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APEX ELEMENTS STUDIO LIMITED

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

This company is commonly known as Apex Elements Studio Limited. The company was founded 5 years ago and was given the registration number 11530596. The firm's registered office is in BRISTOL. You can find them at 405 Central Park Petherton Road, Hengrove, Bristol, . This company's SIC code is 18130 - Pre-press and pre-media services.

Company Information

Name:APEX ELEMENTS STUDIO LIMITED
Company Number:11530596
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 August 2018
End of financial year:30 June 2020
Jurisdiction:England - Wales
Industry Codes:
  • 18130 - Pre-press and pre-media services

Office Address & Contact

Registered Address:405 Central Park Petherton Road, Hengrove, Bristol, United Kingdom, BS14 9BZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
405 Central Park, Petherton Road, Hengrove, Bristol, United Kingdom, BS14 9BZ

Director22 August 2018Active

People with Significant Control

Emerson Ninety Limited
Notified on:21 June 2019
Status:Active
Country of residence:United Kingdom
Address:17, Cherrywood Drive, London, United Kingdom, SW15 6DS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Apex Elements Group Limited
Notified on:22 August 2018
Status:Active
Address:405 Central Park Petherton Road, Hengrove, Bs14 9bz, BS14 9BZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-03Gazette

Gazette dissolved liquidation.

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2024-01-03Insolvency

Liquidation voluntary creditors return of final meeting.

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2023-08-16Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-12-14Insolvency

Liquidation voluntary appointment of liquidator.

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2022-12-14Insolvency

Liquidation voluntary removal of liquidator by court.

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2022-06-27Insolvency

Liquidation voluntary statement of affairs.

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2022-06-21Address

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

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2022-06-21Insolvency

Liquidation voluntary appointment of liquidator.

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2022-06-21Resolution

Resolution.

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2021-08-17Confirmation statement

Confirmation statement with no updates.

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2021-06-25Accounts

Accounts with accounts type total exemption full.

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2020-11-19Mortgage

Mortgage satisfy charge full.

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2020-09-25Confirmation statement

Confirmation statement with updates.

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2020-03-16Accounts

Accounts with accounts type total exemption full.

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2020-03-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-08-22Confirmation statement

Confirmation statement with updates.

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2019-08-21Accounts

Change account reference date company previous shortened.

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2019-07-08Persons with significant control

Change to a person with significant control.

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2019-07-08Resolution

Resolution.

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2019-07-04Capital

Capital allotment shares.

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2019-07-02Persons with significant control

Notification of a person with significant control.

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2019-02-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-09-28Officers

Change person director company with change date.

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2018-08-22Incorporation

Incorporation company.

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