Apt Product Ltd is a private limited company located at 128 City Road, London EC1V 2NX. Incorporated on 2019-12-02, this 4-year-old company is run by 2 directors.
Director Nigel C., appointed on 02 December 2019. Director Mark M., appointed on 02 December 2019.
The company is classified as "retail sale via mail order houses or via internet" (SIC code: 47910).
The latest confirmation statement was filed on 2022-12-01 and the deadline for the following filing is 2023-12-15. Additionally, the annual accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.
| Office Address | 128 City Road |
| Town | London |
| Post code | EC1V 2NX |
| Country of origin | United Kingdom |
| Registration Number | 12343403 |
| Date of Incorporation | Mon, 2nd Dec 2019 |
| Industry | Retail sale via mail order houses or via Internet |
| End of financial Year | 31st May |
| Company age | 5 years old |
| Account next due date | Thu, 29th Feb 2024 (57 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Fri, 15th Dec 2023 (2023-12-15) |
| Last confirmation statement dated | Thu, 1st Dec 2022 |
Position: Director
Appointed: 02 December 2019
Position: Director
Appointed: 02 December 2019
The list of persons with significant control who own or control the company consists of 3 names. As BizStats found, there is Nigel C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Mark M. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Deborah B., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares.
Nigel C.
| Notified on | 2 December 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mark M.
| Notified on | 2 December 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Deborah B.
| Notified on | 9 December 2021 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2020-05-31 | 2021-05-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 50 | 50 |
| Net Assets Liabilities | 999 | 999 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 949 | 949 |
| Number Shares Allotted | 999 | 999 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 1st December 2023 filed on: 15th, December 2023 |
confirmation statement | Free Download (4 pages) |
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