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.
Name | : | API CONSULTANCY LIMITED |
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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 | : |
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Registered Address | : | Electric House Ninian Way, Wilnecote, Tamworth, Staffordshire, United Kingdom, B77 5DE |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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18, Carts Lane, Grendon, Atherstone, United Kingdom, CV9 2EG | Director | 09 August 2010 | Active |
18 Carts Lane, Grendon, Atherstone, United Kingdom, CV9 2EG | Director | 07 September 2020 | Active |
7, Norman Road, Northfield, Birmingham, England, B31 2ES | Director | 09 August 2010 | Active |
12, Plantin Road, Nottingham, England, NG5 1QT | Director | 09 August 2010 | Active |
Mrs Sharon Lisa Day | ||
Notified on | : | 07 September 2016 |
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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 | : |
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Mr Paul Austin Day | ||
Notified on | : | 06 April 2016 |
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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 | : |
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Date | Category | Description | |
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2024-01-30 | Accounts | Accounts with accounts type micro entity. | Download |
2023-09-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-03-22 | Accounts | Accounts with accounts type micro entity. | Download |
2022-09-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-03-08 | Accounts | Accounts with accounts type micro entity. | Download |
2021-11-29 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
2021-11-23 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
2021-11-15 | Persons with significant control | Change to a person with significant control. | Download |
2021-11-15 | Capital | Capital allotment shares. | Download |
2021-11-12 | Persons with significant control | Change to a person with significant control. | Download |
2021-11-12 | Capital | Capital allotment shares. | Download |
2021-09-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-03-22 | Accounts | Accounts with accounts type micro entity. | Download |
2021-03-19 | Officers | Appoint person director company with name date. | Download |
2020-09-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-03-31 | Accounts | Accounts with accounts type micro entity. | Download |
2019-09-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-03-28 | Accounts | Accounts with accounts type micro entity. | Download |
2018-09-14 | Address | Change registered office address company with date old address new address. | Download |
2018-09-13 | Miscellaneous | Legacy. | Download |
2018-09-10 | Return | Legacy. | Download |
2018-08-24 | Persons with significant control | Notification of a person with significant control. | Download |
2018-08-24 | Persons with significant control | Change to a person with significant control. | Download |
2018-03-29 | Accounts | Accounts with accounts type micro entity. | Download |
2017-09-13 | Persons with significant control | Notification of a person with significant control. | Download |
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