Apex Performance & Recovery Limited is a private limited company situated at Unit 2A, Atlip Road, Alperton HA0 4LU. Incorporated on 2020-10-06, this 3-year-old company is run by 1 director.
Director Brandon F., appointed on 01 January 2023.
The company is officially categorised as "maintenance and repair of motor vehicles" (Standard Industrial Classification: 45200).
The latest confirmation statement was sent on 2022-08-27 and the deadline for the following filing is 2023-09-10. What is more, the accounts were filed on 31 October 2021 and the next filing should be sent on 31 July 2023.
| Office Address | Unit 2a |
| Office Address2 | Atlip Road |
| Town | Alperton |
| Post code | HA0 4LU |
| Country of origin | United Kingdom |
| Registration Number | 12931927 |
| Date of Incorporation | Tue, 6th Oct 2020 |
| Industry | Maintenance and repair of motor vehicles |
| End of financial Year | 31st October |
| Company age | 4 years old |
| Account next due date | Mon, 31st Jul 2023 (302 days after) |
| Account last made up date | Sun, 31st Oct 2021 |
| Next confirmation statement due date | Sun, 10th Sep 2023 (2023-09-10) |
| Last confirmation statement dated | Sat, 27th Aug 2022 |
Position: Director
Appointed: 01 January 2023
The list of PSCs that own or have control over the company includes 7 names. As BizStats researched, there is Brandon F. This PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Michael E. This PSC has significiant influence or control over the company,. Moving on, there is Jose G., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Brandon F.
| Notified on | 1 January 2023 |
| Nature of control: |
75,01-100% shares |
Michael E.
| Notified on | 1 November 2021 |
| Ceased on | 9 January 2023 |
| Nature of control: |
significiant influence or control |
Jose G.
| Notified on | 6 October 2020 |
| Ceased on | 9 January 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Freeman Capital Investments Ltd
27 Old Gloucester Street, London, WC1N 3AX, England
| Legal authority | Limited Company Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 13080153 |
| Notified on | 25 April 2022 |
| Ceased on | 25 April 2022 |
| Nature of control: |
25-50% shares |
Bestway Investments Ltd
71-75 Shelton Street, London, WC2H 9JQ, England
| Legal authority | Limited Company Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 14067360 |
| Notified on | 25 April 2022 |
| Ceased on | 25 April 2022 |
| Nature of control: |
25-50% shares |
Daniel F.
| Notified on | 6 October 2020 |
| Ceased on | 1 November 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Ryan M.
| Notified on | 6 October 2020 |
| Ceased on | 6 October 2020 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-10-31 | 2022-10-31 |
| Balance Sheet | ||
| Net Assets Liabilities | 10 000 | 10 000 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 10 000 | 10 000 |
| Number Shares Allotted | 10 000 | 10 000 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| DISS40 |
Compulsory strike-off action has been discontinued filed on: 2nd, January 2024 |
gazette | Free Download (1 page) |
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