| Company Name | Apollo27 Ltd |
|---|---|
| Directors | Rory Johnston McMeekin and Christopher Eek Mjelde |
| Company Status | Active |
| Company Number | 08277929 |
| Category | Private Limited Company |
| Incorporation Date | 1 November 2012(11 years, 6 months ago) |
| Previous Names | Indiecation Ltd and Johnston Eek Ltd |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Mr Rory Johnston McMeekin |
|---|---|
| Date of Birth | December 1992 (Born 31 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2012(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 199 Field End Road C/O Lotuswise Eastcote, Pinner Middlesex HA5 1QZ |
| Director Name | Mr Christopher Eek Mjelde |
|---|---|
| Date of Birth | July 1992 (Born 31 years ago) |
| Nationality | Norwegian |
| Status | Current |
| Appointed | 01 November 2012(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 199 Field End Road C/O Lotuswise Eastcote, Pinner Middlesex HA5 1QZ |
Contact
| Website | indiecation.com |
|---|
Location
| Registered Address | 199 Field End Road C/O Lotuswise Eastcote, Pinner Middlesex HA5 1QZ |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Eastcote and East Ruislip |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 10 at £10 | Christopher Mjelde 50.00% Ordinary |
|---|---|
| 10 at £10 | Rory Mcmeekin 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £851 |
| Cash | £1,645 |
| Current Liabilities | £1,744 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (3 months, 4 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Returns
| Latest Return | 1 November 2023 (6 months ago) |
|---|---|
| Next Return Due | 15 November 2024 (6 months, 2 weeks from now) |
Filing History
| 30 November 2020 | Micro company accounts made up to 30 November 2019 (3 pages) |
|---|---|
| 24 November 2020 | Change of details for Mr Rory Johnston Mcmeekin as a person with significant control on 23 November 2020 (2 pages) |
| 24 November 2020 | Director's details changed for Mr Rory Johnston Mcmeekin on 23 November 2020 (2 pages) |
| 24 November 2020 | Change of details for Mr Christopher Eek Mjelde as a person with significant control on 23 November 2020 (2 pages) |
| 24 November 2020 | Director's details changed for Mr Christopher Eek Mjelde on 23 November 2020 (2 pages) |
| 12 November 2020 | Confirmation statement made on 1 November 2020 with updates (4 pages) |
| 5 November 2019 | Confirmation statement made on 1 November 2019 with updates (4 pages) |
| 21 August 2019 | Micro company accounts made up to 30 November 2018 (4 pages) |
| 8 November 2018 | Director's details changed for Mr Rory Mcmeekin on 1 September 2018 (2 pages) |
| 8 November 2018 | Confirmation statement made on 1 November 2018 with updates (4 pages) |
| 8 November 2018 | Director's details changed for Mr Rory Mcmeekin on 1 September 2018 (2 pages) |
| 8 November 2018 | Change of details for Mr Rory Mcmeekin as a person with significant control on 1 September 2018 (2 pages) |
| 8 November 2018 | Director's details changed for Mr Rory Mcmeekin on 1 September 2018 (2 pages) |
| 8 November 2018 | Director's details changed for Mr Christopher Mjelde on 1 September 2018 (2 pages) |
| 8 November 2018 | Change of details for Mr Christopher Mjelde as a person with significant control on 1 September 2018 (2 pages) |
| 27 July 2018 | Micro company accounts made up to 30 November 2017 (4 pages) |
| 15 November 2017 | Director's details changed for Mr Rory Mcmeekin on 31 October 2017 (2 pages) |
| 15 November 2017 | Confirmation statement made on 1 November 2017 with updates (4 pages) |
| 15 November 2017 | Director's details changed for Mr Rory Mcmeekin on 31 October 2017 (2 pages) |
| 15 November 2017 | Notification of Rory Mcmeekin as a person with significant control on 1 November 2016 (2 pages) |
| 15 November 2017 | Withdrawal of a person with significant control statement on 15 November 2017 (2 pages) |
| 15 November 2017 | Director's details changed for Mr Christopher Mjelde on 31 October 2017 (2 pages) |
| 15 November 2017 | Notification of Christopher Mjelde as a person with significant control on 1 November 2016 (2 pages) |
| 15 November 2017 | Notification of Christopher Mjelde as a person with significant control on 1 November 2016 (2 pages) |
| 15 November 2017 | Director's details changed for Mr Christopher Mjelde on 31 October 2017 (2 pages) |
| 15 November 2017 | Director's details changed for Mr Rory Mcmeekin on 31 October 2017 (2 pages) |
| 15 November 2017 | Confirmation statement made on 1 November 2017 with updates (4 pages) |
| 15 November 2017 | Director's details changed for Mr Christopher Mjelde on 31 October 2017 (2 pages) |
| 15 November 2017 | Notification of Rory Mcmeekin as a person with significant control on 1 November 2016 (2 pages) |
| 15 November 2017 | Director's details changed for Mr Rory Mcmeekin on 31 October 2017 (2 pages) |
| 15 November 2017 | Withdrawal of a person with significant control statement on 15 November 2017 (2 pages) |
| 15 November 2017 | Director's details changed for Mr Christopher Mjelde on 31 October 2017 (2 pages) |
| 31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 13 April 2017 | Resolutions
|
| 13 April 2017 | Resolutions
|
| 14 November 2016 | Confirmation statement made on 1 November 2016 with updates (5 pages) |
| 14 November 2016 | Confirmation statement made on 1 November 2016 with updates (5 pages) |
| 5 September 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 5 September 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 26 May 2016 | Registered office address changed from Avanta House 79 College Road Harrow Middlesex HA1 1BD to Lotuswise Suite Ferrari House 258 Field End Road Eastcote Middlesex HA4 9UU on 26 May 2016 (1 page) |
| 26 May 2016 | Registered office address changed from Avanta House 79 College Road Harrow Middlesex HA1 1BD to Lotuswise Suite Ferrari House 258 Field End Road Eastcote Middlesex HA4 9UU on 26 May 2016 (1 page) |
| 6 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
| 6 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
| 6 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
| 28 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 28 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 25 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
| 25 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
| 25 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
| 13 October 2014 | Company name changed indiecation LTD\certificate issued on 13/10/14
|
| 13 October 2014 | Company name changed indiecation LTD\certificate issued on 13/10/14
|
| 3 October 2014 | Registered office address changed from 3Rd Floor 14 Hanover Street London W1S 1YH to Avanta House 79 College Road Harrow Middlesex HA1 1BD on 3 October 2014 (1 page) |
| 3 October 2014 | Registered office address changed from 3Rd Floor 14 Hanover Street London W1S 1YH to Avanta House 79 College Road Harrow Middlesex HA1 1BD on 3 October 2014 (1 page) |
| 3 October 2014 | Registered office address changed from 3Rd Floor 14 Hanover Street London W1S 1YH to Avanta House 79 College Road Harrow Middlesex HA1 1BD on 3 October 2014 (1 page) |
| 25 July 2014 | Micro company accounts made up to 30 November 2013 (2 pages) |
| 25 July 2014 | Micro company accounts made up to 30 November 2013 (2 pages) |
| 29 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-29
|
| 29 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-29
|
| 29 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-29
|
| 1 November 2012 | Incorporation (22 pages) |
| 1 November 2012 | Incorporation (22 pages) |