Apex Financial Compliance Ltd

General information

Name:

Apex Financial Compliance Limited

Office Address:

70 Porthkerry Avenue DA16 2DT Welling

Number: 13785555

Incorporation date: 2021-12-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Apex Financial Compliance Ltd could be found at 70 Porthkerry Avenue, in Welling. The area code is DA16 2DT. Apex Financial Compliance has been active in this business since the firm was registered in 2021. The registered no. is 13785555. The company's Standard Industrial Classification Code is 69201 : Accounting and auditing activities. December 31, 2022 is the last time when the company accounts were reported.

Dipendra S. is this firm's only director, who was assigned this position 3 years ago.

Dipendra S. is the individual with significant control over this firm, owns over 3/4 of company shares.

Financial data based on annual report

Company staff

Dipendra S.

Role: Director

Appointed: 06 December 2021

Latest update: 24 March 2024

People with significant control

Dipendra S.
Notified on 6 December 2021
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 19 December 2023
Confirmation statement last made up date 05 December 2022
Annual Accounts
Start Date For Period Covered By Report 2021-12-06
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Confirmation statement Incorporation
Free Download
Confirmation statement with no updates Tue, 5th Dec 2023 (CS01)
filed on: 29th, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 69201 : Accounting and auditing activities
2
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