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2 APPLES LIMITED (09428422)

2 APPLES LIMITED (09428422) is an active UK company. incorporated on 9 February 2015. with registered office in Braunstone. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. 2 APPLES LIMITED has been registered for 11 years. Current directors include NEWTON, Adam Killingworth.

Company Number
09428422
Status
active
Type
ltd
Incorporated
9 February 2015
Age
11 years
Address
2apples House Centurion Way, Braunstone, LE19 1WH
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
NEWTON, Adam Killingworth
SIC Codes
64209

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2 APPLES LIMITED

2 APPLES LIMITED is an active company incorporated on 9 February 2015 with the registered office located in Braunstone. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. 2 APPLES LIMITED was registered 11 years ago.(SIC: 64209)

Status

active

Active since 11 years ago

Company No

09428422

LTD Company

Age

11 Years

Incorporated 9 February 2015

Size

N/A

Accounts

ARD: 31/7

Up to Date

8 days left

Last Filed

Made up to 31 July 2024 (1 year ago)
Submitted on 30 April 2025 (1 year ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Group Accounts

Next Due

Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 10 February 2026 (2 months ago)
Submitted on 26 March 2026 (1 month ago)

Next Due

Due by 24 February 2027
For period ending 10 February 2027
Contact
Address

2apples House Centurion Way Meridian Business Park Braunstone, LE19 1WH,

Previous Addresses

Unit 16a Fir Tree Lane, Groby Ind.Est. Groby Leicester LE6 0FH England
From: 20 October 2021To: 3 March 2025
13 Leicester Road Groby Leicester Leicester LE6 0DQ United Kingdom
From: 9 February 2015To: 20 October 2021
Timeline

9 key events • 2015 - 2025

Funding Officers Ownership
Company Founded
Feb 15
Loan Secured
Apr 15
Loan Secured
Apr 15
Funding Round
Apr 15
Director Joined
Apr 15
Loan Secured
Mar 16
Director Left
Oct 17
Loan Cleared
Dec 25
Loan Cleared
Dec 25
1
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

3

2 Active
1 Resigned

WRIGHT, Zealony Avis

Active
Centurion Way, BraunstoneLE19 1WH
Secretary
Appointed 08 Apr 2015

NEWTON, Adam Killingworth

Active
Centurion Way, BraunstoneLE19 1WH
Born April 1967
Director
Appointed 09 Feb 2015

WELLINGS, Simon James

Resigned
Groby, LeicesterLE6 0DQ
Born May 1967
Director
Appointed 08 Apr 2015
Resigned 29 Sept 2017

Persons with significant control

1

Mr Adam Killingworth Newton

Active
Centurion Way, BraunstoneLE19 1WH
Born April 1967

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

38

Confirmation Statement With No Updates
26 March 2026
CS01Confirmation Statement
Mortgage Satisfy Charge Full
9 December 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
9 December 2025
MR04Satisfaction of Charge
Accounts With Accounts Type Group
30 April 2025
AAAnnual Accounts
Change To A Person With Significant Control
3 March 2025
PSC04Change of PSC Details
Change Registered Office Address Company With Date Old Address New Address
3 March 2025
AD01Change of Registered Office Address
Confirmation Statement With No Updates
18 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
28 February 2024
AAAnnual Accounts
Confirmation Statement With No Updates
14 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
4 April 2023
AAAnnual Accounts
Confirmation Statement With No Updates
10 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
21 March 2022
AAAnnual Accounts
Confirmation Statement With No Updates
16 February 2022
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
20 October 2021
AD01Change of Registered Office Address
Second Filing Of Confirmation Statement With Made Up Date
11 August 2021
RP04CS01RP04CS01
Accounts With Accounts Type Small
23 February 2021
AAAnnual Accounts
Confirmation Statement With No Updates
16 February 2021
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
2 June 2020
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
10 February 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
20 December 2019
AAAnnual Accounts
Confirmation Statement With Updates
18 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
30 October 2018
AAAnnual Accounts
Confirmation Statement With Updates
23 February 2018
CS01Confirmation Statement
Accounts With Accounts Type Small
25 October 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
12 October 2017
TM01Termination of Director
Confirmation Statement With Updates
10 February 2017
CS01Confirmation Statement
Accounts With Accounts Type Small
24 October 2016
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
17 March 2016
MR01Registration of a Charge
Change Account Reference Date Company Previous Shortened
14 March 2016
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
2 March 2016
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
24 February 2016
AR01AR01
Resolution
23 April 2015
RESOLUTIONSResolutions
Capital Allotment Shares
23 April 2015
SH01Allotment of Shares
Appoint Person Secretary Company With Name Date
23 April 2015
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
23 April 2015
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
15 April 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
14 April 2015
MR01Registration of a Charge
Incorporation Company
9 February 2015
NEWINCIncorporation