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Apac Spillwell UK Limited

Apac Spillwell UK Limited is an active company incorporated on 20 January 2022 with the registered office located in London, Greater London. Apac Spillwell UK Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13862021
Private limited company
Age
3 years
Incorporated 20 January 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 25 September 2024 (11 months ago)
Next confirmation dated 25 September 2025
Due by 9 October 2025 (24 days remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
25 Cabot Square 14th Floor
London
E14 4QZ
England
Address changed on 25 Jan 2024 (1 year 7 months ago)
Previous address was C/O Blake and Ernst 25 Cabot Square 14th Floor London E14 4QA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Sri Lankan • Lives in Wales • Born in Jun 1960
Asia Pacific Spillwell SDN BHD
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Handmadepizzaandkebab Limited
Mr Amirul Moyeen Hassen is a mutual person.
Active
Spillwell Foods UK Ltd
Mr Amirul Moyeen Hassen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£23.54K
Increased by £11.83K (+101%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£23.54K
Decreased by £15.67K (-40%)
Total Liabilities
-£15K
Decreased by £23.55K (-61%)
Net Assets
£8.54K
Increased by £7.88K (+1194%)
Debt Ratio (%)
64%
Decreased by 34.6% (-35%)
Latest Activity
Full Accounts Submitted
10 Months Ago on 31 Oct 2024
Confirmation Submitted
11 Months Ago on 4 Oct 2024
Registered Address Changed
1 Year 7 Months Ago on 25 Jan 2024
Mr Amirul Moyeen Hassen Details Changed
1 Year 9 Months Ago on 14 Dec 2023
Registered Address Changed
1 Year 11 Months Ago on 3 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 25 Sep 2023
Full Accounts Submitted
1 Year 12 Months Ago on 17 Sep 2023
Asia Pacific Spillwell Sdn Bhd (PSC) Appointed
3 Years Ago on 20 Jan 2022
Amirul Moyeen Hassen (PSC) Resigned
3 Years Ago on 20 Jan 2022
Mr Amirul Moyeen Hassen (PSC) Details Changed
3 Years Ago on 20 Jan 2022
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Documents
Total exemption full accounts made up to 31 January 2024
Submitted on 31 Oct 2024
Confirmation statement made on 25 September 2024 with no updates
Submitted on 4 Oct 2024
Registered office address changed from C/O Blake and Ernst 25 Cabot Square 14th Floor London E14 4QA England to 25 Cabot Square 14th Floor London E14 4QZ on 25 January 2024
Submitted on 25 Jan 2024
Director's details changed for Mr Amirul Moyeen Hassen on 14 December 2023
Submitted on 25 Jan 2024
Change of details for Mr Amirul Moyeen Hassen as a person with significant control on 20 January 2022
Submitted on 15 Jan 2024
Cessation of Amirul Moyeen Hassen as a person with significant control on 20 January 2022
Submitted on 15 Jan 2024
Notification of Asia Pacific Spillwell Sdn Bhd as a person with significant control on 20 January 2022
Submitted on 15 Jan 2024
Registered office address changed from 337 Forest Road London E17 5JR England to C/O Blake and Ernst 25 Cabot Square 14th Floor London E14 4QA on 3 October 2023
Submitted on 3 Oct 2023
Confirmation statement made on 25 September 2023 with updates
Submitted on 25 Sep 2023
Total exemption full accounts made up to 31 January 2023
Submitted on 17 Sep 2023
Repayment History
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