Apex Brokerage Ltd is a private limited company located at C/O Apex Mortgage Network Ltd, Alexandra Docks, Newport NP20 2UW. Incorporated on 2018-01-10, this 6-year-old company is run by 2 directors.
Director Rhys B., appointed on 30 October 2018. Director Alexander R., appointed on 30 October 2018.
The company is officially classified as "other service activities not elsewhere classified" (SIC code: 96090).
The latest confirmation statement was sent on 2023-01-09 and the deadline for the next filing is 2024-01-23. Moreover, the statutory accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.
Office Address | C/o Apex Mortgage Network Ltd |
Office Address2 | Alexandra Docks |
Town | Newport |
Post code | NP20 2UW |
Country of origin | United Kingdom |
Registration Number | 11143476 |
Date of Incorporation | Wed, 10th Jan 2018 |
Industry | Other service activities not elsewhere classified |
End of financial Year | 31st January |
Company age | 6 years old |
Account next due date | Thu, 31st Oct 2024 (185 days left) |
Account last made up date | Tue, 31st Jan 2023 |
Next confirmation statement due date | Tue, 23rd Jan 2024 (2024-01-23) |
Last confirmation statement dated | Mon, 9th Jan 2023 |
The list of PSCs who own or control the company is made up of 3 names. As BizStats found, there is Rhys B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Alexander R. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Peter V., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 75,01-100% shares.
Rhys B.
Notified on | 30 October 2018 |
Nature of control: |
25-50% voting rights 25-50% shares |
Alexander R.
Notified on | 30 October 2018 |
Nature of control: |
25-50% voting rights 25-50% shares |
Peter V.
Notified on | 10 January 2018 |
Ceased on | 12 October 2018 |
Nature of control: |
75,01-100% shares right to appoint and remove directors |
Profit & Loss | |||||
---|---|---|---|---|---|
Accounts Information Date | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
Balance Sheet | |||||
Debtors | 1 | 1 | 1 | 1 | |
Other Debtors | 1 | 1 | 1 | 1 | |
Net Assets Liabilities | 1 | 1 | |||
Other | |||||
Total Assets Less Current Liabilities | 1 | 1 | 1 | 1 | |
Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | |||
Number Shares Allotted | 1 | 1 | |||
Par Value Share | 1 | 1 |
Type | Category | Free download | |
---|---|---|---|
SH01 |
2.00 GBP is the capital in company's statement on 2024/02/01 filed on: 21st, February 2024 |
capital | Free Download (3 pages) |
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