APPLICAN LIMITED

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

    Company NameAPPLICAN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10376508
    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 APPLICAN LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is APPLICAN LIMITED located?

    Registered Office Address
    16 Station Road
    WD17 1EG Watford
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for APPLICAN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for APPLICAN LIMITED?

    Last Confirmation Statement Made Up ToSep 14, 2026
    Next Confirmation Statement DueSep 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 14, 2025
    OverdueNo

    What are the latest filings for APPLICAN LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 14, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2024

    8 pagesAA

    Confirmation statement made on Sep 14, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    8 pagesAA

    Confirmation statement made on Sep 14, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    9 pagesAA

    Cessation of Brendan Barrett as a person with significant control on Nov 21, 2022

    1 pagesPSC07

    Notification of Andrew James Collins as a person with significant control on Nov 21, 2022

    2 pagesPSC01

    Termination of appointment of Brendan Barrett as a director on Nov 21, 2022

    1 pagesTM01

    Appointment of Mr Andrew James Collins as a director on Nov 21, 2022

    2 pagesAP01

    Confirmation statement made on Sep 14, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    9 pagesAA

    Confirmation statement made on Sep 14, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    7 pagesAA

    Confirmation statement made on Sep 14, 2020 with updates

    4 pagesCS01

    Change of details for Mr Brendan Barrett as a person with significant control on Feb 01, 2020

    2 pagesPSC04

    Total exemption full accounts made up to Sep 30, 2019

    7 pagesAA

    Change of details for Mr Brendan Barrett as a person with significant control on Oct 01, 2017

    2 pagesPSC04

    Confirmation statement made on Sep 14, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    6 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Sep 14, 2018 with updates

    4 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Sep 30, 2017

    4 pagesAA

    Statement of capital following an allotment of shares on Oct 01, 2017

    • Capital: GBP 200
    3 pagesSH01

    Who are the officers of APPLICAN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COLLINS, Andrew James
    Station Road
    WD17 1EG Watford
    16
    United Kingdom
    Director
    Station Road
    WD17 1EG Watford
    16
    United Kingdom
    United KingdomBritishCompany Director232367000001
    BARRETT, Brendan
    Station Road
    WD17 1EG Watford
    16
    United Kingdom
    Director
    Station Road
    WD17 1EG Watford
    16
    United Kingdom
    United KingdomBritishDirector194374230001

    Who are the persons with significant control of APPLICAN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew James Collins
    Station Road
    WD17 1EG Watford
    16
    United Kingdom
    Nov 21, 2022
    Station Road
    WD17 1EG Watford
    16
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr Brendan Barrett
    Station Road
    WD17 1EG Watford
    16
    United Kingdom
    Sep 15, 2016
    Station Road
    WD17 1EG Watford
    16
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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