UKBizDB.co.uk

APEIRON GROUP LIMITED

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

This company is commonly known as Apeiron Group Limited. The company was founded 4 years ago and was given the registration number 12600361. The firm's registered office is in TELFORD. You can find them at 53 Coniston Drive, Priorslee, Telford, . This company's SIC code is 64202 - Activities of production holding companies.

Company Information

Name:APEIRON GROUP LIMITED
Company Number:12600361
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 May 2020
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64202 - Activities of production holding companies

Office Address & Contact

Registered Address:53 Coniston Drive, Priorslee, Telford, England, TF2 9QW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
70, Myddleton Avenue, London, England, N4 2FG

Director13 May 2020Active
The White House, Hillside, Lilleshall, Newport, England, TF10 9HG

Director13 May 2020Active

People with Significant Control

Mr Daniel Nicholas Salt
Notified on:13 May 2020
Status:Active
Date of birth:July 1995
Nationality:British
Country of residence:England
Address:The White House, Hillside, Newport, England, TF10 9HG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Alexander Luke Sheldon Cowan
Notified on:13 May 2020
Status:Active
Date of birth:August 1995
Nationality:British
Country of residence:England
Address:70, Myddleton Avenue, London, England, N4 2FG
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 (6 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
2023-12-29Accounts

Accounts with accounts type dormant.

Download
2023-05-24Confirmation statement

Confirmation statement with no updates.

Download
2023-01-21Accounts

Accounts with accounts type dormant.

Download
2022-07-16Officers

Change person director company with change date.

Download
2022-07-16Address

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

Download
2022-07-16Persons with significant control

Change to a person with significant control.

Download
2022-05-24Confirmation statement

Confirmation statement with no updates.

Download
2022-02-12Accounts

Accounts with accounts type dormant.

Download
2021-05-17Confirmation statement

Confirmation statement with no updates.

Download
2020-05-13Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.