APPLE RETAIL UK LIMITED

Key Data

Status

Active

Company No.

04996702

Incorporation date

16/12/2003

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/12/2003)

13/04/2026

Full accounts made up to 2025-09-27

View PDF (43 pages)

09/09/2025

Confirmation statement made on 2025-08-26 with no updates

View PDF (3 pages)

07/07/2025

Full accounts made up to 2024-09-28

View PDF (44 pages)

20/12/2024

Director's details changed for Jamie Wonji Wong on 2024-12-20

View PDF (2 pages)

02/12/2024

Termination of appointment of Peter Ronald Denwood as a director on 2024-12-01

View PDF (1 pages)

02/12/2024

Appointment of Jamie Wonji Wong as a director on 2024-12-01

View PDF (2 pages)

16/10/2024

Secretary's details changed for Abogado Nominees Limited on 2024-10-14

View PDF (1 pages)

16/10/2024

Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB United Kingdom to 280 Bishopsgate London EC2M 4AG

View PDF (1 pages)

09/09/2024

Director's details changed for Eamonn Clancy on 2024-09-05

View PDF (2 pages)

09/09/2024

Confirmation statement made on 2024-08-26 with no updates

View PDF (3 pages)

07/07/2024

Full accounts made up to 2023-09-30

View PDF (43 pages)

01/12/2023

Appointment of Alia Azmi as a director on 2023-11-28

View PDF (2 pages)

06/11/2023

Secretary's details changed for Abogado Nominees Limited on 2023-11-03

View PDF (1 pages)

03/11/2023

Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB

View PDF (1 pages)

27/09/2023

Registered office address changed from C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ on 2023-09-27

View PDF (1 pages)

08/09/2023

Confirmation statement made on 2023-08-26 with no updates

View PDF (3 pages)

24/07/2023

Registered office address changed from C/O Tmf Group, 8th Floor 20 Farringdon Street London EC4A 4AB England to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ on 2023-07-24

View PDF (1 pages)

11/07/2023

Full accounts made up to 2022-09-24

View PDF (40 pages)

30/01/2023

Termination of appointment of Michael Joseph Boyd as a director on 2023-01-24

View PDF (1 pages)

30/01/2023

Appointment of Eamonn Clancy as a director on 2023-01-24

View PDF (2 pages)

09/09/2022

Confirmation statement made on 2022-08-26 with no updates

View PDF (3 pages)

07/07/2022

Full accounts made up to 2021-09-25

View PDF (39 pages)

09/09/2021

Confirmation statement made on 2021-08-26 with no updates

View PDF (3 pages)

11/07/2021

Full accounts made up to 2020-09-26

View PDF (38 pages)

09/09/2020

Confirmation statement made on 2020-08-26 with updates

View PDF (4 pages)

08/07/2020

Full accounts made up to 2019-09-28

View PDF (31 pages)

16/01/2020

Registered office address changed from 20 C/O Tmf, 8th Floor 20 Farringdon Street London EC4A 4AB England to C/O Tmf Group, 8th Floor 20 Farringdon Street London EC4A 4AB on 2020-01-16

View PDF (1 pages)

15/01/2020

Registered office address changed from 5th Floor 6 st Andrew Street London EC4A 3AE to 20 C/O Tmf, 8th Floor 20 Farringdon Street London EC4A 4AB on 2020-01-15

View PDF (1 pages)

28/08/2019

Confirmation statement made on 2019-08-26 with no updates

View PDF (3 pages)

27/06/2019

Full accounts made up to 2018-09-29

View PDF (30 pages)

19/03/2019

Director's details changed for Mr Peter Ronald Denwood on 2018-12-01

View PDF (2 pages)

30/08/2018

Confirmation statement made on 2018-08-26 with no updates

View PDF (3 pages)

04/06/2018

Full accounts made up to 2017-09-30

View PDF (30 pages)

15/03/2018

Termination of appointment of Gene Daniel Levoff as a director on 2018-03-14

View PDF (1 pages)

01/03/2018

Director's details changed for Peter Ronald Denwood on 2018-02-15

View PDF (2 pages)

01/03/2018

Director's details changed for Michael Joseph Boyd on 2018-02-15

View PDF (2 pages)

15/02/2018

Change of details for Apple Inc. as a person with significant control on 2018-02-15

View PDF (2 pages)

29/08/2017

Confirmation statement made on 2017-08-26 with updates

View PDF (4 pages)

12/07/2017

Appointment of Peter Ronald Denwood as a director on 2017-06-26

View PDF (2 pages)

27/06/2017

Full accounts made up to 2016-09-24

View PDF (30 pages)

12/09/2016

Confirmation statement made on 2016-08-26 with updates

View PDF (6 pages)

12/09/2016

Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA

View PDF (1 pages)

23/06/2016

Full accounts made up to 2015-09-26

View PDF (27 pages)

03/02/2016

Appointment of Michael Joseph Boyd as a director on 2016-02-01

View PDF (2 pages)

02/02/2016

Termination of appointment of Gary Joseph Wipfler as a director on 2016-02-01

View PDF (1 pages)

24/09/2015

Annual return made up to 2015-08-26 with full list of shareholders

View PDF (14 pages)

02/07/2015

Full accounts made up to 2014-09-27

View PDF (27 pages)

25/09/2014

Annual return made up to 2014-08-26 with full list of shareholders

View PDF (14 pages)

03/07/2014

Full accounts made up to 2013-09-28

View PDF (25 pages)

24/09/2013

Annual return made up to 2013-08-26 with full list of shareholders

View PDF (14 pages)

25/06/2013

Full accounts made up to 2012-09-29

View PDF (25 pages)

