Company NameApeiron Limited
DirectorsJames Mackenzie Garvey and Jeremy Stangroom
Company StatusActive
Company Number09196012
CategoryPrivate Limited Company
Incorporation Date30 August 2014(6 years, 9 months ago)

Business Activity

Section JInformation and communication
SIC 2215Other publishing
SIC 58190Other publishing activities

Directors

Director NameDr James Mackenzie Garvey
Date of BirthAugust 1967 (Born 53 years ago)
NationalityAmerican
StatusCurrent
Appointed30 August 2014(same day as company formation)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address14 Gordon Square
The Royal Institute Of Philosophy
London
WC1H 0AR
Director NameDr Jeremy Stangroom
Date of BirthAugust 1963 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed30 August 2014(same day as company formation)
RoleWriter
Country of ResidenceCanada
Correspondence Address14 Gordon Square
The Royal Institute Of Philosophy
London
WC1H 0AR

Location

Registered Address14 Gordon Square
The Royal Institute Of Philosophy
London
WC1H 0AR
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 July 2020 (10 months, 2 weeks ago)
Next Accounts Due30 April 2022 (10 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Returns

Latest Return30 August 2020 (9 months, 2 weeks ago)
Next Return Due13 September 2021 (3 months from now)

Filing History

20 April 2021Total exemption full accounts made up to 31 July 2020 (6 pages)
15 October 2020Confirmation statement made on 30 August 2020 with no updates (3 pages)
8 April 2020Total exemption full accounts made up to 31 July 2019 (6 pages)
2 September 2019Confirmation statement made on 30 August 2019 with no updates (3 pages)
3 May 2019Total exemption full accounts made up to 31 July 2018 (6 pages)
3 September 2018Confirmation statement made on 30 August 2018 with no updates (3 pages)
25 April 2018Micro company accounts made up to 31 July 2017 (4 pages)
7 September 2017Confirmation statement made on 30 August 2017 with no updates (3 pages)
7 September 2017Confirmation statement made on 30 August 2017 with no updates (3 pages)
27 April 2017Micro company accounts made up to 31 July 2016 (1 page)
27 April 2017Micro company accounts made up to 31 July 2016 (1 page)
5 September 2016Confirmation statement made on 30 August 2016 with updates (6 pages)
5 September 2016Confirmation statement made on 30 August 2016 with updates (6 pages)
16 June 2016Micro company accounts made up to 31 July 2015 (1 page)
16 June 2016Micro company accounts made up to 31 July 2015 (1 page)
23 May 2016Previous accounting period shortened from 31 August 2015 to 31 July 2015 (1 page)
23 May 2016Previous accounting period shortened from 31 August 2015 to 31 July 2015 (1 page)
25 September 2015Annual return made up to 30 August 2015 with a full list of shareholders
Statement of capital on 2015-09-25
  • GBP 2
(3 pages)
25 September 2015Annual return made up to 30 August 2015 with a full list of shareholders
Statement of capital on 2015-09-25
  • GBP 2
(3 pages)
30 August 2014Incorporation
Statement of capital on 2014-08-30
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
30 August 2014Incorporation
Statement of capital on 2014-08-30
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)