APIS GO CO LIMITED
Active - Accounts Filed
General Information
NAME
APIS GO CO LIMITED
COMPANY NUMBER
09241704
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
30/09/2014
(10 years and 2 months old)
WEBSITE
http://stefanel.com
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW7 1DR
44 Great Marlborough Street
London
W1F 7JL
Telephone: 70879050
Seventh Floor 8 Lancelot Place
London
SW7 1DR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| APIS PARTNERS LLP | Active - Accounts Filed | View Report |
| APIS GO CO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Confirmation Statement filed |
| 28/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about APIS GO CO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about APIS GO CO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about APIS GO CO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/03/2021 - Present (3 years and 8 months) Born in Jul 1963 (age: 61) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
31/03/2021 - Present (3 years and 8 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 5 Past: 23 |
View Report |
|
30/09/2014 - 31/03/2021 (6 years and 6 months) Born in Feb 1972 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| APIS PARTNERS LLP | Active - Accounts Filed | View Report |
| APIS GO CO LIMITED | Active - Accounts Filed | View Report |
| APIS GP I LIMITED | Non-Trading | View Report |
| APIS GP IV LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Confirmation Statement filed |
| 28/05/2023 | New Accounts filed |
| 15/10/2022 | New Confirmation Statement filed |
| 14/08/2022 | New Accounts filed |
| 14/08/2022 | New Confirmation Statement filed |
| 13/04/2021 | Monica Isabel Andrade Nunes Pereira Pinto (919137671) has left the board |
| 13/04/2021 | New Board Member Keith David Handley (917304036) Appointed |
| 13/04/2021 | New Board Member Richard John Drover (906669060) Appointed |
| 04/10/2020 | New Confirmation Statement filed |
| 01/10/2020 | New Accounts filed |
| 17/01/2020 | Change in Reg. Office |
| 03/10/2019 | New Confirmation Statement filed |
| 02/10/2019 | New Accounts filed |
| 07/10/2018 | New Confirmation Statement filed |
| 05/08/2018 | New Accounts filed |
| 14/10/2017 | New Confirmation Statement filed |
| 29/09/2017 | New Accounts filed |
| 01/11/2016 | New Annual Return filed |
| 04/06/2016 | New Accounts filed |
| 17/10/2015 | New Annual Return filed |
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