Api 28 Ltd. net worth, address, company information. Free

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Api 28 Ltd (registration number 07352759) is a private limited company created on 2010-08-20 in United Kingdom. The enterprise is registered at 10 Market Avenue, Wickford SS12 0AB. Having undergone a change in 2019-08-08, the previous name this enterprise used was Dot No Nameisp Nr 73 Ltd. Api 28 Ltd operates SIC code: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Api 28 Ltd
Number	07352759
Date of Incorporation:	Friday 20th August 2010
End of financial year:	31 December
Address:	10 Market Avenue, Wickford, SS12 0AB
SIC code:	82990 - Other business support service activities not elsewhere classified

When it comes to the 1 managing director that can be found in the firm, we can name: Goce B. (in the company from 12 June 2023). The official register indexes 2 persons of significant control, namely: Designated Agent 01 Limited can be found at St. Martin's Lane,Suite 8, Bramhall, WC2N 4JS London, Cheshire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Martin L. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Shareholder Funds	1	1	1	1	1	1	1	1	1	1	-	-
Number Shares Allotted	-	-	-	-	-	-	-	-	-	-	1	1

People with significant control

Designated Agent 01 Limited

7 August 2019

Address	C/O Designated Agent Ltd St. Martin's Lane,Suite 8, Bramhall, London, Cheshire, WC2N 4JS, England
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	05995162
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Martin L.

6 April 2016 - 7 August 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(AA) Dormant company accounts reported for the period up to 2022/12/31 filed on: 31st, July 2023 \| accounts	Free Download (2 pages)

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(AA) Dormant company accounts reported for the period up to 2022/12/31 filed on: 31st, July 2023 \| accounts	Free Download (2 pages)
(AP01) New director appointment on 2023/06/12. filed on: 13th, June 2023 \| officers	Free Download (2 pages)
(TM01) 2023/06/12 - the day director's appointment was terminated filed on: 13th, June 2023 \| officers	Free Download (1 page)
(AD01) Address change date: 2023/06/12. New Address: 10 Market Avenue Wickford England SS12 0AB. Previous address: C/O Miss Group Shepherds Bush Road London United Kingdom W6 7NL filed on: 12th, June 2023 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2023/05/04 filed on: 4th, May 2023 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2021/12/31 filed on: 15th, September 2022 \| accounts	Free Download (2 pages)
(AD01) Address change date: 2022/07/22. New Address: C/O Miss Group Shepherds Bush Road London United Kingdom W6 7NL. Previous address: PO Box 4385 07352759: Companies House Default Address Cardiff CF14 8LH filed on: 22nd, July 2022 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2022/05/05 filed on: 5th, May 2022 \| confirmation statement	Free Download (3 pages)
(PSC05) Change to a person with significant control 2021/12/01 filed on: 16th, December 2021 \| persons with significant control	Free Download (2 pages)
(TM02) 2021/12/13 - the day secretary's appointment was terminated filed on: 13th, December 2021 \| officers	Free Download (1 page)
(AD01) Address change date: 2021/11/22. New Address: C/O Designated Agent Ltd St. Martin's Lane, Suite 8 London WC2N 4JS. Previous address: Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH filed on: 22nd, November 2021 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2021/08/20 filed on: 25th, August 2021 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2020/12/31 filed on: 23rd, August 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2020/08/20 filed on: 27th, August 2020 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2019/12/31 filed on: 19th, August 2020 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2018/12/31 filed on: 30th, August 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2019/08/20 filed on: 27th, August 2019 \| confirmation statement	Free Download (4 pages)
(TM01) 2019/08/07 - the day director's appointment was terminated filed on: 9th, August 2019 \| officers	Free Download (1 page)
(PSC05) Change to a person with significant control 2019/08/08 filed on: 8th, August 2019 \| persons with significant control	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2019/08/08 filed on: 8th, August 2019 \| resolution	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(PSC07) Cessation of a person with significant control 2019/08/07 filed on: 7th, August 2019 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 2019/08/07 filed on: 7th, August 2019 \| persons with significant control	Free Download (2 pages)
(AP01) New director appointment on 2019/08/07. filed on: 7th, August 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2018/08/20 filed on: 3rd, October 2018 \| confirmation statement	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2017/12/31 filed on: 7th, June 2018 \| accounts	Free Download (2 pages)
(PSC09) Withdrawal of a person with significant control statement 2018/03/12 filed on: 12th, March 2018 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2016/04/06 filed on: 12th, March 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017/08/20 filed on: 31st, August 2017 \| confirmation statement	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2016/12/31 filed on: 14th, July 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2016/08/20 filed on: 7th, September 2016 \| confirmation statement	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2015/12/31 filed on: 25th, August 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 2015/08/20 with full list of members filed on: 3rd, September 2015 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2014/12/31 filed on: 9th, July 2015 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2013/12/31 filed on: 12th, September 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 2014/08/20 with full list of members filed on: 11th, September 2014 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2012/12/31 filed on: 17th, September 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 2013/08/20 with full list of members filed on: 4th, September 2013 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2011/12/31 filed on: 21st, September 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 2012/08/20 with full list of members filed on: 12th, September 2012 \| annual return	Free Download (4 pages)
(AR01) Annual return drawn up to 2011/08/20 with full list of members filed on: 9th, September 2011 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2010/12/31 filed on: 21st, June 2011 \| accounts	Free Download (2 pages)
(AA01) Current accounting period shortened to 2010/12/31, originally was 2011/08/31. filed on: 27th, September 2010 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 20th, August 2010 \| incorporation	Free Download (8 pages)
(MODEL ARTICLES) Adoption of model articles incorporation

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