| Company Name | Apsida Ltd |
|---|---|
| Company Status | Active |
| Company Number | 11990082 |
| Category | Private Limited Company |
| Incorporation Date | 10 May 2019(4 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 78109 | Other activities of employment placement agencies |
| SIC 7450 | Labour recruitment |
| SIC 78200 | Temporary employment agency activities |
Directors
| Director Name | Mr Paul Jonathon Bromwich |
|---|---|
| Date of Birth | August 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 May 2019(same day as company formation) |
| Role | Investment Director |
| Country of Residence | England |
| Correspondence Address | 6 6 Gracechurch Street London EC3V 0AT |
| Director Name | Mr Michael Georgiadis |
|---|---|
| Date of Birth | August 1995 (Born 28 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 January 2020(8 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Dawson House 5 Jewry Street London EC3N 2EX |
| Director Name | Mr Ben Pearce |
|---|---|
| Date of Birth | February 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 January 2020(8 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Dawson House 5 Jewry Street London EC3N 2EX |
| Director Name | Mr Jamie Salmon |
|---|---|
| Date of Birth | May 1995 (Born 29 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 January 2020(8 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Dawson House 5 Jewry Street London EC3N 2EX |
Location
| Registered Address | Dawson House 5 Jewry Street London EC3N 2EX |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Tower |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 9 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 23 May 2024 (3 weeks, 6 days from now) |
Charges
| 5 July 2022 | Delivered on: 7 July 2022 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
|---|---|
| 7 June 2021 | Delivered on: 7 June 2021 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Outstanding |
Filing History
| 29 September 2023 | Total exemption full accounts made up to 31 December 2022 (9 pages) |
|---|---|
| 17 May 2023 | Cessation of Paul Bromwich as a person with significant control on 10 May 2019 (1 page) |
| 17 May 2023 | Confirmation statement made on 9 May 2023 with updates (4 pages) |
| 17 May 2023 | Cessation of Tempest Ventures Limited as a person with significant control on 5 June 2019 (1 page) |
| 17 May 2023 | Notification of Tempest Ventures Limited as a person with significant control on 10 May 2019 (2 pages) |
| 17 May 2023 | Notification of Recruitment Investment Group Limited as a person with significant control on 5 June 2020 (2 pages) |
| 1 October 2022 | Total exemption full accounts made up to 31 December 2021 (13 pages) |
| 7 July 2022 | Registration of charge 119900820002, created on 5 July 2022 (16 pages) |
| 1 July 2022 | Registered office address changed from Wework the Monument 6th Floor 51 Eastcheap London EC3M 1JP United Kingdom to Dawson House 5 Jewry Street London EC3N 2EX on 1 July 2022 (1 page) |
| 16 May 2022 | Confirmation statement made on 9 May 2022 with updates (4 pages) |
| 29 September 2021 | Total exemption full accounts made up to 31 December 2020 (14 pages) |
| 20 June 2021 | Memorandum and Articles of Association (41 pages) |
| 20 June 2021 | Resolutions
|
| 16 June 2021 | Registered office address changed from 6 Gracechurch Street London EC3V 0AT England to Wework the Monument 6th Floor 51 Eastcheap London EC3M 1JP on 16 June 2021 (1 page) |
| 10 June 2021 | Change of share class name or designation (2 pages) |
| 7 June 2021 | Registration of charge 119900820001, created on 7 June 2021 (24 pages) |
| 2 June 2021 | Confirmation statement made on 9 May 2021 with updates (6 pages) |
| 26 May 2021 | Appointment of Mr Michael Georgiadis as a director on 29 January 2020 (2 pages) |
| 26 May 2021 | Appointment of Mr Jamie Salmon as a director on 29 January 2020 (2 pages) |
| 25 May 2021 | Appointment of Mr Ben Pearce as a director on 29 January 2020 (2 pages) |
| 18 September 2020 | Total exemption full accounts made up to 31 December 2019 (12 pages) |
| 5 June 2020 | Confirmation statement made on 9 May 2020 with updates (5 pages) |
| 22 April 2020 | Previous accounting period shortened from 31 May 2020 to 31 December 2019 (1 page) |
| 10 May 2019 | Incorporation Statement of capital on 2019-05-10
|