Company Profile
in liquidation
SmallApplegate Marketplace Ltd.
03990680•Private Limited With Share Capital
5Th Floor 16 Great Queen Street, Covent Garden, London, WC2B5DG
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Incorporated
11/05/2000
Company Age
26 years
Directors
2
Employees
14
SIC Code
63990
Risk
not scored
Company Overview
Registration, classification & business activity
Applegate Marketplace Ltd. (03990680) is a private limited with share capital incorporated on 11/05/2000 (26 years old) and registered in london, WC2B5DG. The company operates under SIC code 63990 - other information service activities n.e.c..
Applegate marketplace helps buyers source the products and services they require for their business. quick, easy and free-to-use, its cloud-based procurement system enables buyers to request multiple quotes for anything from office supplies to engineering components. the online marketplace, freely a...
Private Limited With Share Capital
SIC: 63990
Small
Incorporated 11/05/2000
WC2B5DG
14 employees
Financial Overview
Total Assets
£764.1K
Liabilities
£1.50M
Net Assets
£-732.6K
Cash
£14.0K
Key Metrics
14
Employees
2
Directors
2
Shareholders
Charges
3
Registered
2
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-09-2026
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:21-08-2026
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:12-08-2026
Liquidation Voluntary Removal Of Liquidator By Court
Category:Insolvency
Date:12-08-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-06-2025
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:19-06-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:19-06-2025
Resolution
Category:Resolution
Date:19-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-01-2025
Legacy
Category:Accounts
Date:04-01-2025
Legacy
Category:Other
Date:21-09-2024
Legacy
Category:Other
Date:21-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-06-2024
Memorandum Articles
Category:Incorporation
Date:06-06-2024
Resolution
Category:Resolution
Date:06-06-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-10-2023
Legacy
Category:Accounts
Date:10-10-2023
Legacy
Category:Other
Date:02-10-2023
Legacy
Category:Other
Date:02-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2023
Resolution
Category:Resolution
Date:07-10-2022
Memorandum Articles
Category:Incorporation
Date:07-10-2022
Resolution
Category:Resolution
Date:07-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-10-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-10-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:06-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-05-2019
Accounts With Accounts Type Small
Category:Accounts
Date:25-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-10-2018
Accounts With Accounts Type Small
Category:Accounts
Date:05-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:01-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2016
Accounts With Accounts Type Small
Category:Accounts
Date:24-02-2016
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:29-01-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-12-2015
Resolution
Category:Resolution
Date:16-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2015
Resolution
Category:Resolution
Date:02-09-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:24-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2015
Accounts With Accounts Type Small
Category:Accounts
Date:17-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2014
Accounts With Accounts Type Small
Category:Accounts
Date:01-05-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:22-07-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:11-07-2013
Change Of Name Notice
Category:Change Of Name
Date:11-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2013
Accounts With Accounts Type Small
Category:Accounts
Date:24-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-03-2012
Accounts With Accounts Type Small
Category:Accounts
Date:22-02-2012
Miscellaneous
Category:Miscellaneous
Date:21-02-2012
Termination Secretary Company With Name
Category:Officers
Date:23-08-2011
Capital Name Of Class Of Shares
Category:Capital
Date:22-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2011
Termination Director Company With Name
Category:Officers
Date:09-06-2011
Accounts With Accounts Type Small
Category:Accounts
Date:30-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:17-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:17-02-2011
Resolution
Category:Resolution
Date:07-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2010
Termination Secretary Company With Name
Category:Officers
Date:17-06-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:04-05-2010
Innovate Grants
4
This company received a grant of £15054.0 for Techknowledgey Transfer. The project started on 01/06/2020 and ended on 31/03/2022.
This company received a grant of £67863.0 for Machine Learning For Eprocurement Quote Request Matching. The project started on 01/11/2017 and ended on 31/10/2018.
+2 more grants available
Risk Assessment
not scored
International Score
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2025
Filing Date21/12/2024
Latest Accounts31/12/2023
Trading Addresses
5Th Floor 16 Great Queen Street, Covent Garden, London, Wc2B 5Dg, WC2B5DGRegistered
Artavia House, 9 Queen Street, Barnstaple, Devon, EX328HG
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Contact
03456007177enquiries@applegate.co.uksupport@applegate.co.ukapplegate.co.uk
5Th Floor 16 Great Queen Street, Covent Garden, London, WC2B5DG