Apex World Limited LONDON


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.

Apex World Limited Address / Contact

Office Address 85 Great Portland Street, 1st Floor
Town London
Post code W1W 7LT
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Dean W.

Position: Director

Appointed: 15 September 2021

Ida M.

Position: Director

Appointed: 21 December 2020

Resigned: 15 September 2021

Rmcs Company Secretaries Limited

Position: Corporate Secretary

Appointed: 25 August 2016

Resigned: 01 January 2022

Esmeralda G.

Position: Director

Appointed: 25 August 2016

Resigned: 21 December 2020

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-08-312018-08-312019-08-312020-08-312021-08-312022-08-31
Net Worth100 000     
Balance Sheet
Cash Bank On Hand100 000100 000100 000111
Net Assets Liabilities100 000100 000100 000111
Cash Bank In Hand100 000     
Net Assets Liabilities Including Pension Asset Liability100 000     
Reserves/Capital
Shareholder Funds100 000     
Other
Number Shares Allotted100 000100 000100 000100 00011
Par Value Share111111
Share Capital Allotted Called Up Paid100 000     

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with no updates 24th September 2023
filed on: 11th, October 2023
Free Download (3 pages)

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