Apleona Limited

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Apleona Limited

09899510•Private Limited With Share Capital

Cowcross Studios, Ground Floor Rear Building, London, EC1M6DQ
02075107000

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Incorporated

02/12/2015

Company Age

10 years

Directors

3

Employees

—

SIC Code

68310

Risk

not scored

Company Overview

Registration, classification & business activity

Apleona Limited (09899510) is a private limited with share capital incorporated on 02/12/2015 (10 years old) and registered in london, EC1M6DQ. The company operates under SIC code 68310 and is classified as Small.

Private Limited With Share Capital
SIC: 68310
Small
Incorporated 02/12/2015
EC1M6DQ

Financial Overview

Total Assets

£3.58M

Liabilities

£27.0K

Net Assets

£3.55M

Cash

£0

Key Metrics

3

Directors

2

Shareholders

1

CCJs

Board of Directors

2
J
jochen dietrich keysberg
director
G
georg jorg fronja
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

67
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-07-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-05-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:10-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2022
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:25-02-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-02-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-01-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-05-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:11-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:16-05-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:19-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-11-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-05-2017
Certificate Change Of Name Company
Category:Change Of Name
Date:10-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-11-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2016
Resolution
Category:Resolution
Date:13-05-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:02-02-2016
Incorporation Company
Category:Incorporation
Date:02-12-2015

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

Cowcross Studios, 30 Cowcross Street, London, EC1M6DQRegistered
Unit 4 Antler Complex, Bruntcliffe Way, Morley, Leeds, West Yorkshire, LS270JG

Contact

02075107000
Cowcross Studios, Ground Floor Rear Building, London, EC1M6DQ