UKBizDB.co.uk

APOMATIX LIMITED

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

This company is commonly known as Apomatix Limited. The company was founded 8 years ago and was given the registration number 10240032. The firm's registered office is in LONDON. You can find them at Sovereign House, 212-224 Shaftesbury Avenue, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:APOMATIX LIMITED
Company Number:10240032
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 June 2016
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Sovereign House, 212-224 Shaftesbury Avenue, London, United Kingdom, WC2H 8HQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
114 St Martin's Lane, Covent Garden, London, United Kingdom, WC2N 4BE

Director29 June 2021Active
Sovereign House, 212-224 Shaftesbury Avenue, London, United Kingdom, WC2H 8HQ

Director01 February 2018Active
Eagle House, Cranleigh Close, South Croydon, United Kingdom, CR2 9LH

Director20 June 2016Active
Eagle House, Cranleigh Close, South Croydon, United Kingdom, CR2 9LH

Director31 July 2017Active

People with Significant Control

Mr Vartan Sarkissian
Notified on:20 June 2016
Status:Active
Date of birth:March 1980
Nationality:British
Country of residence:United Kingdom
Address:114 St Martin's Lane, Covent Garden, London, United Kingdom, WC2N 4BE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (6 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
2024-03-28Accounts

Accounts with accounts type total exemption full.

Download
2023-11-07Persons with significant control

Change to a person with significant control.

Download
2023-10-27Persons with significant control

Change to a person with significant control.

Download
2023-10-26Persons with significant control

Change to a person with significant control.

Download
2023-05-05Confirmation statement

Confirmation statement with no updates.

Download
2023-02-27Accounts

Accounts with accounts type total exemption full.

Download
2022-08-01Address

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

Download
2022-05-11Confirmation statement

Confirmation statement with updates.

Download
2022-05-11Persons with significant control

Change to a person with significant control.

Download
2022-05-11Officers

Change person director company with change date.

Download
2021-11-10Capital

Capital alter shares subdivision.

Download
2021-09-30Accounts

Accounts with accounts type total exemption full.

Download
2021-07-13Officers

Termination director company with name termination date.

Download
2021-07-13Officers

Appoint person director company with name date.

Download
2021-05-23Confirmation statement

Confirmation statement with no updates.

Download
2020-10-19Accounts

Accounts with accounts type total exemption full.

Download
2020-05-04Confirmation statement

Confirmation statement with updates.

Download
2020-01-02Accounts

Accounts with accounts type total exemption full.

Download
2019-05-10Confirmation statement

Confirmation statement with no updates.

Download
2019-03-06Accounts

Accounts with accounts type total exemption full.

Download
2018-05-01Confirmation statement

Confirmation statement with updates.

Download
2018-05-01Persons with significant control

Change to a person with significant control.

Download
2018-03-28Address

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

Download
2018-03-23Accounts

Accounts with accounts type total exemption full.

Download
2018-02-09Address

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

Download

Copyright © 2024. All rights reserved.