Firmoscan
Active08663121Private limited companyPotters Bar

APOLY TRADE LTD

D48/100

Owned by Rostislav Tcaciuc (75–100%)

Companies HouseCompanies House
01

Summary

Generated from filed data · no estimates

APOLY TRADE LTD is an active private limited company (company number 08663121) incorporated on 27 August 2013, registered in Potters Bar. Its registered activity is agents involved in the sale of food, beverages and tobacco (SIC 46170). Accounts are on file at Companies House (total exemption full) but not yet parsed into this record.

There are 305 companies in agents involved in the sale of food, beverages and tobacco in Greater London with filed accounts; the median reports net assets of £4,287 and is 7 years old.

02

Key dates

Incorporated
27 August 201313 yrs ago
First accounts due
27 May 20154166 days overdue
Confirmation statement due
10 September 2027in 323 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

03

Activity

SIC 46170
Agents involved in the sale of food, beverages and tobacco
SIC 82990
Other business support service activities n.e.c.
Accounts type
Total Exemption Full
04

Financials

No accounts on record

Accounts exist on the register but their figures are not in this dataset yet.

05

Firmoscan score

Rules-based · every point shows its evidence
48 / 100 · grade D
EDCBA
Score breakdown
50Starting scoreEvery scored company starts here
+8EstablishedIncorporated 2013-08-27 (13 years)
−10Accounts overdueDue 2015-05-27
48Score, grade D

A transparent, rules-based score from filed data only: every point lists its evidence. It is not a credit rating or advice. How the score is computed.

06

Ownership and control

1 active · 1 other
  • Mr Rostislav Tcaciuc
    Individual · since 15 April 2020
    • owns 75–100% of shares
    • holds 75–100% of voting rights
  • persons with significant control statement · since 11 April 2017 · ceased 15 April 2020

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents.

07

Timeline

Newest first
  1. Confirmation statement duein 323 days
  2. First accounts due4166 days overdue
  3. Incorporated
08

Similar companies in Greater London

Same activity (agents involved in the sale of food, beverages and tobacco), closest in incorporation date

All companies incorporated on 27 August 2013 · in Aug 2013.

09

Reminders for APOLY TRADE LTD

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.