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VATiva.io

VATiva in


All Information about:

                        
Name

Apply Financial Limited

Address
Quadrant House
The Quadrant
Sutton
SM2 5AS
VAT ID no VAT ID available
Company No. 07425358 Show on Companies House
Company Register StatusDissolved
Incorporation Date1 November 2010
AccountsTOTAL EXEMPTION FULL
last accounts made up to 31 December 2019
Sector (SIC)62012 - Computer programming activities
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House
gb-flag GB Lnrs Data Services Limited Status: Active Notified: 11/03/2020 Companies House Number: 00151537 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Bradbury, Mark Henry Status: Ceased Notified: 06/04/2016 Ceased: 11/03/2020 Date of Birth: 02/1958 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Goffin, Philip Charles Status: Ceased Notified: 06/04/2016 Ceased: 09/11/2018 Date of Birth: 07/1967 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB True Venture Iii L.P. Status: Ceased Notified: 10/11/2019 Ceased: 11/03/2020 Companies House Number: 110737750 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB True Ventures Iii Lp Status: Ceased Notified: 06/04/2016 Ceased: 09/11/2018 Companies House Number: Not Applicable Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Kelsey, Mark Vickers Sutton, Surrey, United Kingdom Status: Active Notified: 11/03/2020 Date of Birth: 04/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    O'Sullivan, Jamie Andrew Sutton, Surrey, United Kingdom Status: Active Notified: 11/03/2020 Date of Birth: 05/1971 Occupation: Chief Finance Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Re Secretaries Limited, London Status: Active Notified: 11/03/2020 Role: Secretary Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Validate Solutions Limited Status: Active Notified: 11/03/2020 Companies House Number: 08516376 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors