APOGON LTD

Key Data

Status

Dissolved

Company No.

11575506

Incorporation date

18/09/2018

Size

Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/09/2018)

24/12/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

13/12/2024

Application to strike the company off the register

View PDF (1 pages)

10/12/2024

Accounts for a small company made up to 2024-09-30

View PDF (9 pages)

03/10/2024

Confirmation statement made on 2024-09-17 with no updates

View PDF (3 pages)

03/10/2024

Previous accounting period shortened from 2024-12-31 to 2024-09-30

View PDF (1 pages)

01/05/2024

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

View PDF (11 pages)

22/09/2023

Confirmation statement made on 2023-09-17 with no updates

View PDF (3 pages)

30/05/2023

Registered office address changed from Coppergate House Office 406 10 Whites Row London England to 33 Newman Street 2nd Floor London W1T 1PY on 2023-05-30

View PDF (1 pages)

25/05/2023

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

View PDF (13 pages)

23/11/2022

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

View PDF (11 pages)

22/09/2022

Previous accounting period extended from 2021-12-29 to 2021-12-31

View PDF (1 pages)

20/09/2022

Confirmation statement made on 2022-09-17 with no updates

View PDF (3 pages)

09/08/2022

Registered office address changed from 10 Whites Row, Office 406, Coppergate House, 10 Whites Row, Office 406, Coppergate House London E1 7NF England to Coppergate House Office 406 10 Whites Row London on 2022-08-09

View PDF (1 pages)

26/07/2022

Registered office address changed from 10 Whites Row, Office 406, Coppergate House 10 Whites Row, Office 406, Coppergate House London E1 7NF England to 10 Whites Row, Office 406, Coppergate House, 10 Whites Row, Office 406, Coppergate House London E1 7NF on 2022-07-26

View PDF (1 pages)

26/07/2022

Registered office address changed from 10 Whites Row, Office 406, Coppergate House, Londo 10 Whites Row, Office 406 Coppergate House London E1 7NF England to 10 Whites Row, Office 406, Coppergate House 10 Whites Row, Office 406, Coppergate House London E1 7NF on 2022-07-26

View PDF (1 pages)

26/07/2022

Registered office address changed from 10 Whites Row Office 203, Coppergate House London E1 7NF England to 10 Whites Row, Office 406, Coppergate House, Londo 10 Whites Row, Office 406 Coppergate House London E1 7NF on 2022-07-26

View PDF (1 pages)

06/06/2022

Termination of appointment of Alex Smotlak as a director on 2022-05-31

View PDF (1 pages)

25/05/2022

Memorandum and Articles of Association

View PDF (19 pages)

25/05/2022

Resolutions

View PDF (2 pages)

25/03/2022

Registered office address changed from 10 Foster Lane 3rd Floor London EC2V 6HR United Kingdom to 10 Whites Row Office 203, Coppergate House London E1 7NF on 2022-03-25

View PDF (1 pages)

14/03/2022

Certificate of change of name

View PDF (3 pages)

10/12/2021

Total exemption full accounts made up to 2020-12-31

View PDF (10 pages)

22/10/2021

Appointment of Mr Gabriele Schiavone as a director on 2021-10-14

View PDF (2 pages)

22/10/2021

Appointment of Miss Raffaella Chiara Gianfilippi De Parenti as a director on 2021-10-14

View PDF (2 pages)

22/10/2021

Termination of appointment of Giancarlo Augustoni as a director on 2021-10-14

View PDF (1 pages)

27/09/2021

Previous accounting period shortened from 2020-12-30 to 2020-12-29

View PDF (1 pages)

21/09/2021

Confirmation statement made on 2021-09-17 with no updates

View PDF (3 pages)

21/01/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/01/2021

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

19/01/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/10/2020

Confirmation statement made on 2020-09-17 with no updates

View PDF (3 pages)

15/06/2020

Previous accounting period shortened from 2019-12-31 to 2019-12-30

View PDF (1 pages)

02/04/2020

Previous accounting period extended from 2019-09-30 to 2019-12-31

View PDF (1 pages)

17/09/2019

Confirmation statement made on 2019-09-17 with no updates

View PDF (3 pages)

16/04/2019

Registered office address changed from 10 Foster Lane 3rd Floor London EC2V 6HH United Kingdom to 10 Foster Lane 3rd Floor London EC2V 6HR on 2019-04-16

View PDF (1 pages)

29/11/2018

Registered office address changed from 1st Floor 32 Wigmore Street London W1U 2RP United Kingdom to 10 Foster Lane 3rd Floor London EC2V 6HH on 2018-11-29

View PDF (1 pages)

18/09/2018

Incorporation

View PDF (9 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-64.80 % *

* during past year

Cash in Bank

£445,787.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

17/09/2025

Last change occurred

30/09/2024

Accounts

Small

Last made up date

30/09/2024

Next account date

30/09/2025

See more events →

Financial Ratios

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

2021
53
829.59K
-
0.00
726.04K
-

2022
4
850.34K
-
0.00
1.27M
-

2023
4
273.99K
-
0.00
445.79K
-

2023
4
273.99K
-
0.00
445.79K
-

Employees

2023

Employees

4 0 % *

Net Assets(GBP)

273.99K £-67.78 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

445.79K £-64.80 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Gianfilippi De Parenti, Raffaella Chiara	Director	14/10/2021 - Present	11
Schiavone, Gabriele	Director	14/10/2021 - Present	1

Persons with Significant Control

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

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Description

About APOGON LTD

APOGON LTD is an(a) Dissolved company incorporated on 18/09/2018 with the registered office located at 33 Newman Street, 2nd Floor, London W1T 1PY. There are currently 2 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of APOGON LTD?

APOGON LTD is currently Dissolved. It was registered on 18/09/2018 and dissolved on 11/03/2025.

Where is APOGON LTD located?

APOGON LTD is registered at 33 Newman Street, 2nd Floor, London W1T 1PY.

What does APOGON LTD do?

APOGON LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does APOGON LTD have?

APOGON LTD had 4 employees in 2023.

What is the latest filing for APOGON LTD?

The latest filing was on 24/12/2024: First Gazette notice for voluntary strike-off.