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APEX BIDCO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Apex Bidco Limited. The company was founded 4 years ago and was given the registration number 12369828. The firm's registered office is in MANCHESTER. You can find them at One, St. Peters Square, Manchester, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:APEX BIDCO LIMITED
Company Number:12369828
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 December 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:One, St. Peters Square, Manchester, England, M2 3DE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Exchange Tower, 19, Canning Street, Edinburgh, Scotland, EH3 8EH

Corporate Secretary16 April 2020Active
One, St. Peters Square, Manchester, England, M2 3DE

Director01 January 2021Active
One, St. Peters Square, Manchester, England, M2 3DE

Director18 December 2019Active
One, St. Peters Square, Manchester, England, M2 3DE

Director22 January 2020Active
One, St. Peters Square, Manchester, England, M2 3DE

Director21 September 2020Active
One, St. Peters Square, Manchester, England, M2 3DE

Director05 August 2021Active
Activpayroll Ltd, London House, East London Street, Edinburgh, Scotland, EH7 4BQ

Director16 March 2020Active
Cults Business Park, Station Road, Cults, Aberdeen, Scotland, AB15 9PE

Director16 March 2020Active
Cults Business Park, Station Road, Cults, Aberdeen, Scotland, AB15 9PE

Director16 March 2020Active

People with Significant Control

Activpayroll Group Limited
Notified on:18 December 2019
Status:Active
Address:Crown House, 143-147 Regent Street, London, W1B 4NR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-02Incorporation

Memorandum articles.

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2024-03-29Resolution

Resolution.

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2024-03-27Officers

Termination director company with name termination date.

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2024-01-03Accounts

Accounts with accounts type full.

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2023-12-18Confirmation statement

Confirmation statement with no updates.

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2023-01-04Confirmation statement

Confirmation statement with no updates.

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2022-09-28Accounts

Accounts with accounts type full.

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2021-12-17Confirmation statement

Confirmation statement with no updates.

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2021-09-22Accounts

Accounts with accounts type full.

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2021-08-18Officers

Appoint person director company with name date.

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2021-08-10Officers

Termination director company with name termination date.

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2021-08-10Officers

Termination director company with name termination date.

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2021-01-25Officers

Appoint person director company with name date.

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2020-12-23Confirmation statement

Confirmation statement with updates.

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2020-12-16Officers

Termination director company with name termination date.

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2020-12-08Accounts

Change account reference date company current extended.

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2020-12-07Officers

Appoint person director company with name date.

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2020-04-16Officers

Appoint corporate secretary company with name date.

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2020-04-16Address

Change registered office address company with date old address new address.

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2020-03-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-03-17Officers

Change person director company with change date.

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2020-03-17Officers

Change person director company with change date.

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2020-03-17Officers

Change person director company with change date.

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2020-03-17Officers

Appoint person director company with name date.

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2020-03-17Officers

Appoint person director company with name date.

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