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Applerigg 2022 Limited

Applerigg 2022 Limited is an active company incorporated on 11 March 2022 with the registered office located in London, Greater London. Applerigg 2022 Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13970559
Private limited company
Age
3 years
Incorporated 11 March 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 March 2025 (6 months ago)
Next confirmation dated 10 March 2026
Due by 24 March 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Capital Tower
91 Waterloo Road
London
SE1 8RT
England
Address changed on 27 Jun 2024 (1 year 2 months ago)
Previous address was New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
26
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1972
Director • British • Lives in England • Born in Mar 1977
Smith & Williamson Nominees Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Applerigg Limited
Oliver David John Sargent and David Gudgin are mutual people.
Active
YFS Care Communities Limited
Oliver David John Sargent is a mutual person.
Active
Cartmel Care Homes Ltd
David Gudgin is a mutual person.
Active
Grain Communications Limited
David Gudgin is a mutual person.
Active
Alto Prodotto Wind Limited
David Gudgin is a mutual person.
Active
Greenenerco Limited
David Gudgin is a mutual person.
Active
Infinite Ventures (Redlands) Limited
David Gudgin is a mutual person.
Active
Infinite Ventures (Nantycaws) Ltd
David Gudgin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£17.99M
Increased by £17.97M (+99900%)
Total Liabilities
£0
Same as previous period
Net Assets
£17.99M
Increased by £17.97M (+99900%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Smith & Williamson Nominees Limited (PSC) Details Changed
5 Months Ago on 18 Mar 2025
Confirmation Submitted
5 Months Ago on 17 Mar 2025
Full Accounts Submitted
8 Months Ago on 20 Dec 2024
Registered Address Changed
1 Year 2 Months Ago on 27 Jun 2024
Oliver David John Sargent Details Changed
1 Year 2 Months Ago on 27 Jun 2024
Mr David Gudgin Details Changed
1 Year 2 Months Ago on 27 Jun 2024
Mr David Gudgin Appointed
1 Year 5 Months Ago on 3 Apr 2024
Bruce Louis Offergelt Resigned
1 Year 5 Months Ago on 3 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 11 Mar 2024
Full Accounts Submitted
1 Year 8 Months Ago on 27 Dec 2023
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Documents
Statement of capital following an allotment of shares on 30 July 2025
Submitted on 15 Aug 2025
Statement of capital following an allotment of shares on 30 July 2025
Submitted on 15 Aug 2025
Change of details for Smith & Williamson Nominees Limited as a person with significant control on 18 March 2025
Submitted on 18 Mar 2025
Confirmation statement made on 10 March 2025 with updates
Submitted on 17 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 20 Dec 2024
Director's details changed for Mr David Gudgin on 27 June 2024
Submitted on 27 Jun 2024
Director's details changed for Oliver David John Sargent on 27 June 2024
Submitted on 27 Jun 2024
Registered office address changed from New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG England to Capital Tower 91 Waterloo Road London SE1 8RT on 27 June 2024
Submitted on 27 Jun 2024
Second filing for the appointment of Mr Oliver David John Sargent as a director
Submitted on 4 May 2024
Termination of appointment of Bruce Louis Offergelt as a director on 3 April 2024
Submitted on 18 Apr 2024
Repayment History
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