General information

Name:

Apexe3 Ltd

Office Address:

Hamilton House 4a The Avenue E4 9LD London

Number: 11725868

Incorporation date: 2018-12-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Apexe3 is a business registered at E4 9LD London at Hamilton House. The firm was established in 2018 and is established under the identification number 11725868. The firm has been active on the UK market for six years now and company last known status is active. This firm's principal business activity number is 62090, that means Other information technology service activities. The business latest annual accounts were submitted for the period up to 2022-12-31 and the latest annual confirmation statement was submitted on 2022-12-12.

When it comes to this specific company, a number of director's assignments have so far been carried out by Thomas R., Timothy G. and Usman K.. When it comes to these three executives, Timothy G. has supervised company the longest, having been a vital part of company's Management Board since 2019.

Usman K. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Thomas R.

Role: Director

Appointed: 02 October 2023

Latest update: 15 February 2024

Timothy G.

Role: Director

Appointed: 05 August 2019

Latest update: 15 February 2024

Usman K.

Role: Director

Appointed: 05 August 2019

Latest update: 15 February 2024

People with significant control

Usman K.
Notified on 5 August 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Suleman K.
Notified on 13 December 2018
Ceased on 5 August 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 26 December 2023
Confirmation statement last made up date 12 December 2022
Annual Accounts
Start Date For Period Covered By Report 2018-12-13
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates 2023/12/12 (CS01)
filed on: 15th, January 2024
confirmation statement
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
5
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