London
W1J 5LB
Director Name | Mr Vojkan Brankovic |
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Date of Birth | March 1969 (Born 55 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 08 November 2012(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 39-40 St James's Place London SW1A 1NS |
Registered Address | 3 Hill Street London W1J 5LB |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
5k at £1 | Apex Capital Partners S.a.r.l. 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £5,001 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 26 October 2023 (6 months ago) |
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Next Return Due | 9 November 2024 (6 months, 2 weeks from now) |
26 October 2023 | Confirmation statement made on 26 October 2023 with no updates (3 pages) |
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29 September 2023 | Full accounts made up to 31 December 2022 (22 pages) |
7 August 2023 | Notification of Alti Global, Inc as a person with significant control on 6 July 2023 (2 pages) |
7 August 2023 | Change of details for Ms Marjorie Candice Brabet-Friel as a person with significant control on 6 July 2023 (2 pages) |
1 November 2022 | Confirmation statement made on 30 October 2022 with no updates (3 pages) |
30 September 2022 | Full accounts made up to 31 December 2021 (20 pages) |
23 March 2022 | Cessation of Feliks Evtushenkov as a person with significant control on 27 February 2022 (1 page) |
23 March 2022 | Notification of Marjorie Brabet-Friel as a person with significant control on 27 February 2022 (2 pages) |
23 March 2022 | Cessation of Sistema Pjsfc as a person with significant control on 27 February 2022 (1 page) |
2 November 2021 | Confirmation statement made on 30 October 2021 with no updates (3 pages) |
5 October 2021 | Director's details changed for Ms Marjorie Candice Brabet-Friel on 5 October 2021 (2 pages) |
10 September 2021 | Full accounts made up to 31 December 2020 (21 pages) |
7 December 2020 | Registered office address changed from 39-40 st. James's Place London SW1A 1NS England to 3 Hill Street London W1J 5LB on 7 December 2020 (1 page) |
11 November 2020 | Change of details for Mr Feliks Evtushenkov as a person with significant control on 30 October 2020 (2 pages) |
11 November 2020 | Change of details for Sistema Pjfsc as a person with significant control on 30 October 2020 (2 pages) |
11 November 2020 | Confirmation statement made on 30 October 2020 with no updates (3 pages) |
16 October 2020 | Change of details for Mr Felix Evtushenkov as a person with significant control on 16 October 2020 (2 pages) |
12 October 2020 | Change of details for Mr Felix Evtushenkov as a person with significant control on 12 October 2020 (2 pages) |
30 September 2020 | Full accounts made up to 31 December 2019 (18 pages) |
2 September 2020 | Change of details for Mr Felix Evtushenkov as a person with significant control on 2 September 2020 (2 pages) |
1 November 2019 | Confirmation statement made on 30 October 2019 with no updates (3 pages) |
24 October 2019 | Change of details for Sistema Pjfsc as a person with significant control on 27 December 2018 (2 pages) |
24 October 2019 | Change of details for Mr Felix Evtushenkov as a person with significant control on 27 December 2018 (2 pages) |
11 July 2019 | Full accounts made up to 31 December 2018 (18 pages) |
4 June 2019 | Notification of Felix Evtushenkov as a person with significant control on 27 December 2018 (2 pages) |
30 October 2018 | Director's details changed for Ms Marjorie Candice Brabet on 17 October 2018 (2 pages) |
30 October 2018 | Confirmation statement made on 30 October 2018 with updates (4 pages) |
27 September 2018 | Resolutions
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27 September 2018 | Change of name notice (2 pages) |
20 September 2018 | Full accounts made up to 31 December 2017 (18 pages) |
29 January 2018 | Previous accounting period shortened from 31 March 2018 to 31 December 2017 (1 page) |
2 January 2018 | Full accounts made up to 31 March 2017 (19 pages) |
9 November 2017 | Registered office address changed from 3 Hill Street London W1J 5LB United Kingdom to 39-40 st. James's Place London SW1A 1NS on 9 November 2017 (1 page) |
9 November 2017 | Registered office address changed from 3 Hill Street London W1J 5LB United Kingdom to 39-40 st. James's Place London SW1A 1NS on 9 November 2017 (1 page) |
6 November 2017 | Registered office address changed from 39-40 st James's Place London SW1A 1NS to 3 Hill Street London W1J 5LB on 6 November 2017 (1 page) |
6 November 2017 | Registered office address changed from 39-40 st James's Place London SW1A 1NS to 3 Hill Street London W1J 5LB on 6 November 2017 (1 page) |
6 November 2017 | Confirmation statement made on 6 November 2017 with no updates (3 pages) |
6 November 2017 | Confirmation statement made on 6 November 2017 with no updates (3 pages) |
28 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
28 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
21 November 2016 | Confirmation statement made on 8 November 2016 with updates (6 pages) |
21 November 2016 | Confirmation statement made on 8 November 2016 with updates (6 pages) |
9 March 2016 | Company name changed apcap (uk) LIMITED\certificate issued on 09/03/16
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9 March 2016 | Company name changed apcap (uk) LIMITED\certificate issued on 09/03/16
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23 November 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
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23 November 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
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21 November 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
21 November 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
10 December 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-10
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10 December 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-10
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10 December 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-10
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2 December 2014 | Statement of capital following an allotment of shares on 29 September 2014
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2 December 2014 | Statement of capital following an allotment of shares on 29 September 2014
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21 November 2014 | Statement of capital following an allotment of shares on 29 September 2014
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21 November 2014 | Statement of capital following an allotment of shares on 29 September 2014
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11 September 2014 | Accounts for a dormant company made up to 31 March 2014 (5 pages) |
11 September 2014 | Accounts for a dormant company made up to 31 March 2014 (5 pages) |
11 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-11
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11 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-11
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11 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-11
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21 March 2013 | Termination of appointment of Vojkan Brankovic as a director (1 page) |
21 March 2013 | Termination of appointment of Vojkan Brankovic as a director (1 page) |
1 March 2013 | Current accounting period extended from 30 November 2013 to 31 March 2014 (1 page) |
1 March 2013 | Current accounting period extended from 30 November 2013 to 31 March 2014 (1 page) |
8 November 2012 | Incorporation
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8 November 2012 | Incorporation
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