Apidura Ltd.

Company Name	Apidura Ltd.
Company Status	Active
Company Number	08799622
Category	Private Limited Company
Incorporation Date	3 December 2013(10 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 3640	Manufacture of sports goods
SIC 32300	Manufacture of sports goods

Directors

Director Name	Pierre Coeffe
Date of Birth	August 1987 (Born 36 years ago)
Nationality	French
Status	Current
Appointed	03 December 2013(same day as company formation)
Role	Banker
Country of Residence	France
Correspondence Address	Collective Auction Rooms 5-7 Buck Street Apidura Ltd. London NW1 8NJ

Director Name	Mr Tori Fahey
Date of Birth	May 1978 (Born 46 years ago)
Nationality	Canadian
Status	Current
Appointed	03 December 2013(same day as company formation)
Role	Entrepreneur
Country of Residence	France
Correspondence Address	Collective Auction Rooms 5-7 Buck Street Apidura Ltd. London NW1 8NJ

Director Name	Mr George William Huxford
Date of Birth	August 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	29 July 2021(7 years, 7 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Collective Auction Rooms 5-7 Buck Street Apidura Ltd. London NW1 8NJ

Director Name	George Huxford
Date of Birth	August 1987 (Born 36 years ago)
Nationality	English
Status	Resigned
Appointed	29 July 2021(7 years, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 29 July 2021)
Role	General Manager
Country of Residence	England
Correspondence Address	Collective Auction Rooms 5-7 Buck Street Apidura Ltd. London NW1 8NJ

Director Name	Apidura Inc. (Corporation)
Status	Resigned
Appointed	03 December 2013(same day as company formation)
Correspondence Address	3200 Castle Road Nw Calgary Alberta T2m4k5

Location

Registered Address	Collective Auction Rooms 5-7 Buck Street Apidura Ltd. London NW1 8NJ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Camden Town with Primrose Hill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

75 at £1	Tori Fahey 75.00% Ordinary
25 at £1	Pierre Coeffe 25.00% Ordinary

Financials

Year	2014
Net Worth	-£39,948
Cash	£34,742
Current Liabilities	£139,477

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	20 December 2023 (4 months, 2 weeks ago)
Next Return Due	3 January 2025 (8 months from now)

