APICE LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Apice Limited. The company was founded 19 years ago and was given the registration number 05627703. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Company Information
| Name | : | APICE LIMITED |
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| Company Number | : | 05627703 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 18 November 2005 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 82990 - Other business support service activities n.e.c.
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Office Address & Contact
| Registered Address | : | 71-75 Shelton Street, London, United Kingdom, WC2H 9JQ |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ | Director | 06 November 2020 | Active |
| Weimarer Strasse 2, 10625, Berlin, Germany, | Secretary | 18 November 2005 | Active |
| 69, Great Hampton Street, Birmingham, B18 6EW | Corporate Secretary | 08 May 2009 | Active |
| Weimarer Str. 2, 10625 Berlin, Germany, | Director | 18 November 2005 | Active |
People with Significant Control
| Mr Hans Dieter Kohlgrueber |
| Notified on | : | 09 March 2018 |
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| Status | : | Active |
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| Date of birth | : | April 1942 |
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| Nationality | : | German |
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| Country of residence | : | Germany |
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| Address | : | Muehlbergstr. 1, Starnberg, Germany, 82319 |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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| Mr Frank Dieter Kohlgrueber |
| Notified on | : | 09 March 2018 |
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| Status | : | Active |
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| Date of birth | : | June 1967 |
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| Nationality | : | German |
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| Country of residence | : | Germany |
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| Address | : | Weimarer Str. 2, Berlin, Germany, 10625 |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Hans Dieter Kohlgrüber |
| Notified on | : | 09 March 2018 |
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| Status | : | Active |
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| Date of birth | : | April 1942 |
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| Nationality | : | German |
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| Country of residence | : | United Kingdom |
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| Address | : | 71-75, Shelton Street, London, United Kingdom, WC2H 9JQ |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
|
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| Mr Frank Dieter Kohlgrueber |
| Notified on | : | 09 March 2018 |
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| Status | : | Active |
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| Date of birth | : | June 1967 |
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| Nationality | : | German |
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| Country of residence | : | Germany |
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| Address | : | Weimarer Str. 2, Berlin, Germany, 10625 |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)