Applerate Limited LUTON


Applerate Limited is a private limited company that can be found at 9 Capron Road, Luton LU4 9BU. Incorporated on 2018-02-26, this 7-year-old.
The company is officially classified as "taxi operation" (SIC code: 49320).
The last confirmation statement was sent on 2020-06-02 and the due date for the subsequent filing is 2021-06-16. Likewise, the accounts were filed on 28 February 2021 and the next filing is due on 30 November 2022.

Applerate Limited Address / Contact

Office Address 9 Capron Road
Town Luton
Post code LU4 9BU
Country of origin United Kingdom

Company Information / Profile

Registration Number 11226084
Date of Incorporation Mon, 26th Feb 2018
Industry Taxi operation
End of financial Year 28th February
Company age 7 years old
Account next due date Wed, 30th Nov 2022 (876 days after)
Account last made up date Sun, 28th Feb 2021
Next confirmation statement due date Wed, 16th Jun 2021 (2021-06-16)
Last confirmation statement dated Tue, 2nd Jun 2020

Company staff

Mohammad A.

Position: Secretary

Appointed: 01 June 2020

Resigned: 05 December 2022

Mohammad A.

Position: Director

Appointed: 01 June 2020

Resigned: 05 December 2022

Ceri J.

Position: Director

Appointed: 26 February 2018

Resigned: 01 June 2020

People with significant control

The register of PSCs who own or control the company includes 2 names. As we identified, there is Mohammad A. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Ceri J. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Mohammad A.

Notified on 1 June 2020
Ceased on 5 December 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

Ceri J.

Notified on 11 March 2019
Ceased on 1 June 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-02-282020-02-282021-02-28
Balance Sheet
Net Assets Liabilities211
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset211
Number Shares Allotted221
Par Value Share111

Company filings

Filing category
Accounts Address Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Cessation of a person with significant control 2022-12-05
filed on: 5th, December 2022
Free Download (1 page)

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