APIRA LIMITED
2-6 BOUNDARY ROW, LONDON SE1 8HP- Active
- Private Limited Company
- Company No. 03383428
- Last Updated: 01 Mar 2024
Company Profile
APIRA LIMITED was incorporated on Monday, June 9, 1997 as a Private Limited Company with registered address in LONDON. APIRA LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 27 years 4 months and 16 days.
| Name | APIRA LIMITED |
|---|---|
| Company number | 03383428 |
| Company type | Private Limited Company |
| Incorporation date | 09 Jun 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2-6 BOUNDARY ROW LONDON SE1 8HP |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Mark Thomas William Jones Nationality: British |
Dates: Saturday, April 16, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Geoff Broome Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, January 5, 2022
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-208 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 07 July 2017 |
| Last confirmation statement dated | 09 June 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| APIRA LIMITED | 09 Jun 1997 |