Filing History

20 December 2023	Confirmation statement made on 20 December 2023 with no updates (3 pages)
25 July 2023	Total exemption full accounts made up to 31 December 2022 (10 pages)
26 December 2022	Confirmation statement made on 20 December 2022 with no updates (3 pages)
26 September 2022	Total exemption full accounts made up to 31 December 2021 (10 pages)
30 August 2022	Director's details changed for Founder Tori Fahey on 26 August 2022 (2 pages)
22 August 2022	Termination of appointment of George Huxford as a director on 29 July 2021 (1 page)
22 August 2022	Appointment of Mr George William Huxford as a director on 29 July 2021 (2 pages)
13 January 2022	Memorandum and Articles of Association (21 pages)
13 January 2022	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
4 January 2022	Statement of company's objects (2 pages)
23 December 2021	Director's details changed for Founder Tori Fahey on 4 August 2021 (2 pages)
22 December 2021	Director's details changed for Pierre Coeffe on 3 August 2021 (2 pages)
21 December 2021	Confirmation statement made on 20 December 2021 with updates (5 pages)
9 September 2021	Total exemption full accounts made up to 31 December 2020 (10 pages)
29 July 2021	Appointment of George Huxford as a director on 29 July 2021 (2 pages)
7 April 2021	Particulars of variation of rights attached to shares (4 pages)
7 April 2021	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub divided 15/03/2021 RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
7 April 2021	Cessation of Pierre Coeffe as a person with significant control on 15 March 2021 (3 pages)
7 April 2021	Sub-division of shares on 15 March 2021 (6 pages)
7 April 2021	Memorandum and Articles of Association (21 pages)
7 April 2021	Change of share class name or designation (2 pages)
7 April 2021	Notification of Coefahey Limited as a person with significant control on 15 March 2021 (4 pages)
7 April 2021	Cessation of Tori Fahey as a person with significant control on 15 March 2021 (3 pages)
13 January 2021	Change of details for Founder Tori Fahey as a person with significant control on 17 December 2020 (2 pages)
12 January 2021	Change of details for Pierre Coeffe as a person with significant control on 17 December 2020 (2 pages)
31 December 2020	Confirmation statement made on 20 December 2020 with updates (4 pages)
18 September 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
21 December 2019	Confirmation statement made on 20 December 2019 with no updates (3 pages)
23 September 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
20 December 2018	Confirmation statement made on 20 December 2018 with updates (4 pages)
11 December 2018	Change of details for Founder Tori Fahey as a person with significant control on 10 December 2018 (2 pages)
10 December 2018	Change of details for Pierre Coeffe as a person with significant control on 10 December 2018 (2 pages)
16 September 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
12 July 2018	Change of details for Founder Tori Fahey as a person with significant control on 11 July 2018 (2 pages)
12 July 2018	Change of details for Pierre Coeffe as a person with significant control on 11 July 2018 (2 pages)
12 July 2018	Director's details changed for Founder Tori Fahey on 11 July 2018 (2 pages)
11 July 2018	Director's details changed for Pierre Coeffe on 11 July 2018 (2 pages)
11 July 2018	Director's details changed for Pierre Coeffe on 11 July 2018 (2 pages)
11 July 2018	Change of details for Pierre Coeffe as a person with significant control on 11 July 2018 (2 pages)
20 December 2017	Confirmation statement made on 20 December 2017 with updates (5 pages)
29 October 2017	Registered office address changed from 20 East Road London N1 6AD United Kingdom to Collective Auction Rooms 5-7 Buck Street Apidura Ltd. London NW1 8NJ on 29 October 2017 (1 page)
29 October 2017	Registered office address changed from 20 East Road London N1 6AD United Kingdom to Collective Auction Rooms 5-7 Buck Street Apidura Ltd. London NW1 8NJ on 29 October 2017 (1 page)
13 July 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
13 July 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
3 July 2017	Registered office address changed from 110 Collective Temperance 110 Hampstead Road London NW1 2LS England to 20 East Road London N1 6AD on 3 July 2017 (1 page)
3 July 2017	Registered office address changed from 110 Collective Temperance 110 Hampstead Road London NW1 2LS England to 20 East Road London N1 6AD on 3 July 2017 (1 page)
22 December 2016	Confirmation statement made on 20 December 2016 with updates (7 pages)
22 December 2016	Confirmation statement made on 20 December 2016 with updates (7 pages)
10 May 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
10 May 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
7 March 2016	Registered office address changed from The Trampery 13-19 Bevenden Street London N1 6AS to 110 Collective Temperance 110 Hampstead Road London NW1 2LS on 7 March 2016 (1 page)
7 March 2016	Registered office address changed from The Trampery 13-19 Bevenden Street London N1 6AS to 110 Collective Temperance 110 Hampstead Road London NW1 2LS on 7 March 2016 (1 page)
7 March 2016	Director's details changed for Founder Tori Fahey on 1 January 2016 (2 pages)
7 March 2016	Director's details changed for Founder Tori Fahey on 1 January 2016 (2 pages)
5 March 2016	Director's details changed for Pierre Coeffe on 1 January 2016 (2 pages)
5 March 2016	Director's details changed for Pierre Coeffe on 1 January 2016 (2 pages)
21 December 2015	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 100 (3 pages)
21 December 2015	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 100 (3 pages)
21 December 2015	Registered office address changed from C/O the Trampery 13-19 Bevenden Street 13-19 Bevenden Street Bevenden Street London N1 6AS England to The Trampery 13-19 Bevenden Street London N1 6AS on 21 December 2015 (1 page)
21 December 2015	Registered office address changed from C/O the Trampery 13-19 Bevenden Street 13-19 Bevenden Street Bevenden Street London N1 6AS England to The Trampery 13-19 Bevenden Street London N1 6AS on 21 December 2015 (1 page)
6 August 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
6 August 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
31 May 2015	Registered office address changed from 5 Rawstorne Street London EC1V 7NH to C/O the Trampery 13-19 Bevenden Street 13-19 Bevenden Street Bevenden Street London N1 6AS on 31 May 2015 (1 page)
31 May 2015	Registered office address changed from 5 Rawstorne Street London EC1V 7NH to C/O the Trampery 13-19 Bevenden Street 13-19 Bevenden Street Bevenden Street London N1 6AS on 31 May 2015 (1 page)
17 January 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-17 GBP 100 (3 pages)
17 January 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-17 GBP 100 (3 pages)
20 December 2013	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 100 (3 pages)
20 December 2013	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 100 (3 pages)
4 December 2013	Termination of appointment of Apidura Inc. as a director (1 page)
4 December 2013	Termination of appointment of Apidura Inc. as a director (1 page)
3 December 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
3 December 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Apidura Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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