Introduction
Watch Company
A
APK ENTERPRISE LIMITED
APK ENTERPRISE LIMITED is an active company incorporated on 11 December 2020 with the registered office located in Kingsbury. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate and 1 other business activity. APK ENTERPRISE LIMITED was registered 5 years ago.(SIC: 68209, 68320)
Status
active
Active since 5 years ago
Company No
13077615
LTD Company
Age
5 Years
Incorporated 11 December 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 15 December 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 June 2025 (11 months ago)
Submitted on 26 July 2025 (10 months ago)
Next Due
Due by 10 July 2026
For period ending 26 June 2026
Address
253 Stag Lane Kingsbury, NW9 0EF,
4 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Dec 20
Incorporation Company
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Loan Secured
Oct 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
CHAVAN, Archana
ActiveStag Lane, KingsburyNW9 0EF
Born April 1981
Director
Appointed 11 Dec 2020
CHAVAN, Archana
Stag Lane, KingsburyNW9 0EF
Born April 1981
Director
11 Dec 2020
Active
CHAVAN, Paresh
ActiveStag Lane, KingsburyNW9 0EF
Born November 1980
Director
Appointed 21 Jun 2021
CHAVAN, Paresh
Stag Lane, KingsburyNW9 0EF
Born November 1980
Director
21 Jun 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Archana Chavan
ActiveStag Lane, KingsburyNW9 0EF
Born April 1981
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Dec 2020
Archana Chavan
Stag Lane, KingsburyNW9 0EF
Born April 1981
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Dec 2020
Active
Filing History
13
Description
Type
Date Filed
Document
21 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 November 2024
5 October 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 October 2021