| Company Name | Falling Apples Limited |
|---|---|
| Director | Oezge Iskit |
| Company Status | Active |
| Company Number | 03715845 |
| Category | Private Limited Company |
| Incorporation Date | 19 February 1999(25 years, 2 months ago) |
| Previous Name | Advanced Linguistic Solutions Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74901 | Environmental consulting activities |
Directors
| Secretary Name | Mr Ceyhun GÖKcÖL |
|---|---|
| Status | Current |
| Appointed | 10 October 2017(18 years, 7 months after company formation) |
| Appointment Duration | 6 years, 6 months |
| Role | Company Director |
| Correspondence Address | 1 Princeton Mews 167-169 London Road Kingston Upon Thames Surrey KT2 6PT |
| Director Name | Mrs Oezge Iskit |
|---|---|
| Date of Birth | April 1980 (Born 44 years ago) |
| Nationality | Belgian |
| Status | Current |
| Appointed | 18 December 2020(21 years, 10 months after company formation) |
| Appointment Duration | 3 years, 4 months |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 1 Princeton Mews 167-169 London Road Kingston Upon Thames Surrey KT2 6PT |
| Director Name | Sebastian Marx |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 19 February 1999(same day as company formation) |
| Role | Consultant |
| Correspondence Address | Rue Rollebeek 24a Brussels 1000 |
| Secretary Name | Roser Bosch Casadmont |
|---|---|
| Nationality | Spanish |
| Status | Resigned |
| Appointed | 19 February 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Rue Du Trone 232 Brussels Bte 7 B 1050 |
| Secretary Name | Thomas Oleary |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 2001(2 years, 1 month after company formation) |
| Appointment Duration | 7 months, 1 week (resigned 29 October 2001) |
| Role | Company Director |
| Correspondence Address | 232 Rue Du Trone Brussels 1050 Foreign |
| Director Name | Ceyhun Gokcol |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 29 October 2001(2 years, 8 months after company formation) |
| Appointment Duration | 15 years, 11 months (resigned 10 October 2017) |
| Role | Consultant |
| Country of Residence | Germany |
| Correspondence Address | 9 Rue St. Boniface B-1050 Brussels B1050 |
| Secretary Name | Cuneyt Gokcol |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 October 2001(2 years, 8 months after company formation) |
| Appointment Duration | 15 years, 11 months (resigned 10 October 2017) |
| Role | Consultant |
| Correspondence Address | 9 Rue St. Boniface B-1050 Brussels B1050 |
| Director Name | Mr Ryan Mocan |
|---|---|
| Date of Birth | February 1979 (Born 45 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 10 October 2017(18 years, 7 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 18 December 2019) |
| Role | IT Consultant |
| Country of Residence | Switzerland |
| Correspondence Address | 1 Princeton Mews 167-169 London Road Kingston Upon Thames Surrey KT2 6PT |
| Director Name | Glassmill Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 February 1999(same day as company formation) |
| Correspondence Address | The Quadrant 118 London Road Kingston Surrey KT2 6QJ |
| Secretary Name | Eden Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 February 1999(same day as company formation) |
| Correspondence Address | The Quadrant 118 London Road Kingston Surrey KT2 6QJ |
Location
| Registered Address | 1 Princeton Mews 167-169 London Road Kingston Upon Thames Surrey KT2 6PT |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Norbiton |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 400 at £1 | Gokcol Ceyhun 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £976 |
| Cash | £61,074 |
| Current Liabilities | £3,500 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 29 February |
Returns
| Latest Return | 19 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 5 March 2025 (10 months, 2 weeks from now) |
Filing History
| 5 March 2021 | Confirmation statement made on 19 February 2021 with no updates (3 pages) |
|---|---|
| 18 December 2020 | Appointment of Mrs Oezge Iskit as a director on 18 December 2020 (2 pages) |
| 18 December 2020 | Termination of appointment of Ryan Mocan as a director on 18 December 2019 (1 page) |
| 25 November 2020 | Micro company accounts made up to 29 February 2020 (9 pages) |
| 25 February 2020 | Confirmation statement made on 19 February 2020 with updates (4 pages) |
| 23 November 2019 | Total exemption full accounts made up to 28 February 2019 (9 pages) |
| 19 February 2019 | Confirmation statement made on 19 February 2019 with updates (4 pages) |
| 18 November 2018 | Unaudited abridged accounts made up to 28 February 2018 (9 pages) |
| 23 February 2018 | Confirmation statement made on 19 February 2018 with no updates (3 pages) |
| 22 November 2017 | Micro company accounts made up to 28 February 2017 (6 pages) |
| 22 November 2017 | Micro company accounts made up to 28 February 2017 (6 pages) |
