APPLERIGG 2022 LIMITED
Overview
| Company Name | APPLERIGG 2022 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13970559 |
| 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 APPLERIGG 2022 LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is APPLERIGG 2022 LIMITED located?
| Registered Office Address | Capital Tower 91 Waterloo Road SE1 8RT London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for APPLERIGG 2022 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 APPLERIGG 2022 LIMITED?
| Last Confirmation Statement Made Up To | Mar 10, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 24, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 10, 2026 |
| Overdue | No |
What are the latest filings for APPLERIGG 2022 LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Appointment of Sir Christopher James Scott as a director on Jun 18, 2026 | 2 pages | AP01 | ||||||
Appointment of Mr Oliver Henry Withington as a director on Jun 18, 2026 | 2 pages | AP01 | ||||||
Appointment of Ms Katrina Anne Shenton as a director on Jun 18, 2026 | 2 pages | AP01 | ||||||
Appointment of Mr Luke Stephen Tonks as a director on Jun 18, 2026 | 2 pages | AP01 | ||||||
Appointment of Ms Aoife Ellen Mccarthy as a director on Jun 18, 2026 | 2 pages | AP01 | ||||||
Appointment of Mrs Zoe King as a director on Jun 18, 2026 | 2 pages | AP01 | ||||||
Confirmation statement made on Mar 10, 2026 with updates | 8 pages | CS01 | ||||||
Change of details for Smith & Williamson Nominees Limited as a person with significant control on Oct 01, 2025 | 2 pages | PSC05 | ||||||
Total exemption full accounts made up to Dec 31, 2024 | 11 pages | AA | ||||||
legacy | 4 pages | RP04SH01 | ||||||
legacy | pages | ANNOTATION | ||||||
Statement of capital following an allotment of shares on Jul 30, 2025
| 4 pages | SH01 | ||||||
| ||||||||
Change of details for Smith & Williamson Nominees Limited as a person with significant control on Mar 18, 2025 | 2 pages | PSC05 | ||||||
Confirmation statement made on Mar 10, 2025 with updates | 7 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||||||
Registered office address changed from New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG England to Capital Tower 91 Waterloo Road London SE1 8RT on Jun 27, 2024 | 1 pages | AD01 | ||||||
Director's details changed for Oliver David John Sargent on Jun 27, 2024 | 2 pages | CH01 | ||||||
Director's details changed for Mr David Gudgin on Jun 27, 2024 | 2 pages | CH01 | ||||||
Second filing for the appointment of Mr Oliver David John Sargent as a director | 3 pages | RP04AP01 | ||||||
Termination of appointment of Bruce Louis Offergelt as a director on Apr 03, 2024 | 1 pages | TM01 | ||||||
Appointment of Mr David Gudgin as a director on Apr 03, 2024 | 2 pages | AP01 | ||||||
Confirmation statement made on Mar 10, 2024 with updates | 6 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||||||
Previous accounting period shortened from Mar 31, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||||||
Appointment of Mr Oliver David John Sargent as a director on Apr 11, 2023 | 3 pages | AP01 | ||||||
| ||||||||
Who are the officers of APPLERIGG 2022 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GUDGIN, David | Director | 91 Waterloo Road SE1 8RT London Capital Tower England | United Kingdom | British | 217837250001 | |||||
| KING, Zoe | Director | 91 Waterloo Road SE1 8RT London Capital Tower England | England | British | 350272540001 | |||||
| MCCARTHY, Aoife Ellen | Director | 91 Waterloo Road SE1 8RT London Capital Tower England | England | Irish | 310847720001 | |||||
| SARGENT, Oliver David John | Director | 91 Waterloo Road SE1 8RT London Capital Tower England | England | British | 256798070001 | |||||
| SCOTT, Christopher James, Sir | Director | 91 Waterloo Road SE1 8RT London Capital Tower England | United Kingdom | British | 29083480003 | |||||
| SHENTON, Katrina Anne | Director | 91 Waterloo Road SE1 8RT London Capital Tower England | England | British | 350273150001 | |||||
| TONKS, Luke Stephen | Director | 91 Waterloo Road SE1 8RT London Capital Tower England | United Kingdom | British | 300070330002 | |||||
| WITHINGTON, Oliver Henry | Director | 91 Waterloo Road SE1 8RT London Capital Tower England | England | British | 345646840001 | |||||
| OFFERGELT, Bruce Louis | Director | Chandler's Ford SO53 3LG Eastleigh New Kings Court Tollgate Hampshire England | United Kingdom | British | 17626660002 | |||||
| SCALCO, Paolo Nicola | Director | Chandler's Ford SO53 3LG Eastleigh New Kings Court Tollgate Hampshire England | United Kingdom | Italian | 251266260001 |
Who are the persons with significant control of APPLERIGG 2022 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Evelyn Partners Nominees Limited | Nov 07, 2022 | Bothwell Street G2 7ER Glasgow 177 City Of Glasgow Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Oliver David John Sargent | Mar 11, 2022 | Chandler's Ford SO53 3LG Eastleigh New Kings Court Tollgate Hampshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
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