This company is commonly known as Apica Ltd. The company was founded 7 years ago and was given the registration number 10648703. The firm's registered office is in WARWICK. You can find them at 4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire. This company's SIC code is 62012 - Business and domestic software development.
| Name | : | APICA LTD |
|---|---|---|
| Company Number | : | 10648703 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 March 2017 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire, United Kingdom, CV34 5LB |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 32, Malmskillnadsgatan, Stockholm, Sweden, | Director | 01 February 2022 | Active |
| Greenway House, Sugarswell Business Park, Shenington, Banbury, United Kingdom, OX15 6HW | Director | 02 March 2017 | Active |
| 3 The Courtyard, Timothys Bridge Road, Stratford-Upon-Avon, England, CV37 9NP | Director | 02 March 2017 | Active |
| Apica Ab | ||
| Notified on | : | 02 March 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Sweden |
| Address | : | 9, Garvargatan, Stockholm, Sweden, 112 21 |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-27 | Address | Change registered office address company with date old address new address. | Download |
| 2023-05-10 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2023-05-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-05-02 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-04-24 | Accounts | Accounts with accounts type small. | Download |
| 2023-02-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-23 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-27 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-07-25 | Address | Change registered office address company with date old address new address. | Download |
| 2022-05-04 | Officers | Appoint person director company with name date. | Download |
| 2022-03-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-17 | Officers | Termination director company with name termination date. | Download |
| 2021-06-19 | Accounts | Accounts with accounts type small. | Download |
| 2021-04-07 | Confirmation statement | Confirmation statement. | Download |
| 2021-03-09 | Address | Change registered office address company with date old address new address. | Download |
| 2021-02-16 | Resolution | Resolution. | Download |
| 2021-02-16 | Incorporation | Memorandum articles. | Download |
| 2021-02-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-08-13 | Accounts | Accounts with accounts type small. | Download |
| 2020-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-05 | Address | Change registered office address company with date old address new address. | Download |
| 2019-09-17 | Accounts | Accounts with accounts type small. | Download |
| 2019-03-19 | Confirmation statement | Confirmation statement with no updates. | Download |
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