APEIRON CAPITAL LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 8DJ

Company number 08644373
Status Active
Incorporation Date 9 August 2013
Company Type Private Limited Company
Address 1 BERKELEY STREET, LONDON, W1J 8DJ
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Appointment of Mrs Ines Brankovic as a director on 23 January 2017; Termination of appointment of Ines Brankovic as a director on 23 January 2017; Confirmation statement made on 9 August 2016 with updates. The most likely internet sites of APEIRON CAPITAL LIMITED are www.apeironcapital.co.uk, and www.apeiron-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Apeiron Capital Limited is a Private Limited Company. The company registration number is 08644373. Apeiron Capital Limited has been working since 09 August 2013. The present status of the company is Active. The registered address of Apeiron Capital Limited is 1 Berkeley Street London W1j 8dj. The company`s financial liabilities are £57.58k. It is £46.47k against last year. The cash in hand is £23.24k. It is £10.18k against last year. And the total assets are £170.29k, which is £128.26k against last year. BRANKOVIC, Ines is a Director of the company. BRANKOVIC, Vojkan is a Director of the company. Director BRANKOVIC, Ines has been resigned. The company operates in "Financial management".


apeiron capital Key Finiance

LIABILITIES £57.58k
+418%
CASH £23.24k
+77%
TOTAL ASSETS £170.29k
+305%
All Financial Figures

Current Directors

Director
BRANKOVIC, Ines
Appointed Date: 23 January 2017
49 years old
Director
BRANKOVIC, Vojkan
Appointed Date: 09 August 2013
56 years old

Resigned Directors

Director
BRANKOVIC, Ines
Resigned: 23 January 2017
Appointed Date: 09 August 2013
49 years old

Persons With Significant Control

Mrs Ines Brankovic
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Vojkan Brankovic
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

APEIRON CAPITAL LIMITED Events

25 Jan 2017
Appointment of Mrs Ines Brankovic as a director on 23 January 2017
24 Jan 2017
Termination of appointment of Ines Brankovic as a director on 23 January 2017
10 Aug 2016
Confirmation statement made on 9 August 2016 with updates
29 Feb 2016
Total exemption small company accounts made up to 30 September 2015
13 Aug 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 100
...
... and 4 more events
24 Apr 2015
Director's details changed for Mr Vojkan Brankovic on 24 April 2015
24 Apr 2015
Director's details changed for Mrs Ines Brankovic on 24 April 2015
12 Aug 2014
Annual return made up to 9 August 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 100
28 Nov 2013
Registered office address changed from 56 Houblon Road Richmond Surrey TW10 6DE England on 28 November 2013
09 Aug 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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