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APOLY TRADE LTD

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

This company is commonly known as Apoly Trade Ltd. The company was founded 10 years ago and was given the registration number 08663121. The firm's registered office is in POTTERS BAR. You can find them at Suite 2b, Brosnan House, 175 Darkes Lane, Potters Bar, Potters Bar, . This company's SIC code is 46170 - Agents involved in the sale of food, beverages and tobacco.

Company Information

Name:APOLY TRADE LTD
Company Number:08663121
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 August 2013
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46170 - Agents involved in the sale of food, beverages and tobacco
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Suite 2b, Brosnan House, 175 Darkes Lane, Potters Bar, Potters Bar, England, EN6 1BW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 2b, Brosnan House, 175 Darkes Lane, Potters Bar, England, EN6 1BW

Director15 April 2020Active
13, John Prince's Street, 2nd Floor, London, England, W1G 0JR

Director27 August 2013Active
13, John Prince's Street, 2nd Floor, London, W1G 0JR

Director15 April 2020Active
13, John Prince's Street, 2nd Floor, London, W1G 0JR

Director28 March 2016Active
13, John Prince's Street, 2nd Floor, London, W1G 0JR

Director03 April 2014Active

People with Significant Control

Mr Rostislav Tcaciuc
Notified on:15 April 2020
Status:Active
Date of birth:April 1969
Nationality:Romanian
Country of residence:England
Address:Suite 2b, Brosnan House, 175 Darkes Lane, Potters Bar, England, EN6 1BW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-17Confirmation statement

Confirmation statement with no updates.

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2024-03-18Persons with significant control

Change to a person with significant control.

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2024-03-12Persons with significant control

Change to a person with significant control.

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2023-05-31Accounts

Accounts with accounts type total exemption full.

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2023-05-23Accounts

Accounts amended with accounts type total exemption full.

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2023-04-18Confirmation statement

Confirmation statement with no updates.

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2022-05-30Accounts

Accounts with accounts type total exemption full.

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2022-04-18Confirmation statement

Confirmation statement with no updates.

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2021-05-29Accounts

Accounts with accounts type total exemption full.

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2021-04-28Confirmation statement

Confirmation statement with no updates.

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2020-12-18Address

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

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2020-12-09Address

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

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2020-07-16Address

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

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2020-05-30Accounts

Accounts with accounts type micro entity.

Download
2020-04-17Confirmation statement

Confirmation statement with updates.

Download
2020-04-17Officers

Termination director company with name termination date.

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2020-04-17Officers

Appoint person director company with name date.

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2020-04-17Persons with significant control

Notification of a person with significant control.

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2020-04-17Persons with significant control

Withdrawal of a person with significant control statement.

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2020-04-17Officers

Termination director company with name termination date.

Download
2020-04-17Officers

Appoint person director company with name date.

Download
2019-05-31Accounts

Accounts with accounts type micro entity.

Download
2019-04-11Confirmation statement

Confirmation statement with no updates.

Download
2018-05-31Accounts

Accounts with accounts type total exemption full.

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2018-04-11Confirmation statement

Confirmation statement with no updates.

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