| 10 October 2017 | Termination of appointment of Ceyhun Gokcol as a director on 10 October 2017 (1 page) |
| 10 October 2017 | Appointment of Mr Ceyhun Gökcöl as a secretary on 10 October 2017 (2 pages) |
| 10 October 2017 | Appointment of Mr. Ryan Mocan as a director on 10 October 2017 (2 pages) |
| 10 October 2017 | Termination of appointment of Cuneyt Gokcol as a secretary on 10 October 2017 (1 page) |
| 10 October 2017 | Appointment of Mr Ceyhun Gökcöl as a secretary on 10 October 2017 (2 pages) |
| 10 October 2017 | Appointment of Mr. Ryan Mocan as a director on 10 October 2017 (2 pages) |
| 10 October 2017 | Termination of appointment of Ceyhun Gokcol as a director on 10 October 2017 (1 page) |
| 10 October 2017 | Termination of appointment of Cuneyt Gokcol as a secretary on 10 October 2017 (1 page) |
| 23 March 2017 | Confirmation statement made on 19 February 2017 with updates (5 pages) |
| 23 March 2017 | Confirmation statement made on 19 February 2017 with updates (5 pages) |
| 25 November 2016 | Total exemption small company accounts made up to 28 February 2016 (3 pages) |
| 25 November 2016 | Total exemption small company accounts made up to 28 February 2016 (3 pages) |
| 29 February 2016 | Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-02-29
|
| 29 February 2016 | Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-02-29
|
| 20 November 2015 | Total exemption small company accounts made up to 28 February 2015 (7 pages) |
| 20 November 2015 | Total exemption small company accounts made up to 28 February 2015 (7 pages) |
| 12 March 2015 | Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-03-12
|
| 12 March 2015 | Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-03-12
|
| 11 December 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 11 December 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 29 July 2014 | Registered office address changed from The Quadrant 118 London Road Kingston Surrey KT2 6QJ to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT on 29 July 2014 (1 page) |
| 29 July 2014 | Registered office address changed from The Quadrant 118 London Road Kingston Surrey KT2 6QJ to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT on 29 July 2014 (1 page) |
| 4 March 2014 | Director's details changed for Ceyhun Gokcol on 15 March 2012 (2 pages) |
| 4 March 2014 | Director's details changed for Ceyhun Gokcol on 15 March 2012 (2 pages) |
| 4 March 2014 | Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-03-04
|
| 4 March 2014 | Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-03-04
|
| 26 November 2013 | Total exemption small company accounts made up to 28 February 2013 (8 pages) |
| 26 November 2013 | Total exemption small company accounts made up to 28 February 2013 (8 pages) |
| 25 February 2013 | Annual return made up to 19 February 2013 with a full list of shareholders (4 pages) |
| 25 February 2013 | Annual return made up to 19 February 2013 with a full list of shareholders (4 pages) |
| 10 November 2012 | Total exemption small company accounts made up to 28 February 2012 (8 pages) |
| 10 November 2012 | Total exemption small company accounts made up to 28 February 2012 (8 pages) |
| 21 February 2012 | Annual return made up to 19 February 2012 with a full list of shareholders (4 pages) |
| 21 February 2012 | Annual return made up to 19 February 2012 with a full list of shareholders (4 pages) |
| 21 November 2011 | Amended accounts made up to 28 February 2010 (10 pages) |
| 21 November 2011 | Amended accounts made up to 28 February 2010 (10 pages) |
| 21 November 2011 | Amended accounts made up to 28 February 2010 (7 pages) |
| 21 November 2011 | Amended accounts made up to 28 February 2010 (7 pages) |
| 17 November 2011 | Total exemption small company accounts made up to 28 February 2011 (8 pages) |
| 17 November 2011 | Total exemption small company accounts made up to 28 February 2011 (8 pages) |
| 24 February 2011 | Annual return made up to 19 February 2011 with a full list of shareholders (4 pages) |
| 24 February 2011 | Annual return made up to 19 February 2011 with a full list of shareholders (4 pages) |
| 25 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 25 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 25 February 2010 | Annual return made up to 19 February 2010 with a full list of shareholders (4 pages) |
| 25 February 2010 | Annual return made up to 19 February 2010 with a full list of shareholders (4 pages) |
| 25 February 2010 | Director's details changed for Ceyhun Gokcol on 10 October 2009 (2 pages) |
| 25 February 2010 | Director's details changed for Ceyhun Gokcol on 10 October 2009 (2 pages) |
| 5 January 2010 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
| 5 January 2010 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
| 25 February 2009 | Return made up to 19/02/09; full list of members (4 pages) |
| 25 February 2009 | Return made up to 19/02/09; full list of members (4 pages) |
