Red Apple Finance Limited. Head office in Cardiff. Check Director.

Red Apple Finance Limited, Cardiff

Red Apple Finance Limited is a private limited company. Registered at Floor 2, Wing A Global Reach, Dunleavy Drive, Cardiff CF11 0SN, the above-mentioned 6 years old business was incorporated on 2018-03-11 and is classified as "activities auxiliary to financial intermediation n.e.c." (SIC: 66190).
3 directors can be found in this company: Malcolm G. (appointed on 15 July 2021), Jonathan P. (appointed on 21 August 2020), Andrew M. (appointed on 23 March 2018).

About
Name: Red Apple Finance Limited
Number: 11248609
Incorporation date: 2018-03-11
End of financial year: 31 December


Address:	Floor 2, Wing A Global Reach Dunleavy Drive Cardiff CF11 0SN
SIC code:	66190 - Activities auxiliary to financial intermediation n.e.c.

Company staff

People with significant control

Andrew M.

11 March 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Fixed Assets	130,991	119,077	112,582	96,976	80,549
Total Assets Less Current Liabilities	-18,353	473,999	869,005	1,003,493	973,545
Current Assets	101	1,412,891	3,894,208	4,754,335	3,536,080

The due date for Red Apple Finance Limited confirmation statement filing is 2023-12-10. The previous confirmation statement was filed on 2022-11-26. The due date for a subsequent accounts filing is 30 September 2024. Previous accounts filing was sent for the time period up to 31 December 2022.

1 person of significant control is reported in the official register, an only professional Andrew M. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates Sun, 26th Nov 2023 filed on: 27th, November 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Sun, 26th Nov 2023 filed on: 27th, November 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 29th, August 2023 \| accounts	Free Download (9 pages)
TM01	Wed, 30th Nov 2022 - the day director's appointment was terminated filed on: 2nd, December 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Sat, 26th Nov 2022 filed on: 2nd, December 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 18th, August 2022 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates Fri, 26th Nov 2021 filed on: 26th, November 2021 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 12th, August 2021 \| accounts	Free Download (9 pages)
TM01	Thu, 15th Jul 2021 - the day director's appointment was terminated filed on: 15th, July 2021 \| officers	Free Download (1 page)
AP01	On Thu, 15th Jul 2021 new director was appointed. filed on: 15th, July 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Thu, 24th Jun 2021 filed on: 1st, July 2021 \| confirmation statement	Free Download (4 pages)
TM01	Wed, 14th Oct 2020 - the day director's appointment was terminated filed on: 12th, May 2021 \| officers	Free Download (1 page)
AP01	On Fri, 21st Aug 2020 new director was appointed. filed on: 16th, September 2020 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 7th, August 2020 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Wed, 24th Jun 2020 filed on: 27th, July 2020 \| confirmation statement	Free Download (3 pages)
TM01	Tue, 31st Mar 2020 - the day director's appointment was terminated filed on: 9th, April 2020 \| officers	Free Download (1 page)
AP01	On Wed, 26th Feb 2020 new director was appointed. filed on: 26th, February 2020 \| officers	Free Download (2 pages)
MR01	Registration of charge 112486090001, created on Thu, 21st Nov 2019 filed on: 21st, November 2019 \| mortgage	Free Download (67 pages)
AP01	On Tue, 1st Oct 2019 new director was appointed. filed on: 8th, October 2019 \| officers	Free Download (2 pages)
AD01	Address change date: Fri, 27th Sep 2019. New Address: Floor 2, Wing a Global Reach Dunleavy Drive Cardiff CF11 0SN. Previous address: Drake House Plymouth Road Penarth CF64 3TP United Kingdom filed on: 27th, September 2019 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 2nd, August 2019 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates Mon, 24th Jun 2019 filed on: 24th, June 2019 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates Thu, 9th May 2019 filed on: 9th, May 2019 \| confirmation statement	Free Download (4 pages)
AA01	Previous accounting period shortened to Mon, 31st Dec 2018 filed on: 22nd, March 2019 \| accounts	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 28th, February 2019 \| resolution	Free Download (25 pages)
PSC04	Change to a person with significant control Wed, 20th Feb 2019 filed on: 20th, February 2019 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Wed, 20th Feb 2019 filed on: 20th, February 2019 \| confirmation statement	Free Download (4 pages)
AP01	On Thu, 1st Nov 2018 new director was appointed. filed on: 8th, November 2018 \| officers	Free Download (2 pages)
TM01	Thu, 1st Nov 2018 - the day director's appointment was terminated filed on: 8th, November 2018 \| officers	Free Download (1 page)
TM01	Fri, 19th Oct 2018 - the day director's appointment was terminated filed on: 19th, October 2018 \| officers	Free Download (1 page)
SH02	Sub-division of shares on Fri, 8th Jun 2018 filed on: 21st, June 2018 \| capital	Free Download (4 pages)
AP01	On Fri, 23rd Mar 2018 new director was appointed. filed on: 4th, April 2018 \| officers	Free Download (2 pages)
AP01	On Fri, 23rd Mar 2018 new director was appointed. filed on: 4th, April 2018 \| officers	Free Download (2 pages)
AP01	On Fri, 23rd Mar 2018 new director was appointed. filed on: 4th, April 2018 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 11th, March 2018 \| incorporation	Free Download (10 pages)

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