||||
| RUSSELL, Christopher Miles | Director | 4100 Park Approach Thorpe Park LS15 8GB Leeds Apply Mobile West Yorks United Kingdom | United Kingdom | British | Cto | 254888990001 | ||||
| SHAKESHAFT, Alastair Paul | Director | The Boatyard Worsley M28 2WN Manchester 3-4 Wharfside England | United Kingdom | British | Director | 157525260004 | ||||
| SUNDELIN, Henri Petteri | Director | The Boatyard Worsley M28 2WN Manchester 3-4 Wharfside England | Finland | Finnish | Director | 207739400001 |
Who are the persons with significant control of APPLY MOBILE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Timothy James Scruby Barker | May 15, 2023 | Winnington Avenue CW8 4EE Northwich St George's Court Cheshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for APPLY MOBILE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 07, 2017 | May 15, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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