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APBK LTD

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

This company is commonly known as Apbk Ltd. The company was founded 5 years ago and was given the registration number 11590975. The firm's registered office is in LONDON. You can find them at 91 Coleman Road, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:APBK LTD
Company Number:11590975
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 September 2018
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:91 Coleman Road, London, England, SE5 7TF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
43 Madron Street, Madron Street, London, England, SE17 2LE

Director26 September 2018Active
43 Madron Street, Madron Street, London, England, SE17 2LE

Director26 September 2018Active

People with Significant Control

Ms Bharinder Kaur Kalsi
Notified on:26 September 2018
Status:Active
Date of birth:May 1982
Nationality:British
Country of residence:England
Address:43 Madron Street, Madron Street, London, England, SE17 2LE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Armeet Singh Panesar
Notified on:26 September 2018
Status:Active
Date of birth:June 1982
Nationality:British
Country of residence:England
Address:43 Madron Street, Madron Street, London, England, SE17 2LE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-06Officers

Change person director company with change date.

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2024-03-05Address

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

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2023-10-25Confirmation statement

Confirmation statement with no updates.

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2023-06-15Accounts

Accounts with accounts type micro entity.

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2023-03-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-12-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-10-28Confirmation statement

Confirmation statement with no updates.

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2022-05-17Accounts

Accounts with accounts type micro entity.

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2022-01-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-01-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-10-18Confirmation statement

Confirmation statement with no updates.

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2021-04-09Accounts

Accounts with accounts type micro entity.

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2020-10-17Confirmation statement

Confirmation statement with no updates.

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2020-06-09Accounts

Accounts with accounts type micro entity.

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2019-10-30Confirmation statement

Confirmation statement with no updates.

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2019-03-07Address

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

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2019-02-20Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-10-17Confirmation statement

Confirmation statement with updates.

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2018-10-17Officers

Change person director company with change date.

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2018-10-12Persons with significant control

Change to a person with significant control.

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2018-09-26Incorporation

Incorporation company.

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