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APEX FINANCIAL CONSULTANCY LTD

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

This company is commonly known as Apex Financial Consultancy Ltd. The company was founded 20 years ago and was given the registration number 04852682. The firm's registered office is in KENT. You can find them at 4 Bentlif Close, Maidstone, Kent, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:APEX FINANCIAL CONSULTANCY LTD
Company Number:04852682
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 July 2003
End of financial year:05 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:4 Bentlif Close, Maidstone, Kent, ME16 0EH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Bentlif Close, Maidstone, ME16 0EH

Secretary01 August 2003Active
18, Chapelfield Way, Allington, Maidstone, England, ME16 9FS

Director15 June 2023Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary31 July 2003Active
4 Bentlif Close, Maidstone, ME16 0EH

Director01 August 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director31 July 2003Active

People with Significant Control

Mr Michael James Roots
Notified on:26 July 2023
Status:Active
Date of birth:November 1983
Nationality:British
Country of residence:England
Address:18, Chapelfield Way, Maidstone, England, ME16 9FS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Director Michael James Roots
Notified on:31 July 2016
Status:Active
Date of birth:May 1951
Nationality:English
Address:4 Bentlif Close, Kent, ME16 0EH
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-15Confirmation statement

Confirmation statement with updates.

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2023-08-15Persons with significant control

Notification of a person with significant control.

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2023-08-03Persons with significant control

Change to a person with significant control.

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2023-08-02Officers

Termination director company with name termination date.

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2023-08-02Persons with significant control

Cessation of a person with significant control.

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2023-06-26Change of name

Certificate change of name company.

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2023-06-24Accounts

Accounts with accounts type micro entity.

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2023-06-19Officers

Appoint person director company with name date.

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2022-12-02Accounts

Accounts with accounts type dormant.

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2022-08-11Confirmation statement

Confirmation statement with no updates.

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2021-12-06Accounts

Accounts with accounts type micro entity.

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2021-07-31Confirmation statement

Confirmation statement with no updates.

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2020-08-05Accounts

Accounts with accounts type micro entity.

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2020-08-05Confirmation statement

Confirmation statement with no updates.

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2019-07-31Confirmation statement

Confirmation statement with no updates.

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2019-07-27Accounts

Accounts with accounts type micro entity.

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2018-08-13Confirmation statement

Confirmation statement with no updates.

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2018-05-02Accounts

Accounts with accounts type micro entity.

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2017-08-02Confirmation statement

Confirmation statement with no updates.

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2017-04-22Accounts

Accounts with accounts type micro entity.

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2016-08-04Confirmation statement

Confirmation statement with updates.

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2016-04-06Accounts

Accounts with accounts type micro entity.

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2015-08-06Annual return

Annual return company with made up date full list shareholders.

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2015-05-10Accounts

Accounts with accounts type total exemption small.

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2014-08-28Annual return

Annual return company with made up date full list shareholders.

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