| 20 January 2009 | Total exemption small company accounts made up to 29 February 2008 (6 pages) |
| 20 January 2009 | Total exemption small company accounts made up to 29 February 2008 (6 pages) |
| 19 February 2008 | Return made up to 19/02/08; full list of members (3 pages) |
| 19 February 2008 | Return made up to 19/02/08; full list of members (3 pages) |
| 17 December 2007 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
| 17 December 2007 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
| 8 March 2007 | Return made up to 19/02/07; full list of members (3 pages) |
| 8 March 2007 | Return made up to 19/02/07; full list of members (3 pages) |
| 31 January 2007 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
| 31 January 2007 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
| 17 March 2006 | Return made up to 19/02/06; full list of members (3 pages) |
| 17 March 2006 | Director's particulars changed (1 page) |
| 17 March 2006 | Return made up to 19/02/06; full list of members (3 pages) |
| 17 March 2006 | Director's particulars changed (1 page) |
| 28 December 2005 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
| 28 December 2005 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
| 21 March 2005 | Return made up to 19/02/05; full list of members
|
| 21 March 2005 | Return made up to 19/02/05; full list of members
|
| 21 December 2004 | Total exemption small company accounts made up to 28 February 2004 (5 pages) |
| 21 December 2004 | Total exemption small company accounts made up to 28 February 2004 (5 pages) |
| 22 April 2004 | Return made up to 19/02/04; full list of members
|
| 22 April 2004 | Return made up to 19/02/04; full list of members
|
| 20 September 2003 | Total exemption small company accounts made up to 28 February 2003 (6 pages) |
| 20 September 2003 | Total exemption small company accounts made up to 28 February 2003 (6 pages) |
| 14 May 2003 | Return made up to 19/02/03; full list of members (6 pages) |
| 14 May 2003 | Return made up to 19/02/03; full list of members (6 pages) |
| 30 December 2002 | Total exemption small company accounts made up to 28 February 2002 (6 pages) |
| 30 December 2002 | Total exemption small company accounts made up to 28 February 2002 (6 pages) |
| 19 November 2002 | Registered office changed on 19/11/02 from: the glassmill 1 battersea bridge road, london SW11 3BG (1 page) |
| 19 November 2002 | Registered office changed on 19/11/02 from: the glassmill 1 battersea bridge road, london SW11 3BG (1 page) |
| 29 April 2002 | Return made up to 19/02/02; full list of members (6 pages) |
| 29 April 2002 | Return made up to 19/02/02; full list of members (6 pages) |
| 28 February 2002 | Total exemption small company accounts made up to 28 February 2001 (5 pages) |
| 28 February 2002 | Total exemption small company accounts made up to 28 February 2001 (5 pages) |
| 4 November 2001 | New director appointed (2 pages) |
| 4 November 2001 | New secretary appointed (2 pages) |
| 4 November 2001 | Director resigned (1 page) |
| 4 November 2001 | Secretary resigned (1 page) |
| 4 November 2001 | New director appointed (2 pages) |
| 4 November 2001 | Director resigned (1 page) |
| 4 November 2001 | Secretary resigned (1 page) |
| 4 November 2001 | New secretary appointed (2 pages) |
| 2 October 2001 | Company name changed advanced linguistic solutions li mited\certificate issued on 02/10/01 (2 pages) |
| 2 October 2001 | Company name changed advanced linguistic solutions li mited\certificate issued on 02/10/01 (2 pages) |
| 24 May 2001 | Ad 15/03/01--------- £ si 399@1=399 £ ic 1/400 (2 pages) |
| 24 May 2001 | Ad 15/03/01--------- £ si 399@1=399 £ ic 1/400 (2 pages) |
| 3 May 2001 | Secretary resigned (1 page) |
| 3 May 2001 | New secretary appointed (2 pages) |
| 3 May 2001 | Secretary resigned (1 page) |
| 3 May 2001 | New secretary appointed (2 pages) |
| 30 March 2001 | Return made up to 19/02/01; full list of members
|
| 30 March 2001 | Return made up to 19/02/01; full list of members
|
| 15 December 2000 | Accounts for a small company made up to 29 February 2000 (5 pages) |
| 15 December 2000 | Accounts for a small company made up to 29 February 2000 (5 pages) |
| 25 July 2000 | Return made up to 19/02/00; full list of members (5 pages) |
| 25 July 2000 | Return made up to 19/02/00; full list of members (5 pages) |
| 2 February 2000 | Resolutions
|
| 2 February 2000 | Resolutions
|
| 14 March 1999 | New director appointed (2 pages) |
| 14 March 1999 | Director resigned (1 page) |
| 14 March 1999 | Secretary resigned (1 page) |
| 14 March 1999 | Secretary resigned (1 page) |
| 14 March 1999 | New secretary appointed (2 pages) |
| 14 March 1999 | Director resigned (1 page) |
| 14 March 1999 | New secretary appointed (2 pages) |
| 14 March 1999 | New director appointed (2 pages) |
| 19 February 1999 | Incorporation (18 pages) |
| 19 February 1999 | Incorporation (18 pages) |