Applegate Marketplace Ltd.

DataGardener
applegate marketplace ltd.
in liquidation
Micro

Applegate Marketplace Ltd.

03990680Private Limited With Share Capital

2Nd Floor, Regis House, 45 King William Street, London, EC4R9AN
Incorporated

11/05/2000

Company Age

25 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 (25 years old) and registered in london, EC4R9AN. 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
Micro
Incorporated 11/05/2000
EC4R9AN
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

Board of Directors

2

Charges

3

Registered

2

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
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
Appoint Person Director Company With Name
Category:Officers
Date:14-04-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:08-02-2010
Auditors Resignation Company
Category:Auditors
Date:13-11-2009
Appoint Person Director Company With Name
Category:Officers
Date:13-10-2009

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 £74582.0 for Covid-19 Supply Hub. The project started on 01/05/2020 and ended on 31/03/2021.

+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

2Nd Floor, Regis House, 45 King William Street, London, Ec4R 9An, EC4R9ANRegistered
Artavia House, 9 Queen Street, Barnstaple, Devon, EX328HG

Contact

03456007177
enquiries@applegate.co.uksupport@applegate.co.uk
applegate.co.uk
2Nd Floor, Regis House, 45 King William Street, London, EC4R9AN