Apteczka Limited

Active06414453 Private limited company
Incorporated
31 October 2007 (19 years)
Industry
Other human health activities (86900)
Directors
Wojciech Michael Bereza
Owned by
Andrzej Josef Bereza
Accounts type
Total exemption full
Region
Greater London
Address
Charles Rippin And Turner
130 College Road
Harrow
HA1 1BQ

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
23 March 2027
Last conf. stmt
9 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 17 September 2019
British
Born July 1949 (77)
Bereza, Wojciech Michael
Director · Appointed 12 February 2019
British
Born April 1984 (42)
Secretary · Appointed 31 October 2007
British
Officer history (3 former)
21 January 2020
Resigned Bereza, Barbara Christine as Director
17 September 2019
Appointed Bereza, Andrzej Josef as Director
12 February 2019
Appointed Bereza, Wojciech Michael as Director
31 October 2007
Appointed Bereza, Andrzej Josef as Secretary
31 October 2007
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
31 October 2007
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
31 October 2007
Appointed Hanover Directors Limited as Corporate Nominee Director
31 October 2007
Resigned Hanover Directors Limited as Corporate Nominee Director
31 October 2007
Appointed Bereza, Barbara Christine as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 21 January 2020
Owns 25–50% of shares
British
Born July 1949 (77)
Former controllers (1)
20 January 2020
Ceased Barbara Christine Bereza — Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£308,108
Cash
£89,003

Trend

Net Assets
£0 £200k £400k 2021 2022 2023 2024 2025 £283,489 £311,257 £310,608 £309,208 £308,108
Balance sheet detail
20252024202320222021
Current Assets£309,208£310,258£319,079£124,162
Debtors£15,084
Cash£89,003£89,003£319,079£319,079£109,078
Creditors (< 1 year)£5,972£23
Net Current Assets£313,107£124,139
Net Assets£308,108£309,208£310,608£311,257£283,489

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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