APEIRON DEVELOPMENTS LIMITED

APEIRON DEVELOPMENTS LIMITED is an active private limited company, incorporated on 18 October 2010. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Pine Walk, Southampton. The company's accounts were last made up to 31 October 2023, are next due on 31 July 2025, and fall under the accounts category: Micro Entity. APEIRON DEVELOPMENTS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	21 PINE WALK
Address Line 2	SARISBURY GREEN
Post Town	SOUTHAMPTON
Postcode	SO31 7DN

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2025
Accounts Last Made Up Date	31/10/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	28/10/2024
Last Made Up Date	14/10/2023

Return

Next Due Date	15/11/2016
Last Made Up Date	18/10/2015

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)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

APEIRON DEVELOPMENTS LIMITED

Directors

(The company's officers)

MR HILTON MCCARTHY

(~50 year old British national)

21 PINE WALK, SARISBURY GREEN, SOUTHAMPTON, SO31 7DN

Current Director
Gives occupation as CONSULTANT
Usually resident in ENGLAND

Appointed on 10/10/2016

MRS ZOE ROSALIND MCCARTHY

(~48 year old British national)

21 PINE WALK, SARISBURY GREEN, SOUTHAMPTON, SO31 7DN, ENGLAND

Current Director
Gives occupation as MANAGER
Usually resident in UNITED KINGDOM

Appointed on 18/10/2010

Shareholders

(Persons of Significant Control)

Zoe Mccarthy

(~48 year old British national)

21, Pine Walk, Sarisbury Green, Southampton, SO31 7DN

Owns between 25% and 50% of the shares.

Notified on 01/10/2016

Mr Hilton Mccarthy

(~50 year old British national)

21, Pine Walk, Sarisbury Green, Southampton, SO31 7DN

Owns between 25% and 50% of the shares.

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)