Apption Labs Limited, Leicester
Apption Labs Limited is a private limited company. Situated at 66 Commercial Square, Leicester LE2 7SR, the aforementioned 8 years old company was incorporated on 2015-11-30 and is categorised as "specialised design activities" (SIC code: 74100), "retail sale via mail order houses or via internet" (SIC: 47910), "wholesale of electronic and telecommunications equipment and parts" (SIC: 46520).3 directors can be found in the business: Andrew R. (appointed on 01 November 2023), James H. (appointed on 03 June 2023), Dominic B. (appointed on 01 July 2021). Moving on to the secretaries (1 in total), we can name: Courtland A. (appointed on 01 November 2023).
| About | |
|---|---|
| Name: Apption Labs Limited | |
| Number: 09893626 | |
| Incorporation date: 2015-11-30 | |
| End of financial year: 31 December |
| Address: |
66 Commercial Square Leicester LE2 7SR |
| SIC code: |
74100 - specialised design activities 47910 - Retail sale via mail order houses or via Internet 46520 - Wholesale of electronic and telecommunications equipment and parts 26400 - Manufacture of consumer electronics |
Company staff
People with significant control
Traeger Pellet Grills Uk Ltd
1 July 2021
| Address | 27 Old Gloucester Street, London, WC1N 3AX, England |
| Legal authority | England And Wales |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 13073367 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Teemu N.
6 April 2016 - 1 July 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
Joseph C.
6 April 2016 - 3 June 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2016-11-30 |
| Current Assets | 1,775,380 |
| Fixed Assets | 33,126 |
| Number Shares Allotted | 108,596 |
| Shareholder Funds | -116,106 |
| Tangible Fixed Assets | 14,296 |
| Total Assets Less Current Liabilities | 197,331 |
The date for Apption Labs Limited confirmation statement filing is 2023-12-30. The previous one was submitted on 2022-12-16. The target date for the next accounts filing is 31 December 2023. Previous accounts filing was sent for the time up to 31 December 2021.
3 persons of significant control are listed in the official register, namely: Traeger Pellet Grills Uk Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Old Gloucester Street, WC1N 3AX London. Teemu N. who owns 1/2 or less of shares, 1/2 or less of voting rights. Joseph C. who owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates Sat, 16th Dec 2023 filed on: 7th, February 2024 | confirmation statement |
Free Download
(3 pages)
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