Apex Corporate And Business Services Uk Limited

General information

Name:

Apex Corporate And Business Services Uk Ltd

Office Address:

6th Floor 125 London Wall EC2Y 5AS London

Number: 03853848

Incorporation date: 1999-10-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Contact information

Website

www.throgmortonuk.co.uk

Description

Data updated on:

Apex Corporate And Business Services Uk Limited can be contacted at 6th Floor, 125 London Wall in London. The post code is EC2Y 5AS. Apex Corporate And Business Services Uk has been active on the market for 25 years. The reg. no. is 03853848. It 's been two years that It's registered name is Apex Corporate And Business Services Uk Limited, but until 2022 the name was Throgmorton Uk and before that, until 2007-07-05 this business was known as Throgmorton Secretaries. This means it has used three different names. The enterprise's SIC code is 66190 which means Activities auxiliary to financial intermediation n.e.c.. Apex Corporate And Business Services Uk Ltd released its account information for the period up to 2022-12-31. The firm's latest confirmation statement was released on 2023-09-30.

The corporation's trademark is "Throgmorton". They submitted a trademark application on 2013-11-21 and their IPO granted it after three months. The trademark expires on 2023-11-21.

Due to this company's growth, it became imperative to formally appoint additional company leaders, among others: Stephen G., Daniel K., Kerry K. who have been cooperating for one year to fulfil their statutory duties for the firm.

  • Previous company's names
  • Apex Corporate And Business Services Uk Limited 2022-06-13
  • Throgmorton Uk Limited 2007-07-05
  • Throgmorton Secretaries Limited 1999-10-06

Trade marks

Trademark UK00003031678
Trademark image:-
Trademark name:Throgmorton
Status:Registered
Filing date:2013-11-21
Date of entry in register:2014-02-28
Renewal date:2023-11-21
Owner name:Throgmorton UK Limited
Owner address:4th Floor, Reading Bridge House, George Street, Reading, United Kingdom, RG1 8LS

Company staff

Stephen G.

Role: Director

Appointed: 02 October 2023

Latest update: 12 December 2023

Daniel K.

Role: Director

Appointed: 01 January 2023

Latest update: 12 December 2023

Kerry K.

Role: Director

Appointed: 12 October 2021

Latest update: 12 December 2023

Andrew R.

Role: Director

Appointed: 07 November 2002

Latest update: 12 December 2023

People with significant control

The companies with significant control over this firm include: Apex Corporate And Business Services Uk (No.2) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 125 London Wall, 140 London Wall, EC2Y 5AS and was registered as a PSC under the reg no 07056800.

Apex Corporate And Business Services Uk (No.2) Limited
Address: 6th Floor 125 London Wall, 140 London Wall, London, EC2Y 5AS, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 07056800
Notified on 6 April 2016
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 14 October 2024
Confirmation statement last made up date 30 September 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Full accounts for the period ending 31st December 2022 (AA)
filed on: 22nd, June 2023
accounts
Free Download Download filing (37 pages)

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Services (by SIC Code)

  • 66190 : Activities auxiliary to financial intermediation n.e.c.
24
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