API Boutique Limited
- Company number
- 13074770
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Dec 2020
- Nature of business
- Business and domestic software development
- Corporate group
- Wasabi Pea Limited (5 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Carol Topley | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
10 Dec 2020 | 12 Dec 2020 |
| Exonia Consulting Inc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Dec 2020 | 13 Dec 2020 |
| Exonia Consulting Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Dec 2020 | 13 Dec 2020 |
| Mr Peter James Farmer | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
10 Dec 2020 | 13 Dec 2020 |
| Mr Alexandre David Kinch | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Dec 2020 | 2 Apr 2021 |
| Wasabi Pea Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Dec 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £36,328 | £4,516 | 0 |
| 31 Dec 2023 | £49,455 | £7,548 | 0 |
| 31 Dec 2022 | £55,668 | £774 | 0 |
| 31 Dec 2021 | £71,019 | £1,907 | - |
Connections
Owned by
API Boutique Limited → Wasabi Pea Limited
Controls
- Everreach Limited (13313472)
- Fibrevoice Limited (13691147)
Registered address
13,808 companies are registered at this address - likely a registration agent.