API BOUTIQUE LIMITED
27 OLD GLOUCESTER STREET, LONDON WC1N 3AX- Active
- Private Limited Company
- Company No. 13074770
- Last Updated: 01 Mar 2024
Company Profile
API BOUTIQUE LIMITED was incorporated on Thursday, December 10, 2020 as a Private Limited Company with registered address in LONDON. API BOUTIQUE LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 3 years 10 months and 2 days.
| Name | API BOUTIQUE LIMITED |
|---|---|
| Company number | 13074770 |
| Company type | Private Limited Company |
| Incorporation date | 10 Dec 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
27 OLD GLOUCESTER STREET LONDON WC1N 3AX |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Alexandre David Kinch Nationality: British |
Dates: Sunday, December 13, 2020 - Friday, April 2, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Wasabi Pea Limited Old Gloucester Street, WC1N 3AX |
Dates: Sunday, December 13, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Carol Topley Nationality: British |
Dates: Thursday, December 10, 2020 - Saturday, December 12, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Peter James Farmer Nationality: Canadian |
Dates: Thursday, December 10, 2020 - Sunday, December 13, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Exonia Consulting Limited Old Gloucester Street, WC1N 3AX |
Dates: Thursday, December 10, 2020 - Sunday, December 13, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Exonia Consulting Inc Old Gloucester Street, WC1N 3AX |
Dates: Thursday, December 10, 2020 - Sunday, December 13, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-12 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 07 January 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against API BOUTIQUE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| API BOUTIQUE LIMITED | 10 Dec 2020 |