Founded in 2014, Apokra, classified under reg no. 09118439 is an active company. Currently registered at 9 Hillfield WA7 6RN, Runcorn the company has been in the business for ten years. Its financial year was closed on Wednesday 31st January and its latest financial statement was filed on 31st January 2023. Since 16th March 2020 Apokra Ltd is no longer carrying the name Neurolab (UK).
The firm has 2 directors, namely Matthew H., Maximilian H.. Of them, Matthew H., Maximilian H. have been with the company the longest, being appointed on 7 July 2014. As of 6 May 2024, there were 2 ex directors - Mahmoud K., Abrahim K. and others listed below. There were no ex secretaries.
| Office Address | 9 Hillfield |
| Office Address2 | Norton Cross |
| Town | Runcorn |
| Post code | WA7 6RN |
| Country of origin | United Kingdom |
| Registration Number | 09118439 |
| Date of Incorporation | Mon, 7th Jul 2014 |
| Industry | Other human health activities |
| End of financial Year | 31st January |
| Company age | 10 years old |
| Account next due date | Thu, 31st Oct 2024 (178 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Sat, 2nd Dec 2023 (2023-12-02) |
| Last confirmation statement dated | Fri, 18th Nov 2022 |
Position: Director
Appointed: 07 July 2014
Position: Director
Appointed: 07 July 2014
The register of PSCs who own or have control over the company includes 7 names. As BizStats discovered, there is Vishagan S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Hanson Brothers Ltd that put Warrington, United Kingdom as the official address. This PSC has a legal form of "a limited company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Maximilian H., who also meets the Companies House conditions to be listed as a person with significant control. This PSC has significiant influence or control over the company,.
Vishagan S.
| Notified on | 2 November 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Hanson Brothers Ltd
| Legal authority | Companies House 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | England & Wales |
| Registration number | 08587284 |
| Notified on | 18 November 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Maximilian H.
| Notified on | 7 July 2016 |
| Ceased on | 18 November 2019 |
| Nature of control: |
significiant influence or control |
Matthew H.
| Notified on | 7 July 2016 |
| Ceased on | 18 November 2019 |
| Nature of control: |
significiant influence or control |
Abrahim K.
| Notified on | 7 July 2016 |
| Ceased on | 15 August 2019 |
| Nature of control: |
significiant influence or control |
Mahmoud K.
| Notified on | 7 July 2016 |
| Ceased on | 15 August 2019 |
| Nature of control: |
significiant influence or control |
Mahmoud K.
| Notified on | 7 July 2017 |
| Ceased on | 7 July 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Neurolab (UK) | March 16, 2020 |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-01-30 | 2015-01-31 | 2016-01-30 | 2017-01-30 | 2018-01-30 | 2019-01-30 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Net Worth | 4 | 4 | -7 722 | |||||||
| Balance Sheet | ||||||||||
| Cash Bank In Hand | 4 | 1 268 | ||||||||
| Cash Bank On Hand | 1 268 | 2 969 | 2 986 | 1 841 | 713 | 1 933 | 13 522 | 30 714 | ||
| Current Assets | 4 | 9 642 | 8 931 | 6 349 | 8 692 | 9 177 | 10 989 | 93 682 | 201 796 | |
| Debtors | 4 | 424 | 2 462 | 1 313 | 363 | 1 264 | 3 056 | 40 160 | 75 258 | |
| Intangible Fixed Assets | 4 631 | |||||||||
| Stocks Inventory | 7 950 | |||||||||
| Total Inventories | 7 950 | 3 500 | 2 050 | 6 488 | 7 200 | 6 000 | 40 000 | 95 824 | ||
| Other Debtors | 1 005 | |||||||||
| Property Plant Equipment | 696 | |||||||||
| Net Assets Liabilities Including Pension Asset Liability | 4 | |||||||||
| Reserves/Capital | ||||||||||
| Called Up Share Capital | 4 | 4 | ||||||||
| Profit Loss Account Reserve | -7 726 | |||||||||
| Shareholder Funds | 4 | 4 | -7 722 | |||||||
| Other | ||||||||||
| Accrued Liabilities | 900 | 864 | 804 | 828 | 900 | 750 | 1 500 | 3 910 | ||
| Called Up Share Capital Not Paid | 4 | 4 | 4 | 4 | ||||||
| Creditors | 21 995 | 34 941 | 45 602 | 51 836 | 900 | 9 081 | 82 312 | 246 724 | ||
| Creditors Due Within One Year | 21 995 | |||||||||
| Intangible Assets | 4 631 | 4 631 | 4 631 | 4 631 | 4 631 | 3 705 | 2 779 | 1 853 | ||
| Intangible Assets Gross Cost | 4 631 | 4 631 | 4 631 | 4 631 | 4 631 | 4 631 | 4 631 | |||
| Intangible Fixed Assets Additions | 4 631 | |||||||||
| Intangible Fixed Assets Cost Or Valuation | 4 631 | |||||||||
| Merchandise | 7 950 | 3 500 | 2 050 | 6 488 | 7 200 | 6 000 | 40 000 | 95 824 | ||
| Net Current Assets Liabilities | 4 | -12 353 | -26 010 | -39 253 | -43 144 | 8 277 | 1 908 | 11 370 | -44 928 | |
| Number Shares Allotted | 4 | 4 | ||||||||
| Other Creditors | 18 000 | 30 950 | 40 950 | 46 950 | 2 005 | 2 869 | ||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | ||||
| Prepayments | 259 | 492 | 534 | 905 | 8 501 | |||||
| Share Capital Allotted Called Up Paid | 4 | 4 | 4 | |||||||
| Total Assets Less Current Liabilities | 4 | -7 722 | -21 379 | -34 622 | -38 513 | 12 908 | 5 613 | 14 149 | -42 379 | |
| Trade Creditors Trade Payables | 27 | 59 | 780 | 990 | 57 990 | 148 351 | ||||
| Trade Debtors Trade Receivables | 420 | 2 458 | 1 309 | 100 | 1 673 | 38 250 | 66 757 | |||
| Accumulated Amortisation Impairment Intangible Assets | 926 | 1 852 | 2 778 | |||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 178 | |||||||||
| Average Number Employees During Period | 4 | 2 | 2 | 2 | 2 | |||||
| Bank Borrowings Overdrafts | 60 000 | |||||||||
| Consideration Received For Shares Issued Specific Share Issue | 29 106 | |||||||||
| Fixed Assets | 2 779 | 2 549 | ||||||||
| Increase From Amortisation Charge For Year Intangible Assets | 926 | 926 | 926 | |||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 178 | |||||||||
| Nominal Value Shares Issued Specific Share Issue | 1 | |||||||||
| Number Shares Issued Fully Paid | 49 | 49 | 49 | 49 | ||||||
| Other Taxation Social Security Payable | 772 | |||||||||
| Property Plant Equipment Gross Cost | 874 | |||||||||
| Recoverable Value-added Tax | 849 | |||||||||
| Total Additions Including From Business Combinations Property Plant Equipment | 874 | |||||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 18th November 2023 filed on: 19th, December 2023 |
confirmation statement | Free Download (3 pages) |
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