UKBizDB.co.uk

APEX CONNECTED LIMITED

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

This company is commonly known as Apex Connected Limited. The company was founded 9 years ago and was given the registration number 09568337. The firm's registered office is in CHESTER. You can find them at St John's Chambers, Love Street, Chester, Cheshire. This company's SIC code is 77330 - Renting and leasing of office machinery and equipment (including computers).

Company Information

Name:APEX CONNECTED LIMITED
Company Number:09568337
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 April 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 77330 - Renting and leasing of office machinery and equipment (including computers)

Office Address & Contact

Registered Address:St John's Chambers, Love Street, Chester, Cheshire, United Kingdom, CH1 1QN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
St John's Chambers, Love Street, Chester, United Kingdom, CH1 1QN

Director22 December 2023Active
St John's Chambers, Love Street, Chester, United Kingdom, CH1 1QN

Director22 December 2023Active
St John's Chambers, Love Street, Chester, United Kingdom, CH1 1QN

Director30 April 2015Active

People with Significant Control

Mr Richard Willson
Notified on:22 December 2023
Status:Active
Date of birth:October 1979
Nationality:British
Country of residence:United Kingdom
Address:St John's Chambers, Love Street, Chester, United Kingdom, CH1 1QN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Richard Lamb
Notified on:22 December 2023
Status:Active
Date of birth:October 1984
Nationality:British
Country of residence:United Kingdom
Address:St John's Chambers, Love Street, Chester, United Kingdom, CH1 1QN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Christopher Hutchings
Notified on:06 April 2016
Status:Active
Date of birth:July 1966
Nationality:British
Country of residence:United Kingdom
Address:St John's Chambers, Love Street, Chester, United Kingdom, CH1 1QN
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-11Resolution

Resolution.

Download
2024-01-11Incorporation

Memorandum articles.

Download
2024-01-10Confirmation statement

Confirmation statement with updates.

Download
2024-01-10Persons with significant control

Notification of a person with significant control.

Download
2024-01-10Persons with significant control

Notification of a person with significant control.

Download
2024-01-10Persons with significant control

Cessation of a person with significant control.

Download
2024-01-09Resolution

Resolution.

Download
2024-01-09Capital

Capital alter shares subdivision.

Download
2024-01-04Officers

Termination director company with name termination date.

Download
2024-01-03Officers

Appoint person director company with name date.

Download
2024-01-03Officers

Appoint person director company with name date.

Download
2023-10-30Accounts

Accounts with accounts type total exemption full.

Download
2023-06-27Confirmation statement

Confirmation statement with updates.

Download
2023-05-30Confirmation statement

Confirmation statement with updates.

Download
2022-12-23Accounts

Accounts with accounts type total exemption full.

Download
2022-10-06Resolution

Resolution.

Download
2022-09-30Capital

Capital allotment shares.

Download
2022-05-24Confirmation statement

Confirmation statement with updates.

Download
2022-02-03Resolution

Resolution.

Download
2022-02-03Incorporation

Memorandum articles.

Download
2022-02-03Resolution

Resolution.

Download
2022-02-02Capital

Capital name of class of shares.

Download
2022-02-02Capital

Capital alter shares subdivision.

Download
2022-02-01Capital

Capital variation of rights attached to shares.

Download
2022-01-31Capital

Capital allotment shares.

Download

Copyright © 2024. All rights reserved.