Apis Global Ltd is an entity registered with the Companies House, Department for Business, Energy & Industrial Strategy, United Kingdom. The company number is #13107515. The business office address is Unit 6, St Georges Business Centre, St Georges Square, Portsmouth, PO1 3EY, ENGLAND.
| Company Number | 13107515 |
| Company Name | APIS GLOBAL LTD |
| Address | Unit 6, St Georges Business Centre St Georges Square Portsmouth PO1 3EY ENGLAND |
| Company Category | Private Limited Company |
| Company Status | Liquidation |
| Origin Country | United Kingdom |
| Incorporation Date | 2020-12-31 |
| Mortgages | Charges : 2 Outstanding: Satisfied: |
| Account Category | TOTAL EXEMPTION FULL |
| Account Reference Date | Month: 9, Day: 30 |
| Last accounts made up to | 2023-09-30 |
| Next accounts due by | 2025-06-30 |
| Next returns due by | 2022-01-28 |
| Last confirmation statement made up to | 2023-12-30 |
| Next confirmation statement due by | 2025-01-13 |
| SIC Code | Industry |
|---|---|
| 53202 | Unlicensed carrier |
| Officer Name | Role | Status | Appointed | Correspondence Address |
|---|---|---|---|---|
| BOLGER, Adam John | Director | Resigned | 9 September 2021 | Unit 6, St. Georges Square, Portsmouth, England, PO1 3EY |
| SHAW, Richard Anthony | Director | Active | 31 December 2020 | Unit 6, St Georges Business Centre, St Georges Square, Portsmouth, Hampshire, England, PO1 3EY |
| Shareholder Name Address | Shareholder Kind Nature of Control | Dates |
|---|---|---|
| Apis Global Group Ltd Unit 6, St Georges Business Centre St. Georges Square , Portsmouth Hampshire PO1 3EY England Country registered: England And Wales Legal authority: Companies Act 2006 Legal form: Limited Company Place registered: Companies House Registration number: 13208512 | corporate entity person with significant control Nature of control: ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors | Notified on: 2021-02-17 |
| Mr Richard Anthony Shaw Unit 6, St Georges Business Centre St Georges Square , Portsmouth Hampshire PO1 3EY England | individual person with significant control Nature of control: ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors | Notified on: 2020-12-31 Ceased on: 2021-02-17 |
| Officer Name | Role | Status | Appointed | Occupation | Correspondence Address |
|---|---|---|---|---|---|
| BOLGER, Adam John | Director | Resigned | 9 September 2021 | Accountant | Unit 6, St. Georges Square, Portsmouth, England, PO1 3EY |
| SHAW, Richard Anthony | Director | Active | 31 December 2020 | Director | Unit 6, St Georges Business Centre, St Georges Square, Portsmouth, Hampshire, England, PO1 3EY |
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|---|---|---|
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| Htgp (Connect Centre) Ltd | 6 St Georges Square, Portsmouth, PO1 3EY | 2021-06-16 |
| Connect (Stevenage) Limited | Unit 6 St. Georges Square, Portsmouth, PO1 3EY | 2021-11-24 |
| Nomad Event Catering Limited | 6 St Georges Square, Portsmouth, PO1 3EY | 2022-05-27 |
| Connect Construction Europe Limited | Unit 6 St. Georges Square, Portsmouth, PO1 3EY | 2021-11-24 |
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| Ithaca Nr 26 Limited | 24 Cornwall Road, Dorchester, DT1 1RX | 2022-02-23 |
| Appley Park Developments Limited | Unit 6 St Georges Square, Portsmouth, PO1 3EY | 2022-02-02 |
| Connect Land & Developments Group Ltd | Unit 6 St. Georges Square, Portsmouth, PO1 3EY | 2021-11-17 |
| Blanchards (Iw) Management Company Ltd | 128 Pyle Street, Newport, PO30 1JW | 2021-06-07 |
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|---|---|---|
| Campervan Creations Ltd | Unit 8 Winnington Business Park, Wolstencroft, Northwich, CW8 4DL | 2023-07-07 |
| Excelsiors (South) Limited | 6 St. Georges Square, Portsmouth, PO1 3EY | 2023-03-15 |
| Apis Global Group Ltd | Unit 6, St Georges Business Centre, St Georges Square, Portsmouth, PO1 3EY | 2021-02-17 |
