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APTEKA LIMITED

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

This company is commonly known as Apteka Limited. The company was founded 16 years ago and was given the registration number 06414477. The firm's registered office is in LONDON. You can find them at 47 Roman Way, , London, . This company's SIC code is 47730 - Dispensing chemist in specialised stores.

Company Information

Name:APTEKA LIMITED
Company Number:06414477
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 October 2007
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47730 - Dispensing chemist in specialised stores

Office Address & Contact

Registered Address:47 Roman Way, London, England, N7 8XF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
47, Roman Way, London, England, N7 8XF

Director05 October 2016Active
47, Roman Way, London, England, N7 8XF

Director05 October 2016Active
33-35 Corsica Street, London, N5 1JT

Secretary31 October 2007Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary31 October 2007Active
33-35 Corsica Street, London, N5 1JT

Director31 October 2007Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director31 October 2007Active

People with Significant Control

C J Chem Limited
Notified on:05 October 2016
Status:Active
Country of residence:England
Address:22, Mostyn Gardens, London, England, NW10 5QX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2023-11-11Confirmation statement

Confirmation statement with no updates.

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2023-06-21Accounts

Accounts with accounts type unaudited abridged.

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2022-11-11Confirmation statement

Confirmation statement with no updates.

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2022-07-05Accounts

Accounts with accounts type unaudited abridged.

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2021-11-04Confirmation statement

Confirmation statement with no updates.

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2021-05-23Accounts

Accounts with accounts type unaudited abridged.

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2020-11-17Confirmation statement

Confirmation statement with no updates.

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2020-06-26Accounts

Accounts with accounts type unaudited abridged.

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2019-11-12Confirmation statement

Confirmation statement with no updates.

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2019-06-20Accounts

Accounts with accounts type unaudited abridged.

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2018-11-01Confirmation statement

Confirmation statement with no updates.

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2018-05-21Accounts

Accounts with accounts type unaudited abridged.

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2017-11-09Confirmation statement

Confirmation statement with no updates.

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2017-06-17Accounts

Accounts with accounts type total exemption small.

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2017-02-09Incorporation

Memorandum articles.

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2016-11-25Resolution

Resolution.

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2016-11-06Confirmation statement

Confirmation statement with updates.

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2016-11-04Address

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

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2016-10-16Accounts

Change account reference date company previous shortened.

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2016-10-11Officers

Termination director company with name termination date.

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2016-10-11Officers

Termination secretary company with name termination date.

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2016-10-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-10-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-10-06Officers

Appoint person director company with name date.

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2016-10-05Officers

Appoint person director company with name date.

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