04/10/2012

Registered office address changed from 7 Albemarle Street London W1S 4HQ on 2012-10-04

View PDF (2 pages)

04/09/2012

Annual return made up to 2012-08-26 with full list of shareholders

View PDF (14 pages)

15/06/2012

Full accounts made up to 2011-09-24

View PDF (26 pages)

04/01/2012

Termination of appointment of Peter Oppenheimer as a secretary

View PDF (2 pages)

03/10/2011

Annual return made up to 2011-08-26 with full list of shareholders

View PDF (14 pages)

03/10/2011

Director's details changed for Gary Joseph Wipfler on 2011-07-01

View PDF (3 pages)

03/10/2011

Secretary's details changed for Peter Oppenheimer on 2011-07-01

View PDF (3 pages)

15/09/2011

Appointment of Gene Daniel Levoff as a director

View PDF (3 pages)

15/09/2011

Termination of appointment of Peter Oppenheimer as a director

View PDF (2 pages)

14/07/2011

Statement of company's objects

View PDF (2 pages)

14/07/2011

Resolutions

View PDF (32 pages)

03/06/2011

Full accounts made up to 2010-09-25

View PDF (28 pages)

04/10/2010

Annual return made up to 2010-08-26 with full list of shareholders

View PDF (14 pages)

19/07/2010

Register(s) moved to registered inspection location

View PDF (2 pages)

19/07/2010

Register inspection address has been changed

View PDF (2 pages)

19/07/2010

Registered office address changed from 100 New Bridge Street London EC4V 6JA on 2010-07-19

View PDF (2 pages)

02/06/2010

Full accounts made up to 2009-09-26

View PDF (27 pages)

03/02/2010

Termination of appointment of Timothy Cook as a director

View PDF (2 pages)

22/09/2009

Return made up to 26/08/09; full list of members

View PDF (7 pages)

20/08/2009

Auditor's resignation

View PDF (1 pages)

29/07/2009

Full accounts made up to 2008-09-27

View PDF (27 pages)

03/10/2008

Return made up to 26/09/08; full list of members

View PDF (7 pages)

15/09/2008

Full accounts made up to 2007-09-29

View PDF (27 pages)

26/02/2008

Director's change of particulars / gary wipfler / 01/02/2008

View PDF (1 pages)

26/02/2008

Director's change of particulars timothy donald cook logged form

View PDF (1 pages)

10/01/2008

Return made up to 16/12/07; full list of members

View PDF (8 pages)

03/08/2007

Full accounts made up to 2006-09-30

View PDF (20 pages)

22/01/2007

Return made up to 16/12/06; full list of members

View PDF (8 pages)

10/01/2007

Resolutions

View PDF (0 pages)

10/01/2007

Resolutions

View PDF (23 pages)

04/10/2006

Full accounts made up to 2005-09-24

View PDF (19 pages)

09/06/2006

New director appointed

View PDF (2 pages)

31/05/2006

Secretary resigned;director resigned

View PDF (1 pages)

24/05/2006

New secretary appointed

View PDF (1 pages)

16/01/2006

Return made up to 16/12/05; full list of members

View PDF (7 pages)

28/10/2005

Full accounts made up to 2004-09-25

View PDF (15 pages)

19/10/2005

Resolutions

View PDF (0 pages)

19/10/2005

Resolutions

View PDF (0 pages)

19/10/2005

Resolutions

View PDF (1 pages)

14/06/2005

Delivery ext'd 3 mth 30/09/04

View PDF (1 pages)

15/03/2005

Return made up to 16/12/04; full list of members

View PDF (7 pages)

12/10/2004

Memorandum and Articles of Association

View PDF (43 pages)

12/10/2004

Resolutions

View PDF (1 pages)

03/06/2004

Certificate of change of name

View PDF (2 pages)

26/03/2004

New secretary appointed;new director appointed

View PDF (2 pages)

13/01/2004

New director appointed

View PDF (2 pages)

07/01/2004

New director appointed

View PDF (2 pages)

05/01/2004

Director resigned

View PDF (1 pages)

05/01/2004

Director resigned

View PDF (1 pages)

05/01/2004

Ad 19/12/03--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

05/01/2004

Accounting reference date shortened from 31/12/04 to 30/09/04

View PDF (1 pages)

16/12/2003

Incorporation

View PDF (48 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

28/09/2024

Next confirmation date

26/08/2026

Last change occurred

28/09/2024

Accounts

Full

Last made up date

28/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
ABOGADO NOMINEES LIMITED	Nominee Director	15/12/2003 - 18/12/2003	830
ABOGADO CUSTODIANS LIMITED	Nominee Director	15/12/2003 - 18/12/2003	799
Denwood, Peter Ronald	Director	26/06/2017 - 01/12/2024	21
Azmi, Alia	Director	28/11/2023 - Present	7
Wipfler, Gary Joseph	Director	18/12/2003 - 31/01/2016	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About APPLE RETAIL UK LIMITED

APPLE RETAIL UK LIMITED is an(a) Active company incorporated on 16/12/2003 with the registered office located at C/O Tmf Group 13th Floor, One Angel Court, London EC2R 7HJ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of APPLE RETAIL UK LIMITED?

APPLE RETAIL UK LIMITED is currently Active. It was registered on 16/12/2003 .

Where is APPLE RETAIL UK LIMITED located?

APPLE RETAIL UK LIMITED is registered at C/O Tmf Group 13th Floor, One Angel Court, London EC2R 7HJ.

What does APPLE RETAIL UK LIMITED do?

APPLE RETAIL UK LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for APPLE RETAIL UK LIMITED?

The latest filing was on 13/04/2026: Full accounts made up to 2025-09-27.