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BAD APPLE GROUP LTD (17383526)

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Introduction

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Updated On: 17/08/2026
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BAD APPLE GROUP LTD

BAD APPLE GROUP LTD is an active private limited company incorporated on 5 August 2026 under the jurisdiction of England and Wales. The company is registered at 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ. Its principal activity is classified under SIC code 64209.

The company has two Irish directors: Zachary Dutton Hanney, appointed on 5 August 2026, and Gary James Gerard McGuinness, appointed on 7 August 2026. Both reside in the United Kingdom.

Persons with significant control are Mr Zachary Dutton Hanney, who holds 50-75% of the shares, and Mr Gary James Gerard McGuinness, who holds 25-50% of the shares and voting rights. Both individuals were notified in August 2026.

There are no charges, no insolvency history, and the company is up to date with its filing obligations. The first accounts are due by 5 May 2028, and the next confirmation statement is due by 18 August 2027. Recent filings relate solely to the notification and updating of persons with significant control.

Status

active

Active since N/A years ago

Company No

17383526

LTD Company

Age

N/A Years

Incorporated 5 August 2026

Size

N/A

Accounts

ARD: 31/8

Up to Date

1y 8m left

Last Filed

Made up to N/A

Next Due

Due by 5 May 2028
Period: 5 August 2026 - 31 August 2027

Confirmation Statement

Up to Date

1 year left

Last Filed

Made up to N/A

Next Due

Due by 18 August 2027
For period ending 4 August 2027

Contact

Address

71-75 Shelton Street Covent Garden London, WC2H 9JQ,

Timeline

4 key events • 2026 - 2026

Funding Officers Ownership
Company Founded
Aug 26
New Owner
Aug 26
Funding Round
Aug 26
Director Joined
Aug 26
1
Funding
1
Officers
1
Ownership
0
Accounts

Capital Table

People

Officers

3

2 Active
1 Resigned

MCGUINNESS, Gary James Gerard

Active
Shelton Street, LondonWC2H 9JQ
Born October 1985
Director
Appointed 07 Aug 2026

DUTTON HANNEY, Zachary

Active
Shelton Street, LondonWC2H 9JQ
Born May 1989
Director
Appointed 05 Aug 2026

DUTTON HANNEY, Zachary

Resigned
Shelton Street, LondonWC2H 9JQ
Secretary
Appointed 05 Aug 2026
Resigned 07 Aug 2026

Persons with significant control

2

Mr Gary James Gerard Mcguinness

Active
Shelton Street, LondonWC2H 9JQ
Born October 1985

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Aug 2026

Mr Zachary Dutton Hanney

Active
Shelton Street, LondonWC2H 9JQ
Born May 1989

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 25 to 50 percent
Notified 05 Aug 2026

Fundings

Financials

Latest Activities

Filing History

6

Notification Of A Person With Significant Control
14 August 2026
PSC01Notification of Individual PSC
Change To A Person With Significant Control
14 August 2026
PSC04Change of PSC Details
Capital Allotment Shares
14 August 2026
SH01Allotment of Shares
Appoint Person Director Company With Name Date
14 August 2026
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
11 August 2026
TM02Termination of Secretary
Incorporation Company
5 August 2026
NEWINCIncorporation