co
Corporate
Observer
Homepage
Data
Great Britain
Company
APPRENTIFY GROUP LIMITED

APPRENTIFY GROUP LIMITED

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

    • Overview

    Company NameAPPRENTIFY GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11448437
    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 APPRENTIFY GROUP LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is APPRENTIFY GROUP LIMITED located?

    Registered Office Address
    25 Water Lane
    First Floor
    SK9 5AR Wilmslow
    Cheshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of APPRENTIFY GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    APPRENTIFY LTDJul 04, 2018Jul 04, 2018

    What are the latest accounts for APPRENTIFY GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 30, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for APPRENTIFY GROUP LIMITED?

    Last Confirmation Statement Made Up ToNov 15, 2025
    Next Confirmation Statement DueNov 29, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 15, 2024
    OverdueNo

    What are the latest filings for APPRENTIFY GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Jeremy Bygrave on Apr 07, 2025

    		2 pagesCH01

    Group of companies' accounts made up to Jul 31, 2024

    		36 pagesAA

    Confirmation statement made on Nov 15, 2024 with updates

    		8 pagesCS01

    Appointment of Mr Joseph Christopher Butterfield as a director on Nov 08, 2024

    		2 pagesAP01

    Secretary's details changed for Mr Charles Soren Robert Tattam on Sep 16, 2024

    		1 pagesCH03

    Registered office address changed from , Glasshouse, Alderley Park,, Nether Alderley,, Cheshire, SK10 4TG, England to 25 Water Lane First Floor Wilmslow Cheshire SK9 5AR on Sep 16, 2024

    		1 pagesAD01

    Director's details changed for Mr Pinesh Mehta on Sep 16, 2024

    		2 pagesCH01

    Change of details for Mr Jonathan Paul Fitchew as a person with significant control on Sep 16, 2024

    		2 pagesPSC04

    Director's details changed for Mr Jonathan Paul Fitchew on Sep 16, 2024

    		2 pagesCH01

    Director's details changed for Mr Warwick Howerd Nash on Sep 16, 2024

    		2 pagesCH01

    Director's details changed for Mr Jeremy Bygrave on Sep 16, 2024

    		2 pagesCH01

    Group of companies' accounts made up to Jul 31, 2023

    		35 pagesAA

    Second filing of a statement of capital following an allotment of shares on Jun 26, 2024

    • Capital: GBP 2.02945
    		6 pagesRP04SH01

    Memorandum and Articles of Association

    		62 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Statement of capital following an allotment of shares on Jun 26, 2024

    • Capital: GBP 2.02945
    		6 pagesSH01
    Annotations
    DateAnnotation
    Jul 16, 2024Clarification A second filed SH01 was registered on 16/07/24.

    Termination of appointment of Paul Drew as a director on Jan 31, 2024

    		1 pagesTM01

    Confirmation statement made on Nov 15, 2023 with updates

    		8 pagesCS01

    Total exemption full accounts made up to Jul 31, 2022

    		23 pagesAA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Previous accounting period shortened from Jul 31, 2022 to Jul 30, 2022

    		1 pagesAA01

    Statement of capital following an allotment of shares on Jul 17, 2023

    • Capital: GBP 2.02932
    		6 pagesSH01

    Confirmation statement made on Jul 10, 2023 with updates

    		6 pagesCS01

    Appointment of Mr Charles Soren Robert Tattam as a secretary on Sep 20, 2022

    		2 pagesAP03

    Second filing to change the details of Jonathan Paul Fitchew as a person with significant control

    		8 pagesRP04PSC04
    View All Filings

    Who are the officers of APPRENTIFY GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TATTAM, Charles Soren Robert
    Water Lane
    First Floor
    SK9 5AR Wilmslow
    25
    Cheshire
    England
    		Secretary
    Water Lane
    First Floor
    SK9 5AR Wilmslow
    25
    Cheshire
    England
    		300266210001
    BUTTERFIELD, Joseph Christopher
    Water Lane
    First Floor
    SK9 5AR Wilmslow
    25
    Cheshire
    England
    		Director
    Water Lane
    First Floor
    SK9 5AR Wilmslow
    25
    Cheshire
    England
    		EnglandBritish Director329215720001
    BYGRAVE, Jeremy James Wilton
    Water Lane
    First Floor
    SK9 5AR Wilmslow
    25
    Cheshire
    England
    		Director
    Water Lane
    First Floor
    SK9 5AR Wilmslow
    25
    Cheshire
    England
    		United KingdomBritishDirector226232620001
    FITCHEW, Jonathan Paul
    Water Lane
    First Floor
    SK9 5AR Wilmslow
    25
    Cheshire
    England
    		Director
    Water Lane
    First Floor
    SK9 5AR Wilmslow
    25
    Cheshire
    England
    		United KingdomBritishDirector45919940005
    MEHTA, Pinesh
    Water Lane
    First Floor
    SK9 5AR Wilmslow
    25
    Cheshire
    England
    		Director
    Water Lane
    First Floor
    SK9 5AR Wilmslow
    25
    Cheshire
    England
    		EnglandBritishDirector243536000001
    NASH, Warwick Howerd
    Water Lane
    First Floor
    SK9 5AR Wilmslow
    25
    Cheshire
    England
    		Director
    Water Lane
    First Floor
    SK9 5AR Wilmslow
    25
    Cheshire
    England
    		United KingdomBritishDirector292696000001
    DREW, Paul
    Alderley Park,
    SK10 4TG Nether Alderley,
    Glasshouse,
    Cheshire
    England
    		Director
    Alderley Park,
    SK10 4TG Nether Alderley,
    Glasshouse,
    Cheshire
    England
    		EnglandBritish Director204909630002
    FITCHEW, Mark Alistair Graham
    Alderley Park,
    SK10 4TG Nether Alderley,
    Glasshouse,
    Cheshire
    England
    		Director
    Alderley Park,
    SK10 4TG Nether Alderley,
    Glasshouse,
    Cheshire
    England
    		United KingdomBritishDirector248103140001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of APPRENTIFY GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    York Buildings
    WC2N 6JU London
    13-15
    United Kingdom
    		Feb 01, 2022
    York Buildings
    WC2N 6JU London
    13-15
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10608481
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Jonathan Paul Fitchew
    Water Lane
    First Floor
    SK9 5AR Wilmslow
    25
    Cheshire
    England
    		Feb 01, 2022
    Water Lane
    First Floor
    SK9 5AR Wilmslow
    25
    Cheshire
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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 Mark Alistair Graham Fitchew
    Alderley Park,
    SK10 4TG Nether Alderley,
    Glasshouse,
    Cheshire
    England
    		Jul 04, 2018
    Alderley Park,
    SK10 4TG Nether Alderley,
    Glasshouse,
    Cheshire
    England
    		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.
    View Detailed Information on Persons with Significant 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