APIARY SECOND MEMBER LTD

Key Data

Status

Active

Company No.

11044719

Incorporation date

02/11/2017

Size

Dormant

Classification

Fund management activities (66.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/11/2017)

01/11/2025

Confirmation statement made on 2025-10-08 with no updates

View PDF (3 pages)

25/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

02/11/2024

Confirmation statement made on 2024-11-01 with no updates

View PDF (3 pages)

15/10/2024

Appointment of Mr Nathanael James Gayford Harper as a director on 2024-10-15

View PDF (2 pages)

27/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

01/11/2023

Confirmation statement made on 2023-11-01 with no updates

View PDF (3 pages)

31/08/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

01/11/2022

Change of details for Apiary Capital Llp as a person with significant control on 2018-12-07

View PDF (2 pages)

01/11/2022

Confirmation statement made on 2022-11-01 with no updates

View PDF (3 pages)

23/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

02/11/2021

Confirmation statement made on 2021-11-01 with updates

View PDF (4 pages)

08/10/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (3 pages)

01/12/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

04/11/2020

Confirmation statement made on 2020-11-01 with no updates

View PDF (3 pages)

01/11/2019

Confirmation statement made on 2019-11-01 with no updates

View PDF (3 pages)

08/07/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

02/01/2019

Registered office address changed from 91 Wimpole Street London W1G 0EF United Kingdom to 6 Warwick Street London W1B 5LX on 2019-01-02

View PDF (1 pages)

05/11/2018

Confirmation statement made on 2018-11-01 with no updates

View PDF (3 pages)

09/11/2017

Current accounting period extended from 2018-11-30 to 2018-12-31

View PDF (3 pages)

03/11/2017

Director's details changed for Nikola Jan Woodhams on 2017-11-02

View PDF (2 pages)

02/11/2017

Incorporation

View PDF (20 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

31/12/2024

Next confirmation date

08/10/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
-
1.00
-
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
Salter, Mark	Director	02/11/2017 - Present	86
Sutherland, Nikola Jan	Director	02/11/2017 - Present	13
Harper, Nathanael James Gayford	Director	15/10/2024 - Present	6

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

Reg. date:

01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About APIARY SECOND MEMBER LTD

APIARY SECOND MEMBER LTD is an(a) Active company incorporated on 02/11/2017 with the registered office located at 6 Warwick Street, London W1B 5LX. There are currently 3 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 APIARY SECOND MEMBER LTD?

APIARY SECOND MEMBER LTD is currently Active. It was registered on 02/11/2017 .

Where is APIARY SECOND MEMBER LTD located?

APIARY SECOND MEMBER LTD is registered at 6 Warwick Street, London W1B 5LX.

What does APIARY SECOND MEMBER LTD do?

APIARY SECOND MEMBER LTD operates in the Fund management activities (66.30 - SIC 2007) sector.

What is the latest filing for APIARY SECOND MEMBER LTD?

The latest filing was on 01/11/2025: Confirmation statement made on 2025-10-08 with no updates.