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APSR1 Ltd

APSR1 Ltd is an active company incorporated on 12 June 2020 with the registered office located in Pinner, Greater London. APSR1 Ltd was registered 5 years ago.
Status
Active
Active since 1 year 5 months ago
Company No
12666464
Private limited company
Age
5 years
Incorporated 12 June 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 February 2025 (7 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Shanti 10 Clonard Way
Hatch End
Pinner
HA5 4BU
England
Address changed on 7 Nov 2022 (2 years 10 months ago)
Previous address was Barn House 38 Meadow Way Ruislip HA4 8SY England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Feb 1991
Director • Dire • British • Lives in England • Born in Mar 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Tiny Toes (Hertford) Ltd
Avinash Sethi is a mutual person.
Active
Dragonflies Childcare (Hampshire) Ltd
Avinash Sethi is a mutual person.
Active
Gully Wrapz Ltd
Avinash Sethi is a mutual person.
Active
G Food Events Ltd
Avinash Sethi is a mutual person.
Active
Tiny Toes Capital Limited
Avinash Sethi is a mutual person.
Active
Urix Ltd
Avinash Sethi is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 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
£7.6K
Increased by £7.5K (+7501%)
Total Liabilities
-£2.79K
Increased by £2.79K (%)
Net Assets
£4.81K
Increased by £4.71K (+4714%)
Debt Ratio (%)
37%
Increased by 36.67% (%)
Latest Activity
Micro Accounts Submitted
5 Months Ago on 28 Mar 2025
Confirmation Submitted
6 Months Ago on 14 Feb 2025
Notification of PSC Statement
6 Months Ago on 14 Feb 2025
Avinash Sethi (PSC) Appointed
7 Months Ago on 1 Feb 2025
Dormant Accounts Submitted
1 Year 5 Months Ago on 26 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 9 Feb 2024
Avinash Sethi (PSC) Resigned
2 Years 7 Months Ago on 2 Feb 2023
Avinash Sethi (PSC) Appointed
2 Years 7 Months Ago on 2 Feb 2023
Confirmation Submitted
2 Years 7 Months Ago on 1 Feb 2023
Sudhir Sethi Resigned
2 Years 7 Months Ago on 27 Jan 2023
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Documents
Micro company accounts made up to 30 June 2024
Submitted on 28 Mar 2025
Resolutions
Submitted on 17 Feb 2025
Memorandum and Articles of Association
Submitted on 17 Feb 2025
Second filing of Confirmation Statement dated 1 February 2023
Submitted on 17 Feb 2025
Cessation of Avinash Sethi as a person with significant control on 2 February 2023
Submitted on 14 Feb 2025
Notification of a person with significant control statement
Submitted on 14 Feb 2025
Notification of Avinash Sethi as a person with significant control on 1 February 2025
Submitted on 14 Feb 2025
Confirmation statement made on 1 February 2025 with updates
Submitted on 14 Feb 2025
Withdrawal of a person with significant control statement on 14 February 2025
Submitted on 14 Feb 2025
Particulars of variation of rights attached to shares
Submitted on 14 Feb 2025
Repayment History
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