Apexe3 Limited LONDON


Apexe3 Limited is a private limited company located at Hamilton House, 4A The Avenue, London E4 9LD. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2018-12-13, this 5-year-old company is run by 3 directors.
Director Thomas R., appointed on 02 October 2023. Director Timothy G., appointed on 05 August 2019. Director Usman K., appointed on 05 August 2019.
The company is officially classified as "other information technology service activities" (SIC code: 62090).
The latest confirmation statement was sent on 2022-12-12 and the due date for the next filing is 2023-12-26. Moreover, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Apexe3 Limited Address / Contact

Office Address Hamilton House
Office Address2 4a The Avenue
Town London
Post code E4 9LD
Country of origin United Kingdom

Company Information / Profile

Registration Number 11725868
Date of Incorporation Thu, 13th Dec 2018
Industry Other information technology service activities
End of financial Year 31st December
Company age 6 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 26th Dec 2023 (2023-12-26)
Last confirmation statement dated Mon, 12th Dec 2022

Company staff

Thomas R.

Position: Director

Appointed: 02 October 2023

Timothy G.

Position: Director

Appointed: 05 August 2019

Usman K.

Position: Director

Appointed: 05 August 2019

Min T.

Position: Director

Appointed: 05 August 2019

Resigned: 24 July 2023

Suleman K.

Position: Director

Appointed: 13 December 2018

Resigned: 06 May 2021

Suleman K.

Position: Secretary

Appointed: 13 December 2018

Resigned: 14 May 2021

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As BizStats identified, there is Usman K. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Suleman K. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Usman K.

Notified on 5 August 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Suleman K.

Notified on 13 December 2018
Ceased on 5 August 2019
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 2019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand367 357198 546389 854315 463
Current Assets461 682296 216389 854325 410
Debtors94 32597 670 9 947
Net Assets Liabilities414 234257 440164 253275 503
Other Debtors94 32597 670 9 947
Property Plant Equipment3 1583 4852 4161 347
Other
Accumulated Depreciation Impairment Property Plant Equipment7901 8582 9273 996
Additions Other Than Through Business Combinations Property Plant Equipment3 9481 395  
Average Number Employees During Period610108
Creditors50 50642 261228 01751 254
Increase From Depreciation Charge For Year Property Plant Equipment7901 0681 0691 069
Net Current Assets Liabilities411 076253 955161 837274 156
Other Creditors17 79713 442169 41650 053
Property Plant Equipment Gross Cost3 9485 3435 3435 343
Taxation Social Security Payable32 80928 81958 6011 201

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 16th, May 2023
Free Download (5 pages)

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