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APT PRODUCT LTD

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

This company is commonly known as Apt Product Ltd. The company was founded 4 years ago and was given the registration number 12343403. The firm's registered office is in LONDON. You can find them at Kemp House, 160 City Road, London, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:APT PRODUCT LTD
Company Number:12343403
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 December 2019
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
128, City Road, London, United Kingdom, EC1V 2NX

Director02 December 2019Active
128, City Road, London, United Kingdom, EC1V 2NX

Director02 December 2019Active

People with Significant Control

Mrs Deborah Louise Baker
Notified on:09 December 2021
Status:Active
Date of birth:January 1986
Nationality:English
Country of residence:United Kingdom
Address:Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Nature of control:
  • Ownership of shares 25 to 50 percent
Nigel Cossey
Notified on:02 December 2019
Status:Active
Date of birth:April 1970
Nationality:British
Country of residence:United Kingdom
Address:128, City Road, London, United Kingdom, EC1V 2NX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mark Montgomery
Notified on:02 December 2019
Status:Active
Date of birth:July 1976
Nationality:British
Country of residence:United Kingdom
Address:128, City Road, London, United Kingdom, EC1V 2NX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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
2024-02-29Accounts

Accounts with accounts type total exemption full.

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2023-12-15Confirmation statement

Confirmation statement with updates.

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2023-05-31Accounts

Accounts with accounts type total exemption full.

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2023-01-26Confirmation statement

Confirmation statement with updates.

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2022-06-14Officers

Change person director company with change date.

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2022-06-14Persons with significant control

Change to a person with significant control.

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2022-06-14Officers

Change person director company with change date.

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2022-06-14Persons with significant control

Change to a person with significant control.

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2022-06-13Address

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

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2022-02-28Accounts

Accounts with accounts type dormant.

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2021-12-22Persons with significant control

Notification of a person with significant control.

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2021-12-22Confirmation statement

Confirmation statement with updates.

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2021-04-23Accounts

Accounts with accounts type dormant.

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2021-01-28Confirmation statement

Confirmation statement with updates.

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2020-12-11Accounts

Change account reference date company previous shortened.

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2019-12-02Incorporation

Incorporation company.

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