Founded in 2016, Apex Investment Group (st Paul), classified under reg no. 10064090 is an active company. Currently registered at Unit 12 Thimble Mill Lane B7 5HD, Birmingham the company has been in the business for eight years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2022. Since 8th March 2018 Apex Investment Group (st Paul) Ltd is no longer carrying the name Sw Warwick.
The firm has 2 directors, namely Yijun Z., Shuang W.. Of them, Shuang W. has been with the company the longest, being appointed on 15 March 2016 and Yijun Z. has been with the company for the least time - from 14 May 2018. As of 29 March 2024, there was 1 ex director - Yifeng L.. There were no ex secretaries.
Office Address | Unit 12 Thimble Mill Lane |
Office Address2 | Nechells |
Town | Birmingham |
Post code | B7 5HD |
Country of origin | United Kingdom |
Registration Number | 10064090 |
Date of Incorporation | Tue, 15th Mar 2016 |
Industry | Dormant Company |
End of financial Year | 31st March |
Company age | 8 years old |
Account next due date | Sun, 31st Dec 2023 (89 days after) |
Account last made up date | Thu, 31st Mar 2022 |
Next confirmation statement due date | Tue, 28th May 2024 (2024-05-28) |
Last confirmation statement dated | Sun, 14th May 2023 |
The register of PSCs that own or have control over the company consists of 1 name. As we established, there is Shuang W. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Shuang W.
Notified on | 6 April 2016 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Sw Warwick | March 8, 2018 |
Profit & Loss | |||||||
---|---|---|---|---|---|---|---|
Accounts Information Date | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
Balance Sheet | |||||||
Cash Bank On Hand | 6 663 | 17 828 | 1 734 | 1 688 | 422 | ||
Current Assets | 1 | 6 663 | 20 546 | 5 674 | 6 055 | 1 557 | |
Debtors | 1 | 1 | 2 718 | 3 940 | 4 367 | 1 135 | |
Other Debtors | 1 | 1 | 2 718 | 3 940 | 4 367 | 1 135 | |
Other | |||||||
Additions Other Than Through Business Combinations Investment Property Fair Value Model | 880 600 | 9 390 | 15 697 | 14 300 | |||
Consideration Received For Shares Issued Specific Share Issue | 1 | ||||||
Creditors | 884 576 | 893 843 | 905 031 | 925 676 | 956 424 | ||
Investment Property | 880 600 | 889 990 | 905 687 | 905 687 | 919 987 | ||
Investment Property Fair Value Model | 880 600 | 889 990 | 905 687 | 905 687 | 919 987 | ||
Net Current Assets Liabilities | 1 | -877 913 | -873 297 | -899 357 | -919 621 | -954 867 | |
Nominal Value Shares Issued Specific Share Issue | 1 | ||||||
Number Shares Issued Fully Paid | 1 | 1 | 3 | 3 | 3 | 3 | 3 |
Number Shares Issued Specific Share Issue | 1 | ||||||
Other Creditors | 883 947 | 890 558 | 905 031 | 925 676 | 956 424 | ||
Other Taxation Social Security Payable | 629 | 3 285 | |||||
Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
Total Assets Less Current Liabilities | 1 | 1 | 2 687 | 16 693 | 6 330 | -13 934 | -34 880 |
Profit Loss | -10 363 | -20 264 |
Type | Category | Free download | |
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TM01 |
Director's appointment terminated on 24th November 2023 filed on: 31st, January 2024 |
officers | Free Download (1 page) |
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