Apple.com Ltd in Middlesex, TW3 3LQ

Description

Data updated on: 01-11-2023

Apple came into being in 2000 as a company enlisted under no 04019509, located at TW3 3LQ Middlesex at 10 Cromwell Street. The company has been in business for 24 years and its current state is active. This company's declared SIC number is 99999 - Dormant Company. Apple.com Limited filed its latest accounts for the financial period up to Friday 30th June 2023. The firm's latest confirmation statement was filed on Thursday 22nd June 2023.

For this particular business, the full extent of director's duties have so far been met by Keat T. who was appointed on 2000-06-22. In order to provide support to the directors, this particular business has been utilizing the expertise of Show Y. as a secretary since 2000.

Executives who have control over the firm are as follows: Show Y. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Keat T. owns over 1/2 to 3/4 of company shares .

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Currency
Net Worth	100	100	100	100	100	100	100	100

Balance Sheet
Cash Bank On Hand								100	100	100	100	100	100
Current Assets	100	100	100							100	100
Net Assets Liabilities								100	100	100	100	100	100
Cash Bank In Hand	100	100	100	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100	100	100	100

Capital & Reserves
Called Up Share Capital	100	100	100
Shareholder Funds	100	100	100	100	100	100	100	100

Other Financial Data
Average Number Employees During Period										1	1
Net Current Assets Liabilities	100	100	100							100	100
Number Shares Allotted		100		100	100	100	100	100	100	100		100	100
Par Value Share		1		1	1	1	1	1	1	1		1	1
Total Assets Less Current Liabilities	100	100	100							100	100
Share Capital Allotted Called Up Paid	100	100	100	100	100	100	100	100

Company staff

Show Y.

Role: Secretary

Appointed: 22 June 2000

Latest update: 27 March 2024

Keat T.

Role: Director

Appointed: 22 June 2000

Latest update: 27 March 2024

People with significant control

Show Y.

Notified on 5 October 2023

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Keat T.

Notified on 26 June 2017

Nature of control:

over 1/2 to 3/4 of shares

Accounts Documents

Account next due date	31 March 2025
Account last made up date	30 June 2023
Confirmation statement next due date	06 July 2024
Confirmation statement last made up date	22 June 2023

Annual Accounts 6 March 2013
Start Date For Period Covered By Report	2011-07-01
End Date For Period Covered By Report	2012-06-30
Date Approval Accounts	6 March 2013
Annual Accounts
Start Date For Period Covered By Report	2012-07-01
Annual Accounts 28 July 2014
Start Date For Period Covered By Report	2013-07-01
End Date For Period Covered By Report	2014-06-30
Date Approval Accounts	28 July 2014
Annual Accounts 25 July 2015
Start Date For Period Covered By Report	2014-07-01
End Date For Period Covered By Report	2015-06-30
Date Approval Accounts	25 July 2015
Annual Accounts 12 February 2017
Start Date For Period Covered By Report	2015-07-01
End Date For Period Covered By Report	2016-06-30
Date Approval Accounts	12 February 2017
Annual Accounts 21 February 2018
Start Date For Period Covered By Report	2016-07-01
End Date For Period Covered By Report	2017-06-30
Date Approval Accounts	21 February 2018
Annual Accounts 1 July 2018
Start Date For Period Covered By Report	2017-07-01
End Date For Period Covered By Report	2018-06-30
Date Approval Accounts	1 July 2018
Annual Accounts
Start Date For Period Covered By Report	2018-07-01
End Date For Period Covered By Report	2019-06-30
Annual Accounts
Start Date For Period Covered By Report	2019-07-01
End Date For Period Covered By Report	2020-06-30
Annual Accounts
Start Date For Period Covered By Report	2020-07-01
End Date For Period Covered By Report	2021-06-30
Annual Accounts
Start Date For Period Covered By Report	2021-07-01
End Date For Period Covered By Report	2022-06-30
Annual Accounts
Start Date For Period Covered By Report	2022-07-01
End Date For Period Covered By Report	2023-06-30
Annual Accounts 8 March 2014
End Date For Period Covered By Report	2013-06-30
Date Approval Accounts	8 March 2014

Apple.com Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Show Y.

Keat T.

Form 10 Secretaries Fd Ltd

Form 10 Directors Fd Ltd

People with significant control

Show Y.

Keat T.

Accounts Documents

Company filings

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