APOLLO27 LTD

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APOLLO27 LTD

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Key Data

Status

Active

Company No.

08277929

Incorporation date

01/11/2012

Size

Micro Entity

Contacts

Registered address

Registered address

199 Field End Road, C/O Lotuswise, Eastcote, Pinner, Middlesex HA5 1QZCopy
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Latest events (Record since 01/11/2012)
dot icon14/11/2025
Confirmation statement made on 2025-11-01 with updates
dot icon31/03/2025
Micro company accounts made up to 2024-11-30
dot icon11/11/2024
Director's details changed for Mr Rory Johnston Mcmeekin on 2023-11-02
dot icon11/11/2024
Change of details for Mr Rory Johnston Mcmeekin as a person with significant control on 2023-11-02
dot icon11/11/2024
Confirmation statement made on 2024-11-01 with updates
dot icon18/07/2024
Micro company accounts made up to 2023-11-30
dot icon03/11/2023
Director's details changed for Mr Rory Johnston Mcmeekin on 2023-08-19
dot icon03/11/2023
Change of details for Mr Rory Johnston Mcmeekin as a person with significant control on 2023-08-19
dot icon03/11/2023
Director's details changed for Mr Christopher Eek Mjelde on 2023-07-22
dot icon03/11/2023
Change of details for Mr Christopher Eek Mjelde as a person with significant control on 2023-07-22
dot icon03/11/2023
Confirmation statement made on 2023-11-01 with updates
dot icon24/08/2023
Micro company accounts made up to 2022-11-30
dot icon17/11/2022
Confirmation statement made on 2022-11-01 with updates
dot icon28/08/2022
Change of details for Mr Christopher Eek Mjelde as a person with significant control on 2022-08-28
dot icon28/08/2022
Change of details for Mr Rory Johnston Mcmeekin as a person with significant control on 2022-08-28
dot icon28/08/2022
Director's details changed for Mr Rory Johnston Mcmeekin on 2022-08-28
dot icon28/08/2022
Director's details changed for Mr Christopher Eek Mjelde on 2022-08-28
dot icon28/08/2022
Registered office address changed from Lotuswise Suite Ferrari House 258 Field End Road Eastcote Middlesex HA4 9UU England to 199 Field End Road C/O Lotuswise Eastcote, Pinner Middlesex HA5 1QZ on 2022-08-28
dot icon19/08/2022
Micro company accounts made up to 2021-11-30
dot icon11/11/2021
Confirmation statement made on 2021-11-01 with updates
dot icon19/08/2021
Micro company accounts made up to 2020-11-30
dot icon30/11/2020
Micro company accounts made up to 2019-11-30
dot icon24/11/2020
Director's details changed for Mr Christopher Eek Mjelde on 2020-11-23
dot icon24/11/2020
Director's details changed for Mr Rory Johnston Mcmeekin on 2020-11-23
dot icon24/11/2020
Change of details for Mr Rory Johnston Mcmeekin as a person with significant control on 2020-11-23
dot icon24/11/2020
Change of details for Mr Christopher Eek Mjelde as a person with significant control on 2020-11-23
dot icon12/11/2020
Confirmation statement made on 2020-11-01 with updates
dot icon05/11/2019
Confirmation statement made on 2019-11-01 with updates
dot icon21/08/2019
Micro company accounts made up to 2018-11-30
dot icon08/11/2018
Confirmation statement made on 2018-11-01 with updates
dot icon08/11/2018
Director's details changed for Mr Rory Mcmeekin on 2018-09-01
dot icon08/11/2018
Director's details changed for Mr Christopher Mjelde on 2018-09-01
dot icon08/11/2018
Change of details for Mr Christopher Mjelde as a person with significant control on 2018-09-01
dot icon08/11/2018
Change of details for Mr Rory Mcmeekin as a person with significant control on 2018-09-01
dot icon08/11/2018
Director's details changed for Mr Rory Mcmeekin on 2018-09-01
dot icon08/11/2018
Director's details changed for Mr Rory Mcmeekin on 2018-09-01
dot icon27/07/2018
Micro company accounts made up to 2017-11-30
dot icon15/11/2017
Confirmation statement made on 2017-11-01 with updates
dot icon15/11/2017
Notification of Christopher Mjelde as a person with significant control on 2016-11-01
dot icon15/11/2017
Notification of Rory Mcmeekin as a person with significant control on 2016-11-01
dot icon15/11/2017
Director's details changed for Mr Christopher Mjelde on 2017-10-31
dot icon15/11/2017
Withdrawal of a person with significant control statement on 2017-11-15
dot icon15/11/2017
Director's details changed for Mr Christopher Mjelde on 2017-10-31
dot icon15/11/2017
Director's details changed for Mr Rory Mcmeekin on 2017-10-31
dot icon15/11/2017
Director's details changed for Mr Rory Mcmeekin on 2017-10-31
dot icon31/08/2017
Total exemption small company accounts made up to 2016-11-30
dot icon13/04/2017
Resolutions
dot icon14/11/2016
Confirmation statement made on 2016-11-01 with updates
dot icon05/09/2016
Total exemption small company accounts made up to 2015-11-30
dot icon26/05/2016
Registered office address changed from Avanta House 79 College Road Harrow Middlesex HA1 1BD to Lotuswise Suite Ferrari House 258 Field End Road Eastcote Middlesex HA4 9UU on 2016-05-26
dot icon06/11/2015
Annual return made up to 2015-11-01 with full list of shareholders
dot icon28/08/2015
Total exemption small company accounts made up to 2014-11-30
dot icon25/11/2014
Annual return made up to 2014-11-01 with full list of shareholders
dot icon13/10/2014
Certificate of change of name
dot icon03/10/2014
Registered office address changed from 3Rd Floor 14 Hanover Street London W1S 1YH to Avanta House 79 College Road Harrow Middlesex HA1 1BD on 2014-10-03
dot icon25/07/2014
Micro company accounts made up to 2013-11-30
dot icon29/11/2013
Annual return made up to 2013-11-01 with full list of shareholders
dot icon01/11/2012
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/11/2024
dot iconNext confirmation date
01/11/2026
dot iconLast change occurred
30/11/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/11/2024
dot iconNext account date
30/11/2025
dot iconNext due on
31/08/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
3.69K
-
0.00
-
-
2022
2
5.96K
-
0.00
-
-
2022
2
5.96K
-
0.00
-
-

Employees

2022

Employees

2 Ascended0 % *

Net Assets(GBP)

5.96K £Ascended61.43 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Rory Johnston Mcmeekin
Director
01/11/2012 - Present
3
Mr Christopher Eek Mjelde
Director
01/11/2012 - Present
4

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About APOLLO27 LTD

APOLLO27 LTD is an(a) Active company incorporated on 01/11/2012 with the registered office located at 199 Field End Road, C/O Lotuswise, Eastcote, Pinner, Middlesex HA5 1QZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of APOLLO27 LTD?

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APOLLO27 LTD is currently Active. It was registered on 01/11/2012 .

Where is APOLLO27 LTD located?

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APOLLO27 LTD is registered at 199 Field End Road, C/O Lotuswise, Eastcote, Pinner, Middlesex HA5 1QZ.

What does APOLLO27 LTD do?

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APOLLO27 LTD operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does APOLLO27 LTD have?

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APOLLO27 LTD had 2 employees in 2022.

What is the latest filing for APOLLO27 LTD?

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The latest filing was on 14/11/2025: Confirmation statement made on 2025-11-01 with updates.