APPOLO ONE LTD

SUITE 775, UNIT 3A, 34-35 HATTON GARDEN, HOLBORN,, LONDON  EC1N 8DX
  • Active
  • Private Limited Company
  • Company No. 13397949
  • Last Updated: 01 Mar 2024

Company Profile

APPOLO ONE LTD was incorporated on Friday, May 14, 2021 as a Private Limited Company with registered address in LONDON. APPOLO ONE LTD has the status: Active and it's listed in the following category: Ready-made interactive leisure and entertainment software development. This Private Limited Company has been operating for 3 years 4 months and 21 days.

Name APPOLO ONE LTD
Company number 13397949
Company type Private Limited Company
Incorporation date 14 May 2021
Status Active
Industry (SIC 2007)

Address

Registered Address SUITE 775
UNIT 3A, 34-35 HATTON GARDEN, HOLBORN,
LONDON
EC1N 8DX
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 Anton Pasichnyk Nationality: Ukrainian Dates: Tuesday, November 1, 2022 - present
ownership of shares 75 to 100 percent
right to appoint and remove directors
Ms Alina Chaban Nationality: Ukrainian Dates: Friday, May 14, 2021 - Tuesday, November 1, 2022
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 May
Next annual accounts due 28 February 2025, (146 days left)
Latest accounts 31 May 2023
Next confirmation statement due 11 June 2022
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against APPOLO ONE LTD.

Previous Names

Name Change Date
APPOLO ONE LTD 14 May 2021