Ape I.t. Solutions Limited BIRMINGHAM


Ape I.t. Solutions started in year 2014 as Private Limited Company with registration number 08941820. The Ape I.t. Solutions company has been functioning successfully for ten years now and its status is active. The firm's office is based in Birmingham at 1a Nansen Road. Postal code: B11 4DR. Since Thursday 4th January 2018 Ape I.t. Solutions Limited is no longer carrying the name Oracle I.t. Solutions.

The company has 2 directors, namely Deeba K., Mohammed A.. Of them, Mohammed A. has been with the company the longest, being appointed on 1 September 2014 and Deeba K. has been with the company for the least time - from 12 January 2020. As of 14 May 2024, there were 6 ex directors - Amjid K., Mohammed A. and others listed below. There were no ex secretaries.

Ape I.t. Solutions Limited Address / Contact

Office Address 1a Nansen Road
Office Address2 Sparkhill
Town Birmingham
Post code B11 4DR
Country of origin United Kingdom

Company Information / Profile

Registration Number 08941820
Date of Incorporation Mon, 17th Mar 2014
Industry Information technology consultancy activities
Industry Tour operator activities
End of financial Year 31st March
Company age 10 years old
Account next due date Sun, 31st Dec 2023 (135 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 25th Aug 2024 (2024-08-25)
Last confirmation statement dated Fri, 11th Aug 2023

Company staff

Deeba K.

Position: Director

Appointed: 12 January 2020

Mohammed A.

Position: Director

Appointed: 01 September 2014

Amjid K.

Position: Director

Appointed: 06 June 2021

Resigned: 06 June 2021

Mohammed A.

Position: Director

Appointed: 06 June 2021

Resigned: 21 September 2021

Deeba K.

Position: Director

Appointed: 01 August 2020

Resigned: 06 September 2020

Mohammed A.

Position: Director

Appointed: 01 September 2014

Resigned: 01 August 2020

Mohammed B.

Position: Director

Appointed: 01 August 2014

Resigned: 01 August 2020

Mohammed A.

Position: Director

Appointed: 17 March 2014

Resigned: 01 August 2014

People with significant control

The register of persons with significant control who own or have control over the company includes 3 names. As we discovered, there is Deeba K. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is Deeba K. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Oracle Travel Group Limited, who also meets the Companies House requirements to be listed as a PSC. 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.

Deeba K.

Notified on 12 January 2020
Nature of control: 75,01-100% shares

Deeba K.

Notified on 1 August 2020
Ceased on 6 September 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Oracle Travel Group Limited

2 Springfield Road, Moseley, Birmingham, B13 9NY, England

Legal authority Uk
Legal form Limited Company
Country registered Uk
Place registered Uk
Registration number 08941377
Notified on 1 February 2017
Ceased on 1 August 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Oracle I.t. Solutions January 4, 2018
Oracle Travel Network July 28, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-31
Net Worth11      
Balance Sheet
Cash Bank In Hand11      
Current Assets 1111114 03523 939
Reserves/Capital
Called Up Share Capital11      
Shareholder Funds11      
Other
Net Current Assets Liabilities 11111148-4 989
Number Shares Allotted11      
Par Value Share11      
Share Capital Allotted Called Up Paid11      
Total Assets Less Current Liabilities111111148-4 989
Average Number Employees During Period      312
Creditors      13 88728 928

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates Friday 11th August 2023
filed on: 15th, September 2023
Free Download (3 pages)

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