Menna Overview
Here’s a quick overview of APPLE INNOVATION LTD 👀 — a London based business that started in 2020.
APPLE INNOVATION LTD
- Company statusactive
- Company No12689799
- Age6 years 5 months Incorporated 22 June 2020
- Officers7
Address
C/- Sable International, 5th Floor, 18 St. Swithin's Lane, London, EC4N 8AD, England
APPLE INNOVATION LTD is an active company incorporated on 22 June 2020 and based in London, England. The company was registered 6 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)
01240
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 24 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 23 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 20 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 19 Mar 2025
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 26 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 24 Jun 2024
Change To A Person With Significant Control
2 Years Ago on 06 Dec 2023
Change Corporate Secretary Company With Change Date
2 Years Ago on 06 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 06 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 06 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 06 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 06 Dec 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 06 Dec 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 25 Sep 2023
Change To A Person With Significant Control
3 Years Ago on 22 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 22 Jun 2023
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 25 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 12 Jul 2022
Confirmation Statement With Updates
5 Years Ago on 07 Jul 2021
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 29 Mar 2021
Change Account Reference Date Company Current Shortened
6 Years Ago on 23 Jul 2020
Incorporation Company
6 Years Ago on 22 Jun 2020
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SABLE SECRETARIES LTD | corporate secretary | 22 Jun 2020 | |
| DODD, William Gerard | director | Jul 1958 | 22 Jun 2020 |
| DOUD, David Scott | director | Mar 1954 | 22 Jun 2020 |
| FOSS, Loren Christopher | director | May 1986 | 17 Mar 2025 |
| OSBORN, Brendon Mark | director | Mar 1969 | 22 Jun 2020 |
| SIMMONS JR, Daniel Edwin | director | May 1956 | 22 Jun 2020 |
| SKINNER, John Arthur | director | Aug 1965 | 22 Jun 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| International Pome Fruit Alliance Ltd | 22 Jun 2020 |
Related Companies
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SABLE SECRETARIES LTD is a mutual person.
SABLE SECRETARIES LTD is a mutual person.
SABLE SECRETARIES LTD is a mutual person.
SABLE SECRETARIES LTD is a mutual person.
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Here’s a quick overview of APPLE INNOVATION LTD 👀 — a London based business that started in 2020.