Apiwatana Co. Limited LONDON


Apiwatana started in year 2001 as Private Limited Company with registration number 04325046. The Apiwatana company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in London at 4th Floor Chaucer House. Postal code: W1S 3NS. Since 4th January 2002 Apiwatana Co. Limited is no longer carrying the name Netsmart Uk.

There is a single director in the firm at the moment - Sithinan R., appointed on 20 November 2001. In addition, a secretary was appointed - Sunanta R., appointed on 20 November 2001. As of 14 May 2024, our data shows no information about any ex officers on these positions.

Apiwatana Co. Limited Address / Contact

Office Address 4th Floor Chaucer House
Office Address2 13-14 Cork Street
Town London
Post code W1S 3NS
Country of origin United Kingdom

Company Information / Profile

Registration Number 04325046
Date of Incorporation Mon, 19th Nov 2001
Industry Unlicensed restaurants and cafes
End of financial Year 31st December
Company age 23 years old
Account next due date Mon, 30th Sep 2024 (139 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 3rd Dec 2023 (2023-12-03)
Last confirmation statement dated Sat, 19th Nov 2022

Company staff

Sunanta R.

Position: Secretary

Appointed: 20 November 2001

Sithinan R.

Position: Director

Appointed: 20 November 2001

Apex Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 19 November 2001

Resigned: 04 January 2002

Apex Nominees Limited

Position: Corporate Nominee Director

Appointed: 19 November 2001

Resigned: 04 January 2002

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As BizStats found, there is Sithinan R. The abovementioned PSC and has 75,01-100% shares.

Sithinan R.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Netsmart Uk January 4, 2002

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth27211 647      
Balance Sheet
Cash Bank On Hand    32 84719 41715 14917 009
Current Assets36 69452 17057 67942 82935 74726 43017 59019 659
Debtors    3 0624 813141 
Net Assets Liabilities 11 64710 8784 1805 6024 479-48 
Other Debtors     240  
Property Plant Equipment    1 5193 5092 8772 357
Total Inventories    2 9002 2002 300 
Net Assets Liabilities Including Pension Asset Liability27211 647      
Reserves/Capital
Shareholder Funds27211 647      
Other
Accrued Liabilities Deferred Income    4 8293 520  
Accumulated Depreciation Impairment Property Plant Equipment    3 7084 478  
Additions Other Than Through Business Combinations Property Plant Equipment     2 760  
Average Number Employees During Period   98878
Corporation Tax Payable    12 35510 362  
Creditors 23 73528 64922 44827 3563020 51525 352
Increase From Depreciation Charge For Year Property Plant Equipment     770  
Net Current Assets Liabilities24 17940 77532 03023 38111 4531 000-2 925-5 693
Other Remaining Borrowings    2 54130  
Other Taxation Social Security Payable    15 00111 548  
Prepayments Accrued Income    3 0624 573  
Profit Loss    36 42231 877  
Property Plant Equipment Gross Cost    5 2277 987  
Total Assets Less Current Liabilities25 43942 70533 70925 23312 9724 509-48-3 336
Accrued Liabilities Not Expressed Within Creditors Subtotal 8 0279 1407 3624 829   
Fixed Assets1 2601 9301 6791 8521 519   
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal 3 0003 0003 0003 062   
Accruals Deferred Income6 2908 027      
Creditors Due After One Year13 69113 691      
Creditors Due Within One Year12 51514 395      
Provisions For Liabilities Charges5 1869 340      

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers
Change of registered address from 4th Floor Chaucer House 13-14 Cork Street London W1S 3NS England on 19th February 2024 to 1 Beaufort Gardens London NW4 3QN
filed on: 19th, February 2024
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