Apeiron Capital Limited

Company Name	Apeiron Capital Limited
Directors	Vojkan Brankovic and Ines Brankovic
Company Status	Active
Company Number	08644373
Category	Private Limited Company
Incorporation Date	9 August 2013(10 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 70221	Financial management

Directors

Director Name	Mr Vojkan Brankovic
Date of Birth	March 1969 (Born 55 years ago)
Nationality	Swedish
Status	Current
Appointed	09 August 2013(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	17 Albemarle Street London W1S 4HP

Director Name	Mrs Ines Brankovic
Date of Birth	April 1976 (Born 48 years ago)
Nationality	German
Status	Current
Appointed	23 January 2017(3 years, 5 months after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	17 Albemarle Street London W1S 4HP

Director Name	Mrs Ines Brankovic
Date of Birth	April 1976 (Born 48 years ago)
Nationality	German
Status	Resigned
Appointed	09 August 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Berkeley Street London W1J 8DJ

Secretary Name	Mr Abu Bakar Khalid
Status	Resigned
Appointed	30 July 2018(4 years, 11 months after company formation)
Appointment Duration	1 month (resigned 03 September 2018)
Role	Company Director
Correspondence Address	17 Albemarle Street London W1S 4HP

Contact

Website	apeironcapital.pl

Location

Registered Address	17 Albemarle Street London W1S 4HP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

51 at £1	Vojkan Brankovic 51.00% Ordinary
49 at £1	Ines Brankovic 49.00% Ordinary

Financials

Year	2014
Net Worth	£58,105
Cash	£19,117
Current Liabilities	£53,856

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	9 August 2023 (8 months, 3 weeks ago)
Next Return Due	23 August 2024 (3 months, 3 weeks from now)

