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APEX CYCLES LIMITED

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

This company is commonly known as Apex Cycles Limited. The company was founded 19 years ago and was given the registration number 05370713. The firm's registered office is in LONDON. You can find them at 8th Floor Becket House, 36 Old Jewry, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:APEX CYCLES LIMITED
Company Number:05370713
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 February 2005
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:8th Floor Becket House, 36 Old Jewry, London, EC2R 8DD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8th Floor, Becket House, 36 Old Jewry, London, EC2R 8DD

Director08 April 2005Active
Appletree Cottage, 39 Middle Road, Tiptoe, Lymington, United Kingdom, SO41 6FX

Secretary08 April 2005Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Secretary21 February 2005Active
60 Strathbrook Road, Streatham, London, SW16 3AZ

Director08 April 2005Active
Appletree Cottage, 39 Middle Road, Tiptoe, Lymington, England, SO41 6FX

Director08 April 2005Active
13 The Chenies, Orpington, BR6 0ED

Director08 April 2005Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Director21 February 2005Active
31 Corsham Street, London, N1 6DR

Corporate Director21 February 2005Active

People with Significant Control

Mr Richard Martin Benn
Notified on:06 April 2016
Status:Active
Date of birth:March 1955
Nationality:British
Address:8th Floor, Becket House, London, EC2R 8DD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Richard Dennis
Notified on:06 April 2016
Status:Active
Date of birth:August 1958
Nationality:British
Address:8th Floor, Becket House, London, EC2R 8DD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-29Confirmation statement

Confirmation statement with no updates.

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2023-04-27Accounts

Accounts with accounts type micro entity.

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2023-04-12Confirmation statement

Confirmation statement with no updates.

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2022-04-13Confirmation statement

Confirmation statement with no updates.

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2022-03-24Officers

Change person director company with change date.

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2022-01-24Accounts

Accounts with accounts type micro entity.

Download
2021-04-27Confirmation statement

Confirmation statement with no updates.

Download
2021-04-26Officers

Change person director company with change date.

Download
2021-02-23Persons with significant control

Change to a person with significant control.

Download
2021-02-23Persons with significant control

Change to a person with significant control.

Download
2021-01-20Accounts

Accounts with accounts type micro entity.

Download
2020-05-11Persons with significant control

Change to a person with significant control.

Download
2020-05-11Persons with significant control

Change to a person with significant control.

Download
2020-05-01Confirmation statement

Confirmation statement with no updates.

Download
2020-05-01Persons with significant control

Change to a person with significant control.

Download
2020-05-01Persons with significant control

Change to a person with significant control.

Download
2020-05-01Officers

Change person director company with change date.

Download
2020-02-05Accounts

Accounts with accounts type total exemption full.

Download
2019-04-17Confirmation statement

Confirmation statement with no updates.

Download
2019-04-17Persons with significant control

Change to a person with significant control.

Download
2019-04-17Persons with significant control

Change to a person with significant control.

Download
2019-01-04Accounts

Accounts with accounts type micro entity.

Download
2018-03-27Confirmation statement

Confirmation statement with no updates.

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2018-01-02Accounts

Accounts with accounts type micro entity.

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2017-05-30Officers

Termination secretary company with name termination date.

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