Hycen Apollo Limited

General information

Name:

Hycen Apollo Ltd

Office Address:

C/o Incisive Accounting Limited 52 Grosvenor Gardens SW1W 0AU London

Number: 04697886

Incorporation date: 2003-03-14

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hycen Apollo started conducting its operations in 2003 as a Private Limited Company under the ID 04697886. This business has been operating for 21 years and the present status is active. The company's headquarters is situated in London at C/o Incisive Accounting Limited. You can also locate the company using its area code of SW1W 0AU. It 's been seven years since This company's name is Hycen Apollo Limited, but up till 2017 the business name was Wokmama and before that, up till 14th January 2015 the firm was known under the name Hycen Apollo. It means this company used four different company names. This business's classified under the NACE and SIC code 99999 - Dormant Company. Hycen Apollo Ltd reported its account information for the period up to 31st March 2022. The firm's most recent confirmation statement was released on 9th July 2023.

The firm's trademark is "Wokpapa". They applied for its registration on November 18, 2015 and it was obtained two months later. The trademark's registration will no longer be valid after November 18, 2025.

There seems to be a solitary director this particular moment managing this specific company, specifically Yasar K. who has been doing the director's tasks since 14th March 2003. That company had been directed by Yong H. up until three years ago. In addition another director, specifically Heng Y. quit three years ago.

  • Previous company's names
  • Hycen Apollo Limited 2017-07-13
  • Wokmama Limited 2015-01-14
  • Hycen Apollo Limited 2006-09-12
  • Hycen Company Services Limited 2003-03-14

Trade marks

Trademark UK00003136710
Trademark image:-
Trademark name:Wokpapa
Status:Registered
Filing date:2015-11-18
Date of entry in register:2016-02-05
Renewal date:2025-11-18
Owner name:wokmama ltd
Owner address:Flat 7, 41 Eaton Road, SUTTON, United Kingdom, SM2 5EU

Financial data based on annual reports

Company staff

Yasar K.

Role: Director

Appointed: 27 March 2021

Latest update: 10 January 2024

People with significant control

Executives who control the firm include: Fauzia K. owns over 1/2 to 3/4 of company shares . Yasar K. owns over 1/2 to 3/4 of company shares .

Fauzia K.
Notified on 9 July 2021
Nature of control:
over 1/2 to 3/4 of shares
Yasar K.
Notified on 9 July 2021
Nature of control:
over 1/2 to 3/4 of shares
Yong H.
Notified on 14 March 2017
Ceased on 27 March 2021
Nature of control:
1/2 or less of shares
Heng Y.
Notified on 14 March 2017
Ceased on 27 March 2021
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 23 July 2024
Confirmation statement last made up date 09 July 2023
Annual Accounts 26 September 2014
Start Date For Period Covered By Report 01 April 2013
Date Approval Accounts 26 September 2014
Annual Accounts
Start Date For Period Covered By Report 01 April 2014
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
End Date For Period Covered By Report 31 March 2014
Annual Accounts 25 December 2015
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 25 December 2015
Annual Accounts 30 December 2016
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 30 December 2016
Annual Accounts
End Date For Period Covered By Report 31 March 2017

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Micro company accounts made up to 31st March 2023 (AA)
filed on: 23rd, December 2023
accounts
Free Download Download filing (3 pages)

Additional Information

HQ address,
2014

Address:

Flat 7, 41 Eaton Road

Post code:

SM2 5EU

City / Town:

Sutton

HQ address,
2015

Address:

Flat 7, 41 Eaton Road

Post code:

SM2 5EU

City / Town:

Sutton

HQ address,
2016

Address:

Flat 7, 41 Eaton Road

Post code:

SM2 5EU

City / Town:

Sutton

Accountant/Auditor,
2016 - 2015

Name:

Incisive Accounting Limited

Address:

57-59 Beak Street

Post code:

W1F 9SJ

City / Town:

London

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Services (by SIC Code)

  • 99999 : Dormant Company
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