Founded in 2015, Apex Office Interiors Holdings, classified under reg no. 09669704 is an active company. Currently registered at 579 Dunstable Road LU4 8QW, Luton the company has been in the business for nine years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on Fri, 30th Sep 2022.
The firm has 3 directors, namely Steven H., James G. and Malcolm T.. Of them, James G., Malcolm T. have been with the company the longest, being appointed on 3 July 2015 and Steven H. has been with the company for the least time - from 31 May 2019. As of 29 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 579 Dunstable Road |
| Town | Luton |
| Post code | LU4 8QW |
| Country of origin | United Kingdom |
| Registration Number | 09669704 |
| Date of Incorporation | Fri, 3rd Jul 2015 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th September |
| Company age | 9 years old |
| Account next due date | Sun, 30th Jun 2024 (62 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Tue, 16th Jul 2024 (2024-07-16) |
| Last confirmation statement dated | Sun, 2nd Jul 2023 |
Position: Director
Appointed: 31 May 2019
Position: Director
Appointed: 03 July 2015
Position: Director
Appointed: 03 July 2015
The list of persons with significant control who own or have control over the company consists of 2 names. As BizStats researched, there is James G. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Malcolm T. This PSC owns 25-50% shares and has 25-50% voting rights.
James G.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Malcolm T.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2016-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Net Worth | -290 | |||
| Balance Sheet | ||||
| Current Assets | 167 907 | |||
| Debtors | 120 | |||
| Net Assets Liabilities Including Pension Asset Liability | -290 | |||
| Net Assets Liabilities | 56 215 | 58 386 | 58 373 | |
| Reserves/Capital | ||||
| Called Up Share Capital | 120 | |||
| Profit Loss Account Reserve | -410 | |||
| Shareholder Funds | -290 | |||
| Other | ||||
| Creditors Due After One Year | 62 285 | |||
| Creditors Due Within One Year | 105 912 | |||
| Current Asset Investments | 167 787 | 419 568 | 421 752 | 421 752 |
| Net Current Assets Liabilities | 61 995 | 281 444 | 338 878 | 394 128 |
| Number Shares Allotted | 20 | |||
| Par Value Share | 1 | |||
| Total Assets Less Current Liabilities | 61 995 | 281 444 | 338 878 | 394 128 |
| Value Shares Allotted | 20 | |||
| Amounts Owed To Group Undertakings | 225 229 | 280 492 | 335 755 | |
| Creditors | 225 229 | 280 492 | 335 755 | |
| Investments In Group Undertakings | 419 568 | 421 752 | 421 752 | |
| Other Creditors | 138 124 | 82 874 | 27 624 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sun, 2nd Jul 2023 filed on: 10th, July 2023 |
confirmation statement | Free Download (3 pages) |
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