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Apuk14001 Limited, LE1 6RU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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APUK14001 LIMITED

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

This company is commonly known as Apuk14001 Limited. The company was founded 9 years ago and was given the registration number 09111986. The firm's registered office is in LEICESTER. You can find them at 1 New Walk Place, , Leicester, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:APUK14001 LIMITED
Company Number:09111986
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 July 2014
End of financial year:05 April 2021
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:1 New Walk Place, Leicester, United Kingdom, LE1 6RU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, New Walk Place, Leicester, LE1 6RU

Director31 July 2017Active
1, New Walk Place, Leicester, United Kingdom, LE1 6RU

Director22 November 2018Active
1, New Walk Place, Leicester, United Kingdom, LE1 6RU

Director17 February 2021Active
1, New Walk Place, Leicester, United Kingdom, LE1 6RU

Director22 November 2018Active
Mw House, 1 Penman Way, Grove Park, Enderby, Leicester, United Kingdom, LE19 1SY

Director02 July 2014Active
1, New Walk Place, Leicester, United Kingdom, LE1 6RU

Director17 February 2021Active
1, New Walk Place, Leicester, United Kingdom, LE1 6RU

Director02 July 2014Active
1, New Walk Place, Leicester, United Kingdom, LE1 6RU

Director08 November 2019Active

People with Significant Control

Custodian Capital Limited
Notified on:31 January 2017
Status:Active
Country of residence:United Kingdom
Address:1, New Walk Place, Leicester, United Kingdom, LE1 6RU
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-05-03Gazette

Gazette dissolved voluntary.

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2022-02-15Gazette

Gazette notice voluntary.

Download
2022-02-07Confirmation statement

Confirmation statement with no updates.

Download
2022-02-02Dissolution

Dissolution application strike off company.

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2022-01-07Accounts

Accounts with accounts type dormant.

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2021-04-20Accounts

Accounts with accounts type dormant.

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2021-04-15Officers

Termination director company with name termination date.

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2021-04-13Officers

Termination director company with name termination date.

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2021-04-01Officers

Appoint person director company with name date.

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2021-04-01Officers

Appoint person director company with name date.

Download
2021-03-31Officers

Termination director company with name termination date.

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2021-03-31Officers

Termination director company with name termination date.

Download
2021-01-28Confirmation statement

Confirmation statement with no updates.

Download
2020-01-27Confirmation statement

Confirmation statement with no updates.

Download
2019-12-16Accounts

Accounts with accounts type dormant.

Download
2019-11-08Officers

Appoint person director company with name date.

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2019-07-31Officers

Termination director company with name termination date.

Download
2019-03-18Officers

Change person director company with change date.

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2019-02-04Persons with significant control

Change to a person with significant control.

Download
2019-01-25Confirmation statement

Confirmation statement with no updates.

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2018-12-21Officers

Appoint person director company with name date.

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2018-12-21Officers

Termination director company with name termination date.

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2018-12-20Officers

Appoint person director company with name date.

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2018-10-01Address

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

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2018-09-19Accounts

Accounts with accounts type dormant.

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