General information

Name:

Apex 123 Limited

Office Address:

Estate Office Ravenstone Hall Ashby Road LE67 2AA Ravenstone

Number: 09194844

Incorporation date: 2014-08-29

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm referred to as Apex 123 was registered on 2014-08-29 as a Private Limited Company. The firm's office may be gotten hold of in Ravenstone on Estate Office Ravenstone Hall, Ashby Road. When you need to reach this company by post, the post code is LE67 2AA. The company reg. no. for Apex 123 Ltd is 09194844. This firm started under the business name Toastie Pig, but for the last 2 years has operated under the business name Apex 123 Ltd. The firm's declared SIC number is 14190 which means Manufacture of other wearing apparel and accessories n.e.c.. 2022-08-31 is the last time company accounts were filed.

There's a group of two directors leading this particular limited company now, specifically Lucinda W. and Kirstie D. who have been performing the directors tasks since September 2019. In addition, the managing director's efforts are regularly supported by a secretary - Robert D., who was appointed by the following limited company on 2015-02-05.

  • Previous company's names
  • Apex 123 Ltd 2022-05-10
  • Toastie Pig Ltd 2014-08-29

Financial data based on annual reports

Company staff

Lucinda W.

Role: Director

Appointed: 19 September 2019

Latest update: 2 January 2024

Robert D.

Role: Secretary

Appointed: 05 February 2015

Latest update: 2 January 2024

Kirstie D.

Role: Director

Appointed: 29 August 2014

Latest update: 2 January 2024

People with significant control

Executives who have control over the firm are as follows: Lucinda W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Kirstie D. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Lucinda W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Kirstie D.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Kirstie D.
Notified on 6 April 2016
Ceased on 15 September 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Lucinda W.
Notified on 6 April 2016
Ceased on 30 August 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 29 September 2024
Confirmation statement last made up date 15 September 2023
Annual Accounts 27 May 2016
Start Date For Period Covered By Report 2014-08-29
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 27 May 2016
Annual Accounts
Start Date For Period Covered By Report 2015-09-01
Annual Accounts
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 01 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 01 September 2020
End Date For Period Covered By Report 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 01 September 2021
End Date For Period Covered By Report 31 August 2022
Annual Accounts 31 October 2016
End Date For Period Covered By Report 31 August 2016
Date Approval Accounts 31 October 2016
Annual Accounts
End Date For Period Covered By Report 31 August 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2023/09/15 (CS01)
filed on: 30th, October 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 14190 : Manufacture of other wearing apparel and accessories n.e.c.
9
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