Ape USA Ltd
- Company number
- 12477391
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 21 Feb 2020
- Dissolved
- 14 Jul 2026
- Nature of business
- Buying and selling of own real estate
Other letting and operating of own or leased real estate
Management of real estate on a fee or contract basis
Advertising agencies
Registered office
Previous names
- Noir Living Limited (until 4 Nov 2021)
- The Old Hotel Limited (until 29 Oct 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MORRELL, Natasha Louise | Director | 21 Feb 2020 | 1 Dec 2021 |
| MORRELL, Stephen Jonathan | Director | 24 Feb 2020 | 27 Nov 2024 |
| GOODSMITH, Morgan Francis | Director | 1 Dec 2021 | |
| SMITH, Delyth Sian | Director | 1 Dec 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Natasha Louise Morrell | Right To Appoint And Remove Directors | 21 Feb 2020 | 21 Feb 2020 |
| Mr Stephen Jonathan Morrell | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
1 Mar 2020 | 1 Mar 2020 |
| Mrs Delyth Sian Smith | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
21 Feb 2020 | 27 Nov 2024 |
| Mr Morgan Francis Goodsmith | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Feb 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 28 Feb 2025 Dormant | -£9,613 | - | 0 |
| 29 Feb 2024 Dormant | -£9,613 | - | - |
| 28 Feb 2023 | -£9,613 | - | 0 |
| 28 Feb 2022 Dormant | £10 | £10 | - |
| 28 Feb 2021 Dormant | £2 | £2 | - |
Connections
Directors’ other companies
- SMITH, Delyth Sian - Director at Dsgs Consulting Ltd