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APOGEE VENTURES LIMITED

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

This company is commonly known as Apogee Ventures Limited. The company was founded 17 years ago and was given the registration number 05899380. The firm's registered office is in . You can find them at 1 Kilmarsh Road, London, , . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:APOGEE VENTURES LIMITED
Company Number:05899380
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 August 2006
End of financial year:31 August 2019
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:1 Kilmarsh Road, London, W6 0PL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Kilmarsh Road, London, W6 0PL

Director08 August 2006Active
1 Kilmarsh Road, London, W6 0PL

Corporate Secretary08 August 2006Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Corporate Secretary08 August 2006Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Nominee Director08 August 2006Active

People with Significant Control

Mr David Quinn
Notified on:01 July 2016
Status:Active
Date of birth:May 1969
Nationality:American
Address:1 Kilmarsh Road, W6 0PL
Nature of control:
  • Ownership of shares 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-10-26Gazette

Gazette dissolved compulsory.

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2021-08-10Gazette

Gazette notice compulsory.

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2020-09-23Confirmation statement

Confirmation statement with no updates.

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2020-03-09Accounts

Accounts with accounts type micro entity.

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2019-08-05Confirmation statement

Confirmation statement with no updates.

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2019-05-15Accounts

Accounts with accounts type micro entity.

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2018-07-12Confirmation statement

Confirmation statement with no updates.

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2018-05-04Accounts

Accounts with accounts type micro entity.

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2017-07-12Confirmation statement

Confirmation statement with no updates.

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2017-04-12Accounts

Accounts with accounts type total exemption small.

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2016-08-11Confirmation statement

Confirmation statement with updates.

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2016-04-27Accounts

Accounts with accounts type total exemption small.

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2015-08-10Annual return

Annual return company with made up date full list shareholders.

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2015-05-05Accounts

Accounts with accounts type total exemption small.

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2014-09-03Annual return

Annual return company with made up date full list shareholders.

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2014-05-06Accounts

Accounts with accounts type total exemption small.

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2013-08-08Annual return

Annual return company with made up date full list shareholders.

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2012-10-29Accounts

Accounts with accounts type total exemption small.

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2012-08-08Annual return

Annual return company with made up date full list shareholders.

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2011-10-18Annual return

Annual return company with made up date full list shareholders.

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2011-10-18Accounts

Accounts with accounts type total exemption small.

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2011-05-11Accounts

Accounts with accounts type total exemption small.

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2010-09-09Annual return

Annual return company with made up date full list shareholders.

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2010-09-09Officers

Change person director company with change date.

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2010-09-09Officers

Termination secretary company with name.

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