Apramo Uk Limited is a private limited company situated at Studio 202 2Nd Flr Chocolate Factory, Clarendon Road, London N22 6XJ. Its total net worth is valued to be around 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2017-06-27, this 6-year-old company is run by 3 directors and 1 secretary.
Director Nigel P., appointed on 07 January 2022. Director Gary A., appointed on 14 March 2019. Director Qunsheng H., appointed on 25 June 2018.
As far as secretaries are concerned, we can name: Qunsheng H., appointed on 25 June 2018.
The company is officially categorised as "retail sale via mail order houses or via internet" (Standard Industrial Classification: 47910), "wholesale of household goods (other than musical instruments) n.e.c." (SIC: 46499).
The latest confirmation statement was sent on 2023-06-26 and the date for the subsequent filing is 2024-07-10. Likewise, the statutory accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
| Office Address | Studio 202 2nd Flr Chocolate Factory |
| Office Address2 | Clarendon Road |
| Town | London |
| Post code | N22 6XJ |
| Country of origin | United Kingdom |
| Registration Number | 10836988 |
| Date of Incorporation | Tue, 27th Jun 2017 |
| Industry | Retail sale via mail order houses or via Internet |
| Industry | Wholesale of household goods (other than musical instruments) n.e.c. |
| End of financial Year | 30th June |
| Company age | 7 years old |
| Account next due date | Sun, 31st Mar 2024 (29 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Wed, 10th Jul 2024 (2024-07-10) |
| Last confirmation statement dated | Mon, 26th Jun 2023 |
Position: Director
Appointed: 07 January 2022
Position: Director
Appointed: 14 March 2019
Position: Secretary
Appointed: 25 June 2018
Position: Director
Appointed: 25 June 2018
The list of PSCs that own or have control over the company is made up of 3 names. As BizStats discovered, there is Huang Q. The abovementioned PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Transtek Trading Limited that put Kowloon Bay, Hong Kong as the address. This PSC has a legal form of "a limited company", 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. Moving on, there is Nick B., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 75,01-100% shares.
Huang Q.
| Notified on | 24 June 2019 |
| Nature of control: |
75,01-100% shares |
Transtek Trading Limited
Room D 10/F, Tower A, Billion Centre, 1 Wong Kwong Road, Kowloon Bay, Kowloon, Hong Kong
| Legal authority | Hong Kong |
| Legal form | Limited Company |
| Country registered | Hong Kong |
| Place registered | Hong Kong |
| Registration number | 2556206 |
| Notified on | 24 April 2018 |
| Ceased on | 24 June 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Nick B.
| Notified on | 27 June 2017 |
| Ceased on | 24 April 2018 |
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 |
| Balance Sheet | |||||
| Cash Bank On Hand | 12 287 | 31 197 | |||
| Current Assets | 32 843 | 185 532 | 152 190 | 190 522 | 265 409 |
| Debtors | 86 908 | 74 797 | |||
| Net Assets Liabilities | 16 924 | 98 993 | 193 884 | 292 318 | -389 918 |
| Property Plant Equipment | 5 798 | 7 559 | |||
| Total Inventories | 91 327 | 159 415 | |||
| Other | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 3 444 | ||||
| Average Number Employees During Period | 1 | 1 | 1 | 2 | 7 |
| Creditors | 13 755 | 245 256 | 266 074 | 378 638 | 552 886 |
| Fixed Assets | 5 798 | 7 559 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 3 444 | ||||
| Net Current Assets Liabilities | 18 076 | 48 993 | 113 884 | 188 116 | -287 477 |
| Property Plant Equipment Gross Cost | 5 798 | 11 003 | |||
| Total Additions Including From Business Combinations Property Plant Equipment | 5 205 | ||||
| Total Assets Less Current Liabilities | 18 076 | 48 993 | 113 884 | 182 318 | -279 918 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023/06/26 filed on: 7th, July 2023 |
confirmation statement | Free Download (3 pages) |
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