RED APPLE FINANCE LIMITED
Overview
| Company Name | RED APPLE FINANCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11248609 |
| Jurisdiction | 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 RED APPLE FINANCE LIMITED?
- Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities
Where is RED APPLE FINANCE LIMITED located?
| Registered Office Address | Floor 2, Wing A Global Reach Dunleavy Drive CF11 0SN Cardiff Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RED APPLE FINANCE 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 RED APPLE FINANCE LIMITED?
| Last Confirmation Statement Made Up To | Nov 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 26, 2025 |
| Overdue | No |
What are the latest filings for RED APPLE FINANCE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 26, 2025 with no updates | 3 pages | CS01 | ||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||
Change of details for Mr Andrew Masters as a person with significant control on Jan 14, 2026 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Dec 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Nov 26, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Nov 26, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Nov 26, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Liam Pritchard as a director on Nov 30, 2022 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Nov 26, 2021 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||
Appointment of Mr Malcolm Trevor Guest as a director on Jul 15, 2021 | 2 pages | AP01 | ||
Termination of appointment of Tania Allison Frowen as a director on Jul 15, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Jun 24, 2021 with updates | 4 pages | CS01 | ||
Termination of appointment of Donna Louise Cezair as a director on Oct 14, 2020 | 1 pages | TM01 | ||
Appointment of Mr Jonathan Pinkerton as a director on Aug 21, 2020 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Jun 24, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Paul George Beckett as a director on Mar 31, 2020 | 1 pages | TM01 | ||
Appointment of Ms Donna Louise Cezair as a director on Feb 26, 2020 | 2 pages | AP01 | ||
Registration of charge 112486090001, created on Nov 21, 2019 | 67 pages | MR01 | ||
Appointment of Mr Paul George Beckett as a director on Oct 01, 2019 | 2 pages | AP01 | ||
Registered office address changed from Drake House Plymouth Road Penarth CF64 3TP United Kingdom to Floor 2, Wing a Global Reach Dunleavy Drive Cardiff CF11 0SN on Sep 27, 2019 | 1 pages | AD01 | ||
Who are the officers of RED APPLE FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GUEST, Malcolm Trevor | Director | Global Reach Dunleavy Drive CF11 0SN Cardiff Floor 2, Wing A Wales | England | British | 266142040001 | |||||
| MASTERS, Andrew Alistair | Director | Global Reach Dunleavy Drive CF11 0SN Cardiff Floor 2, Wing A Wales | Wales | British | 12579730002 | |||||
| PINKERTON, Jonathan | Director | Global Reach Dunleavy Drive CF11 0SN Cardiff Floor 2, Wing A Wales | Wales | British | 274283860001 | |||||
| BECKETT, Paul George | Director | Global Reach Dunleavy Drive CF11 0SN Cardiff Floor 2, Wing A Wales | Wales | British | 263187070001 | |||||
| CEZAIR, Donna Louise | Director | Global Reach Dunleavy Drive CF11 0SN Cardiff Floor 2, Wing A Wales | England | British | 267567410001 | |||||
| FROWEN, Tania Allison | Director | Global Reach Dunleavy Drive CF11 0SN Cardiff Floor 2, Wing A Wales | Wales | Welsh | 106523750005 | |||||
| KHETIA, Manoj Ramesh | Director | Plymouth Road CF64 3TP Penarth Drake House United Kingdom | Wales | British | 234719580001 | |||||
| PATERSON, Kevin Richard | Director | Plymouth Road CF64 3TP Penarth Drake House United Kingdom | United Kingdom | British | 75550500001 | |||||
| PRITCHARD, Liam | Director | Global Reach Dunleavy Drive CF11 0SN Cardiff Floor 2, Wing A Wales | Wales | British | 252315200001 |
Who are the persons with significant control of RED APPLE FINANCE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Andrew Alistair Masters | Mar 11, 2018 | Dunleavy Drive CF11 0SN Cardiff Floor 2 Wing A Global Reach Wales | No |
Nationality: British Country of Residence: Wales | |||
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