Company number 09451687
Status Active
Incorporation Date 20 February 2015
Company Type Private Limited Company
Address 17 BEAULIEU CLOSE, LONDON, ENGLAND, SE5 8BA
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Micro company accounts made up to 28 February 2016; Statement of capital following an allotment of shares on 29 October 2015
GBP 100
. The most likely internet sites of APOGECKO LIMITED are www.apogecko.co.uk, and www.apogecko.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Apogecko Limited is a Private Limited Company.
The company registration number is 09451687. Apogecko Limited has been working since 20 February 2015.
The present status of the company is Active. The registered address of Apogecko Limited is 17 Beaulieu Close London England Se5 8ba. . BAUER, Martin Dirk is a Director of the company. MILLER, Ari Julian is a Director of the company. MILLER, Mandy Jane is a Director of the company. The company operates in "Ready-made interactive leisure and entertainment software development".
Current Directors
Persons With Significant Control
Mr Ari Julian Miller
Notified on: 1 June 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
APOGECKO LIMITED Events
21 Apr 2017
Confirmation statement made on 20 February 2017 with updates
20 Nov 2016
Micro company accounts made up to 28 February 2016
24 Mar 2016
Statement of capital following an allotment of shares on 29 October 2015
23 Mar 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
06 Nov 2015
Statement of capital following an allotment of shares on 6 November 2015
...
... and 2 more events
02 Nov 2015
Statement of capital following an allotment of shares on 29 October 2015
24 Oct 2015
Appointment of Mr Martin Dirk Bauer as a director on 24 October 2015
16 Mar 2015
Appointment of Ms Mandy Jane Miller as a director on 13 March 2015
05 Mar 2015
Registered office address changed from 17 17 Beaulieu Close London London SE5 8BA United Kingdom to 17 Beaulieu Close London SE5 8BA on 5 March 2015
20 Feb 2015
Incorporation
Statement of capital on 2015-02-20
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