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APOGEE ENTERPRISES LIMITED

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

This company is commonly known as Apogee Enterprises Limited. The company was founded 22 years ago and was given the registration number 04329789. The firm's registered office is in LONDON. You can find them at 1st Floor, 44 Worship Street, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:APOGEE ENTERPRISES LIMITED
Company Number:04329789
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 November 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:1st Floor, 44 Worship Street, London, EC2A 2EA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21-22 Gerrard Street, Gerrard Mansion, London, W1V 7LA

Secretary27 November 2001Active
12a, Elm Tree Road, London, England, NW8 9JX

Director27 November 2001Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Corporate Nominee Secretary27 November 2001Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Nominee Director27 November 2001Active

People with Significant Control

Mr Man Kwong Cheung
Notified on:06 April 2016
Status:Active
Date of birth:March 1963
Nationality:British
Address:1st Floor, 44 Worship Street, London, EC2A 2EA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Siu Sun Ma
Notified on:06 April 2016
Status:Active
Date of birth:April 1969
Nationality:British
Address:1st Floor, 44 Worship Street, London, EC2A 2EA
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-30Confirmation statement

Confirmation statement with no updates.

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2023-08-29Accounts

Accounts with accounts type unaudited abridged.

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2022-11-30Confirmation statement

Confirmation statement with no updates.

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2022-07-15Accounts

Accounts with accounts type unaudited abridged.

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2021-11-30Confirmation statement

Confirmation statement with no updates.

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2021-09-21Accounts

Accounts with accounts type unaudited abridged.

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2021-03-08Accounts

Accounts with accounts type unaudited abridged.

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2020-12-30Persons with significant control

Change to a person with significant control.

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2020-12-28Confirmation statement

Confirmation statement with updates.

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2020-12-28Officers

Change person director company with change date.

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2020-12-28Persons with significant control

Change to a person with significant control.

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2019-12-05Accounts

Accounts with accounts type unaudited abridged.

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2019-11-29Confirmation statement

Confirmation statement with no updates.

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2018-11-29Confirmation statement

Confirmation statement with no updates.

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2018-10-16Accounts

Accounts with accounts type unaudited abridged.

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2018-01-04Confirmation statement

Confirmation statement with no updates.

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2017-10-23Accounts

Accounts with accounts type unaudited abridged.

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2016-12-30Accounts

Accounts with accounts type total exemption small.

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2016-12-09Officers

Change person director company with change date.

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2016-12-09Confirmation statement

Confirmation statement with updates.

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2015-11-30Annual return

Annual return company with made up date full list shareholders.

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2015-06-18Accounts

Accounts with accounts type total exemption small.

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2014-12-12Accounts

Accounts with accounts type total exemption small.

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2014-12-04Annual return

Annual return company with made up date full list shareholders.

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2014-05-30Address

Change registered office address company with date old address.

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