APEX 123 LTD
ESTATE OFFICE RAVENSTONE HALL, ASHBY ROAD, RAVENSTONE LE67 2AA- Active
- Private Limited Company
- Company No. 09194844
- Last Updated: 01 Mar 2024
Company Profile
APEX 123 LTD was incorporated on Friday, August 29, 2014 as a Private Limited Company with registered address in RAVENSTONE. APEX 123 LTD has the status: Active and it's listed in the following category: Manufacture of other wearing apparel and accessories n.e.c.. This Private Limited Company has been operating for 10 years 2 months and 17 days.
| Name | APEX 123 LTD |
|---|---|
| Company number | 09194844 |
| Company type | Private Limited Company |
| Incorporation date | 29 Aug 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ESTATE OFFICE RAVENSTONE HALL ASHBY ROAD RAVENSTONE LE67 2AA |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mrs Lucinda Michael Waite Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, August 30, 2016
ownership of shares 25 to 50 percent
|
| Miss Kirstie Mary Duke Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, September 15, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Lucinda Michael Waite Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Miss Kirstie Mary Duke Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-168 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 26 September 2016 |
| Last confirmation statement dated | 29 August 2015 |
Mortgages
No mortgages have been registered against APEX 123 LTD.
Previous Names
| Name | Change Date |
|---|---|
| APEX 123 LTD | 29 Aug 2014 |
| TOASTIE PIG LTD | 10 May 2022 |