| Company Name | Maple Networks Limited |
|---|---|
| Directors | Jason Gordon Clark and Graham Tetley |
| Company Status | Active |
| Company Number | 11555611 |
| Category | Private Limited Company |
| Incorporation Date | 6 September 2018(5 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Jason Gordon Clark |
|---|---|
| Date of Birth | May 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 September 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Wharfe Mews Cliffe Terrace Wetherby West Yorkshire LS22 6LX |
| Director Name | Mr Graham Tetley |
|---|---|
| Date of Birth | January 1989 (Born 35 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 December 2023(5 years, 3 months after company formation) |
| Appointment Duration | 4 months, 2 weeks |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Wharfe Mews Cliffe Terrace Wetherby West Yorkshire LS22 6LX |
| Secretary Name | Ms Cara Heather |
|---|---|
| Status | Current |
| Appointed | 06 December 2023(5 years, 3 months after company formation) |
| Appointment Duration | 4 months, 2 weeks |
| Role | Company Director |
| Correspondence Address | 4 Wharfe Mews Cliffe Terrace Wetherby West Yorkshire LS22 6LX |
| Director Name | Mr David Neil Foster |
|---|---|
| Date of Birth | May 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2019(4 months, 4 weeks after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 31 July 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Wharfe Mews Cliffe Terrace Wetherby West Yorkshire LS22 6LX |
Location
| Registered Address | 4 Wharfe Mews Cliffe Terrace Wetherby West Yorkshire LS22 6LX |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Elmet and Rothwell |
| County | West Yorkshire |
| Parish | Wetherby |
| Ward | Wetherby |
| Built Up Area | Wetherby |
| Address Matches | Over 60 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 5 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 September 2024 (4 months, 3 weeks from now) |
Filing History
| 12 November 2020 | Confirmation statement made on 5 September 2020 with no updates (3 pages) |
|---|---|
| 10 November 2020 | Total exemption full accounts made up to 30 June 2020 (9 pages) |
| 13 August 2020 | Previous accounting period shortened from 31 December 2020 to 30 June 2020 (1 page) |
| 4 June 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 7 April 2020 | Previous accounting period extended from 30 September 2019 to 31 December 2019 (1 page) |
| 20 September 2019 | Confirmation statement made on 5 September 2019 with updates (5 pages) |
| 18 September 2019 | Statement of capital following an allotment of shares on 1 February 2019
|
| 5 September 2019 | Director's details changed for Mr Jason Gordon Clark on 2 September 2019 (2 pages) |
| 5 September 2019 | Change of details for Mr Jason Gordon Clark as a person with significant control on 2 September 2019 (2 pages) |
| 3 June 2019 | Sub-division of shares on 1 February 2019 (4 pages) |
| 20 March 2019 | Appointment of Mr David Neil Foster as a director on 1 February 2019 (2 pages) |
| 6 September 2018 | Incorporation Statement of capital on 2018-09-06
|