Apg Digital Limited is a private limited company located at 86 Gloucester Place, London W1U 6HP. Incorporated on 2021-09-06, this 2-year-old company is run by 2 directors.
Director Matthew J., appointed on 06 September 2021. Director Charles D., appointed on 06 September 2021.
The company is officially categorised as "other information technology service activities" (Standard Industrial Classification: 62090).
The latest confirmation statement was sent on 2023-09-05 and the date for the following filing is 2024-09-19. What is more, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 86 Gloucester Place |
| Town | London |
| Post code | W1U 6HP |
| Country of origin | United Kingdom |
| Registration Number | 13604484 |
| Date of Incorporation | Mon, 6th Sep 2021 |
| Industry | Other information technology service activities |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (153 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 19th Sep 2024 (2024-09-19) |
| Last confirmation statement dated | Tue, 5th Sep 2023 |
Position: Director
Appointed: 06 September 2021
Position: Director
Appointed: 06 September 2021
The list of PSCs that own or have control over the company consists of 1 name. As BizStats discovered, there is Assura Protect Limited from Herts, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Assura Protect Limited
Spitafields House Stirling Way, Borehamwood, Herts, WD6 2FX, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 08403633 |
| Notified on | 6 September 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-12-31 |
| Balance Sheet | |
| Cash Bank On Hand | 937 |
| Other | |
| Amounts Owed To Group Undertakings | 17 587 |
| Average Number Employees During Period | 31 |
| Creditors | 31 423 |
| Net Current Assets Liabilities | -30 486 |
| Number Shares Issued Fully Paid | 100 |
| Other Creditors | 4 974 |
| Other Taxation Social Security Payable | 8 862 |
| Par Value Share | 1 |
| Total Assets Less Current Liabilities | -30 486 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Tue, 5th Sep 2023 filed on: 19th, September 2023 |
confirmation statement | Free Download (4 pages) |
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