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 24 Old Queen Street, London SW1H 9HP, this 4 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: 24 Old Queen Street
London
SW1H 9HP
SIC code: 96020 - Hairdressing and other beauty treatment
Company staff
People with significant control
Niels M.
16 July 2021
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
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
Emilie M.
9 March 2017
Nature of control: significiant influence or control
right to appoint and remove directors
75,01-100% shares
25-50% voting rights
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
Current Assets 182,248 185,136
Total Assets Less Current Liabilities 650,758 349,327

The due date for Apogii Ltd confirmation statement filing is 2022-03-22. The last confirmation statement was filed on 2021-03-08. The deadline for the next statutory accounts filing is 31 March 2023. Latest accounts filing was submitted for the time period up until 30 June 2021.

4 persons of significant control are listed in the Companies House, namely: Niels M. that owns over 1/2 to 3/4 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 can be found at Hoesterkoebvej, 2970. Emilie M. that owns 1/2 or less of voting rights, has substantial control or influence.

Company filing
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Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Wed, 30th Jun 2021
filed on: 30th, November 2021 | accounts
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