Apeiron Capital Limited, London
Apeiron Capital Limited is a private limited company. Located at 17 Albemarle Street, London W1S 4HP, the above-mentioned 10 years old company was incorporated on 2013-08-09 and is officially categorised as "financial management" (SIC code: 70221).3 directors can be found in the company: Michael B. (appointed on 24 March 2023), Bastian T. (appointed on 24 March 2023), Vojkan B. (appointed on 09 August 2013). When it comes to the secretaries (1 in total), we can name: Ines B. (appointed on 02 August 2023).
| About | |
|---|---|
| Name: Apeiron Capital Limited | |
| Number: 08644373 | |
| Incorporation date: 2013-08-09 | |
| End of financial year: 30 September |
| Address: |
17 Albemarle Street London W1S 4HP |
| SIC code: |
70221 - Financial management |
Company staff
People with significant control
Ines B.
6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Vojkan B.
6 April 2016
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2014-09-30 | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Current Assets | 107,563 | 42,032 | 170,294 | 298,092 | 295,612 | 864,553 | 2,778,290 | 3,229,395 | 2,815,643 |
| Total Assets Less Current Liabilities | 58,105 | 16,308 | 115,987 | 209,869 | 102,823 | 122,190 | 369,304 | 450,913 | 322,125 |
| Fixed Assets | 4,398 | 5,194 | 58,405 | - | - | - | - | - | - |
| Number Shares Allotted | - | 100 | 100 | - | - | - | - | - | - |
| Shareholder Funds | 58,105 | 16,308 | 63,800 | - | - | - | - | - | - |
| Tangible Fixed Assets | 4,398 | 5,194 | 58,355 | - | - | - | - | - | - |
The date for Apeiron Capital Limited confirmation statement filing is 2024-08-23. The latest confirmation statement was sent on 2023-08-09. The due date for the next annual accounts filing is 30 June 2024. Previous accounts filing was submitted for the time up to 30 September 2022.
2 persons of significant control are indexed in the official register, namely: Ines B. that owns 1/2 or less of shares, 1/2 or less of voting rights. Vojkan B. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates Wednesday 9th August 2023 filed on: 12th, September 2023 | confirmation statement |
Free Download
(3 pages)
|