Founded in 2016, Apia Consultancy, classified under reg no. 10495702 is an active company. Currently registered at 190 Billet Road E17 5DX, London the company has been in the business for 8 years. Its financial year was closed on Sat, 30th Nov and its latest financial statement was filed on 2022-11-30.
The company has one director. Theodora V., appointed on 25 November 2016. There are currently no secretaries appointed. As of 25 April 2024, there was 1 ex director - Michael D.. There were no ex secretaries.
| Office Address | 190 Billet Road |
| Town | London |
| Post code | E17 5DX |
| Country of origin | United Kingdom |
| Registration Number | 10495702 |
| Date of Incorporation | Thu, 24th Nov 2016 |
| Industry | Environmental consulting activities |
| End of financial Year | 30th November |
| Company age | 8 years old |
| Account next due date | Sat, 31st Aug 2024 (128 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Thu, 7th Dec 2023 (2023-12-07) |
| Last confirmation statement dated | Wed, 23rd Nov 2022 |
Position: Director
Appointed: 25 November 2016
The register of PSCs that own or control the company is made up of 2 names. As we found, there is Theodora V. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Fd Secretarial Ltd that entered Finchley, United Kingdom as the address. This PSC has a legal form of "a private company limited by shares", 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.
Theodora V.
| Notified on | 23 November 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Fd Secretarial Ltd
Woodberry House 2 Woodberry Grove, Finchley, United Kingdom
| Legal authority | England & Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 9361466 |
| Notified on | 24 November 2016 |
| Ceased on | 12 December 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 3 299 | |||||
| Current Assets | 4 616 | 11 910 | 4 557 | 18 442 | 2 713 | 8 149 |
| Debtors | 1 317 | |||||
| Net Assets Liabilities | -10 495 | 1 434 | 13 014 | 23 939 | 3 488 | 7 857 |
| Other Debtors | 1 317 | |||||
| Other | ||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 800 | 1 000 | 400 | 800 | 267 | |
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 2 | |
| Creditors | 14 311 | 17 818 | -136 | 3 642 | 6 498 | 6 887 |
| Fixed Assets | 8 342 | 8 321 | 9 498 | 8 073 | 6 862 | |
| Net Current Assets Liabilities | -9 695 | -5 908 | 4 693 | 14 841 | -3 785 | 1 262 |
| Other Creditors | 15 116 | |||||
| Taxation Social Security Payable | -5 | |||||
| Total Assets Less Current Liabilities | -9 695 | 2 434 | 13 014 | 24 339 | 4 288 | 8 124 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-11-23 filed on: 24th, November 2023 |
confirmation statement | Free Download (3 pages) |
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