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APIAN LIMITED

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

This company is commonly known as Apian Limited. The company was founded 4 years ago and was given the registration number 12578044. The firm's registered office is in LONDON. You can find them at 2b Annesley Road, , London, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:APIAN LIMITED
Company Number:12578044
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 April 2020
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:2b Annesley Road, London, England, SE3 0JX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Apian, 2-6 Boundary Row, Southwark, England, SE1 8HP

Director09 July 2021Active
Apian, 2-6 Boundary Row, Southwark, England, SE1 8HP

Director10 October 2022Active
Apian, 2-6 Boundary Row, Southwark, England, SE1 8HP

Director29 April 2020Active
Apian, 2-6 Boundary Row, Southwark, England, SE1 8HP

Director29 April 2020Active
Apian, 2-6 Boundary Row, Southwark, England, SE1 8HP

Director10 October 2022Active
Apian, 2-6 Boundary Row, Southwark, England, SE1 8HP

Director01 April 2021Active
Apian, 2-6 Boundary Row, Southwark, England, SE1 8HP

Director09 July 2021Active
Apian, 2-6 Boundary Row, Southwark, England, SE1 8HP

Director09 July 2021Active

People with Significant Control

Mr Alexander Trewby
Notified on:27 October 2022
Status:Active
Date of birth:February 1975
Nationality:English
Country of residence:England
Address:Apian, 2-6 Boundary Row, Southwark, England, SE1 8HP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Hammad Jeilani
Notified on:29 April 2020
Status:Active
Date of birth:December 1997
Nationality:British
Country of residence:England
Address:Apian, 2-6 Boundary Row, Southwark, England, SE1 8HP
Nature of control:
  • Right to appoint and remove directors
Christopher Tejun Law
Notified on:29 April 2020
Status:Active
Date of birth:June 1998
Nationality:British
Country of residence:United Kingdom
Address:6, Hanley Place, Beckenham, United Kingdom, BR3 1UR
Nature of control:
  • 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 (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
2024-01-31Accounts

Accounts with accounts type total exemption full.

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2023-08-03Capital

Capital allotment shares.

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2023-07-07Capital

Capital allotment shares.

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2023-05-09Confirmation statement

Confirmation statement with updates.

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2023-03-31Accounts

Accounts with accounts type total exemption full.

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2023-02-13Capital

Second filing capital allotment shares.

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2023-02-03Officers

Appoint person director company with name date.

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2023-02-03Officers

Appoint person director company with name date.

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2023-02-02Persons with significant control

Change to a person with significant control.

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2023-02-01Capital

Capital allotment shares.

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2023-01-26Incorporation

Memorandum articles.

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2023-01-26Resolution

Resolution.

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2023-01-24Incorporation

Memorandum articles.

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2023-01-24Resolution

Resolution.

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2023-01-17Officers

Termination director company with name termination date.

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2023-01-17Officers

Termination director company with name termination date.

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2022-11-11Persons with significant control

Change to a person with significant control.

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2022-10-27Persons with significant control

Notification of a person with significant control.

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2022-10-12Resolution

Resolution.

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2022-07-01Confirmation statement

Confirmation statement with updates.

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2022-03-09Capital

Capital alter shares subdivision.

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2022-01-12Officers

Change person director company with change date.

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2021-12-20Accounts

Accounts with accounts type total exemption full.

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2021-10-23Officers

Appoint person director company with name date.

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2021-10-19Officers

Change person director company with change date.

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