APPLY DIGITAL UK LTD
Overview
| Company Name | APPLY DIGITAL UK LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11424612 |
| 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 DIGITAL UK LTD?
- Information technology consultancy activities (62020) / Information and communication
Where is APPLY DIGITAL UK LTD located?
| Registered Office Address | 16 Great Queen Street Covent Garden WC2B 5AH London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of APPLY DIGITAL UK LTD?
| Company Name | From | Until |
|---|---|---|
| E2X.COM LTD | Nov 12, 2019 | Nov 12, 2019 |
| LYQED LIMITED | Jun 20, 2018 | Jun 20, 2018 |
What are the latest accounts for APPLY DIGITAL UK LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 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 DIGITAL UK LTD?
| Last Confirmation Statement Made Up To | Jun 05, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 19, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 05, 2026 |
| Overdue | No |
What are the latest filings for APPLY DIGITAL UK LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 05, 2026 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Sarah Alexandra Hackett as a secretary on Dec 01, 2025 | 2 pages | AP03 | ||||||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||||||
Amended full accounts made up to Dec 31, 2024 | 26 pages | AAMD | ||||||||||
Full accounts made up to Dec 31, 2024 | 29 pages | AA | ||||||||||
Certificate of change of name Company name changed E2X.com LTD\certificate issued on 23/09/25 | 3 pages | CERTNM | ||||||||||
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Termination of appointment of David Lawrence Rosenblum as a director on Jun 23, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Neil Peter Trickett as a director on Jun 23, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Man Ling Ng as a director on Jun 23, 2025 | 1 pages | TM01 | ||||||||||
Director's details changed for Ms Man Ling Ng on Oct 21, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jun 05, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 29 pages | AA | ||||||||||
Director's details changed for Robert James Zielinski on Jun 11, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jun 05, 2024 with updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Neil Peter Trickett on Jun 11, 2024 | 2 pages | CH01 | ||||||||||
Registration of charge 114246120001, created on Aug 30, 2023 | 56 pages | MR01 | ||||||||||
Confirmation statement made on Jun 05, 2023 with updates | 6 pages | CS01 | ||||||||||
Appointment of Stefan Mark Jensen as a director on Dec 14, 2022 | 3 pages | AP01 | ||||||||||
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Appointment of David Lawrence Rosenblum as a director on Dec 14, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Robert James Zielinski as a director on Dec 14, 2022 | 3 pages | AP01 | ||||||||||
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Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Appointment of Ms Man Ling Ng as a director on May 24, 2023 | 2 pages | AP01 | ||||||||||
Cessation of Apply Digital Ulc as a person with significant control on Oct 14, 2022 | 1 pages | PSC07 | ||||||||||
Current accounting period extended from Jun 30, 2023 to Dec 30, 2023 | 1 pages | AA01 | ||||||||||
Who are the officers of APPLY DIGITAL UK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HACKETT, Sarah Alexandra | Secretary | Level 3 Triangle Building 1 Fleur De Lis Psge E1 6RB London Nicholls & Clarke England | 346918610001 | |||||||
| JENSEN, Stefan Mark | Director | Great Queen Street Covent Garden WC2B 5AH London 16 United Kingdom | United States | American | 310832180001 | |||||
| LOHIA, Gautam | Director | Great Queen Street Covent Garden WC2B 5AH London 16 United Kingdom | Canada | Canadian | 302251320001 | |||||
| ZIELINSKI, Robert Ames | Director | Great Queen Street Covent Garden WC2B 5AH London 16 United Kingdom | United Kingdom | American | 310756850002 | |||||
| GOULD, Matthew | Director | Springfield Road BN1 6DH Brighton 105 England | England | British | 264280960001 | |||||
| NG, Man Ling | Director | Great Queen Street Covent Garden WC2B 5AH London 16 United Kingdom | Canada | Canadian | 309461090001 | |||||
| ROSENBLUM, David Lawrence | Director | Great Queen Street Covent Garden WC2B 5AH London 16 United Kingdom | United States | American | 310756860001 | |||||
| SELVON, Dominique Marcel | Director | Onslow Avenue Cheam SM2 7ED Sutton 31 England | England | British | 264281360001 | |||||
| SPALDING, James Hugh Ferguson | Director | Lower Coombe Street CR0 1AA Croydon Kings Parade England | England | British | 33432990005 | |||||
| TRICKETT, Neil Peter | Director | Great Queen Street Covent Garden WC2B 5AH London 16 United Kingdom | United Kingdom | British | 263168270002 |
Who are the persons with significant control of APPLY DIGITAL UK LTD?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Apply Digital Ulc | Oct 14, 2022 | 12400 Wilshire Blvd. Suite 910 90025 Los Angeles C/O Interlock Equity Lp California United States | Yes | ||||
| |||||||
Natures of Control
| |||||||
| Mr James Hugh Ferguson Spalding | Jun 20, 2018 | Lower Coombe Street CR0 1AA Croydon Kings Parade England | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
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What are the latest statements on persons with significant control for APPLY DIGITAL UK LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 14, 2022 | 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