Apex1 Studios started in year 2014 as Private Limited Company with registration number 09099694. The Apex1 Studios company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at Bon Marche Centre Unit 201. Postal code: SW9 8BJ.
The company has 3 directors, namely Gwilym A., Raymond L. and Jamie S.. Of them, Raymond L., Jamie S. have been with the company the longest, being appointed on 24 June 2014 and Gwilym A. has been with the company for the least time - from 1 April 2022. As of 25 April 2024, there was 1 ex director - Iain D.. There were no ex secretaries.
| Office Address | Bon Marche Centre Unit 201 |
| Office Address2 | 241-251 Ferndale Road |
| Town | London |
| Post code | SW9 8BJ |
| Country of origin | United Kingdom |
| Registration Number | 09099694 |
| Date of Incorporation | Tue, 24th Jun 2014 |
| Industry | Web portals |
| End of financial Year | 30th June |
| Company age | 10 years old |
| Account next due date | Sun, 31st Mar 2024 (25 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Mon, 8th Jul 2024 (2024-07-08) |
| Last confirmation statement dated | Sat, 24th Jun 2023 |
Position: Director
Appointed: 01 April 2022
Position: Director
Appointed: 24 June 2014
Position: Director
Appointed: 24 June 2014
The list of PSCs that own or have control over the company is made up of 4 names. As we established, there is Gwilym A. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Jamie S. This PSC owns 25-50% shares. Moving on, there is Raymond L., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares.
Gwilym A.
| Notified on | 1 January 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jamie S.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Raymond L.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Marco F.
| Notified on | 1 April 2019 |
| Ceased on | 1 January 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-06-30 | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Net Worth | 706 | 21 070 | 18 644 | ||||||
| Balance Sheet | |||||||||
| Current Assets | 15 251 | 42 264 | 19 132 | 41 155 | 27 099 | 47 013 | 82 236 | 70 800 | 75 330 |
| Net Assets Liabilities | 18 644 | 28 653 | 5 793 | 22 584 | 22 168 | 12 309 | 19 042 | ||
| Cash Bank In Hand | 1 950 | 34 640 | |||||||
| Debtors | 13 301 | 7 624 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 706 | 21 070 | 18 644 | ||||||
| Tangible Fixed Assets | 203 | ||||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 4 | 4 | |||||||
| Profit Loss Account Reserve | 702 | 21 066 | |||||||
| Shareholder Funds | 706 | 21 070 | 18 644 | ||||||
| Other | |||||||||
| Average Number Employees During Period | 2 | 3 | 4 | 5 | 4 | ||||
| Creditors | 4 480 | 15 261 | 21 700 | 25 727 | 33 120 | 37 866 | 41 307 | ||
| Fixed Assets | 203 | 3 992 | 2 759 | 394 | 1 298 | 552 | 144 | ||
| Net Current Assets Liabilities | 503 | 21 070 | 14 652 | 25 894 | 5 399 | 21 286 | 49 116 | 32 934 | 34 023 |
| Total Assets Less Current Liabilities | 706 | 21 070 | 18 644 | 28 653 | 5 793 | 22 584 | 49 668 | 32 934 | 34 167 |
| Creditors Due Within One Year | 14 748 | 21 194 | 4 480 | ||||||
| Number Shares Allotted | 4 | 4 | |||||||
| Par Value Share | 1 | 1 | |||||||
| Share Capital Allotted Called Up Paid | 4 | 4 | |||||||
| Tangible Fixed Assets Additions | 406 | ||||||||
| Tangible Fixed Assets Cost Or Valuation | 406 | 406 | |||||||
| Tangible Fixed Assets Depreciation | 203 | 406 | |||||||
| Tangible Fixed Assets Depreciation Charged In Period | 203 | 203 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on June 30, 2023 filed on: 21st, March 2024 |
accounts | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy