APPLY FINANCIAL LIMITED
QUADRANT HOUSE, THE QUADRANT, SUTTON SM2 5AS- Active - Proposal to Strike off
- Private Limited Company
- Company No. 07425358
- Last Updated: 01 Nov 2021
Company Profile
APPLY FINANCIAL LIMITED was incorporated on Monday, November 1, 2010 as a Private Limited Company with registered address in SUTTON. APPLY FINANCIAL LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 14 years 3 months and 22 days.
| Name | APPLY FINANCIAL LIMITED |
|---|---|
| Company number | 07425358 |
| Company type | Private Limited Company |
| Incorporation date | 01 Nov 2010 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
QUADRANT HOUSE THE QUADRANT SUTTON SM2 5AS |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Lnrs Data Services Limited The Quadrant, SM2 5AS |
Dates: Wednesday, March 11, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| True Venture Iii L.P. High Street, Suite 400, 94301 |
Dates: Sunday, November 10, 2019 - Wednesday, March 11, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mark Henry Bradbury Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, March 11, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Philip Charles Goffin Nationality: New Zealander |
Dates: Wednesday, April 6, 2016 - Friday, November 9, 2018
ownership of shares 25 to 50 percent
|
| True Ventures Iii Lp Lytton Avenue, 94301 |
Dates: Wednesday, April 6, 2016 - Friday, November 9, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2021, (-1242 days left) |
| Latest accounts | 31 December 2019 |
| Next confirmation statement due | 29 November 2016 |
| Last confirmation statement dated | 01 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| APPLY FINANCIAL LIMITED | 01 Nov 2010 |