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 - LONDON

This company is listed in the following categories:
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)

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

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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

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