APPLICABLE ENTERPRISES LTD
Overview
| Company Name | APPLICABLE ENTERPRISES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15438914 |
| 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 APPLICABLE ENTERPRISES LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is APPLICABLE ENTERPRISES LTD located?
| Registered Office Address | 3120 Great Western Court Stoke Gifford Hunts Ground Rd BS34 8HP Bristol England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for APPLICABLE ENTERPRISES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for APPLICABLE ENTERPRISES LTD?
| Last Confirmation Statement Made Up To | Jan 23, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 06, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 23, 2026 |
| Overdue | No |
What are the latest filings for APPLICABLE ENTERPRISES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 23, 2026 with updates | 5 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Apr 23, 2025
| 4 pages | SH01 | ||||||||||
Registered office address changed from C/O Rwk Goodman Llp Midland Bridge House Midland Bridge Rd Bath BA2 3FP United Kingdom to 3120 Great Western Court Stoke Gifford Hunts Ground Rd Bristol BS34 8HP on May 02, 2025 | 1 pages | AD01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 30 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Rwk Company Services Limited as a secretary on Mar 31, 2025 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jan 23, 2025 with updates | 6 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 35 pages | AA | ||||||||||
Appointment of Rwk Company Services Limited as a secretary on Jun 07, 2024 | 2 pages | AP04 | ||||||||||
Notification of Ntt Cloud Communications Uk Ltd as a person with significant control on Mar 28, 2024 | 2 pages | PSC02 | ||||||||||
Change of details for Mr Mark Brian Wells as a person with significant control on Mar 28, 2024 | 2 pages | PSC04 | ||||||||||
Change of details for Mr John Charles Scanlon as a person with significant control on Mar 28, 2024 | 2 pages | PSC04 | ||||||||||
Change of details for Mrs Elizabeth Jackson as a person with significant control on Mar 28, 2024 | 2 pages | PSC04 | ||||||||||
Statement of capital following an allotment of shares on Mar 28, 2024
| 5 pages | SH01 | ||||||||||
Sub-division of shares on Mar 28, 2024 | 6 pages | SH02 | ||||||||||
Previous accounting period shortened from Jan 31, 2025 to Mar 31, 2024 | 1 pages | AA01 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Memorandum and Articles of Association | 29 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Incorporation | 23 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of APPLICABLE ENTERPRISES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JACKSON, Elizabeth | Director | Stoke Gifford Hunts Ground Rd BS34 8HP Bristol 3120 Great Western Court England | England | British | 99914920001 | |||||||||
| SCANLON, John Charles | Director | Stoke Gifford Hunts Ground Rd BS34 8HP Bristol 3120 Great Western Court England | England | British | 318506080001 | |||||||||
| WELLS, Mark Brian | Director | Stoke Gifford Hunts Ground Rd BS34 8HP Bristol 3120 Great Western Court England | England | British | 272034020001 | |||||||||
| RWK COMPANY SERVICES LIMITED | Secretary | Midland Bridge Road BA2 3FP Bath Midland Bridge House England |
| 101282840002 |
Who are the persons with significant control of APPLICABLE ENTERPRISES LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ntt Cloud Communications Uk Ltd | Mar 28, 2024 | King William Street EC4N 7AR London 1 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Mark Brian Wells | Jan 24, 2024 | Stoke Gifford Hunts Ground Rd BS34 8HP Bristol 3120 Great Western Court England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Elizabeth Jackson | Jan 24, 2024 | Stoke Gifford Hunts Ground Rd BS34 8HP Bristol 3120 Great Western Court England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr John Charles Scanlon | Jan 24, 2024 | Stoke Gifford Hunts Ground Rd BS34 8HP Bristol 3120 Great Western Court England | No | ||||||||||
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