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API CONSULTANCY LIMITED

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

This company is commonly known as Api Consultancy Limited. The company was founded 13 years ago and was given the registration number 07340284. The firm's registered office is in TAMWORTH. You can find them at Electric House Ninian Way, Wilnecote, Tamworth, Staffordshire. This company's SIC code is 62011 - Ready-made interactive leisure and entertainment software development.

Company Information

Name:API CONSULTANCY LIMITED
Company Number:07340284
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 August 2010
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62011 - Ready-made interactive leisure and entertainment software development

Office Address & Contact

Registered Address:Electric House Ninian Way, Wilnecote, Tamworth, Staffordshire, United Kingdom, B77 5DE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, Carts Lane, Grendon, Atherstone, United Kingdom, CV9 2EG

Director09 August 2010Active
18 Carts Lane, Grendon, Atherstone, United Kingdom, CV9 2EG

Director07 September 2020Active
7, Norman Road, Northfield, Birmingham, England, B31 2ES

Director09 August 2010Active
12, Plantin Road, Nottingham, England, NG5 1QT

Director09 August 2010Active

People with Significant Control

Mrs Sharon Lisa Day
Notified on:07 September 2016
Status:Active
Date of birth:June 1970
Nationality:British
Country of residence:United Kingdom
Address:18 Carts Lane, Grendon, Atherstone, United Kingdom, CV9 2EG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Austin Day
Notified on:06 April 2016
Status:Active
Date of birth:July 1968
Nationality:British
Country of residence:United Kingdom
Address:18 Carts Lane, Grendon, Atherstone, United Kingdom, CV9 2EG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Accounts

Accounts with accounts type micro entity.

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2023-09-14Confirmation statement

Confirmation statement with no updates.

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2023-03-22Accounts

Accounts with accounts type micro entity.

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2022-09-15Confirmation statement

Confirmation statement with no updates.

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2022-03-08Accounts

Accounts with accounts type micro entity.

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2021-11-29Confirmation statement

Second filing of confirmation statement with made up date.

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2021-11-23Confirmation statement

Second filing of confirmation statement with made up date.

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2021-11-15Persons with significant control

Change to a person with significant control.

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2021-11-15Capital

Capital allotment shares.

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2021-11-12Persons with significant control

Change to a person with significant control.

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2021-11-12Capital

Capital allotment shares.

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2021-09-10Confirmation statement

Confirmation statement with no updates.

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2021-03-22Accounts

Accounts with accounts type micro entity.

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2021-03-19Officers

Appoint person director company with name date.

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2020-09-14Confirmation statement

Confirmation statement with no updates.

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2020-03-31Accounts

Accounts with accounts type micro entity.

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2019-09-11Confirmation statement

Confirmation statement with no updates.

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2019-03-28Accounts

Accounts with accounts type micro entity.

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2018-09-14Address

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

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2018-09-13Miscellaneous

Legacy.

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2018-09-10Return

Legacy.

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2018-08-24Persons with significant control

Notification of a person with significant control.

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2018-08-24Persons with significant control

Change to a person with significant control.

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2018-03-29Accounts

Accounts with accounts type micro entity.

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2017-09-13Persons with significant control

Notification of a person with significant control.

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