Company information:
Apply Financial Limited (No: 07425358)
Address: QUADRANT HOUSE, THE QUADRANT, SUTTON, SURREY, SM2 5AS, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 11-Jan-2010
Accounts Next Due: 30-Sep-2021
Next Confirmation Statement Due: 28-Jun-2022
Industry Class: 62012 - Business and domestic software development
Current Director: PHILIP DOUGLAS BLACK ( DOB: Sep-1966 From: Aug-2012 )
Current Director: MARK VICKERS KELSEY ( DOB: Apr-1960 From: Mar-2020 )
Current Director: JAMIE ANDREW O'SULLIVAN ( DOB: May-1971 From: Mar-2020 )
Current Secretary: RE SECRETARIES LIMITED ( From: Mar-2020 )
Current Secretary: RE SECRETARIES LIMITED ( From: Mar-2020 )
Resigned Director: PHILIP DOUGLAS BLACK ( DOB: Sep-1966 From: Aug-2012 To: Jun-2019 )
Resigned Director: MARK HENRY BRADBURY ( DOB: Feb-1958 From: Nov-2010 To: Mar-2020 )
Resigned Director: ANDREW SIMON DAVIS ( DOB: Jul-1963 From: Nov-2010 To: Nov-2010 )
Resigned Director: PHILIP CHARLES GOFFIN ( DOB: Jul-1967 From: Aug-2012 To: Mar-2020 )
Resigned Director: AMICHAI LICHTENSTEIN ( DOB: Dec-1974 From: Mar-2017 To: Mar-2020 )
Resigned Director: MAINESH PATEL ( DOB: Feb-1969 From: Aug-2012 To: Mar-2020 )
Resigned Secretary: MARK BRADBURY ( From: Nov-2015 To: Mar-2020 )
Resigned Secretary: CRAIG MANNING HALLIGAN ( From: Jun-2011 To: Nov-2015 )
Persons of Significant Control:
True Venture Iii L.P., 575 High Street, Suite 400, Palo Alto, California, 94301, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-11-10, Ceased: 2020-03-11)
True Ventures Iii Lp, 530 Lytton Avenue, Palo Alto, Ca, 94301, United States: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-11-09)
Lnrs Data Services Limited, Quadrant House The Quadrant, Sutton, Surrey, SM2 5AS, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-03-11)
Mark Henry Bradbury, 530 Lytton Avenue, Palo Alto, Ca, 94301, United States: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2020-03-11)
Mr Philip Charles Goffin, 530 Lytton Avenue, Palo Alto, Ca, 94301, United States: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-11-09)
Company Accounts Summary (£)
| Item | 2016-12 | 2017-12 | 2018-12 | 2019-12 | Chart |
|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 7,468 | 6,219 | 10,251 | 9,235 | 7468.0,6219.0,10251.0,9235.0 |
| Current assets | 197,590 | 335,592 | 659,909 | 676,600 | 197590.0,335592.0,659909.0,676600.0 |
| Current assets / Debtors | 182,138 | 218,872 | 347,821 | 325,658 | 182138.0,218872.0,347821.0,325658.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 181,340 | 215,580 | 311,203 | 312,031 | 181340.0,215580.0,311203.0,312031.0 |
| Current assets / Cash at bank and on hand | 15,452 | 116,720 | 312,088 | 350,942 | 15452.0,116720.0,312088.0,350942.0 |
| Net current assets (liabilities) | 126,771 | 278,732 | 440,686 | 559,842 | 126771.0,278732.0,440686.0,559842.0 |
| Creditors / Trade creditors / trade payables | 1,320 | 13,470 | 2,326 | 1320.0,0.0,13470.0,2326.0 | |
| Net assets (liabilities) | 134,239 | 284,951 | 450,937 | 569,077 | 134239.0,284951.0,450937.0,569077.0 |
| Equity / share capital and reserves | 134,239 | 284,951 | 450,937 | 569,077 | 134239.0,284951.0,450937.0,569077.0 |