Apex Boards Limited is a private limited company situated at 54 The Crescent, Mortimer Common, Reading RG7 3RU. Its total net worth is estimated to be roughly 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2020-06-19, this 3-year-old company is run by 2 directors.
Director Benjamin B., appointed on 19 June 2020. Director Lee W., appointed on 19 June 2020.
The company is officially classified as "manufacture of sports goods" (Standard Industrial Classification: 32300).
The latest confirmation statement was sent on 2023-09-04 and the due date for the next filing is 2024-09-18. Additionally, the annual accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | 54 The Crescent |
| Office Address2 | Mortimer Common |
| Town | Reading |
| Post code | RG7 3RU |
| Country of origin | United Kingdom |
| Registration Number | 12681455 |
| Date of Incorporation | Fri, 19th Jun 2020 |
| Industry | Manufacture of sports goods |
| End of financial Year | 30th June |
| Company age | 4 years old |
| Account next due date | Sun, 31st Mar 2024 (45 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Wed, 18th Sep 2024 (2024-09-18) |
| Last confirmation statement dated | Mon, 4th Sep 2023 |
Position: Director
Appointed: 19 June 2020
Position: Director
Appointed: 19 June 2020
The list of PSCs who own or have control over the company includes 3 names. As BizStats discovered, there is Benjamin B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Lee W. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Queron W., 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.
Benjamin B.
| Notified on | 19 June 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Lee W.
| Notified on | 19 June 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Queron W.
| Notified on | 19 June 2020 |
| Ceased on | 6 December 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-06-30 | 2022-06-30 |
| Balance Sheet | ||
| Cash Bank On Hand | 26 172 | 3 168 |
| Current Assets | 36 632 | 50 313 |
| Debtors | 3 460 | 7 145 |
| Total Inventories | 7 000 | 40 000 |
| Other | ||
| Average Number Employees During Period | 3 | 3 |
| Consideration Received For Shares Issued Specific Share Issue | 3 | |
| Creditors | 21 583 | 34 782 |
| Dividends Paid | 6 000 | 6 000 |
| Net Current Assets Liabilities | 15 049 | 15 531 |
| Nominal Value Shares Issued Specific Share Issue | 1 | |
| Number Shares Issued Fully Paid | 3 | 3 |
| Par Value Share | 1 | 1 |
| Profit Loss | 21 046 | 6 482 |
| Total Assets Less Current Liabilities | 15 049 | 15 531 |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment terminated on 2023/12/06 filed on: 6th, December 2023 |
officers | Free Download (1 page) |
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