Apogii Ltd. Head office in London. Check Director.

Apogii Ltd, London

Apogii Ltd is a private limited company. Formerly, it was named Our Secret Spa Limited (changed on 2019-03-11). Registered at 105 Westbourne Grove, London W2 4UW, this 7 years old enterprise was incorporated on 2017-03-09 and is officially classified as "hairdressing and other beauty treatment" (SIC: 96020).
1 director can be found in the firm: Emilie M. (appointed on 09 March 2017).

About
Name: Apogii Ltd
Number: 10662704
Incorporation date: 2017-03-09
End of financial year: 30 June


Address:	105 Westbourne Grove London W2 4UW
SIC code:	96020 - Hairdressing and other beauty treatment

Company staff

People with significant control

Emilie M.

9 March 2017

Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Niels M.

16 July 2021 - 13 September 2023

Nature of control:	significiant influence or control right to appoint and remove directors 50,01-75% voting rights

Friheden Invest A/S

16 July 2021 - 13 September 2023

Address	65 Hoesterkoebvej, Hoersholm, 2970, Denmark
Legal authority	The Danish Companies Act
Legal form	Danish Public Limited Company (A/S)
Country registered	Denmark
Place registered	Danish Business Authority
Registration number	15734949
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

E.A.F.M. Holding I Aps

9 March 2017 - 16 July 2021

Address	65 Høsterkøbvej Hørsholm, 2970, Denmark
Legal authority	Danish Company Act
Legal form	Danish Limited Company (Aps)
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	182,248	185,136	177,096	135,538
Total Assets Less Current Liabilities	650,758	349,327	103,649	-60,366

The due date for Apogii Ltd confirmation statement filing is 2023-12-22. The last confirmation statement was filed on 2022-12-08. The deadline for the next statutory accounts filing is 31 March 2024. Latest accounts filing was submitted for the time period up until 30 June 2022.

4 persons of significant control are listed in the Companies House, namely: Emilie M. that owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. Friheden Invest A/S owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Hoesterkoebvej, 2970.

Company filing

Filter filings by category:

Type		Free download
AA	Small-sized company accounts made up to Fri, 30th Jun 2023 filed on: 5th, January 2024 \| accounts	Free Download (16 pages)

Type		Free download
AA	Small-sized company accounts made up to Fri, 30th Jun 2023 filed on: 5th, January 2024 \| accounts	Free Download (16 pages)
PSC04	Change to a person with significant control Wed, 13th Sep 2023 filed on: 17th, December 2023 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Fri, 1st Dec 2023 filed on: 15th, December 2023 \| confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control Wed, 13th Sep 2023 filed on: 15th, December 2023 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Wed, 13th Sep 2023 filed on: 14th, December 2023 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control Wed, 13th Sep 2023 filed on: 14th, December 2023 \| persons with significant control	Free Download (1 page)
PSC04	Change to a person with significant control Wed, 13th Sep 2023 filed on: 14th, December 2023 \| persons with significant control	Free Download (3 pages)
AD01	Address change date: Tue, 12th Dec 2023. New Address: 105 Westbourne Grove Ground Floor London W2 4UW. Previous address: 105 Westbourne Grove London W2 4UW England filed on: 12th, December 2023 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates Thu, 8th Dec 2022 filed on: 8th, December 2022 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to Thu, 30th Jun 2022 filed on: 2nd, December 2022 \| accounts	Free Download (16 pages)
CS01	Confirmation statement with updates Tue, 8th Mar 2022 filed on: 23rd, March 2022 \| confirmation statement	Free Download (4 pages)
AD01	Address change date: Tue, 15th Mar 2022. New Address: 105 Westbourne Grove London W2 4UW. Previous address: 24 Old Queen Street London SW1H 9HP England filed on: 15th, March 2022 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Wed, 30th Jun 2021 filed on: 30th, November 2021 \| accounts	Free Download (15 pages)
PSC02	Notification of a person with significant control Fri, 16th Jul 2021 filed on: 3rd, August 2021 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control Fri, 16th Jul 2021 filed on: 3rd, August 2021 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Fri, 16th Jul 2021 filed on: 3rd, August 2021 \| persons with significant control	Free Download (1 page)
PSC04	Change to a person with significant control Fri, 16th Jul 2021 filed on: 3rd, August 2021 \| persons with significant control	Free Download (2 pages)
AD01	Address change date: Thu, 22nd Jul 2021. New Address: 24 Old Queen Street London SW1H 9HP. Previous address: 105 Westbourne Grove 3rd Floor London W2 4UW England filed on: 22nd, July 2021 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates Mon, 8th Mar 2021 filed on: 22nd, March 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Jun 2020 filed on: 8th, January 2021 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates Sun, 8th Mar 2020 filed on: 13th, March 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Jun 2019 filed on: 28th, November 2019 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates Fri, 8th Mar 2019 filed on: 12th, April 2019 \| confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control Tue, 9th Apr 2019 filed on: 9th, April 2019 \| persons with significant control	Free Download (2 pages)
CH01	On Tue, 9th Apr 2019 director's details were changed filed on: 9th, April 2019 \| officers	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 11th, March 2019 \| change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Mon, 11th Mar 2019 filed on: 11th, March 2019 \| resolution	Free Download (2 pages)
AD01	Address change date: Wed, 23rd Jan 2019. New Address: 105 Westbourne Grove 3rd Floor London W2 4UW. Previous address: 173 Westbourne Grove London W11 2RS United Kingdom filed on: 23rd, January 2019 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sat, 30th Jun 2018 filed on: 5th, December 2018 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates Thu, 8th Mar 2018 filed on: 10th, April 2018 \| confirmation statement	Free Download (3 pages)
AA01	Extension of current accouting period to Sat, 30th Jun 2018 filed on: 8th, June 2017 \| accounts	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 9th, March 2017 \| incorporation	Free Download (12 pages)

Companies nearby - by postcode
Westbourne International Limited
C Project Ldn Ltd
Bens Property Investment Ltd
Saxbury Finance Ltd


Cafe Beam Ltd
Ezucchi Limited
Sef London Ltd

Find other company