APPLE RETAIL UK LIMITED
Active - Accounts Filed
General Information
NAME
APPLE RETAIL UK LIMITED
COMPANY NUMBER
04996702
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
16/12/2003
(20 years and 11 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
16/12/2003
03/06/2004
APPLE COMPUTER SALES UK LIMITED
LONDON
EC2R 7HJ
Telephone: 02071539000
TPS: No
1 Victoria Square
Belfast
BT1 4QG
Telephone: 71539000
11 Philadelphia Street
Bristol
Avon
BS1 3BZ
Telephone: 71539000
146 Peel Avenue
Manchester
M17 8BL
Telephone: 71539000
147 Buchanan Street
Glasgow
Lanarkshire
G1 2JX
Telephone: 3004700
235-241 Regent Street
London
W1B 2EL
Telephone: 82781440
24 Princesshay
Exeter
Devon
EX1 1GE
Telephone: 71539000
26 Midsummer Place
Milton Keynes
Buckinghamshire
MK9 3GA
Telephone: 856650
27/28 Ground Level Mall
Aberdeen
Aberdeenshire
AB11 5PN
Telephone: 71539000
63-66 Grand Arcade
Cardiff
South Glamorgan
CF10 2EL
Telephone: 71539000
80 High Street
Sheffield
South Yorkshire
S9 1EN
Telephone: 71539000
Churchill Square Upper Mall
Brighton
East Sussex
BN1 2TE
Telephone: 71539000
Grand Arcade Shopping Centre
Cambridge
Cambridgeshire
CB2 3AX
Telephone: 71539000
Level 3
Upper Mall West
Birmingham
West Midlands
B5 4BU
Telephone: 71539000
Merchants Hall
Norwich
Norfolk
NR2 1SH
Telephone: 71539000
Metrocentre
Gateshead
Tyne and Wear
NE11 9YG
Telephone: 71539000
No 1-7 The Piazza
London
WC2E 8HA
Telephone: 71539000
Paradise Street (West)
Liverpool
Merseyside
L1 8JF
Telephone: 71539000
Queen Anne's Walk
Basingstoke
Hampshire
RG21 7BE
Telephone: 71539000
St Andres Way
Newcastle-upon-tyne
Tyne and Wear
NE1 7JB
Telephone: 71539000
Su39 Southgate Place
Bath
Avon
BA1 1AP
Telephone: 71539000
The Mall At Cribbs Causeway
Bristol
Avon
BS34 5DG
Telephone: 71539000
The Touchwood Centre
Cresent Arcade
Solihull
West Midlands
B91 3GJ
Telephone: 71539000
Upper Level
The Oracle Shopping Center
Reading
Berkshire
RG1 2AG
Telephone: 71539000
Upper Mall
Greenhithe
Kent
DA9 9ST
Telephone: 71539000
Upper Mall Highcross
Leicester
Leicestershire
LE1 4FT
Telephone: 71539000
West Thurrock Way
Grays
Essex
RM20 2ZP
Telephone: 71539000
Westquay Shopping Centre
Southampton
Hampshire
SO15 1QE
Telephone: 71539000
Wood Street
Unit F7
Kingston-upon-thames
Surrey
KT7 1TR
Telephone: 71539000
c/o Tmf Group 13th Floor
One Angel Court
London
EC2R 7HJ
EC2R 7HJ
Telephone: 71539000
Credit Risk Overview
Want to learn more about APPLE RETAIL UK LIMITED?
Purchase the company report or an
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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 RETAIL EUROPE LIMITED | N/A | N/A |
| APPLE RETAIL 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 RETAIL 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 RETAIL UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about APPLE RETAIL 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 |
|---|---|---|---|---|
|
Director: 16/12/2003 - Present (20 years and 11 months) Secretary: 16/12/2003 - Present (20 years and 11 months) Born in N/A |
Active | Director&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 |
|
16/12/2003 - Present (20 years and 11 months) Born in N/A |
Resigned | Director |
Current: 35 Past: 2458 |
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 (930488472) Appointed |
| 01/02/2023 | Michael Joseph Boyd (920481231) has left the board |
| 14/09/2022 | New Confirmation Statement filed |
| 12/07/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 13/09/2020 | New Confirmation Statement filed |
| 13/07/2020 | New Accounts filed |
| 20/01/2020 | Change in Reg. Office |
| 17/01/2020 | Change in Reg. Office |
| 31/08/2019 | New Confirmation Statement filed |
| 04/07/2019 | New Accounts filed |
| 26/03/2019 | Peter Ronald Denwood (923367309) has left the board |
| 26/03/2019 | New Board Member Peter Ronald Denwood (925347191) Appointed |
| 02/09/2018 | New Confirmation Statement filed |
| 08/06/2018 | New Accounts filed |
| 19/03/2018 | Gene Daniel Levoff (916307174) has left the board |
| 03/09/2017 | New Annual Return filed |
| 21/07/2017 | Peter Ronald Denwood (923530711) has left the board |
| 21/07/2017 | New Board Member Peter Ronald Denwood (923367309) Appointed |
| 14/07/2017 | New Board Member Peter Ronald Denwood (923530711) Appointed |
| 01/07/2017 | New Accounts filed |
| 16/09/2016 | New Annual Return filed |
| 28/06/2016 | New Accounts filed |
| 05/02/2016 | New Board Member Michael Joseph Boyd (920481231) Appointed |
| 05/02/2016 | New Board Member Michael Joseph Boyd (920481231) Appointed |
| 04/02/2016 | Gary Joseph Wipfler (915390081) has left the board |
| 04/02/2016 | Gary Joseph Wipfler (915390081) has left the board |
| 29/09/2015 | New Annual Return filed |
| 07/07/2015 | New Accounts filed |
| 01/10/2014 | New Annual Return filed |
| 08/07/2014 | New Accounts filed |
| 30/09/2013 | New Annual Return filed |
| 01/07/2013 | New Accounts filed |
| 27/06/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 08/10/2012 | Change in Reg. Office |
| 08/09/2012 | New Annual Return filed |
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