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Apple Innovation Ltd

Apple Innovation Ltd is an active company incorporated on 22 June 2020 with the registered office located in London, City of London. Apple Innovation Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12689799
Private limited company
Age
5 years
Incorporated 22 June 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 June 2025 (2 months ago)
Next confirmation dated 21 June 2026
Due by 5 July 2026 (10 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
C/- Sable International, 5th Floor
18 St. Swithin's Lane
London
EC4N 8AD
England
Address changed on 6 Dec 2023 (1 year 9 months ago)
Previous address was C/- Sable International 13th Floor, One Croydon 12-16 Addiscombe Road Croydon CR0 0XT England
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
2
Controllers (PSC)
1
Director • Chilean • Lives in Chile • Born in Aug 1965
Director • American • Lives in United States • Born in Mar 1954
Director • New Zealander • Lives in New Zealand • Born in Mar 1969
Director • American • Lives in United States • Born in Jul 1958
Director • VP Of Business Strategy • American • Lives in United States • Born in May 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
The Chapman Consulting Group Ltd
Sable Secretaries Ltd is a mutual person.
Active
Dvtdigital Ltd
Sable Secretaries Ltd is a mutual person.
Active
Ecolevel Limited
Sable Secretaries Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.21K
Decreased by £5.13K (-81%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.64K
Decreased by £4.8K (-75%)
Total Liabilities
-£4.6K
Increased by £2.79K (+154%)
Net Assets
-£2.96K
Decreased by £7.59K (-164%)
Debt Ratio (%)
280%
Increased by 252.02% (+896%)
Latest Activity
Confirmation Submitted
2 Months Ago on 23 Jun 2025
Ms Loren Christopher Foss Appointed
5 Months Ago on 17 Mar 2025
Robert Eldon Myers Resigned
5 Months Ago on 17 Mar 2025
Abridged Accounts Submitted
1 Year 1 Month Ago on 26 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 24 Jun 2024
Mr Robert Eldon Myers Details Changed
1 Year 9 Months Ago on 6 Dec 2023
Sable Secretaries Ltd Details Changed
1 Year 9 Months Ago on 6 Dec 2023
Registered Address Changed
1 Year 9 Months Ago on 6 Dec 2023
Mr David Scott Doud Details Changed
1 Year 9 Months Ago on 6 Dec 2023
Mr Brendon Mark Osborn Details Changed
1 Year 9 Months Ago on 6 Dec 2023
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Documents
Confirmation statement made on 21 June 2025 with no updates
Submitted on 23 Jun 2025
Appointment of Ms Loren Christopher Foss as a director on 17 March 2025
Submitted on 20 Mar 2025
Termination of appointment of Robert Eldon Myers as a director on 17 March 2025
Submitted on 19 Mar 2025
Unaudited abridged accounts made up to 31 December 2023
Submitted on 26 Jul 2024
Confirmation statement made on 21 June 2024 with no updates
Submitted on 24 Jun 2024
Change of details for International Pome Fruit Alliance Ltd as a person with significant control on 6 December 2023
Submitted on 6 Dec 2023
Director's details changed for Mr William Gerard Dodd on 6 December 2023
Submitted on 6 Dec 2023
Director's details changed for Mr Brendon Mark Osborn on 6 December 2023
Submitted on 6 Dec 2023
Director's details changed for Mr David Scott Doud on 6 December 2023
Submitted on 6 Dec 2023
Registered office address changed from C/- Sable International 13th Floor, One Croydon 12-16 Addiscombe Road Croydon CR0 0XT England to C/- Sable International, 5th Floor 18 st. Swithin's Lane London EC4N 8AD on 6 December 2023
Submitted on 6 Dec 2023
Repayment History
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