APG DIGITAL LIMITED
86 GLOUCESTER PLACE, LONDON W1U 6HP- Active
- Private Limited Company
- Company No. 13604484
- Last Updated: 01 Mar 2024
Company Profile
APG DIGITAL LIMITED was incorporated on Monday, September 6, 2021 as a Private Limited Company with registered address in LONDON. APG DIGITAL LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 3 years 2 months and 9 days.
| Name | APG DIGITAL LIMITED |
|---|---|
| Company number | 13604484 |
| Company type | Private Limited Company |
| Incorporation date | 06 Sep 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
86 GLOUCESTER PLACE LONDON W1U 6HP |
|---|---|
| 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 |
|---|---|
| Assura Protect Limited Stirling Way, Borehamwood, WD6 2FX |
Dates: Monday, September 6, 2021 - present
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 | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-46 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 04 October 2022 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| APG DIGITAL LIMITED | 06 Sep 2021 |