Apolline Ltd (number 07245126) is a private limited company legally formed on 2010-05-06. The enterprise is registered at 6 Burnmoor Meadow, Finchampstead, Wokingham RG40 3TX. Apolline Ltd is operating under Standard Industrial Classification code: 70229 - "management consultancy activities other than financial management", Standard Industrial Classification code: 86230 - "dental practice activities", Standard Industrial Classification code: 84130 - "regulation of and contribution to more efficient operation of businesses".
Company details
| Name | Apolline Ltd |
| Number | 07245126 |
| Date of Incorporation: | Thursday 6th May 2010 |
| End of financial year: | 31 March |
| Address: | 6 Burnmoor Meadow, Finchampstead, Wokingham, RG40 3TX |
| SIC code: |
70229 - Management consultancy activities other than financial management 86230 - Dental practice activities 84130 - Regulation of and contribution to more efficient operation of businesses 85590 - Other education not elsewhere classified |
Moving to the 4 directors that can be found in the enterprise, we can name: Jason N. (in the company from 30 November 2023), Craig W. (appointment date: 30 November 2023), Tim M. (appointed on 30 November 2023). The Companies House lists 2 persons of significant control, namely: Patricia L. has 1/2 or less of shares, 1/2 or less of voting rights, Finlayson Media Communications Limited can be found at Hertford House, Farm Close Shenley, WD7 9AB Radlett, Hertfordshire. The corporate PSC has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.
Directors
Accounts data
| Date of Accounts | 2011-11-30 | 2013-03-31 | 2014-03-30 | 2014-03-31 | 2015-03-30 | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Current Assets | 139,587 | 42,179 | 32,231 | 32,231 | 35,502 | 35,502 | 57,608 | 85,038 | 102,925 | 43,533 | 53,258 | 155,021 | 223,782 | 145,706 |
| Fixed Assets | 15,469 | 45,473 | 81,033 | 81,033 | 84,740 | 84,740 | 58,713 | 32,839 | 7,811 | 69,362 | 55,939 | 42,486 | 28,917 | 15,266 |
| Total Assets Less Current Liabilities | 49,273 | 49,140 | - | - | - | - | - | - | - | - | 5,172 | 130,827 | 170,680 | 101,179 |
| Intangible Fixed Assets | 12,523 | 41,128 | 77,772 | 77,772 | 82,295 | 82,295 | 56,879 | - | - | - | - | - | - | - |
| Number Shares Allotted | - | 100 | - | 100 | - | 100 | 100 | - | - | - | - | - | - | - |
| Shareholder Funds | 49,273 | 49,140 | - | - | - | - | - | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 2,946 | 4,345 | 3,261 | 3,261 | 2,445 | 2,445 | 1,834 | - | - | - | - | - | - | - |
People with significant control
| Nature of control: |
25-50% voting rights 25-50% shares |
| Address | 1 Hertford House, Farm Close Shenley, Radlett, Hertfordshire, WD7 9AB, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | The Registrar Of Companies At Companies House |
| Registration number | 02941466 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Filings
| Download filing | |
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(AD01) Registered office address changed from 6 Burnmoor Meadow Finchampstead Wokingham Berkshire RG40 3TX to 1 Hertford House Farm Close Shenley Radlett Hertfordshire WD7 9AB on January 11, 2024 filed on: 11th, January 2024 | address |
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