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APENIMON CONSULTING LIMITED

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

This company is commonly known as Apenimon Consulting Limited. The company was founded 5 years ago and was given the registration number 12048457. The firm's registered office is in STAMFORD. You can find them at Fraser Ross House, 24 Broad Street, Stamford, Lincs. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:APENIMON CONSULTING LIMITED
Company Number:12048457
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 June 2019
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Fraser Ross House, 24 Broad Street, Stamford, Lincs, United Kingdom, PE9 1PJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Old Gloucester Street, London, England, WC1N 3AX

Director13 June 2019Active
Fraser Ross House, 24 Broad Street, Stamford, United Kingdom, PE9 1PJ

Director13 June 2019Active

People with Significant Control

Mr Matthew Alan Brothwell
Notified on:13 June 2019
Status:Active
Date of birth:April 1979
Nationality:British
Country of residence:United Kingdom
Address:Fraser Ross House, 24 Broad Street, Stamford, United Kingdom, PE9 1PJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Matthew Alan Brothwell
Notified on:13 June 2019
Status:Active
Date of birth:April 1976
Nationality:British
Country of residence:England
Address:27, Old Gloucester Street, London, England, WC1N 3AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2022-05-24Gazette

Gazette dissolved voluntary.

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2022-03-08Gazette

Gazette notice voluntary.

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2022-02-23Dissolution

Dissolution application strike off company.

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2022-02-23Address

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

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2021-10-28Accounts

Accounts with accounts type total exemption full.

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2021-06-23Confirmation statement

Confirmation statement with no updates.

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2020-09-11Accounts

Accounts with accounts type total exemption full.

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2020-06-16Confirmation statement

Confirmation statement with no updates.

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2019-06-19Persons with significant control

Cessation of a person with significant control.

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2019-06-19Officers

Termination director company with name termination date.

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2019-06-19Persons with significant control

Notification of a person with significant control.

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2019-06-19Officers

Appoint person director company with name date.

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2019-06-13Incorporation

Incorporation company.

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