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Apogeo Investments Ltd, LU2 7FL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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APOGEO INVESTMENTS LTD

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

This company is commonly known as Apogeo Investments Ltd. The company was founded 5 years ago and was given the registration number 11851242. The firm's registered office is in LUTON. You can find them at 25 Verde Close, , Luton, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:APOGEO INVESTMENTS LTD
Company Number:11851242
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 February 2019
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:25 Verde Close, Luton, United Kingdom, LU2 7FL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Corncrake Close, Luton, England, LU2 8EL

Director27 February 2019Active
5, Corncrake Close, Luton, England, LU2 8EL

Director27 February 2019Active

People with Significant Control

Mr Marek Maciejowski
Notified on:27 February 2019
Status:Active
Date of birth:October 1983
Nationality:Polish
Country of residence:England
Address:5, Corncrake Close, Luton, England, LU2 8EL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Joanna Sabina Maciejowska
Notified on:27 February 2019
Status:Active
Date of birth:December 1984
Nationality:Polish
Country of residence:England
Address:5, Corncrake Close, Luton, England, LU2 8EL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-22Accounts

Accounts with accounts type total exemption full.

Download
2023-06-05Confirmation statement

Confirmation statement with no updates.

Download
2023-03-29Confirmation statement

Confirmation statement with no updates.

Download
2022-10-28Accounts

Accounts with accounts type total exemption full.

Download
2022-05-03Address

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

Download
2022-04-07Confirmation statement

Confirmation statement with no updates.

Download
2022-03-03Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-01-31Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-11-30Accounts

Accounts with accounts type total exemption full.

Download
2021-04-30Accounts

Accounts with accounts type unaudited abridged.

Download
2021-04-27Confirmation statement

Confirmation statement with no updates.

Download
2021-04-20Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-01-14Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-03-09Confirmation statement

Confirmation statement with updates.

Download
2020-02-07Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-11-13Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-02-27Incorporation

Incorporation company.

Download

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