Introduction
Watch Company
A
APPLE FINANCIAL SERVICES LIMITED
APPLE FINANCIAL SERVICES LIMITED is an active company incorporated on 10 May 2017 with the registered office located in Buckhurst Hill. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. APPLE FINANCIAL SERVICES LIMITED was registered 8 years ago.(SIC: 74909)
Status
active
Active since 8 years ago
Company No
10762554
LTD Company
Age
8 Years
Incorporated 10 May 2017
Size
N/A
Accounts
ARD: 30/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 7 November 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 December 2026
Period: 1 April 2025 - 30 March 2026
Confirmation Statement
Overdue
Last Filed
Made up to 17 December 2024 (1 year ago)
Submitted on 10 January 2025 (1 year ago)
Next Due
Due by 31 December 2025
For period ending 17 December 2025
Address
Level One 86 Queens Road Buckhurst Hill, IG9 5BS,
Previous Addresses
Northside House Mount Pleasant Barnet EN4 9EE United Kingdom
From: 10 May 2017To: 14 March 2025
1 key events • 2017 - 2017
Funding Officers Ownership
Company Founded
May 17
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HEAZEL, Kevin John
ActiveMount Pleasant, BarnetEN4 9EE
Born December 1968
Director
Appointed 10 May 2017
HEAZEL, Kevin John
Mount Pleasant, BarnetEN4 9EE
Born December 1968
Director
10 May 2017
Active
HEAZEL, Tracy Jane
ActiveMount Pleasant, BarnetEN4 9EE
Born June 1967
Director
Appointed 10 May 2017
HEAZEL, Tracy Jane
Mount Pleasant, BarnetEN4 9EE
Born June 1967
Director
10 May 2017
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Tracy Jane Heazel
ActiveMount Pleasant, BarnetEN4 9EE
Born June 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 May 2017
Mrs Tracy Jane Heazel
Mount Pleasant, BarnetEN4 9EE
Born June 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 May 2017
Active
Mr Kevin John Heazel
ActiveMount Pleasant, BarnetEN4 9EE
Born December 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 May 2017
Mr Kevin John Heazel
Mount Pleasant, BarnetEN4 9EE
Born December 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 May 2017
Active
Filing History
22
Description
Type
Date Filed
Document
14 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 March 2025
22 December 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
22 December 2022
17 December 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
17 December 2019