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Apua Nova Ltd

Apua Nova Ltd is a liquidation company incorporated on 13 September 2019 with the registered office located in Bromsgrove, Worcestershire. Apua Nova Ltd was registered 6 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 2 months ago
Company No
12205520
Private limited company
Age
6 years
Incorporated 13 September 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 February 2024 (1 year 6 months ago)
Next confirmation dated 16 February 2025
Was due on 2 March 2025 (6 months ago)
Last change occurred 1 year 6 months ago
Accounts
Overdue
Accounts overdue by 439 days
For period 1 Oct30 Sep 2022 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 September 2023
Was due on 30 June 2024 (1 year 2 months ago)
Contact
Address
3 The Courtyard, Harris Business Park
Hanbury Road
Stoke Prior
Bromsgrove
B60 4DJ
Address changed on 3 Jul 2024 (1 year 2 months ago)
Previous address was 15 Bowling Green Lane London EC1R 0BD United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
4
Controllers (PSC)
2
PSC • Director • Italian • Lives in UK • Born in Jan 1975 • Restauranteur
Mr Fabrizio Bertuccelli
PSC • Italian • Lives in UK • Born in Aug 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
45 Gunter Grove Limited
Roberto Bertuccelli is a mutual person.
Active
Hollybros Ltd
Roberto Bertuccelli is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2022)
Period Ended
30 Sep 2022
For period 30 Sep30 Sep 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Increased by 2 (+67%)
Total Assets
£63.97K
Decreased by £10.08K (-14%)
Total Liabilities
-£304.67K
Increased by £19.93K (+7%)
Net Assets
-£240.7K
Decreased by £30.02K (+14%)
Debt Ratio (%)
476%
Increased by 91.78% (+24%)
Latest Activity
Registered Address Changed
1 Year 2 Months Ago on 3 Jul 2024
Voluntary Liquidator Appointed
1 Year 2 Months Ago on 3 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 16 Feb 2024
Micro Accounts Submitted
2 Years 2 Months Ago on 30 Jun 2023
Confirmation Submitted
2 Years 7 Months Ago on 3 Feb 2023
Micro Accounts Submitted
3 Years Ago on 29 Jun 2022
Confirmation Submitted
3 Years Ago on 20 Jan 2022
Micro Accounts Submitted
4 Years Ago on 23 Jun 2021
Confirmation Submitted
4 Years Ago on 19 Jan 2021
Confirmation Submitted
5 Years Ago on 15 Jan 2020
Get Credit Report
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Documents
Liquidators' statement of receipts and payments to 27 June 2025
Submitted on 27 Aug 2025
Statement of affairs
Submitted on 3 Jul 2024
Appointment of a voluntary liquidator
Submitted on 3 Jul 2024
Resolutions
Submitted on 3 Jul 2024
Registered office address changed from 15 Bowling Green Lane London EC1R 0BD United Kingdom to 3 the Courtyard, Harris Business Park Hanbury Road Stoke Prior Bromsgrove B60 4DJ on 3 July 2024
Submitted on 3 Jul 2024
Confirmation statement made on 16 February 2024 with updates
Submitted on 16 Feb 2024
Micro company accounts made up to 30 September 2022
Submitted on 30 Jun 2023
Confirmation statement made on 3 February 2023 with updates
Submitted on 3 Feb 2023
Micro company accounts made up to 30 September 2021
Submitted on 29 Jun 2022
Confirmation statement made on 20 January 2022 with no updates
Submitted on 20 Jan 2022
Repayment History
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