Apogii Ltd (reg no 10662704) is a private limited company created on 2017-03-09 in England. The business can be found at 105 Westbourne Grove, London W2 4UW. Changed on 2019-03-11, the previous name the firm utilized was Our Secret Spa Limited. Apogii Ltd operates Standard Industrial Classification code: 96020 - "hairdressing and other beauty treatment".
Company details
| Name | Apogii Ltd |
| Number | 10662704 |
| Date of Incorporation: | 2017/03/09 |
| End of financial year: | 30 June |
| Address: | 105 Westbourne Grove, London, W2 4UW |
| SIC code: |
96020 - Hairdressing and other beauty treatment |
As for the 1 managing director that can be found in the aforementioned enterprise, we can name: Emilie M. (in the company from 09 March 2017). The Companies House indexes 4 persons of significant control, namely: Emilie M. has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence, Niels M. has over 1/2 to 3/4 of voting rights, has substantial control or influence, Friheden Invest A/S can be reached at Hoesterkoebvej, Hoersholm, 2970. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
| Date of Accounts | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Current Assets | 182,248 | 185,136 | 177,096 | 135,538 |
| Total Assets Less Current Liabilities | 650,758 | 349,327 | 103,649 | -60,366 |
People with significant control
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Nature of control: |
significiant influence or control right to appoint and remove directors 50,01-75% voting rights |
| Address | 65 Hoesterkoebvej, Hoersholm, 2970, Denmark |
| Legal authority | The Danish Companies Act |
| Legal form | Danish Public Limited Company (A/S) |
| Country registered | Denmark |
| Place registered | Danish Business Authority |
| Registration number | 15734949 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | 65 Høsterkøbvej Hørsholm, 2970, Denmark |
| Legal authority | Danish Company Act |
| Legal form | Danish Limited Company (Aps) |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
| Download filing | |
|---|---|
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(AA) Small-sized company accounts made up to Fri, 30th Jun 2023 filed on: 5th, January 2024 | accounts |
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