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Aperture 1.0 Ltd

Aperture 1.0 Ltd is an active company incorporated on 28 January 2016 with the registered office located in London, Greater London. Aperture 1.0 Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09975702
Private limited company
Age
9 years
Incorporated 28 January 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 January 2025 (7 months ago)
Next confirmation dated 24 January 2026
Due by 7 February 2026 (4 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Feb ⟶ 31 Jan 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Learn more about Aperture 1.0 Ltd
Contact
Address
11 Brookland Close
London
NW11 6DJ
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
2
Ms Carmen Chung
Director • PSC • Chartered Accountant • British • Lives in England • Born in Jan 1978
Huan Xue Ke
Director • Solicitor • British • Lives in England • Born in Jan 1977
Mr Huan Xue Ke
PSC • British • Lives in UK • Born in Jan 1977
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Shareholders, PSCs & Group Structure
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Mutual Companies
RWC Partners Limited
Huan Xue Ke is a mutual person.
Active
Redwheel Management Limited
Huan Xue Ke is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Jan 2024
For period 31 Jan ⟶ 31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£381.85K
Increased by £5.04K (+1%)
Total Liabilities
-£342.72K
Decreased by £2.83K (-1%)
Net Assets
£39.13K
Increased by £7.87K (+25%)
Debt Ratio (%)
90%
Decreased by 1.95% (-2%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
7 Months Ago on 5 Feb 2025
Mr Huan Xue Ke Appointed
7 Months Ago on 5 Feb 2025
Huan Xue Ke (PSC) Appointed
7 Months Ago on 5 Feb 2025
Micro Accounts Submitted
11 Months Ago on 17 Oct 2024
Amended Micro Accounts Submitted
12 Months Ago on 17 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 9 Feb 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 31 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 9 Feb 2023
Micro Accounts Submitted
2 Years 10 Months Ago on 29 Oct 2022
Confirmation Submitted
3 Years Ago on 24 Jan 2022
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Documents
Notification of Huan Xue Ke as a person with significant control on 5 February 2025
Submitted on 5 Feb 2025
Confirmation statement made on 24 January 2025 with no updates
Submitted on 5 Feb 2025
Appointment of Mr Huan Xue Ke as a director on 5 February 2025
Submitted on 5 Feb 2025
Micro company accounts made up to 31 January 2024
Submitted on 17 Oct 2024
Amended micro company accounts made up to 31 January 2023
Submitted on 17 Sep 2024
Confirmation statement made on 24 January 2024 with no updates
Submitted on 9 Feb 2024
Micro company accounts made up to 31 January 2023
Submitted on 31 Oct 2023
Confirmation statement made on 24 January 2023 with no updates
Submitted on 9 Feb 2023
Micro company accounts made up to 31 January 2022
Submitted on 29 Oct 2022
Confirmation statement made on 24 January 2022 with no updates
Submitted on 24 Jan 2022
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Repayment History
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