APPLE (UK) LIMITED
Active - Accounts Filed
General Information
NAME
APPLE (UK) LIMITED
COMPANY NUMBER
01591116
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
14/10/1981
(43 years and 2 months old)
WEBSITE
www.apple.com
CONFIRMATION STATEMENT MADE UP TO
26/08/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
14/10/1981
15/01/2007
APPLE COMPUTER (UK) LIMITED
LONDON
EC2M 4AG
1-7 The Piazza Covent Garden
London
WC2E 8HB
Telephone: 74471400
10-12 Princes Street
Edinburgh
Midlothian
EH2 2AN
Telephone: 2428200
11 Philadelphia Street Cabot Circus
Bristol
Avon
BS1 3BZ
Telephone: 9003450
12 Sutherland Court
St Helier
Jersey
Channel Islands
JE2 3PA
Telephone: 4022500
Apple Plc
12 Grand Arcade
St Andrews Street
Cambridge, Cambridgeshire
CB2 3BJ
Telephone: 253600
Apple Store
Intu Bromley
87-88 The Glades Shopping Centre
Bromley, Kent
BR1 1DD
Telephone: 82255500
Bullring Upper Mall West
Birmingham
West Midlands
B5 4BU
Telephone: 2601900
Grand Arcade Shopping Centre
Babraham
Cambridge
Cambridgeshire
CB22 3AX
Telephone: 253600
Ground Level Mall
14 Guild Square
Aberdeen
Aberdeenshire
AB11 5PN
Telephone: 287900
Intu Watford Shopping Ce
Watford
Hertfordshire
WD17 2TN
Telephone: 421700
Unit 08 Sep Braehead Shopping Centr
Braehead Shopping Centre
Kings Inch Road
Glasgow, Lanarkshire
G51 4BN
Telephone: 8854200
Unit 112 Highcross Shopping Centre
Shires Lane
Leicester
Leicestershire
LE1 4FT
Telephone: 2011900
Unit 114
The Mall
Cribbs Causeway Regional Shopping C
Bristol, Avon
BS34 5DG
Telephone: 9597600
Unit 146
Peel Avenue
The Trafford Centre
Manchester
M17 8BA
Telephone: 2401000
Unit 39
Southgate Place
Bath
Avon
BA1 1AP
Telephone: 487000
Unit 51-53
Brent Cross Shopping Centre Prince
Charles Drive
London
NW4 3FP
Telephone: 31269200
Unit 57
Churchill Square Churchill Square
Shopping Centre
Brighton, East Sussex
BN1 2TE
Telephone: 740500
Unit 66
Festival Place Queen Anne's Walk
Basingstoke
Hampshire
RG21 7BE
Telephone: 696000
Unit 7 Minster Street
8 Riverside Level
The Oracle Centre
Reading, Berkshire
RG1 2AG
Telephone: 9254500
Unit F7
The Bentall Centre Wood Street
Kingston-upon-thames
Surrey
KT1 1TP
Telephone: 82333400
Unit U132
134 Bluewater Shopping Centre
Upper Guild Hall
Greenhithe, Kent
DA9 9SS
Telephone: 640100
Unit U23-U24 Manchester Arndale
New Cannon Street
Manchester
M4 3AJ
Telephone: 4551900
Upper Mall
Highcross
Leicester
Leicestershire
LE1 4FT
Telephone: 2011900
12-14 St Davids Centre Cathedral Wa
Cardiff
South Glamorgan
CF10 2DS
Telephone: 20556800
128 New Street
Birmingham
West Midlands
B2 4JH
Telephone: 2242100
13 Metrocentre
Gateshead
Tyne and Wear
NE11 9YG
Telephone: 4022500
147 Buchanan Street
Glasgow
Lanarkshire
G1 2JX
Telephone: 3004700
22 Newland Walk
Northampton
Northamptonshire
NN1 2EB
235-241 Regent Street
London
W1B 2EL
Telephone: 71539000
280 Bishopsgate
LONDON
EC2M 4AG
Telephone: 0480408
31 South John Street
Liverpool
Merseyside
L1 8BU
Telephone: 4727200
7 Lion Walk
Colchester
Essex
CO1 1LX
80 High Street Meadowhall Centre
Sheffield
South Yorkshire
S9 1EN
Telephone: 2121000
Unit 15
The Hub
Touchwood
Solihull, West Midlands
B91 3GJ
Telephone: 2241300
Unit 156-158
High Street
Watford
Hertfordshire
WD17 2BT
Telephone: 421700
Unit 162 St Davids Centre
63-66 Grand Avenue
Cardiff
South Glamorgan
CF10 2EL
Telephone: 20556800
Unit 216
Merchants Hall Upper Ground Chapelf
Norwich
Norfolk
NR2 1SU
Telephone: 216600
Unit 245 Lakeside Shopping Centre
West Thurrock Way
West Thurrock
Grays, Essex
RM20 2ZR
Telephone: 717500
Unit 28
Trinity Leeds
Albion Street
Leeds, West Yorkshire
LS1 5AT
Telephone: 2511000
Unit 30
Lower Level
West Quay Shopping Centre Above Bar
Southampton, Hampshire
SO15 1QE
Telephone: 80303100
Unit 32
1 Victoria Square Victoria Square
Shopping Centre
Belfast
BT1 4QG
Telephone: 90161900
Unit 34 The Peacocks Centre
Woking
Surrey
GU21 6GD
Unit 36
1 Charles Street Drake Circus Shopp
Centre
Plymouth, Devon
PL1 1EA
Telephone: 633000
West Quay Shopping Centre Ltd
Management Suite
Southampton
Hampshire
SO14 7EG
Telephone: 80301050
Westfield London Ariel
London
W12 7GF
Credit Risk Overview
Want to learn more about APPLE (UK) LIMITED?
