Founded in 2015, Aptagrim Consulting, classified under reg no. 09747331 is an active company. Currently registered at 71-75 Shelton Street WC2H 9JQ, London the company has been in the business for nine years. Its financial year was closed on Sat, 31st Aug and its latest financial statement was filed on 2023-08-31. Since 2018-05-09 Aptagrim Consulting Limited is no longer carrying the name Huntspoynt.
The company has 2 directors, namely Mangal J., Sreegopal M.. Of them, Mangal J., Sreegopal M. have been with the company the longest, being appointed on 8 May 2018. As of 1 May 2024, there was 1 ex director - Moses M.. There were no ex secretaries.
| Office Address | 71-75 Shelton Street |
| Office Address2 | Covent Garden |
| Town | London |
| Post code | WC2H 9JQ |
| Country of origin | United Kingdom |
| Registration Number | 09747331 |
| Date of Incorporation | Tue, 25th Aug 2015 |
| Industry | Other professional, scientific and technical activities not elsewhere classified |
| End of financial Year | 31st August |
| Company age | 9 years old |
| Account next due date | Sat, 31st May 2025 (395 days left) |
| Account last made up date | Thu, 31st Aug 2023 |
| Next confirmation statement due date | Wed, 23rd Oct 2024 (2024-10-23) |
| Last confirmation statement dated | Mon, 9th Oct 2023 |
Position: Director
Appointed: 08 May 2018
Position: Director
Appointed: 08 May 2018
The register of persons with significant control that own or control the company consists of 2 names. As BizStats established, there is Sreegopal M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Moses M. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 50,01-75% voting rights.
Sreegopal M.
| Notified on | 27 February 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Moses M.
| Notified on | 23 August 2016 |
| Ceased on | 29 January 2019 |
| Nature of control: |
75,01-100% shares 50,01-75% voting rights right to appoint and remove directors significiant influence or control |
| Huntspoynt | May 9, 2018 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 | 2023-08-31 |
| Net Worth | 1 | 1 | ||||||
| Balance Sheet | ||||||||
| Current Assets | 1 | 1 | 1 | 1 | ||||
| Net Assets Liabilities | 1 | 125 | 1 | 1 | 100 | 100 | 100 | |
| Cash Bank In Hand | 1 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 1 | 1 | ||||||
| Other | ||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 100 | 100 | |||
| Creditors | 126 | 189 | ||||||
| Net Current Assets Liabilities | 1 | 1 | 125 | 188 | ||||
| Number Shares Allotted | 1 | 1 | 1 | 100 | 100 | |||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | |||
| Total Assets Less Current Liabilities | 1 | 1 | 62 | 188 | ||||
| Share Capital Allotted Called Up Paid | 1 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-10-09 filed on: 20th, October 2023 |
confirmation statement | Free Download (3 pages) |
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