APOGEUM LIMITED
40 TOOTING HIGH STREET, LONDON SW17 0RG- Active
- Private Limited Company
- Company No. 08247045
- Last Updated: 01 Mar 2024
Company Profile
APOGEUM LIMITED was incorporated on Wednesday, October 10, 2012 as a Private Limited Company with registered address in LONDON. APOGEUM LIMITED has the status: Active and it's listed in the following category: Repair of electronic and optical equipment. This Private Limited Company has been operating for 12 years 4 months and 13 days.
| Name | APOGEUM LIMITED |
|---|---|
| Company number | 08247045 |
| Company type | Private Limited Company |
| Incorporation date | 10 Oct 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
40 TOOTING HIGH STREET LONDON SW17 0RG |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Philippe Jardel Nationality: French |
Dates: Saturday, January 1, 2022 - present
significant influence or control
|
| Miloslav Grundmann Nationality: Czech,French |
Dates: Wednesday, January 1, 2020 - Friday, December 31, 2021
significant influence or control
|
| Payment Execution S.R.O. K Lochkovu, 15400 |
Dates: Sunday, January 1, 2017 - Wednesday, January 1, 2020
significant influence or control
|
| Mr. Miloslav Grundmann Nationality: Czech,French |
Dates: Wednesday, April 6, 2016 - Sunday, January 1, 2017
ownership of shares 50 to 75 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Laurent Gambourg Nationality: French |
Dates: Wednesday, April 6, 2016 - Sunday, January 1, 2017
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 07 November 2016 |
| Last confirmation statement dated | 10 October 2015 |
Mortgages
No mortgages have been registered against APOGEUM LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| APOGEUM LIMITED | 10 Oct 2012 |