09241692 LIMITED

09241692 LIMITED is an active private limited company, incorporated on 30 September 2014. The nature of the business is Information technology consultancy activities. The company's registered office is on Laleham Road, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Dormant. 09241692 LIMITED has two previous names, the most recent of which was APEIRON CONSULTING LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	173 LALEHAM ROAD
Post Town	LONDON
Postcode	SE6 2AE

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	21/12/2024
Last Made Up Date	07/12/2023

Return

Next Due Date	28/10/2016
Last Made Up Date	30/09/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities

Company Name History

From 05/02/2024 onwards:

09241692 LIMITED

From 21/10/2014 to 05/02/2024:

APEIRON CONSULTING LIMITED

Prior to 21/10/2014:

APEIRON FINANCE LTD

Directors

(The company's officers)

SOCRATES LASDAS

(~53 year old Greek national)

173 LALEHAM ROAD, LONDON, SE6 2AE

Current Director
Gives occupation as CONSULTANT
Usually resident in UNITED KINGDOM

Appointed on 30/09/2014

Shareholders

(Persons of Significant Control)

Mr Socrates Lasdas

(~53 year old Greek national)

173, Laleham Road, London, SE6 2AE

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)