Apell Ltd LONDON


Apell Ltd is a private limited company registered at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. Incorporated on 2022-02-03, this 2-year-old company is run by 1 director.
Director Ali E., appointed on 03 February 2022.
The company is officially classified as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229).
The last confirmation statement was sent on 2023-02-02 and the due date for the subsequent filing is 2024-02-16. What is more, the annual accounts were filed on 28 February 2023 and the next filing should be sent on 30 November 2024.

Apell Ltd Address / Contact

Office Address 71-75 Shelton Street
Office Address2 Covent Garden
Town London
Post code WC2H 9JQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 13891568
Date of Incorporation Thu, 3rd Feb 2022
Industry Management consultancy activities other than financial management
End of financial Year 28th February
Company age 2 years old
Account next due date Sat, 30th Nov 2024 (197 days left)
Account last made up date Tue, 28th Feb 2023
Next confirmation statement due date Fri, 16th Feb 2024 (2024-02-16)
Last confirmation statement dated Thu, 2nd Feb 2023

Company staff

Ali E.

Position: Director

Appointed: 03 February 2022

1st Secretaries Limited

Position: Corporate Secretary

Appointed: 03 June 2022

Resigned: 01 March 2024

1st Secretaries Limited

Position: Corporate Secretary

Appointed: 04 February 2022

Resigned: 10 March 2022

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As BizStats identified, there is Mohammad F. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Ali E. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Mohammad F.

Notified on 3 February 2022
Nature of control: 25-50% voting rights
25-50% shares

Ali E.

Notified on 3 February 2022
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2023-02-282024-02-28
Balance Sheet
Net Assets Liabilities1 0001 000
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset1 0001 000
Number Shares Allotted1 0001 000
Par Value Share11

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers
Confirmation statement with no updates 2024-02-02
filed on: 5th, February 2024
Free Download (3 pages)

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