APEX GOLD & DIAMOND LTD

28 MCRAE LANE, MCRAE LANE, MITCHAM  CR4 4AT
  • Active
  • Private Limited Company
  • Company No. 12468593
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

APEX GOLD & DIAMOND LTD was incorporated on Tuesday, February 18, 2020 as a Private Limited Company with registered address in MITCHAM. APEX GOLD & DIAMOND LTD has the status: Active and it's listed in the following category: Other retail sale not in stores, stalls or markets. This Private Limited Company has been operating for 4 years 8 months and 21 days.

Name APEX GOLD & DIAMOND LTD
Company number 12468593
Company type Private Limited Company
Incorporation date 18 Feb 2020
Status Active
Industry (SIC 2007)

Address

Registered Address 28 MCRAE LANE
MCRAE LANE
MITCHAM
CR4 4AT
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
Ms Renuka Marley Nationality: British Dates: Tuesday, February 18, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
Mrs Manal Elsir Awadallah Hassan Nationality: Swedish Dates: Tuesday, February 18, 2020 - Sunday, March 1, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 29 February
Next annual accounts due 30 November 2023, (-346 days left)
Latest accounts 28 February 2022
Next confirmation statement due 18 March 2021
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against APEX GOLD & DIAMOND LTD.

Previous Names

Name Change Date
APEX GOLD & DIAMOND LTD 18 Feb 2020