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| APPLE OPERATIONS INTERNATIONAL LIMITED | N/A | N/A |
| APPLE (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | Peter Ronald Denwood (925347191) has left the board |
| 04/12/2024 | New Board Member Jamie Wonji Wong (932994004) Appointed |
| 13/09/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about APPLE (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about APPLE (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about APPLE (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/11/1998 - Present (26years) Born in N/A |
Active | Secretary |
Current: 42 Past: 1942 |
View Report |
|
24/01/2023 - Present (1 years and 10 months) Born in Jun 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/11/2023 - Present (1years) Born in Nov 1984 (age: 40) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
01/12/2024 - Present (0 months) Born in May 1982 (age: 42) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
06/09/1989 - 06/09/1989 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| APPLE INC | N/A | N/A |
| APPLE COMPUTER INC | N/A | N/A |
| APPLE RETAIL EUROPE LIMITED | N/A | N/A |
| APPLE RETAIL UK LIMITED | Active - Accounts Filed | View Report |
| FILEMAKER CAYMAN | N/A | N/A |
| APPLE OPERATIONS INTERNATIONAL LIMITED | N/A | N/A |
| APPLE (UK) LIMITED | Active - Accounts Filed | View Report |
| APPLE OPERATIONS EUROPE LIMITED | N/A | N/A |
| APPLE DISTRIBUTION INTERNATIONAL LIMITED | N/A | N/A |
| APPLE EUROPE LIMITED | Active - Accounts Filed | View Report |
| APPLE OPERATIONS LIMITED | N/A | N/A |
| IKINEMA LIMITED | Company is dissolved | View Report |
| SHAZAM ENTERTAINMENT LIMITED | In Liquidation | View Report |
| SHAZAM INVESTMENTS LIMITED | In Liquidation | View Report |
| STAMPLAY LIMITED | Company is dissolved | View Report |
| VOYSIS LIMITED | N/A | N/A |
| VOYSIS UK LIMITED | Company is dissolved | View Report |
| APPLE SALES INTERNATIONAL LIMITED | N/A | N/A |
| APPLE SALES IRELAND LIMITED | N/A | N/A |
| FILEMAKER INC | N/A | N/A |
| CLARIS HOLDING COMPANY LTD. | Active - Accounts Filed | View Report |
| CLARIS INTERNATIONAL | Active - Accounts Filed | View Report |
| OPERATEDATA LTD | Active - Accounts Filed | View Report |
| PLATOON LTD | Active - Accounts Filed | View Report |
| PLATOON LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | Peter Ronald Denwood (925347191) has left the board |
| 04/12/2024 | New Board Member Jamie Wonji Wong (932994004) Appointed |
| 13/09/2024 | New Confirmation Statement filed |
| 11/07/2024 | New Accounts filed |
| 05/12/2023 | New Board Member Alia Azmi (931659732) Appointed |
| 13/09/2023 | New Confirmation Statement filed |
| 17/07/2023 | New Accounts filed |
| 01/02/2023 | New Board Member Eamonn Clancy (930488397) Appointed |
| 01/02/2023 | Michael Joseph Boyd (920481231) has left the board |
| 14/09/2022 | New Confirmation Statement filed |
| 13/07/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 13/09/2020 | New Confirmation Statement filed |
| 13/07/2020 | New Accounts filed |
| 31/08/2019 | New Confirmation Statement filed |
| 04/07/2019 | New Accounts filed |
| 26/03/2019 | New Board Member Peter Ronald Denwood (925347191) Appointed |
| 26/03/2019 | Peter Ronald Denwood (923367309) has left the board |
| 02/09/2018 | New Confirmation Statement filed |
| 09/06/2018 | New Accounts filed |
| 19/03/2018 | Gene Daniel Levoff (916307174) has left the board |
| 16/01/2018 | New Accounts filed |
| 03/09/2017 | New Confirmation Statement filed |
| 19/06/2017 | New Board Member Peter Ronald Denwood (923367309) Appointed |
| 20/09/2016 | New Board Member Michael Joseph Boyd (920481231) Appointed |
| 20/09/2016 | New Confirmation Statement filed |
| 19/09/2016 | Gary Joseph Wipfler (915390081) has left the board |
| 28/06/2016 | New Accounts filed |
| 29/09/2015 | New Confirmation Statement filed |
| 07/07/2015 | New Accounts filed |
| 01/10/2014 | New Confirmation Statement filed |
| 08/07/2014 | New Accounts filed |
| 30/09/2013 | New Confirmation Statement filed |
| 02/07/2013 | New Accounts filed |
| 28/06/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 08/09/2012 | New Confirmation Statement filed |
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