APEEJAY FINANCIAL INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

05503607

Incorporation date

08/07/2005

Size

Dormant

Classification

Combined office administrative service activities (82.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/11/2022)

15/10/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (2 pages)

24/06/2025

Confirmation statement made on 2025-06-24 with no updates

View PDF (3 pages)

26/11/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (2 pages)

05/07/2024

Registered office address changed from 3rd Floor 54 Portland Place London W1B 1DY England to 54 Portland Place 3rd Floor London W1B 1DY on 2024-07-05

View PDF (1 pages)

05/07/2024

Confirmation statement made on 2024-06-24 with no updates

View PDF (3 pages)

13/03/2024

Appointment of Mrs Alice Sucorina Trifonia Rebello as a director on 2024-03-01

View PDF (2 pages)

05/03/2024

Termination of appointment of Irba Garcia Pasquino as a director on 2024-03-01

View PDF (1 pages)

07/11/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (2 pages)

14/08/2023

Confirmation statement made on 2023-06-24 with no updates

View PDF (3 pages)

26/06/2023

Director's details changed for Ms Priti Paul on 2023-06-24

View PDF (2 pages)

30/11/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (2 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

24/06/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
1.31M
-
0.00
-
-

2022
-
1.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Paul, Priti	Director	21/11/2007 - Present	30
Pasquino, Irba Garcia	Director	19/08/2020 - 01/03/2024	6
Rebello, Alice Sucorina Trifonia	Director	01/03/2024 - Present	11

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About APEEJAY FINANCIAL INVESTMENTS LIMITED

APEEJAY FINANCIAL INVESTMENTS LIMITED is an(a) Active company incorporated on 08/07/2005 with the registered office located at 54 Portland Place, 3rd Floor, London W1B 1DY. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of APEEJAY FINANCIAL INVESTMENTS LIMITED?

APEEJAY FINANCIAL INVESTMENTS LIMITED is currently Active. It was registered on 08/07/2005 .

Where is APEEJAY FINANCIAL INVESTMENTS LIMITED located?

APEEJAY FINANCIAL INVESTMENTS LIMITED is registered at 54 Portland Place, 3rd Floor, London W1B 1DY.

What does APEEJAY FINANCIAL INVESTMENTS LIMITED do?

APEEJAY FINANCIAL INVESTMENTS LIMITED operates in the Combined office administrative service activities (82.11 - SIC 2007) sector.

What is the latest filing for APEEJAY FINANCIAL INVESTMENTS LIMITED?

The latest filing was on 15/10/2025: Accounts for a dormant company made up to 2025-03-31.