Apian Limited SOUTHWARK


Apian Limited is a private limited company that can be found at Apian, 2-6 Boundary Row, Southwark SE1 8HP. Its net worth is estimated to be roughly 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2020-04-29, this 4-year-old company is run by 6 directors.
Director Julia H., appointed on 10 October 2022. Director Jamie M., appointed on 10 October 2022. Director Paul C., appointed on 09 July 2021.
The company is classified as "other human health activities" (SIC: 86900).
The last confirmation statement was filed on 2023-04-28 and the date for the next filing is 2024-05-12. Moreover, the annual accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.

Apian Limited Address / Contact

Office Address Apian
Office Address2 2-6 Boundary Row
Town Southwark
Post code SE1 8HP
Country of origin United Kingdom

Company Information / Profile

Registration Number 12578044
Date of Incorporation Wed, 29th Apr 2020
Industry Other human health activities
End of financial Year 30th April
Company age 4 years old
Account next due date Wed, 31st Jan 2024 (99 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Sun, 12th May 2024 (2024-05-12)
Last confirmation statement dated Fri, 28th Apr 2023

Company staff

Julia H.

Position: Director

Appointed: 10 October 2022

Jamie M.

Position: Director

Appointed: 10 October 2022

Paul C.

Position: Director

Appointed: 09 July 2021

Alexander T.

Position: Director

Appointed: 01 April 2021

Christopher L.

Position: Director

Appointed: 29 April 2020

Hammad J.

Position: Director

Appointed: 29 April 2020

Deborah P.

Position: Director

Appointed: 09 July 2021

Resigned: 10 October 2022

Daniel M.

Position: Director

Appointed: 09 July 2021

Resigned: 10 October 2022

People with significant control

The register of persons with significant control who own or have control over the company is made up of 3 names. As BizStats identified, there is Christopher Tejun L. The abovementioned PSC. The second entity in the persons with significant control register is Alexander T. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Hammad J., who also fulfils the Companies House requirements to be listed as a PSC. This PSC .

Christopher Tejun L.

Notified on 29 April 2020
Nature of control: right to appoint and remove directors

Alexander T.

Notified on 27 October 2022
Nature of control: 25-50% voting rights
25-50% shares

Hammad J.

Notified on 29 April 2020
Nature of control: right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Sunday 30th April 2023
filed on: 31st, January 2024
Free Download (7 pages)

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