Applewood Marketing Ltd LONDON


Founded in 2016, Applewood Marketing, classified under reg no. 10045544 is an active company. Currently registered at 71-75 Shelton Street WC2H 9JQ, London the company has been in the business for eight years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022.

At present there are 2 directors in the the company, namely Simon N. and Mark W.. In addition one secretary - Mark W. - is with the firm. As of 10 May 2024, our data shows no information about any ex officers on these positions.

Applewood Marketing Ltd Address / Contact

Office Address 71-75 Shelton Street
Office Address2 Covent Garden
Town London
Post code WC2H 9JQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 10045544
Date of Incorporation Mon, 7th Mar 2016
Industry Management consultancy activities other than financial management
End of financial Year 31st March
Company age 8 years old
Account next due date Sun, 31st Dec 2023 (131 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 27th Aug 2024 (2024-08-27)
Last confirmation statement dated Sun, 13th Aug 2023

Company staff

Simon N.

Position: Director

Appointed: 01 November 2017

Mark W.

Position: Director

Appointed: 07 March 2016

Mark W.

Position: Secretary

Appointed: 07 March 2016

People with significant control

The list of PSCs that own or control the company includes 2 names. As we discovered, there is Simon N. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Mark W. This PSC owns 25-50% shares and has 25-50% voting rights.

Simon N.

Notified on 1 November 2017
Nature of control: 25-50% voting rights
25-50% shares

Mark W.

Notified on 7 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth1      
Balance Sheet
Current Assets 4 6137 05611 07610 6436 8061 416
Net Assets Liabilities 3 5854 80410 816-18 89525 23937 704
Net Assets Liabilities Including Pension Asset Liability1      
Reserves/Capital
Shareholder Funds1      
Other
Creditors 1 0282 25226011 53814 6409 399
Net Current Assets Liabilities 3 5854 80410 816-8957 8347 983
Other Operating Expenses Format2 2643 9727 98715 271  
Profit Loss 3 5841 5404 871-25 131  
Raw Materials Consumables Used 8 83425 51362 11458 305  
Tax Tax Credit On Profit Or Loss On Ordinary Activities  3611 142   
Total Assets Less Current Liabilities 3 5854 80410 816-8957 8347 983
Turnover Revenue 12 68231 38676 11448 445  
Called Up Share Capital Not Paid Not Expressed As Current Asset1      
Number Shares Allotted1      
Par Value Share1      
Share Capital Allotted Called Up Paid1      

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on March 31, 2023
filed on: 28th, December 2023
Free Download (3 pages)

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