APPLE PAYMENTS SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
APPLE PAYMENTS SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Active.
APPLE PAYMENTS SERVICES LIMITED was incorporated 8 years ago on 16/11/2015 and has the registered number: 09873335. The accounts status is SMALL and accounts are next due on 30/06/2024.
APPLE PAYMENTS SERVICES LIMITED was incorporated 8 years ago on 16/11/2015 and has the registered number: 09873335. The accounts status is SMALL and accounts are next due on 30/06/2024.
APPLE PAYMENTS SERVICES LIMITED - LONDON
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 24/09/2022 | 30/06/2024 |
Registered Office
280 BISHOPSGATE
LONDON
EC2M 4RB
This Company Originates in : United Kingdom
Previous trading names include:
CREDIT KUDOS LIMITED (until 18/07/2023)
CREDIT KUDOS LIMITED (until 18/07/2023)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/08/2023 | 09/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ABOGADO NOMINEES LIMITED | Corporate Secretary | 2022-03-21 | CURRENT | ||
MR FREDERICK WILLIAM KELLY | Jul 1991 | British | Director | 2015-11-16 | CURRENT |
PETER RONALD DENWOOD | Mar 1963 | American | Director | 2022-03-21 | CURRENT |
EAMONN CLANCY | Jun 1977 | Irish | Director | 2023-01-24 | CURRENT |
MR MATTHEW JOSEPH SCHOFIELD | Apr 1991 | British | Director | 2015-11-27 UNTIL 2020-12-16 | RESIGNED |
MR ALEXIS DANIEL SANDOWN PRENN | Mar 1962 | British | Director | 2021-07-20 UNTIL 2022-03-21 | RESIGNED |
CARL JOHN LUNDBERG | Apr 1977 | Swedish | Director | 2016-08-24 UNTIL 2020-03-30 | RESIGNED |
MR EDWARD WILLIAM ANTHONY LASCELLES | Oct 1975 | British | Director | 2020-03-30 UNTIL 2022-03-21 | RESIGNED |
MICHAEL JOSEPH BOYD | Aug 1974 | American | Director | 2022-03-21 UNTIL 2023-01-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Apple Inc. | 2022-03-21 | Cupertino California |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Frederick William Kelly | 2016-04-06 - 2020-03-30 | 7/1991 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Matthew Joseph Schofield | 2016-04-06 - 2020-03-30 | 4/1991 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Credit Kudos Limited - Filleted accounts | 2020-01-18 | 31-12-2019 | £444,532 Cash £609,851 equity |
Credit Kudos Limited - Filleted accounts | 2019-09-12 | 31-12-2018 | £196,756 Cash £-194,997 equity |
Credit Kudos Limited - Filleted accounts | 2018-09-12 | 31-12-2017 | £142,283 Cash £174,628 equity |
Credit Kudos Limited - Filleted accounts | 2017-03-30 | 31-12-2016 | £436,393 Cash £424,362 equity |