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APK FINANCIAL LIMITED

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

This company is commonly known as Apk Financial Limited. The company was founded 13 years ago and was given the registration number 07375733. The firm's registered office is in WORTHING. You can find them at Second Floor, 3 Liverpool Gardens, Worthing, West Sussex. This company's SIC code is 66220 - Activities of insurance agents and brokers.

Company Information

Name:APK FINANCIAL LIMITED
Company Number:07375733
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 September 2010
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address:Second Floor, 3 Liverpool Gardens, Worthing, West Sussex, England, BN11 1TF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Atlas Chambers, 33 West Street, Brighton, England, BN1 2RE

Director31 March 2023Active
Atlas Chambers, 33 West Street, Brighton, England, BN1 2RE

Director31 March 2023Active
Atlas Chambers, 33 West Street, Brighton, England, BN1 2RE

Secretary14 September 2010Active
Atlas Chambers, 33 West Street, Brighton, England, BN1 2RE

Director14 September 2010Active
Atlas Chambers, 33 West Street, Brighton, England, BN1 2RE

Director14 September 2010Active
Atlas Chambers, 33 West Street, Brighton, England, BN1 2RE

Director31 March 2023Active

People with Significant Control

Pembroke Financial Services Limited
Notified on:31 March 2023
Status:Active
Country of residence:England
Address:Atlas Chambers, 33 West Street, Brighton, England, BN1 2RE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Andrew Paul Knight
Notified on:14 September 2016
Status:Active
Date of birth:January 1966
Nationality:British
Country of residence:England
Address:Atlas Chambers, 33 West Street, Brighton, England, BN1 2RE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Nicola Caroline Knight
Notified on:06 April 2016
Status:Active
Date of birth:April 1969
Nationality:British
Country of residence:England
Address:Atlas Chambers, 33 West Street, Brighton, England, BN1 2RE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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
2024-02-13Gazette

Gazette dissolved voluntary.

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2023-11-28Gazette

Gazette notice voluntary.

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2023-11-15Dissolution

Dissolution application strike off company.

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2023-10-04Accounts

Accounts with accounts type micro entity.

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2023-10-04Accounts

Change account reference date company previous shortened.

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2023-10-02Confirmation statement

Confirmation statement with updates.

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2023-10-02Officers

Termination director company with name termination date.

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2023-04-03Officers

Termination director company with name termination date.

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2023-04-03Officers

Termination director company with name termination date.

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2023-04-03Officers

Appoint person director company with name date.

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2023-04-03Officers

Appoint person director company with name date.

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2023-04-03Officers

Appoint person director company with name date.

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2023-04-03Officers

Termination secretary company with name termination date.

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2023-04-03Persons with significant control

Cessation of a person with significant control.

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2023-04-03Persons with significant control

Cessation of a person with significant control.

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2023-04-03Persons with significant control

Notification of a person with significant control.

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2023-04-03Address

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

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2023-01-24Accounts

Accounts with accounts type micro entity.

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2022-09-12Confirmation statement

Confirmation statement with no updates.

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2022-01-26Accounts

Accounts with accounts type micro entity.

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2021-09-13Confirmation statement

Confirmation statement with no updates.

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2020-12-07Accounts

Accounts with accounts type micro entity.

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2020-09-14Confirmation statement

Confirmation statement with no updates.

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2020-01-08Accounts

Accounts with accounts type micro entity.

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2019-09-11Confirmation statement

Confirmation statement with no updates.

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