| The Gbb Project Limited | Unit 6 St Georges Square, Portsmouth, PO1 3EY | 2021-07-22 |
| The Hive Cafe Portsmouth Limited | Unit 6 St George's Business Centre, St Georges Square, Porstmouth, PO1 3EY | 2022-08-04 |
| Tar Developments Ltd | 20-22 Wenlock Road, London, N1 7GU | 2020-06-20 |
| Street Address |
UNIT 6, ST GEORGES BUSINESS CENTRE ST GEORGES SQUARE |
| Post Town | PORTSMOUTH |
| Post Code | PO1 3EY |
| Country | ENGLAND |
| Company Name | Address | Incorporation Date |
|---|---|---|
| Apis Global Group Ltd | Unit 6, St Georges Business Centre, St Georges Square, Portsmouth, PO1 3EY | 2021-02-17 |
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|---|---|---|
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| Company Name | Address | Incorporation Date |
|---|---|---|
| Apis Contractings Ltd | 5 Station Mews, Station Road, Tenterden, TN30 6HE | 2024-08-27 |
| Apis Telehealth Ltd | 14 Lion Mews, Kirkintilloch, Glasgow, G66 3QY | 2021-10-27 |
| Apis Media Ltd | Old Townsend Farmhouse, Horton, Devizes, SN10 3NE | 2024-07-31 |
| Apis (Peckham) Limited | 6 St Georges Square, Portsmouth, PO1 3EY | 2021-03-21 |
| Apis Sepinetis Cyf | 36 Charles Avenue, Trevor, Llangollen, LL20 7UB | 2025-04-14 |
| Apis Distribution Ltd | 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ | 2022-10-11 |
| Apis Strategy Limited | 6 Clinton Avenue, Nottingham, NG5 1AW | 2024-06-02 |
| Apis International Ltd | Kemp House, 152 - 160 City Road, London, EC1V 2NX | 2021-05-13 |
| Apis Digital Ltd | 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ | 2023-10-09 |
| Apis Aldridge Ltd | 150 Bellevue Rd, Cowes, PO38 7LE | 2021-03-12 |
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This dataset includes about seven million companies registered with Companies House, under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the United Kingdom Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. Each company is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.
| Subject | Business and Economy |
| Jurisdiction | United Kingdom |
| Data Provider | UK Companies House |
| Source | data.gov.uk |
| Attribution | Contains public sector information licensed under the Open Government Licence v3.0. |
Companies House is the United Kingdom's registrar of companies and is an executive agency of His Majesty's Government, falling under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. All registered limited companies, including subsidiary, small and inactive companies, must file annual financial statements in addition to annual company returns, and all these are public records. The company dataset includes all statutory company information captured by Companies House: basic company data (company name, registered office address, company status, incorporation date, country of origin, company type, nature of business, accounting reference date, date of last accounts/annual return filed, date of next accounts/annual return due, previous names, share allocation) and all statutory filings by companies contained in the Register. For each company, basic information includes company type and registered office address, the nature of business or standard industrial classification (SIC), company status such as live or dissolved, date of last accounts or confirmation statement filed, date of next accounts or confirmation statement due, previous company names. Since 2010 the Open Data Portal has been helping people to find and use open government data, and supporting government publishers to maintain data. Better data can help inform better policy-making and continuous improvement of services. Departments can combat fraud and reduce waste. By taking ethical, open, innovative and transparent approaches to data we can build greater levels of trust with citizens, whilst delivering more cost-effective and better targeted and tailored services to their needs. Data is at the heart of digital transformation and a part of the Government Transformation Strategy. |