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APEX IMPORTS LTD

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

This company is commonly known as Apex Imports Ltd. The company was founded 8 years ago and was given the registration number 09695810. The firm's registered office is in LUTON. You can find them at Courtney House, 12 Dudley Street, Luton, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:APEX IMPORTS LTD
Company Number:09695810
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:21 July 2015
End of financial year:31 July 2019
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Courtney House, 12 Dudley Street, Luton, England, LU2 0NT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
46 Admiral House, Viersen Platz, Peterborough, United Kingdom, PE1 1ES

Secretary21 July 2015Active
4, Bicester Road, Aylesbury, England, HP19 8AD

Director22 October 2019Active
46 Admiral House, Viersen Platz, Peterborough, United Kingdom, PE1 1ES

Director21 July 2015Active

People with Significant Control

Mr Mark Rudge
Notified on:11 January 2018
Status:Active
Date of birth:September 1978
Nationality:British
Country of residence:England
Address:Courtney House, 12 Dudley Street, Luton, England, LU2 0NT
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 (8 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
2021-03-23Gazette

Gazette dissolved compulsory.

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2020-12-01Gazette

Gazette notice compulsory.

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2020-06-11Accounts

Accounts amended with made up date.

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2019-11-11Accounts

Accounts with accounts type unaudited abridged.

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2019-10-22Address

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

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2019-10-22Officers

Appoint person director company with name date.

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2019-07-23Confirmation statement

Confirmation statement with no updates.

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2019-07-23Persons with significant control

Notification of a person with significant control.

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2019-04-25Accounts

Accounts with accounts type unaudited abridged.

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2018-08-10Confirmation statement

Confirmation statement with no updates.

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2018-04-30Accounts

Accounts with accounts type unaudited abridged.

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2017-09-30Confirmation statement

Confirmation statement with updates.

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2017-04-05Accounts

Accounts with accounts type total exemption small.

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2016-07-25Confirmation statement

Confirmation statement with updates.

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2015-07-21Incorporation

Incorporation company.

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