Introduction
Watch Company
A
APPOLY SOURCING LTD
APPOLY SOURCING LTD is an active company incorporated on 12 October 2022 with the registered office located in Warwick. The company operates in the Wholesale and Retail Trade sector, specifically engaged in non-specialised wholesale trade. APPOLY SOURCING LTD was registered 3 years ago.(SIC: 46900)
Status
active
Active since 3 years ago
Company No
14413379
LTD Company
Age
3 Years
Incorporated 12 October 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 4 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 October 2025 (6 months ago)
Submitted on 16 October 2025 (6 months ago)
Next Due
Due by 25 October 2026
For period ending 11 October 2026
Address
The American Barns Banbury Road Lighthorne Warwick, CV35 0AE,
Previous Addresses
4 - 6 the Wharf Centre Wharf Street Warwick Warwickshire CV34 5LB England
From: 12 October 2022To: 26 August 2025
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Oct 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MERRIX, James George
ActiveBanbury Road, WarwickCV35 0AE
Born February 1985
Director
Appointed 12 Oct 2022
MERRIX, James George
Banbury Road, WarwickCV35 0AE
Born February 1985
Director
12 Oct 2022
Active
STANTON, Charles Guy
ActiveBanbury Road, WarwickCV35 0AE
Born January 1970
Director
Appointed 12 Oct 2022
STANTON, Charles Guy
Banbury Road, WarwickCV35 0AE
Born January 1970
Director
12 Oct 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Appoly Group Ltd
ActiveBanbury Road, WarwickCV35 0AE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 12 Oct 2022
Appoly Group Ltd
Banbury Road, WarwickCV35 0AE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
12 Oct 2022
Active
Filing History
14
Description
Type
Date Filed
Document
26 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 August 2025
26 August 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
26 August 2025
2 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
2 March 2023
24 February 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
24 February 2023