APPLY FINANCIAL LIMITED
HAMPTON

Hellopages » Greater London » Richmond upon Thames » TW12 2TQ

Company number 07425358
Status Active
Incorporation Date 1 November 2010
Company Type Private Limited Company
Address THE STUDIO, 67 ORMOND CRESCENT, HAMPTON, UNITED KINGDOM, TW12 2TQ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Registered office address changed from 55 Baker Street London W1U 7EU to The Studio 67 Ormond Crescent Hampton TW12 2TQ on 21 September 2016; Registration of charge 074253580001, created on 1 August 2016. The most likely internet sites of APPLY FINANCIAL LIMITED are www.applyfinancial.co.uk, and www.apply-financial.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. The distance to to Chessington North Rail Station is 4.6 miles; to Brentford Rail Station is 5.5 miles; to Barnes Bridge Rail Station is 6.2 miles; to Byfleet & New Haw Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Apply Financial Limited is a Private Limited Company. The company registration number is 07425358. Apply Financial Limited has been working since 01 November 2010. The present status of the company is Active. The registered address of Apply Financial Limited is The Studio 67 Ormond Crescent Hampton United Kingdom Tw12 2tq. . BRADBURY, Mark is a Secretary of the company. BLACK, Philip Douglas is a Director of the company. BRADBURY, Mark Henry is a Director of the company. GOFFIN, Philip Charles is a Director of the company. PATEL, Mainesh is a Director of the company. Secretary HALLIGAN, Craig Manning has been resigned. Director DAVIS, Andrew Simon has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
BRADBURY, Mark
Appointed Date: 02 November 2015
Director
BLACK, Philip Douglas
Appointed Date: 01 August 2012
59 years old
Director
BRADBURY, Mark Henry
Appointed Date: 01 November 2010
67 years old
Director
GOFFIN, Philip Charles
Appointed Date: 01 August 2012
58 years old
Director
PATEL, Mainesh
Appointed Date: 01 August 2012
56 years old

Resigned Directors

Secretary
HALLIGAN, Craig Manning
Resigned: 02 November 2015
Appointed Date: 27 June 2011
Director
DAVIS, Andrew Simon
Resigned: 01 November 2010
Appointed Date: 01 November 2010
62 years old

Persons With Significant Control

Mr Mark Henry Bradbury
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Philip Charles Goffin
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
True Ventures Iii Lp
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

APPLY FINANCIAL LIMITED Events

04 Nov 2016
Confirmation statement made on 1 November 2016 with updates
21 Sep 2016
Registered office address changed from 55 Baker Street London W1U 7EU to The Studio 67 Ormond Crescent Hampton TW12 2TQ on 21 September 2016
02 Aug 2016
Registration of charge 074253580001, created on 1 August 2016
21 Apr 2016
Total exemption small company accounts made up to 31 December 2015
01 Dec 2015
Appointment of Mr Mark Bradbury as a secretary on 2 November 2015
...
... and 25 more events
12 Jul 2011
Appointment of Craig Manning Halligan as a secretary
12 Jul 2011
Current accounting period extended from 30 November 2011 to 31 December 2011
01 Nov 2010
Termination of appointment of Andrew Davis as a director
01 Nov 2010
Appointment of Mark Bradbury as a director
01 Nov 2010
Incorporation

APPLY FINANCIAL LIMITED Charges

1 August 2016
Charge code 0742 5358 0001
Delivered: 2 August 2016
Status: Outstanding
Persons entitled: Growth Street Provision Limited
Description: Borrower's present and future registered patents, trade…

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