Introduction
Watch Company
A
APTEAN DRINK-IT UK LIMITED
APTEAN DRINK-IT UK LIMITED is an active company incorporated on 13 August 2015 with the registered office located in Lichfield. The company operates in the Information and Communication sector, specifically engaged in information technology consultancy activities and 1 other business activity. APTEAN DRINK-IT UK LIMITED was registered 10 years ago.(SIC: 62020, 62090)
Status
active
Active since 10 years ago
Company No
09730972
LTD Company
Age
10 Years
Incorporated 13 August 2015
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 1 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 August 2025 (7 months ago)
Submitted on 26 August 2025 (7 months ago)
Next Due
Due by 26 August 2026
For period ending 12 August 2026
Previous Company Names
NORRIQ LTD
From: 13 August 2015To: 26 April 2023
Address
Lincoln House Wellington Crescent Fradley Park Lichfield, WS13 8RZ,
Previous Addresses
8 Northumberland Avenue London London WC2N 5BY United Kingdom
From: 13 August 2015To: 24 February 2023
11 key events • 2015 - 2024
Funding Officers Ownership
Company Founded
Aug 15
Incorporation Company
Director Left
Dec 16
Termination Director Company With Name T...
Director Left
Mar 18
Termination Director Company With Name T...
Director Joined
Apr 19
Appoint Person Director Company With Nam...
Director Left
May 19
Termination Director Company With Name T...
Owner Exit
Feb 23
Cessation Of A Person With Significant C...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Left
Feb 23
Termination Director Company With Name T...
Director Left
Feb 23
Termination Director Company With Name T...
Loan Secured
Feb 24
Mortgage Create With Deed With Charge Nu...
0
Funding
8
Officers
1
Ownership
0
Accounts
Officers
9
2 Active
7 Resigned
Name
Role
Appointed
Status
MARRISON, Nicola
ActiveWellington Crescent, LichfieldWS13 8RZ
Born May 1986
Director
Appointed 17 Feb 2023
MARRISON, Nicola
Wellington Crescent, LichfieldWS13 8RZ
Born May 1986
Director
17 Feb 2023
Active
STEIN, Hellen Maria
ActiveWellington Crescent, LichfieldWS13 8RZ
Born March 1974
Director
Appointed 17 Feb 2023
STEIN, Hellen Maria
Wellington Crescent, LichfieldWS13 8RZ
Born March 1974
Director
17 Feb 2023
Active
CROW, Colin Edward
ResignedNorthumberland Avenue, LondonWC2N 5BY
Secretary
Appointed 13 Aug 2015
Resigned 01 May 2019
CROW, Colin Edward
Northumberland Avenue, LondonWC2N 5BY
Secretary
13 Aug 2015
Resigned 01 May 2019
Resigned
MYUKOFFICE LTD
ResignedAnnie Med Lane, BroughHU15 2HG
Corporate secretary
Appointed 20 Oct 2020
Resigned 17 Feb 2023
MYUKOFFICE LTD
Annie Med Lane, BroughHU15 2HG
Corporate secretary
20 Oct 2020
Resigned 17 Feb 2023
Resigned
ASHMORE, David
ResignedAuchencrow, EyemouthTD14 5LT
Born March 1959
Director
Appointed 13 Aug 2015
Resigned 18 Mar 2018
ASHMORE, David
Auchencrow, EyemouthTD14 5LT
Born March 1959
Director
13 Aug 2015
Resigned 18 Mar 2018
Resigned
BROUX, Sarah Maria Jozefa
ResignedWellington Crescent, LichfieldWS13 8RZ
Born August 1979
Director
Appointed 17 Apr 2019
Resigned 17 Feb 2023
BROUX, Sarah Maria Jozefa
Wellington Crescent, LichfieldWS13 8RZ
Born August 1979
Director
17 Apr 2019
Resigned 17 Feb 2023
Resigned
CROW, Colin Edward
ResignedKempshott Park, BasingstokeRG25 2DB
Born November 1967
Director
Appointed 13 Aug 2015
Resigned 01 May 2019
CROW, Colin Edward
Kempshott Park, BasingstokeRG25 2DB
Born November 1967
Director
13 Aug 2015
Resigned 01 May 2019
Resigned
MARTINSEN, Bo
ResignedWellington Crescent, LichfieldWS13 8RZ
Born August 1973
Director
Appointed 13 Aug 2015
Resigned 17 Feb 2023
MARTINSEN, Bo
Wellington Crescent, LichfieldWS13 8RZ
Born August 1973
Director
13 Aug 2015
Resigned 17 Feb 2023
Resigned
SØNDERLYNG, Peter
ResignedNorthumberland Avenue, LondonWC2N 5BY
Born October 1972
Director
Appointed 13 Aug 2015
Resigned 29 Nov 2016
SØNDERLYNG, Peter
Northumberland Avenue, LondonWC2N 5BY
Born October 1972
Director
13 Aug 2015
Resigned 29 Nov 2016
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Linkfresh Software Group Limited
ActiveWellington Crescent, LichfieldWS13 8RZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Feb 2017
Linkfresh Software Group Limited
Wellington Crescent, LichfieldWS13 8RZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Feb 2017
Active
Mr Bo Martinsen
CeasedNorthumberland Avenue, LondonWC2N 5BY
Born August 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 06 Apr 2016
Mr Bo Martinsen
Northumberland Avenue, LondonWC2N 5BY
Born August 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 06 Apr 2016
Ceased
Filing History
48
Description
Type
Date Filed
Document
27 August 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 August 2025
27 August 2025
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
27 August 2025
2 February 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 February 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
26 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
24 February 2023
24 February 2023
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
24 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
24 February 2023
24 February 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 February 2023
3 February 2023
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
3 February 2023
3 February 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 February 2023
20 October 2020
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
20 October 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
14 May 2019
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
14 May 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
18 March 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
7 December 2016
25 August 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
25 August 2015