Menna Overview
Here’s a quick overview of API COMPLIANCE LIMITED 👀 — a Borough, London based business that started in 2014.
API COMPLIANCE LIMITED
- Company statusactive
- Company No09189374
- Age11 years 11 months Incorporated 28 August 2014
- Officers2
Address
C/O Sloane & Co, Office 015, 30 Great Guildford Street, Borough, London, SE1 0HS, United Kingdom
API COMPLIANCE LIMITED is an active company incorporated on 28 August 2014 and based in Borough, London, United Kingdom. The company was registered 12 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 16 Oct 2025
Change To A Person With Significant Control
9 Months Ago on 16 Oct 2025
Change Person Director Company With Change Date
9 Months Ago on 16 Oct 2025
Change Person Director Company With Change Date
9 Months Ago on 16 Oct 2025
Change To A Person With Significant Control
9 Months Ago on 16 Oct 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 23 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 07 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 06 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 24 May 2024
Change Person Director Company With Change Date
2 Years Ago on 26 Jan 2024
Change To A Person With Significant Control
2 Years Ago on 26 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 26 Jan 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 26 Jan 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 24 Jan 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 18 Jan 2024
Confirmation Statement
2 Years Ago on 13 Oct 2023
Change Person Director Company With Change Date
2 Years Ago on 13 Oct 2023
Change To A Person With Significant Control
2 Years Ago on 13 Oct 2023
Change Person Director Company With Change Date
2 Years Ago on 13 Oct 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 12 May 2023
Confirmation Statement With No Updates
3 Years Ago on 19 Oct 2022
Resolution
4 Years Ago on 28 Jul 2022
Memorandum Articles
4 Years Ago on 28 Jul 2022
Capital Name Of Class Of Shares
4 Years Ago on 28 Jul 2022
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHAN, Lin Tai | director | Feb 1988 | 21 Dec 2021 |
| KUREK, Lee Alan | director | Oct 1981 | 28 Aug 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Fibonacci Holdings Limited | 30 Aug 2018 | |
| Mr Lee Alan Kurek | Oct 1981 | 06 Apr 2016 |
Related Companies
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KUREK, Lee Alan are mutual persons.
KUREK, Lee Alan are mutual persons.
KUREK, Lee Alan are mutual persons.
KUREK, Lee Alan are mutual persons.
REAL TRANSFER LIMITED
KUREK, Lee Alan are mutual persons.
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Here’s a quick overview of API COMPLIANCE LIMITED 👀 — a Borough, London based business that started in 2014.