Apex 123 Ltd RAVENSTONE


Founded in 2014, Apex 123, classified under reg no. 09194844 is an active company. Currently registered at Estate Office Ravenstone Hall LE67 2AA, Ravenstone the company has been in the business for ten years. Its financial year was closed on August 31 and its latest financial statement was filed on 2022/08/31. Since 2022/05/10 Apex 123 Ltd is no longer carrying the name Toastie Pig.

Currently there are 2 directors in the the firm, namely Lucinda W. and Kirstie D.. In addition one secretary - Robert D. - is with the company. As of 24 April 2024, there was 1 ex director - Lucinda W.. There were no ex secretaries.

Apex 123 Ltd Address / Contact

Office Address Estate Office Ravenstone Hall
Office Address2 Ashby Road
Town Ravenstone
Post code LE67 2AA
Country of origin United Kingdom

Company Information / Profile

Registration Number 09194844
Date of Incorporation Fri, 29th Aug 2014
Industry Manufacture of other wearing apparel and accessories n.e.c.
End of financial Year 31st August
Company age 10 years old
Account next due date Fri, 31st May 2024 (37 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Sun, 29th Sep 2024 (2024-09-29)
Last confirmation statement dated Fri, 15th Sep 2023

Company staff

Lucinda W.

Position: Director

Appointed: 19 September 2019

Robert D.

Position: Secretary

Appointed: 05 February 2015

Kirstie D.

Position: Director

Appointed: 29 August 2014

Lucinda W.

Position: Director

Appointed: 29 August 2014

Resigned: 17 February 2017

People with significant control

The register of PSCs who own or control the company is made up of 4 names. As we established, there is Lucinda W. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Kirstie D. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Kirstie D., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Lucinda W.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Kirstie D.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Kirstie D.

Notified on 6 April 2016
Ceased on 15 September 2020
Nature of control: 25-50% voting rights
25-50% shares

Lucinda W.

Notified on 6 April 2016
Ceased on 30 August 2016
Nature of control: 25-50% shares

Company previous names

Toastie Pig May 10, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-08-312016-08-312017-08-312018-08-312019-08-312020-08-312021-08-312022-08-31
Net Worth-618       
Balance Sheet
Current Assets5 5812 9179 13612 94696 86421 10416 55152 943
Net Assets Liabilities -6 4522072 996  -49 621-50 761
Net Assets Liabilities Including Pension Asset Liability-618       
Reserves/Capital
Shareholder Funds-618       
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal 600600432    
Creditors -8 801-8 3559 970103 64862 04366 17230 833
Fixed Assets9832262020   
Net Current Assets Liabilities3 5815 8847812 976-6 784-40 939-49 621-19 928
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal   53    
Total Assets Less Current Liabilities5185 8528072 996-6 764-40 939-49 621-19 928
Amount Specific Advance Or Credit Directors -8 334-8 239     
Amount Specific Advance Or Credit Made In Period Directors 1 099850     
Amount Specific Advance Or Credit Repaid In Period Directors -561-755     
Average Number Employees During Period   111  
Accruals Deferred Income100600      
Capital Reserves6186 452      
Creditors Due Within One Year2 0008 801      
Net Assets Liability Excluding Pension Asset Liability6186 452      
Called Up Share Capital Not Paid Not Expressed As Current Asset100       
Creditors Due After One Year4 397       

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2023/09/15
filed on: 30th, October 2023
Free Download (3 pages)

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