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APTUM MARKETING CONSULTANTS LTD

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

This company is commonly known as Aptum Marketing Consultants Ltd. The company was founded 4 years ago and was given the registration number 12096868. The firm's registered office is in LONDON. You can find them at 64 New Cavendish Street, , London, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:APTUM MARKETING CONSULTANTS LTD
Company Number:12096868
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 July 2019
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:64 New Cavendish Street, London, England, W1G 8TB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19a, Goodwyn Avenue, London, United Kingdom, NW7 3RJ

Secretary11 July 2019Active
19a, Goodwyn Avenue, London, United Kingdom, NW7 3RJ

Director11 July 2019Active
19a, Goodwyn Avenue, London, United Kingdom, NW7 3RJ

Director11 July 2019Active

People with Significant Control

Mrs Rachel Delane
Notified on:11 July 2019
Status:Active
Date of birth:March 1991
Nationality:British
Country of residence:England
Address:Solar House, 282 Chase Road, London, England, N14 6NZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Joshua Delane
Notified on:11 July 2019
Status:Active
Date of birth:September 1990
Nationality:British
Country of residence:England
Address:Solar House, 282 Chase Road, London, England, N14 6NZ
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 (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
2024-04-12Accounts

Accounts with accounts type total exemption full.

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2024-04-09Officers

Change person director company with change date.

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2024-04-09Persons with significant control

Change to a person with significant control.

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2024-04-09Persons with significant control

Change to a person with significant control.

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2024-04-09Address

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

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2023-07-11Confirmation statement

Confirmation statement with updates.

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2023-05-23Accounts

Accounts with accounts type total exemption full.

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2023-04-03Address

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

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2022-07-08Confirmation statement

Confirmation statement with no updates.

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2022-03-28Accounts

Accounts with accounts type total exemption full.

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2021-07-07Confirmation statement

Confirmation statement with no updates.

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2021-02-03Accounts

Accounts with accounts type dormant.

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2020-12-11Incorporation

Memorandum articles.

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2020-12-11Resolution

Resolution.

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2020-12-11Capital

Capital variation of rights attached to shares.

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2020-12-11Capital

Capital name of class of shares.

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2020-11-17Resolution

Resolution.

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2020-07-07Confirmation statement

Confirmation statement with no updates.

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2019-08-15Address

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

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2019-07-11Incorporation

Incorporation company.

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