1 APOSTILLE LIMITED

1 APOSTILLE LIMITED is an active private limited company, incorporated on 6 November 2015. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on The Quadrant, Coventry. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Dormant. 1 APOSTILLE LIMITED previously had the company name HAGUE APOSTILLE LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	THE APOSTILLE SERVICE
Address Line 2	3 THE QUADRANT
Post Town	COVENTRY
Country	ENGLAND
Postcode	CV1 2DY

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2024
Accounts Last Made Up Date	30/11/2022
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	30/11/2024
Last Made Up Date	16/11/2023

Return

Next Due Date	04/12/2016
Last Made Up Date	Not available

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)

82990 - Other business support service activities n.e.c.

Company Name History

From 20/02/2024 onwards:

1 APOSTILLE LIMITED

Prior to 20/02/2024:

HAGUE APOSTILLE LIMITED

Directors

(The company's officers)

MR STEPHEN NEIL HARRIS

(~49 year old British national)

THE APOSTILLE SERVICE 3 THE QUADRANT, COVENTRY, CV1 2DY, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 06/11/2015

Shareholders

(Persons of Significant Control)

Mr Stephen Neil Harris

(~49 year old British national)

The Apostille Service, 3 The Quadrant, Coventry, CV1 2DY, England

Owns between 25% and 50% of the shares.

Notified on 01/07/2016

Mr Michael David Harris

(~51 year old British national)

The Apex, 2 Sheriffs Orchard, Coventry, CV1 3PP, England

Owns between 25% and 50% of the shares.

Notified on 17/08/2018

Connections

(Shared officers)

NEXT DAY APOSTILLE LIMITED

MR STEPHEN NEIL HARRIS

SFS LIMITED

MR STEPHEN NEIL HARRIS

SHERBOURNE HOLDINGS LIMITED

MR STEPHEN NEIL HARRIS

SIMPLE FORMATIONS LIMITED

MR STEPHEN NEIL HARRIS

SMALL FIRMS DIRECT SERVICES LIMITED

MR STEPHEN NEIL HARRIS

SMALL FIRMS SECRETARY SERVICES LIMITED

MR STEPHEN NEIL HARRIS

SMALL FIRMS SERVICES LIMITED

MR STEPHEN NEIL HARRIS

THE APOSTILLE SERVICE LIMITED

MR STEPHEN NEIL HARRIS

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)