Apple Leisure Limited. net worth, address, company information. Free

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Apple Leisure Limited (registration number 11535027) is a private limited company incorporated on 2018-08-24 originating in England. The firm has its registered office at Apple Bingo, 291 Regent House, Kirkdale, London SE26 4QD. Apple Leisure Limited operates SIC: 93290 which means "other amusement and recreation activities n.e.c.", SIC: 92000 - "gambling and betting activities".

Company details

Name	Apple Leisure Limited
Number	11535027
Date of Incorporation:	2018/08/24
End of financial year:	31 December
Address:	Apple Bingo, 291 Regent House, Kirkdale, London, SE26 4QD
SIC code:	93290 - Other amusement and recreation activities n.e.c. 92000 - Gambling and betting activities

When it comes to the 6 directors that can be found in this company, we can name: Malarkannan B. (in the company from 15 August 2020), Arifur R. (appointment date: 15 August 2020), Sadia A. (appointed on 20 September 2018). 2 secretaries are also there: Arifur R. (appointed on 20 September 2018), Malarkannan B. (appointed on 24 August 2018). The official register lists 8 persons of significant control, namely: Suthakalyani T. has substantial control or influence, Seema R. has substantial control or influence, Kandiah T. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2019-08-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	6,000	92,856	56,198	33,381	1,516
Total Assets Less Current Liabilities	6,000	138,000	62,458	-54,188	13,056
Number Shares Allotted	6,000	-	-	-	-

People with significant control

Suthakalyani T.

18 October 2018

Nature of control:	significiant influence or control

Seema R.

24 August 2018

Nature of control:	significiant influence or control

Kandiah T.

24 August 2018

Nature of control:	significiant influence or control

Sadia A.

18 October 2018

Nature of control:	significiant influence or control

Arifur R.

18 October 2018

Nature of control:	significiant influence or control

Malarkannan B.

18 October 2018

Nature of control:	significiant influence or control

Suthakalyani T.

18 October 2018 - 18 October 2018

Nature of control:	significiant influence or control

Thirulogachandren N.

24 August 2018 - 16 October 2018

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 31st, December 2023 \| accounts	Free Download (7 pages)

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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 31st, December 2023 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Sun, 26th Feb 2023 filed on: 24th, April 2023 \| confirmation statement	Free Download (3 pages)
(PSC01) Notification of a person with significant control Thu, 18th Oct 2018 filed on: 20th, February 2023 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control Thu, 18th Oct 2018 filed on: 20th, February 2023 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control Thu, 18th Oct 2018 filed on: 20th, February 2023 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control Thu, 18th Oct 2018 filed on: 20th, February 2023 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control Thu, 18th Oct 2018 filed on: 20th, February 2023 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control Thu, 18th Oct 2018 filed on: 20th, February 2023 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Thu, 18th Oct 2018 filed on: 20th, February 2023 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control Thu, 18th Oct 2018 filed on: 20th, February 2023 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 31st, December 2022 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 30th, June 2022 \| accounts	Free Download (7 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 17th, May 2022 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with updates Sat, 26th Feb 2022 filed on: 15th, May 2022 \| confirmation statement	Free Download (3 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 12th, April 2022 \| gazette	Free Download (1 page)
(CH03) On Wed, 2nd Feb 2022 secretary's details were changed filed on: 9th, February 2022 \| officers	Free Download (1 page)
(AD01) Change of registered address from 123 Montrose Avenue Welling DA16 2QT United Kingdom on Tue, 28th Sep 2021 to Apple Bingo, 291 Regent House Kirkdale London SE26 4QD filed on: 28th, September 2021 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Fri, 26th Feb 2021 filed on: 10th, March 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 22nd, January 2021 \| accounts	Free Download (7 pages)
(AP01) On Sat, 15th Aug 2020 new director was appointed. filed on: 31st, August 2020 \| officers	Free Download (2 pages)
(AP01) On Sat, 15th Aug 2020 new director was appointed. filed on: 31st, August 2020 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Sat, 31st Aug 2019 filed on: 23rd, May 2020 \| accounts	Free Download (2 pages)
(AA01) Previous accounting period shortened to Tue, 31st Dec 2019 filed on: 9th, May 2020 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates Wed, 26th Feb 2020 filed on: 10th, March 2020 \| confirmation statement	Free Download (3 pages)
(CH03) On Thu, 20th Sep 2018 secretary's details were changed filed on: 28th, May 2019 \| officers	Free Download (1 page)
(CH03) On Thu, 20th Sep 2018 secretary's details were changed filed on: 28th, May 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Tue, 26th Feb 2019 filed on: 23rd, May 2019 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with no updates Sun, 4th Nov 2018 filed on: 4th, November 2018 \| confirmation statement	Free Download (3 pages)
(CH01) On Thu, 11th Oct 2018 director's details were changed filed on: 19th, October 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Thu, 18th Oct 2018 filed on: 18th, October 2018 \| confirmation statement	Free Download (5 pages)
(PSC07) Cessation of a person with significant control Tue, 16th Oct 2018 filed on: 17th, October 2018 \| persons with significant control	Free Download (1 page)
(AP01) On Thu, 20th Sep 2018 new director was appointed. filed on: 27th, September 2018 \| officers	Free Download (2 pages)
(AP03) On Thu, 20th Sep 2018, company appointed a new person to the position of a secretary filed on: 27th, September 2018 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 24th, August 2018 \| incorporation	Free Download (17 pages)
(SH01) Capital declared on Fri, 24th Aug 2018: 1520000.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

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