Founded in 2017, Apogii, classified under reg no. 10662704 is an active company. Currently registered at 105 Westbourne Grove W2 4UW, London the company has been in the business for seven years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on Thu, 30th Jun 2022. Since Mon, 11th Mar 2019 Apogii Ltd is no longer carrying the name Our Secret Spa.
The firm has one director. Emilie M., appointed on 9 March 2017. There are currently no secretaries appointed. As of 6 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 105 Westbourne Grove |
| Town | London |
| Post code | W2 4UW |
| Country of origin | United Kingdom |
| Registration Number | 10662704 |
| Date of Incorporation | Thu, 9th Mar 2017 |
| Industry | Hairdressing and other beauty treatment |
| End of financial Year | 30th June |
| Company age | 7 years old |
| Account next due date | Sun, 31st Mar 2024 (36 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Fri, 22nd Dec 2023 (2023-12-22) |
| Last confirmation statement dated | Thu, 8th Dec 2022 |
Position: Director
Appointed: 09 March 2017
The list of PSCs that own or have control over the company includes 4 names. As we found, there is Emilie M. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Niels M. This PSC has significiant influence or control over the company, and has 50,01-75% voting rights. Moving on, there is Friheden Invest A/S, who also meets the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a danish public limited company (a/s)", 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.
Emilie M.
| Notified on | 9 March 2017 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Niels M.
| Notified on | 16 July 2021 |
| Ceased on | 13 September 2023 |
| Nature of control: |
significiant influence or control right to appoint and remove directors 50,01-75% voting rights |
Friheden Invest A/S
65 Hoesterkoebvej, Hoersholm, 2970, Denmark
| Legal authority | The Danish Companies Act |
| Legal form | Danish Public Limited Company (A/S) |
| Country registered | Denmark |
| Place registered | Danish Business Authority |
| Registration number | 15734949 |
| Notified on | 16 July 2021 |
| Ceased on | 13 September 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
E.A.F.M. Holding I Aps
65 Høsterkøbvej Hørsholm, 2970, Denmark
| Legal authority | Danish Company Act |
| Legal form | Danish Limited Company (Aps) |
| Notified on | 9 March 2017 |
| Ceased on | 16 July 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Our Secret Spa | March 11, 2019 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | ||||
| Cash Bank On Hand | 10 783 | 31 712 | 43 721 | 42 555 |
| Current Assets | 182 248 | 185 136 | 177 096 | 135 538 |
| Debtors | 146 106 | 135 710 | 124 039 | 84 270 |
| Net Assets Liabilities | -1 061 956 | -1 416 557 | -1 692 910 | -1 870 676 |
| Other Debtors | 146 106 | 118 077 | 118 651 | 64 875 |
| Total Inventories | 25 359 | 17 714 | 9 336 | 8 713 |
| Property Plant Equipment | 628 621 | 412 053 | 180 001 | |
| Other | ||||
| Accrued Liabilities Deferred Income | 4 932 | 5 289 | 8 495 | 59 647 |
| Accumulated Depreciation Impairment Property Plant Equipment | 303 439 | 571 753 | 803 805 | 519 554 |
| Administrative Expenses | 702 035 | 494 306 | 625 018 | 476 115 |
| Amounts Owed To Group Undertakings | 1 712 714 | 1 765 884 | 1 796 559 | 1 810 310 |
| Average Number Employees During Period | 6 | 5 | 5 | 5 |
| Comprehensive Income Expense | -467 213 | -354 601 | -276 353 | -177 766 |
| Cost Sales | 69 797 | 46 348 | 57 872 | 60 519 |
| Creditors | 1 712 714 | 1 765 884 | 1 796 559 | 1 810 310 |
| Depreciation Expense Property Plant Equipment | 260 537 | 268 314 | 232 052 | 41 459 |
| Further Item Interest Expense Component Total Interest Expense | 32 608 | 33 170 | 33 675 | 45 329 |
| Further Operating Expense Item Component Total Operating Expenses | 6 000 | 6 300 | ||
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 75 000 | 75 000 | 75 000 | 215 431 |
| Gross Profit Loss | 242 429 | 147 589 | 382 340 | 343 678 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 268 314 | 232 052 | 995 | |
| Interest Payable Similar Charges Finance Costs | 32 608 | 33 170 | 33 675 | 45 329 |
| Net Current Assets Liabilities | 22 137 | -62 726 | -76 352 | -235 908 |
| Number Shares Issued Fully Paid | 1 | 1 | 1 | |
| Operating Profit Loss | -434 606 | -321 431 | -242 678 | -132 437 |
| Par Value Share | 1 | 1 | 1 | |
| Prepayments | 17 633 | 5 388 | 19 395 | |
| Profit Loss | -467 213 | -354 601 | -276 353 | -177 766 |
| Profit Loss On Ordinary Activities Before Tax | -467 213 | -354 601 | -276 353 | -177 766 |
| Property Plant Equipment Gross Cost | 932 060 | 983 806 | 983 806 | 519 554 |
| Total Additions Including From Business Combinations Property Plant Equipment | 51 746 | 37 000 | ||
| Total Assets Less Current Liabilities | 650 758 | 349 327 | 103 649 | -60 366 |
| Trade Creditors Trade Payables | 17 366 | 2 222 | 21 777 | |
| Turnover Revenue | 312 226 | 193 937 | 440 212 | 404 197 |
| Other Interest Receivable Similar Income Finance Income | 1 | |||
| Other Operating Income Format1 | 25 000 | 25 286 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small-sized company accounts made up to Fri, 30th Jun 2023 filed on: 5th, January 2024 |
accounts | Free Download (16 pages) |
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