This company is commonly known as Apexmaster Limited. The company was founded 28 years ago and was given the registration number 03166479. The firm's registered office is in LONDON. You can find them at 6th Floor Charles House, 108-110 Finchley Road, London, . This company's SIC code is 41100 - Development of building projects.
| Name | : | APEXMASTER LIMITED |
|---|---|---|
| Company Number | : | 03166479 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 February 1996 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 6th Floor Charles House, 108-110 Finchley Road, London, NW3 5JJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4th Floor, Charles House, 108-110 Finchley Road, London, United Kingdom, NW3 5JJ | Director | 08 July 1996 | Active |
| 4th Floor, Charles House, 108-110 Finchley Road, London, United Kingdom, NW3 5JJ | Director | 21 June 2007 | Active |
| International House, 31 Church Road Hendon, London, NW4 4EB | Nominee Secretary | 29 February 1996 | Active |
| 28 Cranleigh Gardens, Winchmore Hill, London, N21 1DS | Secretary | 11 August 1997 | Active |
| 47 Grays Inn Road, London, WC1X 8PP | Secretary | 09 January 1997 | Active |
| 22 Weston Hill, Crystal Pallace, SE19 | Secretary | 14 March 1996 | Active |
| 73 High Road, Ickenham, Uxbridge, UB10 8LQ | Secretary | 22 August 2003 | Active |
| 6th Floor Charles House, 108-110 Finchley Road, London, NW3 5JJ | Secretary | 21 June 2007 | Active |
| International House, 31 Church Road Hendon, London, NW4 4EB | Nominee Director | 29 February 1996 | Active |
| 23 Southlodge Drive, Oakwood, London, N14 | Director | 14 March 1996 | Active |
| Yianis Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 4th Floor, Charles House, London, United Kingdom, NW3 5JJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-24 | Accounts | Accounts with accounts type small. | Download |
| 2023-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-25 | Accounts | Accounts with accounts type small. | Download |
| 2022-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-01-18 | Accounts | Accounts with accounts type small. | Download |
| 2021-08-19 | Officers | Change person director company with change date. | Download |
| 2021-08-19 | Officers | Change person director company with change date. | Download |
| 2021-08-19 | Address | Change registered office address company with date old address new address. | Download |
| 2021-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-28 | Accounts | Accounts with accounts type small. | Download |
| 2020-02-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-03 | Accounts | Accounts with accounts type small. | Download |
| 2019-02-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-05 | Accounts | Accounts with accounts type small. | Download |
| 2018-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-06 | Accounts | Accounts with accounts type small. | Download |
| 2017-04-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-02-07 | Accounts | Accounts with accounts type small. | Download |
| 2016-03-31 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-01-21 | Accounts | Accounts with accounts type small. | Download |
| 2015-10-23 | Officers | Change person director company with change date. | Download |
| 2015-09-08 | Officers | Change person director company with change date. | Download |
| 2015-04-16 | Officers | Termination secretary company with name termination date. | Download |
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