Filing History

12 September 2023	Confirmation statement made on 9 August 2023 with no updates (3 pages)
7 August 2023	Appointment of Mrs Ines Brankovic as a secretary on 2 August 2023 (2 pages)
5 April 2023	Appointment of Mr Michael John Beattie as a director on 24 March 2023 (2 pages)
5 April 2023	Termination of appointment of Ines Brankovic as a director on 24 March 2023 (1 page)
5 April 2023	Appointment of Dr Bastian Thiedemann as a director on 24 March 2023 (2 pages)
13 March 2023	Total exemption full accounts made up to 30 September 2022 (11 pages)
15 September 2022	Register inspection address has been changed from C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE United Kingdom to 17 Albemarle Street 5th Floor London W1S 4HP (1 page)
14 September 2022	Confirmation statement made on 9 August 2022 with no updates (3 pages)
23 June 2022	Total exemption full accounts made up to 30 September 2021 (12 pages)
30 September 2021	Total exemption full accounts made up to 30 September 2020 (12 pages)
23 September 2021	Confirmation statement made on 9 August 2021 with no updates (3 pages)
11 August 2020	Confirmation statement made on 9 August 2020 with no updates (3 pages)
19 June 2020	Total exemption full accounts made up to 30 September 2019 (12 pages)
19 August 2019	Confirmation statement made on 9 August 2019 with no updates (3 pages)
9 August 2019	Register(s) moved to registered inspection location C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE (1 page)
8 August 2019	Register inspection address has been changed to C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE (1 page)
26 June 2019	Total exemption full accounts made up to 30 September 2018 (9 pages)
3 September 2018	Termination of appointment of Abu Bakar Khalid as a secretary on 3 September 2018 (1 page)
9 August 2018	Secretary's details changed for Mr Abu Bakar Khalid on 9 August 2018 (1 page)
9 August 2018	Registered office address changed from Fifth Floor 17 Albemarle Street Albemarle Street London W1S 4HP England to 17 Albemarle Street London W1S 4HP on 9 August 2018 (1 page)
9 August 2018	Change of details for Mr Vojkan Brankovic as a person with significant control on 9 August 2018 (2 pages)
9 August 2018	Director's details changed for Mr Vojkan Brankovic on 9 August 2018 (2 pages)
9 August 2018	Confirmation statement made on 9 August 2018 with updates (4 pages)
9 August 2018	Director's details changed for Mrs Ines Brankovic on 9 August 2018 (2 pages)
9 August 2018	Change of details for Mrs Ines Brankovic as a person with significant control on 9 August 2018 (2 pages)
31 July 2018	Registered office address changed from 1 Berkeley Street London W1J 8DJ to Fifth Floor 17 Albemarle Street Albemarle Street London W1S 4HP on 31 July 2018 (1 page)
30 July 2018	Appointment of Mr Abu Bakar Khalid as a secretary on 30 July 2018 (2 pages)
5 July 2018	Total exemption full accounts made up to 30 September 2017 (10 pages)
25 August 2017	Director's details changed for Mr Vojkan Brankovic on 10 August 2016 (2 pages)
25 August 2017	Confirmation statement made on 9 August 2017 with updates (4 pages)
25 August 2017	Director's details changed for Mrs Ines Brankovic on 7 June 2017 (2 pages)
25 August 2017	Director's details changed for Mr Vojkan Brankovic on 10 August 2016 (2 pages)
25 August 2017	Director's details changed for Mr Vojkan Brankovic on 7 June 2017 (2 pages)
25 August 2017	Director's details changed for Mr Vojkan Brankovic on 10 August 2016 (2 pages)
25 August 2017	Director's details changed for Mrs Ines Brankovic on 7 June 2017 (2 pages)
25 August 2017	Director's details changed for Mr Vojkan Brankovic on 7 June 2017 (2 pages)
25 August 2017	Director's details changed for Mr Vojkan Brankovic on 10 August 2016 (2 pages)
25 August 2017	Confirmation statement made on 9 August 2017 with updates (4 pages)
24 August 2017	Change of details for Mrs Ines Brankovic as a person with significant control on 7 June 2017 (2 pages)
24 August 2017	Change of details for Mr Vojkan Brankovic as a person with significant control on 7 June 2017 (2 pages)
24 August 2017	Change of details for Mrs Ines Brankovic as a person with significant control on 7 June 2017 (2 pages)
24 August 2017	Change of details for Mr Vojkan Brankovic as a person with significant control on 7 June 2017 (2 pages)
20 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
20 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
8 June 2017	Director's details changed for Mr Vojkan Brankovic on 7 June 2017 (2 pages)
8 June 2017	Director's details changed for Mr Vojkan Brankovic on 7 June 2017 (2 pages)
8 June 2017	Director's details changed for Mrs Ines Brankovic on 7 June 2017 (2 pages)
8 June 2017	Director's details changed for Mrs Ines Brankovic on 7 June 2017 (2 pages)
25 January 2017	Appointment of Mrs Ines Brankovic as a director on 23 January 2017 (2 pages)
25 January 2017	Appointment of Mrs Ines Brankovic as a director on 23 January 2017 (2 pages)
24 January 2017	Termination of appointment of Ines Brankovic as a director on 23 January 2017 (1 page)
24 January 2017	Termination of appointment of Ines Brankovic as a director on 23 January 2017 (1 page)
10 August 2016	Confirmation statement made on 9 August 2016 with updates (6 pages)
10 August 2016	Confirmation statement made on 9 August 2016 with updates (6 pages)
29 February 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
29 February 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
13 August 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 100 (4 pages)
13 August 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 100 (4 pages)
13 August 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 100 (4 pages)
8 May 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
8 May 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
5 May 2015	Director's details changed for Mrs Ines Brankovic on 5 May 2015 (2 pages)
5 May 2015	Director's details changed for Mrs Ines Brankovic on 5 May 2015 (2 pages)
5 May 2015	Director's details changed for Mr Vojkan Brankovic on 5 May 2015 (2 pages)
5 May 2015	Director's details changed for Mr Vojkan Brankovic on 5 May 2015 (2 pages)
24 April 2015	Previous accounting period extended from 31 August 2014 to 30 September 2014 (1 page)
24 April 2015	Previous accounting period extended from 31 August 2014 to 30 September 2014 (1 page)
24 April 2015	Director's details changed for Mrs Ines Brankovic on 24 April 2015 (2 pages)
24 April 2015	Director's details changed for Mr Vojkan Brankovic on 24 April 2015 (2 pages)
24 April 2015	Director's details changed for Mrs Ines Brankovic on 24 April 2015 (2 pages)
24 April 2015	Director's details changed for Mr Vojkan Brankovic on 24 April 2015 (2 pages)
12 August 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 100 (4 pages)
12 August 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 100 (4 pages)
12 August 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 100 (4 pages)
28 November 2013	Registered office address changed from 56 Houblon Road Richmond Surrey TW10 6DE England on 28 November 2013 (1 page)
28 November 2013	Registered office address changed from 56 Houblon Road Richmond Surrey TW10 6DE England on 28 November 2013 (1 page)
9 August 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
9 August 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Apeiron Capital Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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