APIS GROUP LP
D48/100Owned by Fernando Menendez Montes, Nereida Esther Moreno De Serrano and 1 other
Summary
APIS GROUP LP is an active private limited company (company number SL033111) incorporated on 7 June 2018, registered in Edinburgh. No accounts have been filed yet; the first accounts are due by 7 March 2020.
Key dates
- Incorporated
- 7 June 20188 yrs ago
- First accounts due
- 7 March 20202420 days overdue
- Confirmation statement due
- 21 June 2027in 242 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC None Supplied
- None Supplied
- Accounts type
- No Accounts Filed
Financials
No accounts filed yet. The first accounts are due by 7 March 2020; this page updates when they are filed.
Firmoscan score
| 50 | Starting scoreEvery scored company starts here |
| +8 | EstablishedIncorporated 2018-06-07 (8 years) |
| −10 | Accounts overdueDue 2020-03-07 |
| 48 | Score, 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.
Ownership and control
- Fernando Menendez Montes
- holds 25–50% of voting rights
- part right to share surplus assets 25 to 50 percent
- right to appoint and remove person
- Nereida Esther Moreno De Serrano
- holds 25–50% of voting rights
- part right to share surplus assets 25 to 50 percent
- right to appoint and remove person
- Katia Jannette Smith Chavez
- holds 25–50% of voting rights
- part right to share surplus assets 25 to 50 percent
- right to appoint and remove person
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents.
Timeline
- Confirmation statement duein 242 days
- First accounts due2420 days overdue
- Incorporated
Reminders for APIS GROUP LP
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.