This company is commonly known as Apexe3 Limited. The company was founded 5 years ago and was given the registration number 11725868. The firm's registered office is in LONDON. You can find them at Hamilton House, 4a The Avenue, London, . This company's SIC code is 62090 - Other information technology service activities.
| Name | : | APEXE3 LIMITED |
|---|---|---|
| Company Number | : | 11725868 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 December 2018 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Hamilton House, 4a The Avenue, London, England, E4 9LD |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Hamilton House, 4a The Avenue, London, England, E4 9LD | Director | 05 August 2019 | Active |
| Hamilton House, 4a The Avenue, London, England, E4 9LD | Director | 05 August 2019 | Active |
| 260 8th Street, #2, Brooklyn, New York, United States, 11215 | Director | 02 October 2023 | Active |
| 1st Floor, 2 Woodberry Grove, Finchley, England, N12 0DR | Secretary | 13 December 2018 | Active |
| 1st Floor, 2 Woodberry Grove, Finchley, England, N12 0DR | Director | 13 December 2018 | Active |
| 2 Leonard Circus, 62 Paul Street, Hackney, London, England, EC2A 4NA | Director | 05 August 2019 | Active |
| Mr Usman Khan | ||
| Notified on | : | 05 August 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1979 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Hamilton House, 4a The Avenue, London, England, E4 9LD |
| Nature of control | : |
|
| Mr Suleman Khan | ||
| Notified on | : | 13 December 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1992 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 1st Floor, 2 Woodberry Grove, Finchley, England, N12 0DR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-06 | Officers | Appoint person director company with name date. | Download |
| 2023-12-06 | Officers | Termination director company with name termination date. | Download |
| 2023-05-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-01-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-10-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-18 | Officers | Termination secretary company with name termination date. | Download |
| 2021-05-07 | Officers | Termination director company with name termination date. | Download |
| 2021-02-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-03 | Capital | Capital allotment shares. | Download |
| 2020-10-29 | Resolution | Resolution. | Download |
| 2020-10-29 | Incorporation | Memorandum articles. | Download |
| 2020-09-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-27 | Address | Change registered office address company with date old address new address. | Download |
| 2020-01-15 | Miscellaneous | Legacy. | Download |
| 2019-12-16 | Capital | Capital allotment shares. | Download |
| 2019-12-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-12 | Capital | Capital alter shares subdivision. | Download |
| 2019-08-08 | Capital | Capital allotment shares. | Download |
| 2019-08-08 | Capital | Capital allotment shares. | Download |
| 2019-08-05 | Officers | Change person director company with change date. | Download |
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