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Overview

Summary

Contact details

Officers11

Finance2

Events3

Documents76

Additional data

Related companies6

FAQ

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Last updated: Jun 01, 2024

HYCEN APOLLO LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 14 Mar 2003 (21 years ago)

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Summary

NameHYCEN APOLLO LIMITED
Historical names
  • WOKMAMA LIMITED
  • HYCEN APOLLO LIMITED
  • HYCEN COMPANY SERVICES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04697886
Incorporation Date14 Mar 2003 (21 years ago) / 580 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, C/O INCISIVE ACCOUNTING LIMITED, 52 GROSVENOR GARDENS, SW1W 0AU

Officers

individual

IndividualUnited Kingdom

Mrs Heng You

Person with significant control


Appointed on14 Mar 2017

Resigned on27 Mar 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Yong Huang

Person with significant control


Appointed on14 Mar 2017

Resigned on27 Mar 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Khan, Yasar

Director


Appointed on27 Mar 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Huang, Yong

Director


Appointed on02 Jan 2009

Resigned on27 Mar 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Huang, Yong

Secretary


Appointed on18 Mar 2005

Resigned on27 Mar 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Hanover Directors Limited

corporate-nominee-director


Appointed on14 Mar 2003

Resigned on19 Mar 2003

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Financial reports

YearTotal equityOther
202214,653 GBP
(~$18,056)
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202114,653 GBP
(~$20,152)
View full report

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Events

Old value

13 Jul 2017

Name changeWOKMAMA LIMITED

14 Jan 2015

Name changeHYCEN APOLLO LIMITED

12 Sep 2006

Name changeHYCEN COMPANY SERVICES LIMITED

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Documents

DateNameTypeDocument
20 Jul 2022Confirmation statement with updatesCS01View
20 Jul 2022Notification of a person with significant controlPSC01View
20 Jul 2022Notification of a person with significant controlPSC01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryMICRO ENTITY
Confirmation statement
  • Next statement date09 Jul 2024
    due by 23 Jul 2024
  • Last statement dated09 Jul 2023
Returns
  • Next returns datedue by 11 Apr 2017
  • Last returns dated14 Mar 2016
Mortgages
  • Charges1
  • Outstanding1

Frequently asked questions

Where is HYCEN APOLLO LIMITED's headquarters?

HYCEN APOLLO LIMITED's headquarters is located at ENGLAND, LONDON, C/O INCISIVE ACCOUNTING LIMITED, 52 GROSVENOR GARDENS, SW1W 0AU

What is HYCEN APOLLO LIMITED's industry?

HYCEN APOLLO LIMITED is in the industry of Dormant Company

What year was HYCEN APOLLO LIMITED started?

HYCEN APOLLO LIMITED was started in 2003

Sources: Companies House