General information

Name:

Apgar Uk Limited

Office Address:

5 Wilcox Road SW8 2XA London

Number: 13095360

Incorporation date: 2020-12-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company referred to as Apgar Uk was started on 2020-12-22 as a Private Limited Company. This company's head office can be reached at London on 5 Wilcox Road. Assuming you need to reach this firm by post, the postal code is SW8 2XA. The reg. no. for Apgar Uk Ltd is 13095360. Apgar Uk Ltd was listed one year ago under the name of Apgar Consulting Uk. This company's declared SIC number is 62020 which means Information technology consultancy activities. Apgar Uk Limited filed its latest accounts for the period that ended on Fri, 31st Dec 2021. Its most recent annual confirmation statement was released on Wed, 30th Nov 2022.

Pedro N. and Pedro G. are registered as the company's directors and have been monitoring progress towards achieving the objectives and policies since 2021-11-30. In order to help the directors in their tasks, the limited company has been utilizing the skills of Pedro G. as a secretary since December 2020.

Pedro G. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Apgar Uk Ltd 2023-01-06
  • Apgar Consulting Uk Ltd 2020-12-22

Financial data based on annual reports

Company staff

Pedro N.

Role: Director

Appointed: 30 November 2021

Latest update: 4 February 2024

Pedro G.

Role: Secretary

Appointed: 22 December 2020

Latest update: 4 February 2024

Pedro G.

Role: Director

Appointed: 22 December 2020

Latest update: 4 February 2024

People with significant control

Pedro G.
Notified on 22 December 2020
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 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 14 December 2023
Confirmation statement last made up date 30 November 2022
Annual Accounts
Start Date For Period Covered By Report 22 December 2020
End Date For Period Covered By Report 31 December 2021
Annual Accounts
End Date For Period Covered By Report 31 December 2021

Company filings

Filing category

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Accounts Change of name Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates November 30, 2023 (CS01)
filed on: 10th, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
3
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