SOUTHERN TRADING APEX LIMITED
34E PLASHET GROVE, LONDON E6 1AE- Active
- Private Limited Company
- Company No. 12763501
- Last Updated: 01 Mar 2024
Company Profile
SOUTHERN TRADING APEX LIMITED was incorporated on Thursday, July 23, 2020 as a Private Limited Company with registered address in LONDON. SOUTHERN TRADING APEX LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 4 years 2 months.
| Name | SOUTHERN TRADING APEX LIMITED |
|---|---|
| Company number | 12763501 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jul 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
34E PLASHET GROVE LONDON E6 1AE |
|---|---|
| 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 |
|---|---|
| Mr Mohammed Siddiqui Nationality: Indian |
Dates: Sunday, August 1, 2021 - present
significant influence or control
|
| Miss Yida Saray Tineo Cova Nationality: Venezuelan |
Dates: Thursday, July 23, 2020 - Monday, August 2, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-146 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 20 August 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SOUTHERN TRADING APEX LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SOUTHERN TRADING APEX LIMITED | 23 Jul 2020 |
| THE WILLIAM & SONS GLOBAL TRADE LTD | 02 Sep 2021 |
| SOUTHERN TRADERS HOUSE LTD | 01 Feb 2023 |