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APIARY SECOND MEMBER LTD

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

This company is commonly known as Apiary Second Member Ltd. The company was founded 6 years ago and was given the registration number 11044719. The firm's registered office is in LONDON. You can find them at 6 Warwick Street, , London, . This company's SIC code is 66300 - Fund management activities.

Company Information

Name:APIARY SECOND MEMBER LTD
Company Number:11044719
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 November 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66300 - Fund management activities

Office Address & Contact

Registered Address:6 Warwick Street, London, United Kingdom, W1B 5LX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Warwick Street, London, United Kingdom, W1B 5LX

Director02 November 2017Active
6, Warwick Street, London, United Kingdom, W1B 5LX

Director02 November 2017Active

People with Significant Control

Apiary Capital Llp
Notified on:02 November 2017
Status:Active
Country of residence:United Kingdom
Address:6, Warwick Street, London, United Kingdom, W1B 5LX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • 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
2023-11-01Confirmation statement

Confirmation statement with no updates.

Download
2023-08-31Accounts

Accounts with accounts type dormant.

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2022-11-01Confirmation statement

Confirmation statement with no updates.

Download
2022-11-01Persons with significant control

Change to a person with significant control.

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2022-09-23Accounts

Accounts with accounts type dormant.

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2021-11-02Confirmation statement

Confirmation statement with updates.

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2021-10-08Accounts

Accounts with accounts type dormant.

Download
2020-12-01Accounts

Accounts with accounts type dormant.

Download
2020-11-04Confirmation statement

Confirmation statement with no updates.

Download
2019-11-01Confirmation statement

Confirmation statement with no updates.

Download
2019-07-08Accounts

Accounts with accounts type dormant.

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2019-01-02Address

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

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2018-11-05Confirmation statement

Confirmation statement with no updates.

Download
2017-11-09Accounts

Change account reference date company current extended.

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2017-11-03Officers

Change person director company with change date.

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2017-11-02Incorporation

Incorporation company.

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