Founded in 2016, Apex World, classified under reg no. 10345101 is an active company. Currently registered at 85 Great Portland Street, 1st Floor W1W 7LT, London the company has been in the business for eight years. Its financial year was closed on Saturday 31st August and its latest financial statement was filed on 31st August 2022.
The firm has one director. Dean W., appointed on 15 September 2021. There are currently no secretaries appointed. As of 28 March 2024, there were 2 ex directors - Ida M., Esmeralda G. and others listed below. There were no ex secretaries.
Office Address | 85 Great Portland Street, 1st Floor |
Town | London |
Post code | W1W 7LT |
Country of origin | United Kingdom |
Registration Number | 10345101 |
Date of Incorporation | Thu, 25th Aug 2016 |
Industry | Information technology consultancy activities |
End of financial Year | 31st August |
Company age | 8 years old |
Account next due date | Fri, 31st May 2024 (64 days left) |
Account last made up date | Wed, 31st Aug 2022 |
Next confirmation statement due date | Tue, 8th Oct 2024 (2024-10-08) |
Last confirmation statement dated | Sun, 24th Sep 2023 |
The list of PSCs that own or control the company includes 3 names. As we identified, there is Dean W. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Ida M. This PSC owns 75,01-100% shares. The third one is Esmeralda M., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Dean W.
Notified on | 15 September 2021 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ida M.
Notified on | 21 December 2020 |
Ceased on | 15 September 2021 |
Nature of control: |
75,01-100% shares |
Esmeralda M.
Notified on | 25 August 2016 |
Ceased on | 21 December 2020 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Profit & Loss | ||||||
---|---|---|---|---|---|---|
Accounts Information Date | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 |
Net Worth | 100 000 | |||||
Balance Sheet | ||||||
Cash Bank On Hand | 100 000 | 100 000 | 100 000 | 1 | 1 | 1 |
Net Assets Liabilities | 100 000 | 100 000 | 100 000 | 1 | 1 | 1 |
Cash Bank In Hand | 100 000 | |||||
Net Assets Liabilities Including Pension Asset Liability | 100 000 | |||||
Reserves/Capital | ||||||
Shareholder Funds | 100 000 | |||||
Other | ||||||
Number Shares Allotted | 100 000 | 100 000 | 100 000 | 100 000 | 1 | 1 |
Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 |
Share Capital Allotted Called Up Paid | 100 000 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates 24th September 2023 filed on: 11th, October 2023 |
confirmation statement | Free Download (3 pages) |
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