SMS APOLLO LTD
Company is dissolved
General Information
NAME
SMS APOLLO LTD
COMPANY NUMBER
10562819
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58210 -
Publishing of computer games
INCORPORATION DATE
13/01/2017
(7 years and 11 months old)
WEBSITE
http://slightlymadstudios.com
CONFIRMATION STATEMENT MADE UP TO
09/01/2023
ACCOUNTS MADE UP TO
02/04/2022
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PREVIOUS NAMES
13/01/2017
14/11/2017
SMS VIRGO LTD
WARWICKSHIRE
CV47 2DL
Telephone: 02072521843
TPS: No
Codemasters Campus Stoneythorpe
Southam
Warwickshire
CV47 2DL
Credit Risk Overview
Want to learn more about SMS APOLLO LTD?
Purchase the company report or an
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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 |
|---|---|---|
| SLIGHTLY MAD STUDIOS LIMITED | Non-Trading | View Report |
| SMS APOLLO LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Board Member Carlos Brian Calonge (928596152) Appointed |
| 14/03/2024 | New Board Member Rebecca Tait (931056893) Appointed |
| 14/03/2024 | New Board Member Carlos Brian Calonge (928596152) Appointed |
Credit Risk Overview
Want to learn more about SMS APOLLO LTD?
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 SMS APOLLO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SMS APOLLO LTD?
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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Jan 1969 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
Born in Nov 1962 |
Resigned | Director |
Current: 3 Past: 20 |
View Report |
|
ELYSIUM FUND MANAGEMENT LIMITED Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Jul 1971 |
Resigned | Director |
Current: 1 Past: 22 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Board Member Carlos Brian Calonge (928596152) Appointed |
| 14/03/2024 | New Board Member Rebecca Tait (931056893) Appointed |
| 14/03/2024 | New Board Member Carlos Brian Calonge (928596152) Appointed |
| 14/03/2024 | New Board Member Lewis James Payne (931056891) Appointed |
| 14/03/2024 | New Board Member Derek Wai Seng Chan (923161033) Appointed |
| 28/06/2023 | New Board Member Rebecca Tait (931056893) Appointed |
| 28/06/2023 | New Board Member Lewis James Payne (931056891) Appointed |
| 15/01/2023 | New Confirmation Statement filed |
| 15/12/2022 | Matthew Charles Stewart Webster (926328957) has left the board |
| 22/10/2022 | New Accounts filed |
| 22/10/2022 | New Confirmation Statement filed |
| 10/11/2021 | William Ian Bell (920322542) has left the board |
| 10/11/2021 | William Ian Bell (920322542) has left the board |
| 10/11/2021 | William Ian Bell (920322542) has left the board |
| 10/11/2021 | William Ian Bell (920322542) has left the board |
| 15/01/2021 | New Confirmation Statement filed |
| 18/08/2020 | New Accounts filed |
| 17/01/2020 | New Confirmation Statement filed |
| 23/12/2019 | Frank Theodore Sagnier (926524278) has left the board |
| 23/12/2019 | New Board Member Frank Theodore Sagnier (919639059) Appointed |
| 16/12/2019 | Mark Andrew Pressburg (922239631) has left the board |
| 16/12/2019 | New Company Secretary ELYSIUM FUND MANAGEMENT LIMITED (926526030) Appointed |
| 16/12/2019 | New Board Member Frank Theodore Sagnier (926524278) Appointed |
| 16/12/2019 | New Board Member Rashid Ismail Varachia (917034288) Appointed |
| 16/12/2019 | Change in Reg. Office |
| 30/07/2019 | New Accounts filed |
| 14/01/2019 | New Confirmation Statement filed |
| 19/07/2018 | New Accounts filed |
| 16/01/2018 | New Confirmation Statement filed |
| 16/11/2017 | New Confirmation Statement filed |
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