APTECZKA LIMITED - HARROW
| Company Profile | Company Filings |
Overview
APTECZKA LIMITED is a Private Limited Company from HARROW ENGLAND and has the status: Active.
APTECZKA LIMITED was incorporated 16 years ago on 31/10/2007 and has the registered number: 06414453. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/01/2025.
APTECZKA LIMITED was incorporated 16 years ago on 31/10/2007 and has the registered number: 06414453. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/01/2025.
APTECZKA LIMITED - HARROW
This company is listed in the following categories:
86900 - Other human health activities
86900 - Other human health activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
CHARLES RIPPIN AND TURNER
HARROW
HA1 1BQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/03/2023 | 23/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR WOJCIECH MICHAEL BEREZA | Apr 1984 | British | Director | 2019-02-12 | CURRENT |
| MR ANDRZEJ JOSEF BEREZA | Jul 1949 | Polish | Director | 2019-09-17 | CURRENT |
| ANDRZEJ JOSEF BEREZA | British | Secretary | 2007-10-31 | CURRENT | |
| MRS BARBARA CHRISTINE BEREZA | Dec 1952 | British | Director | 2007-10-31 UNTIL 2020-01-21 | RESIGNED |
| HCS SECRETARIAL LIMITED | Corporate Nominee Secretary | 2007-10-31 UNTIL 2007-10-31 | RESIGNED | ||
| HANOVER DIRECTORS LIMITED | Corporate Nominee Director | 2007-10-31 UNTIL 2007-10-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Andrzej Josef Bereza | 2020-01-21 | 7/1949 | Harrow | Ownership of shares 25 to 50 percent |
| Mrs Barbara Christine Bereza | 2016-04-06 - 2020-01-20 | 12/1952 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Apteczka Limited - Period Ending 2022-04-30 | 2023-01-31 | 30-04-2022 | £319,079 Cash |
| Apteczka Limited - Period Ending 2021-04-30 | 2022-04-29 | 30-04-2021 | £109,078 Cash |
| Micro-entity Accounts - APTECZKA LIMITED | 2020-02-29 | 30-04-2019 | £289,781 equity |
| Micro-entity Accounts - APTECZKA LIMITED | 2019-02-01 | 30-04-2018 | £278,162 equity |
| Micro-entity Accounts - APTECZKA LIMITED | 2018-02-01 | 30-04-2017 | £278,719 equity |
| Abbreviated Company Accounts - APTECZKA LIMITED | 2017-02-01 | 30-04-2016 | £102,894 Cash £264,287 equity |
| Abbreviated Company Accounts - APTECZKA LIMITED | 2016-02-02 | 30-04-2015 | £16,363 Cash £174,859 equity |
| Apteczka Limited - Limited company - abbreviated - 11.0.0 | 2015-01-30 | 30-04-2014 | £25,987 Cash £184,435 equity |