Company Information for APOGEUM LIMITED
40 TOOTING HIGH STREET, LONDON, SW17 0RG,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
APOGEUM LIMITED | |
Legal Registered Office | |
40 TOOTING HIGH STREET LONDON SW17 0RG Other companies in SW17 | |
Company Number | 08247045 | |
---|---|---|
Company ID Number | 08247045 | |
Date formed | 2012-10-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 10/10/2015 | |
Return next due | 07/11/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-12-05 22:06:08 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
![]() |
APOGEUM CONSTRUCTION LIMITED | Active | Company formed on the 2017-03-17 | |
APOGEUM INVESTMENTS, LLC | 2160 WEST ATLANTIC AVENUE DELRAY BEACH FL 33445 | Active | Company formed on the 2019-02-19 |
Officer | Role | Date Appointed |
---|---|---|
INTERNET PROMOTION |
||
JUAN MARQUEZ GARCIA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MILOSLAV GRUNDMANN |
Director | ||
MILOSLAV GRUNDMANN |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INTERNET PROMOTION EUROPE LIMITED | Director | 2011-06-01 | CURRENT | 2006-10-25 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 10/10/23, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIPPE JARDEL | ||
CESSATION OF MILOSLAV GRUNDMANN AS A PERSON OF SIGNIFICANT CONTROL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
APPOINTMENT TERMINATED, DIRECTOR JUAN MARQUEZ GARCIA | ||
DIRECTOR APPOINTED PHILIPPE JARDEL | ||
AP01 | DIRECTOR APPOINTED PHILIPPE JARDEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUAN MARQUEZ GARCIA | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR INTERNET PROMOTION | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MILOSLAV GRUNDMANN | |
PSC07 | CESSATION OF PAYMENT EXECUTION S.R.O. AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
PSC07 | CESSATION OF LAURENT GAMBOURG AS A PSC | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAYMENT EXECUTION S.R.O. | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES | |
PSC07 | CESSATION OF MILOSLAV GRUNDMANN AS A PSC | |
PSC07 | CESSATION OF LAURENT GAMBOURG AS A PSC | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAYMENT EXECUTION S.R.O. | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 25/10/16 STATEMENT OF CAPITAL;GBP 66612.000093 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 04/11/15 STATEMENT OF CAPITAL;GBP 66612.000093 | |
AR01 | 10/10/15 ANNUAL RETURN FULL LIST | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 05/11/14 STATEMENT OF CAPITAL;GBP 66612 | |
AR01 | 10/10/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED JUAN MARQUEZ GARCIA | |
AD01 | REGISTERED OFFICE CHANGED ON 25/03/14 FROM Suite B 29 Harley Street London W1G 9QR | |
AP02 | Appointment of Internet Promotion as director on 2013-11-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MILOSLAV GRUNDMANN | |
TM02 | Termination of appointment of Miloslav Grundmann on 2013-11-01 | |
LATEST SOC | 28/10/13 STATEMENT OF CAPITAL;GBP 32429 | |
AR01 | 10/10/13 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 31/10/13 TO 31/12/13 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 33130 - Repair of electronic and optical equipment
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on APOGEUM LIMITED
The top companies supplying to UK government with the same SIC code (33130 - Repair of electronic and optical equipment) as APOGEUM LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |