Apogeo Investments Ltd is a private limited company registered at 5 Corncrake Close, Luton LU2 8EL. Its total net worth is valued to be 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2019-02-27, this 5-year-old company is run by 2 directors.
Director Joanna M., appointed on 27 February 2019. Director Marek M., appointed on 27 February 2019.
The company is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209), "buying and selling of own real estate" (SIC: 68100).
The last confirmation statement was sent on 2023-05-03 and the deadline for the following filing is 2024-05-17. Moreover, the annual accounts were filed on 28 February 2022 and the next filing should be sent on 30 November 2023.
| Office Address | 5 Corncrake Close |
| Town | Luton |
| Post code | LU2 8EL |
| Country of origin | United Kingdom |
| Registration Number | 11851242 |
| Date of Incorporation | Wed, 27th Feb 2019 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 28th February |
| Company age | 5 years old |
| Account next due date | Thu, 30th Nov 2023 (148 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Fri, 17th May 2024 (2024-05-17) |
| Last confirmation statement dated | Wed, 3rd May 2023 |
Position: Director
Appointed: 27 February 2019
Position: Director
Appointed: 27 February 2019
The register of PSCs that own or control the company consists of 2 names. As we researched, there is Joanna M. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Marek M. This PSC owns 25-50% shares and has 25-50% voting rights.
Joanna M.
| Notified on | 27 February 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Marek M.
| Notified on | 27 February 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-02-29 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Balance Sheet | ||||
| Cash Bank On Hand | 3 886 | 2 622 | 28 203 | 3 243 |
| Current Assets | 3 886 | |||
| Net Assets Liabilities | -8 958 | -4 109 | -8 333 | -6 802 |
| Other | ||||
| Version Production Software | 2 021 | |||
| Accrued Liabilities | 299 | 399 | 399 | 399 |
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 102 448 | 170 983 | 13 502 | |
| Bank Borrowings | 111 375 | 180 800 | 359 385 | 359 385 |
| Creditors | 56 784 | 83 694 | 105 897 | 92 908 |
| Fixed Assets | 155 315 | |||
| Investment Property | 155 315 | 257 763 | 428 746 | 442 248 |
| Investment Property Fair Value Model | 155 315 | 257 763 | 428 746 | |
| Investments Fixed Assets | 155 315 | |||
| Loans From Directors | 56 485 | 83 295 | 105 498 | 89 809 |
| Net Current Assets Liabilities | -52 898 | -81 072 | -77 694 | -89 665 |
| Nominal Value Allotted Share Capital | 2 | 2 | 2 | 2 |
| Number Shares Allotted | 2 | 2 | 2 | |
| Other Creditors | 2 700 | |||
| Par Value Share | 1 | 1 | 1 | |
| Total Assets Less Current Liabilities | 102 417 | 176 691 | 351 052 | 352 583 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Tuesday 28th February 2023 filed on: 22nd, November 2023 |
accounts | Free Download (7 pages) |
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