API CONSULTANCY LIMITED

Key Data

Status

Active

Company No.

07340284

Incorporation date

09/08/2010

Size

Micro Entity

Classification

Ready-made interactive leisure and entertainment software development (62.01/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/08/2010)

31/03/2026

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/03/2026

Application to strike the company off the register

View PDF (1 pages)

12/09/2025

Confirmation statement made on 2025-09-06 with updates

View PDF (5 pages)

31/03/2025

Change of details for Mr Paul Austin Day as a person with significant control on 2024-09-07

View PDF (2 pages)

25/03/2025

Micro company accounts made up to 2024-06-30

View PDF (6 pages)

18/09/2024

Confirmation statement made on 2024-09-06 with no updates

View PDF (3 pages)

30/01/2024

Micro company accounts made up to 2023-06-30

View PDF (6 pages)

14/09/2023

Confirmation statement made on 2023-09-06 with no updates

View PDF (3 pages)

22/03/2023

Micro company accounts made up to 2022-06-30

View PDF (6 pages)

15/09/2022

Confirmation statement made on 2022-09-06 with no updates

View PDF (3 pages)

08/03/2022

Micro company accounts made up to 2021-06-30

View PDF (6 pages)

29/11/2021

Second filing of Confirmation Statement dated 2021-09-06

View PDF (8 pages)

23/11/2021

Second filing of Confirmation Statement dated 2020-09-06

View PDF (6 pages)

15/11/2021

Change of details for Mr Paul Austin Day as a person with significant control on 2021-07-01

View PDF (2 pages)

15/11/2021

Statement of capital following an allotment of shares on 2021-07-01

View PDF (3 pages)

12/11/2021

Change of details for Mr Paul Austin Day as a person with significant control on 2020-07-01

View PDF (2 pages)

12/11/2021

Statement of capital following an allotment of shares on 2020-07-01

View PDF (3 pages)

10/09/2021

Confirmation statement made on 2021-09-06 with no updates

View PDF (4 pages)

22/03/2021

Micro company accounts made up to 2020-06-30

View PDF (6 pages)

19/03/2021

Appointment of Mrs Sharon Lisa Day as a director on 2020-09-07

View PDF (2 pages)

14/09/2020

Confirmation statement made on 2020-09-06 with no updates

View PDF (4 pages)

31/03/2020

Micro company accounts made up to 2019-06-30

View PDF (6 pages)

11/09/2019

Confirmation statement made on 2019-09-06 with no updates

View PDF (3 pages)

28/03/2019

Micro company accounts made up to 2018-06-30

View PDF (6 pages)

14/09/2018

Registered office address changed from Suite D Astor House 282 Lichfield Road Sutton Coldfield West Midlands B74 2UG to Electric House Ninian Way Wilnecote Tamworth Staffordshire B77 5DE on 2018-09-14

View PDF (1 pages)

13/09/2018

Second filing of Confirmation Statement dated 06/09/2017

View PDF (7 pages)

10/09/2018

06/09/18 Statement of Capital gbp 3

View PDF (4 pages)

24/08/2018

Notification of Sharon Lisa Day as a person with significant control on 2016-09-07

View PDF (2 pages)

24/08/2018

Change of details for Mr Paul Austin Day as a person with significant control on 2016-09-07

View PDF (2 pages)

29/03/2018

Micro company accounts made up to 2017-06-30

View PDF (6 pages)

13/09/2017

Notification of Paul Austin Day as a person with significant control on 2016-04-06

View PDF (2 pages)

13/09/2017

Confirmation statement made on 2017-09-06 with updates

View PDF (5 pages)

23/05/2017

Micro company accounts made up to 2016-06-30

View PDF (6 pages)

23/05/2017

Previous accounting period shortened from 2016-08-31 to 2016-06-30

View PDF (1 pages)

12/09/2016

Confirmation statement made on 2016-09-06 with updates

View PDF (6 pages)

05/07/2016

Termination of appointment of Andrew William Cull as a director on 2016-07-01

View PDF (1 pages)

05/07/2016

Termination of appointment of Ian John Cumberland as a director on 2016-07-01

View PDF (1 pages)

31/05/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (7 pages)

09/09/2015

Annual return made up to 2015-09-06 with full list of shareholders

View PDF (5 pages)

29/05/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (7 pages)

10/09/2014

Annual return made up to 2014-09-06 with full list of shareholders

View PDF (5 pages)

29/05/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (8 pages)

11/09/2013

Annual return made up to 2013-09-06 with full list of shareholders

View PDF (5 pages)

30/05/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (7 pages)

19/09/2012

Annual return made up to 2012-09-06 with full list of shareholders

View PDF (5 pages)

04/05/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (6 pages)

24/10/2011

Annual return made up to 2011-09-06 with full list of shareholders

View PDF (5 pages)

09/08/2010

Incorporation

View PDF (32 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-2 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

06/09/2026

Last change occurred

30/06/2024

Accounts

Micro Entity

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
2
116.24K
-
0.00
-
-

2022
2
70.96K
-
0.00
-
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

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
Cull, Andrew William	Director	09/08/2010 - 01/07/2016	2
Day, Paul Austin	Director	09/08/2010 - Present	7
Day, Sharon Lisa	Director	07/09/2020 - Present	3
Cumberland, Ian John	Director	09/08/2010 - 01/07/2016	2

Persons with Significant Control

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

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Description

About API CONSULTANCY LIMITED

API CONSULTANCY LIMITED is an(a) Active company incorporated on 09/08/2010 with the registered office located at Electric House Ninian Way, Wilnecote, Tamworth, Staffordshire B77 5DE. 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 API CONSULTANCY LIMITED?

API CONSULTANCY LIMITED is currently Active. It was registered on 09/08/2010 .

Where is API CONSULTANCY LIMITED located?

API CONSULTANCY LIMITED is registered at Electric House Ninian Way, Wilnecote, Tamworth, Staffordshire B77 5DE.

What does API CONSULTANCY LIMITED do?

API CONSULTANCY LIMITED operates in the Ready-made interactive leisure and entertainment software development (62.01/1 - SIC 2007) sector.

What is the latest filing for API CONSULTANCY LIMITED?

The latest filing was on 31/03/2026: First Gazette notice for voluntary strike-off.