Introduction
Watch Company
A
APG CORNWALL LIMITED
APG CORNWALL LIMITED is an active company incorporated on 11 November 2022 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. APG CORNWALL LIMITED was registered 3 years ago.(SIC: 70100)
Status
active
Active since 3 years ago
Company No
14477464
LTD Company
Age
3 Years
Incorporated 11 November 2022
Size
N/A
Accounts
ARD: 29/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 26 December 2025 (6 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Small Company
Next Due
Due by 29 June 2026
Period: 1 October 2024 - 29 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 November 2025 (7 months ago)
Submitted on 25 November 2025 (7 months ago)
Next Due
Due by 24 November 2026
For period ending 10 November 2026
Address
29 York Street London, W1H 1EZ,
5 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Nov 22
Incorporation Company
Loan Secured
Feb 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Sept 25
Mortgage Satisfy Charge Full
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 26
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
OMIROU, Melanie Jayne
ActiveFrederick Place, LondonN8 8AF
Born January 1977
Director
Appointed 11 Nov 2022
OMIROU, Melanie Jayne
Frederick Place, LondonN8 8AF
Born January 1977
Director
11 Nov 2022
Active
SUMMERSKILL, Romy Elizabeth
ActiveFrederick Place, LondonN8 8AF
Born January 1967
Director
Appointed 11 Nov 2022
SUMMERSKILL, Romy Elizabeth
Frederick Place, LondonN8 8AF
Born January 1967
Director
11 Nov 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
York Street, LondonW1H 1EZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Nov 2022
Apg Regional Development Limited
York Street, LondonW1H 1EZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Nov 2022
Active
Filing History
17
Description
Type
Date Filed
Document
27 February 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 February 2026
13 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 November 2025
28 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 September 2025
15 April 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
15 April 2024
27 November 2023
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
27 November 2023
24 November 2023
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
24 November 2023
24 November 2023
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
24 November 2023
21 February 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 February 2023