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1 Apostille Limited

1 Apostille Limited is a dormant company incorporated on 6 November 2015 with the registered office located in Coventry, West Midlands. 1 Apostille Limited was registered 9 years ago.
Status
Dormant
Dormant since incorporation
Company No
09859628
Private limited company
Age
9 years
Incorporated 6 November 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 November 2024 (9 months ago)
Next confirmation dated 16 November 2025
Due by 30 November 2025 (2 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
The Apostille Service
3 The Quadrant
Coventry
CV1 2DY
England
Same address since incorporation
Telephone
024 76108888
Email
Available in Endole App
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Mar 1975
Mr Michael David Harris
PSC • British • Lives in England • Born in Oct 1972
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Small Firms Services Limited
Mr Stephen Neil Harris is a mutual person.
Active
Small Firms Direct Services Limited
Mr Stephen Neil Harris is a mutual person.
Active
Small Firms Secretary Services Limited
Mr Stephen Neil Harris is a mutual person.
Active
SFS Limited
Mr Stephen Neil Harris is a mutual person.
Active
Simple Formations Limited
Mr Stephen Neil Harris is a mutual person.
Active
The Apostille Service Limited
Mr Stephen Neil Harris is a mutual person.
Active
Sherbourne Holdings Limited
Mr Stephen Neil Harris is a mutual person.
Active
Next Day Apostille Limited
Mr Stephen Neil Harris is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 24 Jul 2025
Confirmation Submitted
9 Months Ago on 18 Nov 2024
Dormant Accounts Submitted
1 Year Ago on 14 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 20 Nov 2023
Dormant Accounts Submitted
2 Years Ago on 22 Aug 2023
Confirmation Submitted
2 Years 9 Months Ago on 17 Nov 2022
Dormant Accounts Submitted
3 Years Ago on 9 Aug 2022
Confirmation Submitted
3 Years Ago on 16 Nov 2021
Confirmation Submitted
3 Years Ago on 5 Nov 2021
Dormant Accounts Submitted
4 Years Ago on 2 Dec 2020
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Documents
Accounts for a dormant company made up to 30 November 2024
Submitted on 24 Jul 2025
Confirmation statement made on 16 November 2024 with no updates
Submitted on 18 Nov 2024
Accounts for a dormant company made up to 30 November 2023
Submitted on 14 Aug 2024
Certificate of change of name
Submitted on 20 Feb 2024
Confirmation statement made on 16 November 2023 with no updates
Submitted on 20 Nov 2023
Accounts for a dormant company made up to 30 November 2022
Submitted on 22 Aug 2023
Confirmation statement made on 16 November 2022 with no updates
Submitted on 17 Nov 2022
Accounts for a dormant company made up to 30 November 2021
Submitted on 9 Aug 2022
Confirmation statement made on 16 November 2021 with no updates
Submitted on 16 Nov 2021
Confirmation statement made on 5 November 2021 with no updates
Submitted on 5 Nov 2021
Repayment History
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