General information

Name:

Apex Rides Ltd

Office Address:

C/o Begbies Traynor (london) Llp 31st Floor E14 5NR London

Number: 11395550

Incorporation date: 2018-06-04

End of financial year: 31 December

Category: Private Limited Company

Status: In Administration

Description

Data updated on:

Apex Rides Limited can be found at London at C/o Begbies Traynor (london) Llp. Anyone can search for this business by its post code - E14 5NR. Apex Rides's launching dates back to 2018. This company is registered under the number 11395550 and its current status is in administration. Launched as Animo Holdings, this firm used the business name up till 2019, the year it was replaced by Apex Rides Limited. This enterprise's classified under the NACE and SIC code 47910 - Retail sale via mail order houses or via Internet. The business latest annual accounts detail the period up to 2021-12-31 and the most recent confirmation statement was released on 2023-06-03.

According to the data we have, this specific business was built 6 years ago and has so far been overseen by seven directors, and out this collection of individuals three (David F., Charles L. and Simon C.) are still a part of the company.

  • Previous company's names
  • Apex Rides Limited 2019-11-21
  • Animo Holdings Limited 2018-06-04

Financial data based on annual reports

Company staff

David F.

Role: Director

Appointed: 16 September 2020

Latest update: 10 November 2023

Charles L.

Role: Director

Appointed: 04 June 2018

Latest update: 10 November 2023

Simon C.

Role: Director

Appointed: 04 June 2018

Latest update: 10 November 2023

People with significant control

Executives with significant control over the firm are: Charles L. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Simon C. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Charles L.
Notified on 4 June 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Simon C.
Notified on 4 June 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Yyx Holdings Ltd
Address: 23 Bray Road, Cobham, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 10535673
Notified on 4 June 2018
Ceased on 26 November 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 17 June 2024
Confirmation statement last made up date 03 June 2023
Annual Accounts
Start Date For Period Covered By Report 4 June 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 1 October 2019
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 1 January 2021
End Date For Period Covered By Report 31 December 2021

Company filings

Filing category

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Accounts Address Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Capital declared on August 1, 2023: 10787.72 GBP (SH01)
filed on: 1st, August 2023
capital
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 47910 : Retail sale via mail order houses or via Internet
5
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