APEX KAPITAL LIMITED
13508434: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF CF14 8LH- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13508434
- Last Updated: 01 Oct 2022
Company Profile
APEX KAPITAL LIMITED was incorporated on Tuesday, July 13, 2021 as a Private Limited Company with registered address in CARDIFF. APEX KAPITAL LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of open-ended investment companies. This Private Limited Company has been operating for 3 years 3 months and 26 days.
| Name | APEX KAPITAL LIMITED |
|---|---|
| Company number | 13508434 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jul 2021 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
13508434: COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH |
|---|---|
| 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 |
|---|---|
| Giovon Jesus Padilla Sanchez Nationality: Puerto Rican |
Dates: Tuesday, July 13, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 13 April 2023, (-575 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 10 August 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against APEX KAPITAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| APEX KAPITAL LIMITED | 13 Jul 2021 |