APEX GLOBAL LIMITED

THE OLD BAT AND BALL, ST JOHNS HILL, SEVENOAKS TN13 3PF

Active
Private Limited Company
Company No. 04323609
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

APEX GLOBAL LIMITED was incorporated on Thursday, November 15, 2001 as a Private Limited Company with registered address in SEVENOAKS. APEX GLOBAL LIMITED has the status: Active and it's listed in the following category: Mining of other non-ferrous metal ores. This Private Limited Company has been operating for 22 years 11 months and 27 days.

Name	APEX GLOBAL LIMITED
Company number	04323609
Company type	Private Limited Company
Incorporation date	15 Nov 2001
Status	Active
Industry (SIC 2007)	Mining of other non-ferrous metal ores (07290) Support activities for petroleum and natural gas extraction (09100) Agents involved in the sale of a variety of goods (46190) Information technology consultancy activities (62020)

Address

Registered Address	THE OLD BAT AND BALL ST JOHNS HILL SEVENOAKS TN13 3PF
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name	Nature of Control
Mr Maher Almannaee Nationality: Emirati	Dates: Thursday, December 12, 2019 - present ownership of shares 25 to 50 percent
Mr Niraj Gouinda Shrestha Nationality: Nepalese	Dates: Wednesday, April 6, 2016 - present ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts	MICRO ENTITY
End of financial Year	30 November
Next annual accounts due	31 August 2024, (-73 days left)
Latest accounts	30 November 2022
Next confirmation statement due	13 December 2016
Last confirmation statement dated	15 November 2015

Mortgages

No mortgages have been registered against APEX GLOBAL LIMITED.

Previous Names

Name	Change Date
APEX GLOBAL LIMITED	15 Nov 2001
BRIGHT INVESTMENTS INTERNATIONAL LIMITED	12 Dec 2019