General information

Name:

Api 28 Limited

Office Address:

10 Market Avenue SS12 0AB Wickford

Number: 07352759

Incorporation date: 2010-08-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Api 28 Ltd may be contacted at 10 Market Avenue, in Wickford. Its post code is SS12 0AB. Api 28 has existed on the British market for the last 14 years. Its registered no. is 07352759. Registered as Dot No Nameisp Nr 73, it used the name up till 2019, the year it got changed to Api 28 Ltd. This enterprise's SIC and NACE codes are 82990, that means Other business support service activities not elsewhere classified. 2022/12/31 is the last time the accounts were reported.

There is 1 director at the moment controlling the limited company, namely Goce B. who has been executing the director's responsibilities for 14 years. Since August 2019 Frei L., had been fulfilling assigned duties for the limited company up until the resignation on 2023-06-12. Furthermore a different director, specifically Martin L. gave up the position five years ago.

  • Previous company's names
  • Api 28 Ltd 2019-08-08
  • Dot No Nameisp Nr 73 Ltd 2010-08-20

Financial data based on annual reports

Company staff

Goce B.

Role: Director

Appointed: 12 June 2023

Latest update: 1 April 2024

People with significant control

The companies with significant control over this firm are as follows: Designated Agent 01 Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at St. Martin's Lane,Suite 8, Bramhall, WC2N 4JS, Cheshire and was registered as a PSC under the reg no 05995162.

Designated Agent 01 Limited
Address: C/O Designated Agent Ltd St. Martin's Lane,Suite 8, Bramhall, London, Cheshire, WC2N 4JS, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 05995162
Notified on 7 August 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Martin L.
Notified on 6 April 2016
Ceased on 7 August 2019
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 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 18 May 2024
Confirmation statement last made up date 04 May 2023
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
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Dormant company accounts reported for the period up to 2022/12/31 (AA)
filed on: 31st, July 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
13
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