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APERCU (INTERNATIONAL) LIMITED

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

This company is commonly known as Apercu (international) Limited. The company was founded 12 years ago and was given the registration number 08035692. The firm's registered office is in LONDON. You can find them at 2nd Floor Astoria House, 62 Shaftesbury Avenue, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:APERCU (INTERNATIONAL) LIMITED
Company Number:08035692
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 April 2012
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:2nd Floor Astoria House, 62 Shaftesbury Avenue, London, W1D 6LT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 1,1st Floor, 821 Finchley Road, London, England, NW11 8AJ

Director12 April 2018Active
41, Chalton Street, London, United Kingdom, NW1 1JD

Director18 April 2012Active
Room 1501, Unit 4 Block 7, Australia Garden,, Wu Zhou, Flower Garden Estate, Zhuhai City, China, 51900

Director18 April 2012Active

People with Significant Control

Ms Yulian Zhao
Notified on:13 April 2018
Status:Active
Date of birth:October 1955
Nationality:Chinese
Country of residence:England
Address:Flat 1,1st Floor, 821 Finchley Road, London, England, NW11 8AJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Jian Hua Luo
Notified on:06 April 2016
Status:Active
Date of birth:May 1957
Nationality:Chinese
Address:2nd, Floor Astoria House, London, W1D 6LT
Nature of control:
  • Ownership of shares 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 (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
2024-04-30Confirmation statement

Confirmation statement with no updates.

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2024-01-09Accounts

Accounts with accounts type micro entity.

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2023-10-09Address

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

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2023-05-02Confirmation statement

Confirmation statement with no updates.

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2023-01-13Accounts

Accounts with accounts type micro entity.

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2022-05-03Confirmation statement

Confirmation statement with no updates.

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2021-09-15Accounts

Accounts with accounts type micro entity.

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2021-04-30Confirmation statement

Confirmation statement with no updates.

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2021-01-07Accounts

Accounts with accounts type micro entity.

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2020-04-26Confirmation statement

Confirmation statement with no updates.

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2020-01-15Accounts

Accounts with accounts type micro entity.

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2019-05-05Confirmation statement

Confirmation statement with no updates.

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2018-12-12Accounts

Accounts with accounts type micro entity.

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2018-05-24Confirmation statement

Confirmation statement with updates.

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2018-05-14Persons with significant control

Notification of a person with significant control.

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2018-05-14Persons with significant control

Cessation of a person with significant control.

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2018-04-25Officers

Termination director company with name termination date.

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2018-04-25Officers

Appoint person director company with name date.

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2018-01-23Accounts

Accounts with accounts type micro entity.

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2017-04-28Confirmation statement

Confirmation statement with updates.

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2017-01-23Accounts

Accounts with accounts type total exemption small.

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2016-04-28Annual return

Annual return company with made up date full list shareholders.

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2016-01-23Accounts

Accounts with accounts type total exemption small.

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2015-06-02Annual return

Annual return company with made up date full list shareholders.

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2015-01-12Accounts

Accounts with accounts type total exemption small.

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