Apc Capital 1 Limited is a private limited company situated at Simplex House, Freshwater Road, Dagenham RM8 1RX. Its net worth is valued to be 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2020-08-06, this 3-year-old company is run by 2 directors.
Director Khabbab M., appointed on 03 April 2023. Director Sheran S., appointed on 06 August 2020.
The company is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209), "buying and selling of own real estate" (SIC: 68100).
The latest confirmation statement was filed on 2022-12-02 and the due date for the following filing is 2023-12-16. What is more, the statutory accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.
| Office Address | Simplex House |
| Office Address2 | Freshwater Road |
| Town | Dagenham |
| Post code | RM8 1RX |
| Country of origin | United Kingdom |
| Registration Number | 12797838 |
| Date of Incorporation | Thu, 6th Aug 2020 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st August |
| Company age | 4 years old |
| Account next due date | Fri, 31st May 2024 (17 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Sat, 16th Dec 2023 (2023-12-16) |
| Last confirmation statement dated | Fri, 2nd Dec 2022 |
Position: Director
Appointed: 03 April 2023
Position: Director
Appointed: 06 August 2020
The list of persons with significant control that own or control the company consists of 2 names. As BizStats identified, there is Rye Homes Limited from Dagenham, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Rye Capital 1 Limited that put Dagenham, United Kingdom as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Rye Homes Limited
Simplex House Freshwater Road, Dagenham, RM8 1RX, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | England |
| Registration number | 07139713 |
| Notified on | 19 October 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Rye Capital 1 Limited
Simplex House Freshwater Road, Dagenham, RM8 1RX, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | England |
| Registration number | 12726978 |
| Notified on | 6 August 2020 |
| Ceased on | 19 October 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-08-31 | 2022-08-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 361 | |
| Current Assets | 1 909 813 | 2 440 114 |
| Debtors | 64 706 | 576 546 |
| Net Assets Liabilities | -94 734 | -165 431 |
| Other Debtors | 64 706 | 576 546 |
| Total Inventories | 1 845 107 | 1 863 207 |
| Other | ||
| Description Principal Activities | 68 100 | |
| Accrued Liabilities Deferred Income | 1 200 | 1 200 |
| Amounts Owed To Related Parties | 857 500 | |
| Bank Borrowings Overdrafts | 1 138 950 | |
| Creditors | 1 138 950 | 2 605 545 |
| Finished Goods Goods For Resale | 1 845 107 | 1 863 207 |
| Net Current Assets Liabilities | 1 044 216 | -165 431 |
| Other Creditors | 865 597 | 1 746 845 |
| Prepayments Accrued Income | 64 706 | |
| Total Assets Less Current Liabilities | 1 044 216 | -165 431 |
| Average Number Employees During Period | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sat, 2nd Dec 2023 filed on: 4th, December 2023 |
confirmation statement | Free Download (3 pages) |
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