Apogii Ltd in London, W2 4UW

Description

Data updated on: 01-11-2023

Apogii came into being in 2017 as a company enlisted under no 10662704, located at W2 4UW London at 105 Westbourne Grove. It has been in business for seven years and its official state is active. The registered name of the firm got changed in the year 2019 to Apogii Ltd. The firm former business name was Our Secret Spa. This firm's declared SIC number is 96020 and has the NACE code: Hairdressing and other beauty treatment. 2022-06-30 is the last time company accounts were reported.

Concerning the following firm, just about all of director's obligations have so far been done by Emilie M. who was assigned to lead the company on 2017-03-09.

Emilie M. is the individual with significant control over this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Previous company's names
Apogii Ltd 2019-03-11
Our Secret Spa Limited 2017-03-09

Financial data based on annual reports

Profit & Loss
Date of Accounts	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Currency

Balance Sheet
Cash Bank On Hand	10 783	31 712	43 721	42 555
Current Assets	182 248	185 136	177 096	135 538
Debtors	146 106	135 710	124 039	84 270
Net Assets Liabilities	-1 061 956	-1 416 557	-1 692 910	-1 870 676
Other Debtors	146 106	118 077	118 651	64 875
Total Inventories	25 359	17 714	9 336	8 713
Property Plant Equipment	628 621	412 053	180 001

Other Financial Data
Accrued Liabilities Deferred Income	4 932	5 289	8 495	59 647
Accumulated Depreciation Impairment Property Plant Equipment	303 439	571 753	803 805	519 554
Administrative Expenses	702 035	494 306	625 018	476 115
Amounts Owed To Group Undertakings	1 712 714	1 765 884	1 796 559	1 810 310
Average Number Employees During Period	6	5	5	5
Comprehensive Income Expense	-467 213	-354 601	-276 353	-177 766
Cost Sales	69 797	46 348	57 872	60 519
Creditors	1 712 714	1 765 884	1 796 559	1 810 310
Depreciation Expense Property Plant Equipment	260 537	268 314	232 052	41 459
Further Item Interest Expense Component Total Interest Expense	32 608	33 170	33 675	45 329
Further Operating Expense Item Component Total Operating Expenses			6 000	6 300
Future Minimum Lease Payments Under Non-cancellable Operating Leases	75 000	75 000	75 000	215 431
Gross Profit Loss	242 429	147 589	382 340	343 678
Increase From Depreciation Charge For Year Property Plant Equipment		268 314	232 052	995
Interest Payable Similar Charges Finance Costs	32 608	33 170	33 675	45 329
Net Current Assets Liabilities	22 137	-62 726	-76 352	-235 908
Number Shares Issued Fully Paid		1	1	1
Operating Profit Loss	-434 606	-321 431	-242 678	-132 437
Par Value Share		1	1	1
Prepayments		17 633	5 388	19 395
Profit Loss	-467 213	-354 601	-276 353	-177 766
Profit Loss On Ordinary Activities Before Tax	-467 213	-354 601	-276 353	-177 766
Property Plant Equipment Gross Cost	932 060	983 806	983 806	519 554
Total Additions Including From Business Combinations Property Plant Equipment		51 746		37 000
Total Assets Less Current Liabilities	650 758	349 327	103 649	-60 366
Trade Creditors Trade Payables		17 366	2 222	21 777
Turnover Revenue	312 226	193 937	440 212	404 197
Other Interest Receivable Similar Income Finance Income	1
Other Operating Income Format1	25 000	25 286

Company staff

Emilie M.

Role: Director

Appointed: 09 March 2017

Latest update: 7 June 2024

People with significant control

Emilie M.

Notified on 9 March 2017

Nature of control:

substantial control or influence

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Niels M.

Notified on 16 July 2021

Ceased on 13 September 2023

Nature of control:

substantial control or influence

right to manage directors

over 1/2 to 3/4 of voting rights

Friheden Invest A/S

Address: 65 Hoesterkoebvej, Hoersholm, 2970, Denmark

Legal authority The Danish Companies Act

Legal form Danish Public Limited Company (A/S)

Country registered Denmark

Place registered Danish Business Authority

Registration number 15734949

Notified on 16 July 2021

Ceased on 13 September 2023

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

E.A.F.M. Holding I Aps

Address: 65 Høsterkøbvej Hørsholm, 2970, Denmark

Legal authority Danish Company Act

Legal form Danish Limited Company (Aps)

Notified on 9 March 2017

Ceased on 16 July 2021

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 March 2024
Account last made up date	30 June 2022
Confirmation statement next due date	22 December 2023
Confirmation statement last made up date	08 December 2022

Annual Accounts
Start Date For Period Covered By Report	01 July 2020
End Date For Period Covered By Report	30 June 2021
Annual Accounts
Start Date For Period Covered By Report	01 July 2021
End Date For Period Covered By Report	30 June 2022
Annual Accounts
Start Date For Period Covered By Report	01 July 2022
End Date For Period Covered By Report	30 June 2023

Apogii Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Emilie M.

People with significant control

Emilie M.

Niels M.

Friheden Invest A/S

E.A.F.M. Holding I Aps

Accounts Documents

Company filings

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