Api Boutique Limited is a private limited company situated at 27 Old Gloucester Street, London WC1N 3AX. Its net worth is valued to be 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2020-12-10, this 3-year-old company is run by 1 director.
Director Alexandre K., appointed on 13 December 2020.
The company is categorised as "business and domestic software development" (Standard Industrial Classification code: 62012).
The latest confirmation statement was filed on 2022-12-08 and the due date for the following filing is 2023-12-22. Likewise, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 27 Old Gloucester Street |
| Town | London |
| Post code | WC1N 3AX |
| Country of origin | United Kingdom |
| Registration Number | 13074770 |
| Date of Incorporation | Thu, 10th Dec 2020 |
| Industry | Business and domestic software development |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (124 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 22nd Dec 2023 (2023-12-22) |
| Last confirmation statement dated | Thu, 8th Dec 2022 |
Position: Director
Appointed: 13 December 2020
Position: Corporate Secretary
Appointed: 10 December 2020
The list of persons with significant control that own or control the company consists of 6 names. As we established, there is Wasabi Pea Limited from London, England. The abovementioned PSC is classified as "a limited liability 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. Another one in the PSC register is Alexandre K. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Exonia Consulting Inc, who also meets the Companies House conditions to be indexed as a person with significant control. This PSC has a legal form of "a limited liability company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Wasabi Pea Limited
27 Old Gloucester Street, London, WC1N 3AX, England
| Legal authority | England And Wales |
| Legal form | Limited Liability Company |
| Country registered | England |
| Place registered | Register Of Companies |
| Registration number | 13074809 |
| Notified on | 13 December 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Alexandre K.
| Notified on | 13 December 2020 |
| Ceased on | 2 April 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Exonia Consulting Inc
27 Old Gloucester Street, London, WC1N 3AX, England
| Legal authority | Alberta Canada |
| Legal form | Limited Liability Company |
| Country registered | Canada |
| Place registered | Registrar Of Corporations |
| Registration number | 2021237306 |
| Notified on | 10 December 2020 |
| Ceased on | 13 December 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Exonia Consulting Limited
27 Old Gloucester Street, London, WC1N 3AX, England
| Legal authority | England And Wales |
| Legal form | Limited Liability Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 05513440 |
| Notified on | 10 December 2020 |
| Ceased on | 13 December 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Peter F.
| Notified on | 10 December 2020 |
| Ceased on | 13 December 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Carol T.
| Notified on | 10 December 2020 |
| Ceased on | 12 December 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 1 907 | 774 |
| Current Assets | 13 617 | 10 095 |
| Debtors | 11 710 | 9 321 |
| Net Assets Liabilities | 71 019 | 55 668 |
| Other Debtors | 1 861 | 590 |
| Property Plant Equipment | 759 | 490 |
| Other | ||
| Description Principal Activities | 62 012 | 62 012 |
| Accrued Liabilities Deferred Income | 141 | 1 636 |
| Accumulated Depreciation Impairment Property Plant Equipment | 47 | 316 |
| Bank Borrowings Overdrafts | 24 357 | 32 461 |
| Creditors | 1 802 | 5 258 |
| Fixed Assets | 83 561 | 83 292 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 47 | 269 |
| Investments | 82 802 | 82 802 |
| Investments Fixed Assets | 82 802 | 82 802 |
| Net Current Assets Liabilities | 11 815 | 4 837 |
| Other Investments Other Than Loans | 82 802 | 82 802 |
| Prepayments Accrued Income | 1 750 | 1 404 |
| Property Plant Equipment Gross Cost | 806 | 806 |
| Total Additions Including From Business Combinations Property Plant Equipment | 806 | |
| Total Assets Less Current Liabilities | 95 376 | 88 129 |
| Trade Creditors Trade Payables | 1 661 | 3 622 |
| Trade Debtors Trade Receivables | 8 099 | 7 327 |
| Useful Life Property Plant Equipment Years | 3 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023-12-08 filed on: 9th, December 2023 |
confirmation statement | Free Download (5 pages) |
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