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APAJOVE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Apajove Limited. The company was founded 12 years ago and was given the registration number 07728656. The firm's registered office is in SHEFFIELD. You can find them at Penistone One Regent Court, St. Marys Street, Sheffield, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:APAJOVE LIMITED
Company Number:07728656
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 August 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Penistone One Regent Court, St. Marys Street, Sheffield, England, S36 6DT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Penistone One, Regent Court, St. Marys Street, Sheffield, England, S36 6DT

Director06 February 2023Active
Penistone One, Regent Court, St. Marys Street, Sheffield, England, S36 6DT

Director21 January 2016Active
Penistone One, Regent Court, St. Marys Street, Sheffield, England, S36 6DT

Director02 July 2012Active
Penistone One, Regent Court, St. Marys Street, Sheffield, England, S36 6DT

Director04 August 2011Active

People with Significant Control

Mr Justin Caleb Chalfant
Notified on:06 February 2023
Status:Active
Date of birth:August 1991
Nationality:American
Country of residence:England
Address:Penistone One, Regent Court, Sheffield, England, S36 6DT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr John Kevin Quirk
Notified on:06 April 2016
Status:Active
Date of birth:February 1974
Nationality:British
Country of residence:England
Address:Penistone One, Regent Court, Sheffield, England, S36 6DT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Sonja Penelope Laura Quirk
Notified on:06 April 2016
Status:Active
Date of birth:September 1970
Nationality:British
Country of residence:England
Address:Penistone One, Regent Court, Sheffield, England, S36 6DT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-06Accounts

Accounts with accounts type total exemption full.

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2023-11-03Accounts

Change account reference date company previous shortened.

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2023-08-08Confirmation statement

Confirmation statement with updates.

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2023-08-07Change of name

Certificate change of name company.

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2023-02-10Officers

Termination director company with name termination date.

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2023-02-10Officers

Termination director company with name termination date.

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2023-02-10Officers

Termination director company with name termination date.

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2023-02-10Persons with significant control

Notification of a person with significant control.

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2023-02-10Persons with significant control

Cessation of a person with significant control.

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2023-02-10Persons with significant control

Cessation of a person with significant control.

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2023-02-10Officers

Appoint person director company with name date.

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2023-01-27Accounts

Accounts with accounts type total exemption full.

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2022-12-22Accounts

Change account reference date company previous shortened.

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2022-08-16Confirmation statement

Confirmation statement with no updates.

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2021-12-10Accounts

Accounts with accounts type total exemption full.

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2021-08-12Confirmation statement

Confirmation statement with updates.

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2020-11-20Accounts

Accounts with accounts type total exemption full.

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2020-08-17Confirmation statement

Confirmation statement with no updates.

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2019-10-23Accounts

Accounts with accounts type total exemption full.

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2019-08-08Confirmation statement

Confirmation statement with no updates.

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2018-11-27Accounts

Accounts with accounts type total exemption full.

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2018-08-09Confirmation statement

Confirmation statement with no updates.

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2018-04-27Address

Change registered office address company with date old address new address.

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2017-11-17Accounts

Accounts with accounts type total exemption full.

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2017-08-17Confirmation statement

Confirmation statement with no updates.

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