1 APOSTILLE LIMITED
THE APOSTILLE SERVICE, 3 THE QUADRANT, COVENTRY CV1 2DY- Active
- Private Limited Company
- Company No. 09859628
- Last Updated: 01 Mar 2024
Company Profile
1 APOSTILLE LIMITED was incorporated on Friday, November 6, 2015 as a Private Limited Company with registered address in COVENTRY. 1 APOSTILLE LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 9 years and 6 days.
| Name | 1 APOSTILLE LIMITED |
|---|---|
| Company number | 09859628 |
| Company type | Private Limited Company |
| Incorporation date | 06 Nov 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE APOSTILLE SERVICE 3 THE QUADRANT COVENTRY CV1 2DY |
|---|---|
| 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 Michael David Harris Nationality: British |
Dates: Friday, August 17, 2018 - present
ownership of shares 25 to 50 percent
|
| Mr Stephen Neil Harris Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-73 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 04 December 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against 1 APOSTILLE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 1 APOSTILLE LIMITED | 06 Nov 2015 |
| HAGUE APOSTILLE LIMITED | 20 Feb 2024 |