APEX1 STUDIOS LIMITED
BON MARCHE CENTRE UNIT 201, 241-251 FERNDALE ROAD, LONDON SW9 8BJ- Active
- Private Limited Company
- Company No. 09099694
- Last Updated: 01 Mar 2024
Company Profile
APEX1 STUDIOS LIMITED was incorporated on Tuesday, June 24, 2014 as a Private Limited Company with registered address in LONDON. APEX1 STUDIOS LIMITED has the status: Active and it's listed in the following category: Web portals. This Private Limited Company has been operating for 10 years 7 months and 29 days.
| Name | APEX1 STUDIOS LIMITED |
|---|---|
| Company number | 09099694 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jun 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BON MARCHE CENTRE UNIT 201 241-251 FERNDALE ROAD LONDON SW9 8BJ |
|---|---|
| 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 Gwilym Austin Nationality: British |
Dates: Saturday, January 1, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Marco Frezza Nationality: British |
Dates: Monday, April 1, 2019 - Saturday, January 1, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Raymond Lau Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Jamie Campbell Smith Nationality: British |
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 June |
| Next annual accounts due | 31 March 2024, (-329 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 22 July 2017 |
| Last confirmation statement dated | 24 June 2016 |
Mortgages
No mortgages have been registered against APEX1 STUDIOS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| APEX1 STUDIOS LIMITED | 24 Jun 2014 |