APOGII LTD - LONDON
| Company Profile | Company Filings |
Overview
APOGII LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
APOGII LTD was incorporated 7 years ago on 09/03/2017 and has the registered number: 10662704. The accounts status is SMALL and accounts are next due on 31/03/2025.
APOGII LTD was incorporated 7 years ago on 09/03/2017 and has the registered number: 10662704. The accounts status is SMALL and accounts are next due on 31/03/2025.
APOGII LTD - LONDON
This company is listed in the following categories:
96020 - Hairdressing and other beauty treatment
96020 - Hairdressing and other beauty treatment
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
105 WESTBOURNE GROVE
LONDON
W2 4UW
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
OUR SECRET SPA LIMITED (until 11/03/2019)
OUR SECRET SPA LIMITED (until 11/03/2019)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/12/2023 | 15/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| EMILIE MARTINSEN-KOENIGSFELDT | Feb 1984 | Danish | Director | 2017-03-09 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Niels Erik Martinsen | 2021-07-16 - 2023-09-13 | 4/1948 | London |
Voting rights 50 to 75 percent as firm Right to appoint and remove directors as firm Significant influence or control as firm |
| Friheden Invest A/S | 2021-07-16 - 2023-09-13 | Hoersholm 2970 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors |
|
| E.A.F.M. Holding I Aps | 2017-03-09 - 2021-07-16 | 2970 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors |
|
| Ms Emilie Martinsen-Koenigsfeldt | 2017-03-09 | 2/1984 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as firm Significant influence or control as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Apogii Ltd - Limited company accounts 23.2 | 2024-01-09 | 30-06-2023 | £42,555 Cash £-1,870,676 equity |
| Apogii Ltd - Limited company accounts 22.3 | 2022-12-03 | 30-06-2022 | £43,721 Cash £-1,692,910 equity |
| Apogii Ltd - Limited company accounts 20.1 | 2021-12-01 | 30-06-2021 | £31,712 Cash £-1,416,557 equity |