APUS MELBA LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Apus Melba Ltd. The company was founded 7 years ago and was given the registration number 10873757. The firm's registered office is in BRIGHTON. You can find them at 16 Powis Road, Flat 1, Brighton, West Essex. This company's SIC code is 82990 - Other business support service activities n.e.c..
Company Information
Name | : | APUS MELBA LTD |
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Company Number | : | 10873757 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active - Proposal to |
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Incorporation Date | : | 19 July 2017 |
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End of financial year | : | 31 July 2019 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 82990 - Other business support service activities n.e.c.
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Office Address & Contact
Registered Address | : | 16 Powis Road, Flat 1, Brighton, West Essex, England, BN1 3HJ |
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Country Origin | : | ENGLAND |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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16, Powis Road 16, 1, Brighton, United Kingdom, BN13HJ | Director | 19 July 2017 | Active |
16, Powis Road 16, 1, Brighton, United Kingdom, BN13HJ | Director | 19 July 2017 | Active |
20-22, Wenlock Road, London, England, N1 7GU | Director | 19 July 2017 | Active |
People with Significant Control
Ms Cristina Helena Ruiz Bermon |
Notified on | : | 19 July 2017 |
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Status | : | Active |
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Date of birth | : | March 1985 |
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Nationality | : | Spanish |
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Country of residence | : | England |
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Address | : | 20-22, Wenlock Road, London, England, N1 7GU |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Miss Cristina Helena Ruiz Bermon |
Notified on | : | 19 July 2017 |
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Status | : | Active |
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Date of birth | : | March 1985 |
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Nationality | : | Spanish |
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Country of residence | : | England |
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Address | : | 20-22, Wenlock Road, London, England, N1 7GU |
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Nature of control | : | - Ownership of shares 25 to 50 percent
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Mr Rodrigo Miguel Pedrazas Freeman |
Notified on | : | 19 July 2017 |
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Status | : | Active |
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Date of birth | : | September 1985 |
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Nationality | : | Spanish |
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Country of residence | : | England |
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Address | : | 16, Powis Road 16, Brighton, England, BN1 3HJ |
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Nature of control | : | - Ownership of shares 25 to 50 percent
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Mr Eduard Conti Marti |
Notified on | : | 19 July 2017 |
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Status | : | Active |
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Date of birth | : | July 1983 |
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Nationality | : | Spanish |
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Country of residence | : | England |
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Address | : | 16, Powis Road 16, Brighton, England, BN1 3HJ |
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Nature of control | : | - Ownership of shares 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)