Apiary Second Member Ltd is a private limited company registered at 6 Warwick Street, London W1B 5LX. Incorporated on 2017-11-02, this 6-year-old company is run by 2 directors.
Director Mark S., appointed on 02 November 2017. Director Nikola S., appointed on 02 November 2017.
The company is classified as "fund management activities" (Standard Industrial Classification code: 66300).
The last confirmation statement was filed on 2022-11-01 and the due date for the following filing is 2023-11-15. Likewise, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 6 Warwick Street |
| Town | London |
| Post code | W1B 5LX |
| Country of origin | United Kingdom |
| Registration Number | 11044719 |
| Date of Incorporation | Thu, 2nd Nov 2017 |
| Industry | Fund management activities |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (130 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 15th Nov 2023 (2023-11-15) |
| Last confirmation statement dated | Tue, 1st Nov 2022 |
Position: Director
Appointed: 02 November 2017
Position: Director
Appointed: 02 November 2017
The register of persons with significant control who own or control the company consists of 1 name. As we discovered, there is Apiary Capital Llp from London, United Kingdom. The abovementioned PSC is classified as "a limited liability partnership", 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.
Apiary Capital Llp
6 Warwick Street, London, W1B 5LX, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Limited Liability Partnership |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | Oc417522 |
| Notified on | 2 November 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 |
| Other | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 | 1 |
| Number Shares Allotted | 1 | 1 | 1 | 1 | |
| Par Value Share | 1 | 1 | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 1st November 2023 filed on: 1st, November 2023 |
confirmation statement | Free Download (3 pages) |
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