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AP365 Ltd

AP365 Ltd is an active company incorporated on 12 January 2021 with the registered office located in Luton, Bedfordshire. AP365 Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13129637
Private limited company
Age
4 years
Incorporated 12 January 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 December 2024 (8 months ago)
Next confirmation dated 21 December 2025
Due by 4 January 2026 (3 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year 1 month remaining)
Contact
Address
64 Alma Street
Luton
LU1 2PL
United Kingdom
Address changed on 6 Aug 2024 (1 year 1 month ago)
Previous address was 22 Wessex Park Bancombe Business Estate Somerton Somerset TA11 6SB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Sep 1975
Adam Alexander Penly
PSC • British • Lives in UK • Born in Sep 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£53.75K
Increased by £48.2K (+868%)
Total Liabilities
-£43.2K
Increased by £37.87K (+711%)
Net Assets
£10.56K
Increased by £10.33K (+4571%)
Debt Ratio (%)
80%
Decreased by 15.57% (-16%)
Latest Activity
Micro Accounts Submitted
4 Months Ago on 28 Apr 2025
Confirmation Submitted
8 Months Ago on 6 Jan 2025
Adam Alexander Penly Details Changed
1 Year 1 Month Ago on 6 Aug 2024
Adam Alexander Penly Details Changed
1 Year 1 Month Ago on 6 Aug 2024
Adam Alexander Penly (PSC) Details Changed
1 Year 1 Month Ago on 6 Aug 2024
Registered Address Changed
1 Year 1 Month Ago on 6 Aug 2024
Adam Alexander Penly (PSC) Details Changed
1 Year 1 Month Ago on 15 Jul 2024
Adam Alexander Penly Details Changed
1 Year 1 Month Ago on 15 Jul 2024
Adam Alexander Penly Details Changed
1 Year 1 Month Ago on 15 Jul 2024
Registered Address Changed
1 Year 1 Month Ago on 15 Jul 2024
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Documents
Micro company accounts made up to 31 January 2025
Submitted on 28 Apr 2025
Confirmation statement made on 21 December 2024 with no updates
Submitted on 6 Jan 2025
Registered office address changed from 22 Wessex Park Bancombe Business Estate Somerton Somerset TA11 6SB England to 64 Alma Street Luton LU1 2PL on 6 August 2024
Submitted on 6 Aug 2024
Change of details for Adam Alexander Penly as a person with significant control on 6 August 2024
Submitted on 6 Aug 2024
Secretary's details changed for Adam Alexander Penly on 6 August 2024
Submitted on 6 Aug 2024
Director's details changed for Adam Alexander Penly on 6 August 2024
Submitted on 6 Aug 2024
Registered office address changed from 64 Alma Street Luton Bedfordshire LU1 2PL United Kingdom to 22 Wessex Park Bancombe Business Estate Somerton Somerset TA11 6SB on 15 July 2024
Submitted on 15 Jul 2024
Director's details changed for Adam Alexander Penly on 15 July 2024
Submitted on 15 Jul 2024
Secretary's details changed for Adam Alexander Penly on 15 July 2024
Submitted on 15 Jul 2024
Change of details for Adam Alexander Penly as a person with significant control on 15 July 2024
Submitted on 15 Jul 2024
Repayment History
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