Menna Overview
Here’s a quick overview of APPLE PAYMENTS SERVICES LIMITED 👀 — a London based business that started in 2015.
APPLE PAYMENTS SERVICES LIMITED
- Company statusactive
- Company No09873335
- Age10 years 8 months Incorporated 16 November 2015
- Officers4
Address
280 Bishopsgate, London, EC2M 4AG
APPLE PAYMENTS SERVICES LIMITED is an active company incorporated on 16 November 2015 and based in London. The company was registered 11 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
10 Months Ago on 09 Sep 2025
Accounts With Accounts Type Small
1 Year Ago on 04 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 20 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 02 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 02 Dec 2024
Change Corporate Secretary Company With Change Date
1 Year Ago on 14 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 14 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 09 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 09 Sep 2024
Accounts With Accounts Type Small
2 Years Ago on 07 Jul 2024
Change Corporate Secretary Company With Change Date
2 Years Ago on 03 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 03 Nov 2023
Resolution
2 Years Ago on 07 Oct 2023
Memorandum Articles
2 Years Ago on 06 Oct 2023
Confirmation Statement With Updates
2 Years Ago on 08 Sep 2023
Change Person Director Company With Change Date
2 Years Ago on 01 Aug 2023
Certificate Change Of Name Company
3 Years Ago on 18 Jul 2023
Accounts With Accounts Type Small
3 Years Ago on 11 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 30 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 30 Jan 2023
Capital Alter Shares Consolidation
3 Years Ago on 01 Dec 2022
Capital Allotment Shares
3 Years Ago on 30 Nov 2022
Resolution
3 Years Ago on 30 Nov 2022
Capital Name Of Class Of Shares
3 Years Ago on 30 Nov 2022
Capital Variation Of Rights Attached To Shares
3 Years Ago on 30 Nov 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ABOGADO NOMINEES LIMITED | corporate secretary | 21 Mar 2022 | |
| CLANCY, Eamonn | director | Jun 1977 | 24 Jan 2023 |
| KELLY, Frederick William | director | Jul 1991 | 16 Nov 2015 |
| WONG, Jamie Wonji | director | May 1982 | 01 Dec 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Apple Inc. | 21 Mar 2022 | |
| Mr Frederick William Kelly | Jul 1991 | 06 Apr 2016 |
| Mr Matthew Joseph Schofield | Apr 1991 | 06 Apr 2016 |
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Here’s a quick overview of APPLE PAYMENTS SERVICES LIMITED 👀 — a London based business that started in 2015.