Apex Investment Group (st Paul) Ltd BIRMINGHAM


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.

Apex Investment Group (st Paul) Ltd Address / Contact

Office Address Unit 12 Thimble Mill Lane
Office Address2 Nechells
Town Birmingham
Post code B7 5HD
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Yijun Z.

Position: Director

Appointed: 14 May 2018

Shuang W.

Position: Director

Appointed: 15 March 2016

Yifeng L.

Position: Director

Appointed: 14 May 2018

Resigned: 24 November 2023

People with significant control

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

Company previous names

Sw Warwick March 8, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand  6 66317 8281 7341 688422
Current Assets 16 66320 5465 6746 0551 557
Debtors11 2 7183 9404 3671 135
Other Debtors11 2 7183 9404 3671 135
Other
Additions Other Than Through Business Combinations Investment Property Fair Value Model  880 6009 39015 697 14 300
Consideration Received For Shares Issued Specific Share Issue1      
Creditors  884 576893 843905 031925 676956 424
Investment Property  880 600889 990905 687905 687919 987
Investment Property Fair Value Model  880 600889 990905 687905 687919 987
Net Current Assets Liabilities 1-877 913-873 297-899 357-919 621-954 867
Nominal Value Shares Issued Specific Share Issue1      
Number Shares Issued Fully Paid1133333
Number Shares Issued Specific Share Issue1      
Other Creditors  883 947890 558905 031925 676956 424
Other Taxation Social Security Payable  6293 285   
Par Value Share1111111
Total Assets Less Current Liabilities112 68716 6936 330-13 934-34 880
Profit Loss    -10 363-20 264 

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Resolution
Director's appointment terminated on 24th November 2023
filed on: 31st, January 2024
Free Download (1 page)

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