Apparatus London Ltd. (registration number 12270103) is a private limited company established on 2019-10-18. This business was registered at 27 Old Gloucester Street, London WC1N 3AX. Apparatus London Ltd. is operating under SIC: 47599 which stands for "retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".
Company details
Name
Apparatus London Ltd.
Number
12270103
Date of Incorporation:
2019/10/18
End of financial year:
31 December
Address:
27 Old Gloucester Street, London, WC1N 3AX
SIC code:
47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
When it comes to the 4 directors that can be found in this company, we can name: Robin A. (appointed on 18 October 2019), Jeremy A. (appointment date: 18 October 2019), Tara C. (appointed on 18 October 2019). The official register reports 2 persons of significant control, namely: Jeremy A. owns 1/2 or less of shares, 1/2 or less of voting rights, Gabriel H. owns 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
Date of Accounts
2020-10-31
2021-12-31
Current Assets
1
212,283
Total Assets Less Current Liabilities
1
1,969,286
People with significant control
Jeremy A.
18 October 2019
Nature of control:
25-50% voting rights
25-50% shares
Gabriel H.
18 October 2019
Nature of control:
25-50% voting rights
25-50% shares
Filings
Categories:
Accounts
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Download filing
(AA) Small-sized company accounts made up to 2022/12/31
filed on: 15th, December 2023
| accounts
Free Download
(10 pages)
Download filing
(AA) Small-sized company accounts made up to 2022/12/31
filed on: 15th, December 2023
| accounts
Free Download
(10 pages)
(CS01) Confirmation statement with no updates 2023/10/17
filed on: 17th, October 2023
| confirmation statement
Free Download
(3 pages)
(MR01) Registration of charge 122701030001, created on 2023/06/27
filed on: 3rd, July 2023
| mortgage
Free Download
(13 pages)
(CS01) Confirmation statement with no updates 2022/10/17
filed on: 31st, October 2022
| confirmation statement
Free Download
(3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 18th, August 2022
| accounts
Free Download
(10 pages)
(AA01) Accounting reference date changed from 2021/10/31 to 2021/12/31
filed on: 28th, June 2022
| accounts
Free Download
(1 page)
(CH01) On 2020/08/01 director's details were changed
filed on: 22nd, October 2021
| officers
Free Download
(2 pages)
(PSC04) Change to a person with significant control 2020/11/01
filed on: 22nd, October 2021
| persons with significant control
Free Download
(2 pages)
(CH01) On 2020/11/01 director's details were changed
filed on: 22nd, October 2021
| officers
Free Download
(2 pages)
(CS01) Confirmation statement with no updates 2021/10/17
filed on: 22nd, October 2021
| confirmation statement
Free Download
(3 pages)
(AA) Dormant company accounts reported for the period up to 2020/10/31
filed on: 6th, August 2021
| accounts
Free Download
(6 pages)
(CS01) Confirmation statement with no updates 2020/10/17
filed on: 19th, October 2020
| confirmation statement
Free Download
(3 pages)
(NEWINC) Company registration
filed on: 18th, October 2019
| incorporation