APIARY BOOK LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Apiary Book Ltd. The company was founded 6 years ago and was given the registration number 11296502. The firm's registered office is in LONDON. You can find them at 20-22 Wenlock Road, , London, . This company's SIC code is 62011 - Ready-made interactive leisure and entertainment software development.
Company Information
| Name | : | APIARY BOOK LTD |
|---|
| Company Number | : | 11296502 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 06 April 2018 |
|---|
| End of financial year | : | 30 April 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 62011 - Ready-made interactive leisure and entertainment software development
- 62012 - Business and domestic software development
- 62020 - Information technology consultancy activities
- 63110 - Data processing, hosting and related activities
|
|---|
Office Address & Contact
| Registered Address | : | 20-22 Wenlock Road, London, England, N1 7GU |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 20-22, Wenlock Road, London, England, N1 7GU | Director | 06 April 2018 | Active |
| 20-22, Wenlock Road, London, England, N1 7GU | Director | 06 April 2018 | Active |
People with Significant Control
| Apiary Software Srl |
| Notified on | : | 04 December 2020 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | Romania |
|---|
| Address | : | 33, Room 1, 33 Str. Nicolae Titulescu, Ploiesti, Romania, 100358 |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
|
|---|
| Mr Ionut Cornel Taranu |
| Notified on | : | 03 January 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | April 1975 |
|---|
| Nationality | : | Romanian |
|---|
| Country of residence | : | England |
|---|
| Address | : | 20-22, Wenlock Road, London, England, N1 7GU |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
|
|---|
| Mr Bogdan-Stelian Iordache |
| Notified on | : | 06 April 2018 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | December 1974 |
|---|
| Nationality | : | Romanian |
|---|
| Country of residence | : | England |
|---|
| Address | : | 20-22, Wenlock Road, London, England, N1 7GU |
|---|
| Nature of control | : | - Ownership of shares 50 to 75 percent
|
|---|
| Mr Dan-Andrei Brad |
| Notified on | : | 06 April 2018 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | January 1975 |
|---|
| Nationality | : | Romanian |
|---|
| Country of residence | : | England |
|---|
| Address | : | 20-22, Wenlock Road, London, England, N1 7GU |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 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)