Api Boutique Limited, London
Api Boutique Limited is a private limited company. Registered at 27 Old Gloucester Street, London WC1N 3AX, the aforementioned 3 years old company was incorporated on 2020-12-10 and is officially classified as "business and domestic software development" (SIC: 62012).1 director can be found in this company: Alexandre K. (appointed on 13 December 2020).
| About | |
|---|---|
| Name: Api Boutique Limited | |
| Number: 13074770 | |
| Incorporation date: 2020-12-10 | |
| End of financial year: 31 December |
| Address: |
27 Old Gloucester Street London WC1N 3AX |
| SIC code: |
62012 - Business and domestic software development |
Company staff
People with significant control
Wasabi Pea Limited
13 December 2020
| Address | 27 Old Gloucester Street, London, WC1N 3AX, England |
| Legal authority | England And Wales |
| Legal form | Limited Liability Company |
| Country registered | England |
| Place registered | Register Of Companies |
| Registration number | 13074809 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Alexandre K.
13 December 2020 - 2 April 2021
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Exonia Consulting Inc
10 December 2020 - 13 December 2020
| Address | 27 Old Gloucester Street, London, WC1N 3AX, England |
| Legal authority | Alberta Canada |
| Legal form | Limited Liability Company |
| Country registered | Canada |
| Place registered | Registrar Of Corporations |
| Registration number | 2021237306 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Exonia Consulting Limited
10 December 2020 - 13 December 2020
| Address | 27 Old Gloucester Street, London, WC1N 3AX, England |
| Legal authority | England And Wales |
| Legal form | Limited Liability Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 05513440 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Peter F.
10 December 2020 - 13 December 2020
| Nature of control: |
25-50% voting rights 25-50% shares |
Carol T.
10 December 2020 - 12 December 2020
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2021-12-31 | 2022-12-31 |
| Current Assets | 13,617 | 10,095 |
| Fixed Assets | 83,561 | 83,292 |
| Total Assets Less Current Liabilities | 95,376 | 88,129 |
The due date for Api Boutique Limited confirmation statement filing is 2023-12-22. The latest confirmation statement was filed on 2022-12-08. The due date for the next annual accounts filing is 30 September 2024. Previous accounts filing was filed for the time period up to 31 December 2022.
6 persons of significant control are listed in the official register, namely: Wasabi Pea Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Old Gloucester Street, WC1N 3AX London. Alexandre K. who has over 3/4 of shares, 3/4 to full of voting rights. Exonia Consulting Inc has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Old Gloucester Street, WC1N 3AX London.
Company filing
Filter filings by category:
Accounts
Address
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates 2023-12-08 filed on: 9th, December 2023 | confirmation statement |
Free Download
(5 pages)
|