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APEXX FINTECH LIMITED

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

This company is commonly known as Apexx Fintech Limited. The company was founded 8 years ago and was given the registration number 10131902. The firm's registered office is in LONDON. You can find them at 5a Underwood Street, , London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:APEXX FINTECH LIMITED
Company Number:10131902
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 April 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:5a Underwood Street, London, England, N1 7LY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
69, Turnmill Street, London, England, EC1M 5RR

Director10 November 2017Active
69, Turnmill Street, London, England, EC1M 5RR

Director10 November 2017Active
22, Adam & Eve Mews, London, England, W8 6UJ

Director31 January 2023Active
33, Weavers Close, Eastbourne, United Kingdom, BN21 2BA

Director01 July 2016Active
Flat 207, Sculpture House, 4 Killick Way, London, United Kingdom, E1 3FE

Director19 April 2016Active
Unit 2 Aurora Buildings, 124 East Road, London, N1 6FD

Director09 November 2017Active
35, Bostock Road, Abingdon, United Kingdom, OX14 1DW

Director19 April 2016Active
28, Moor Park Road, Northwood, United Kingdom, HA6 2DJ

Director10 November 2017Active
5a, Underwood Street, London, England, N1 7LY

Director10 November 2017Active

People with Significant Control

Mr. Rodney Paul Richard Bain
Notified on:19 April 2016
Status:Active
Date of birth:September 1990
Nationality:British
Country of residence:England
Address:Central Working, 6-8 Bonhill Street, London, England, EC2A 4BX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Robert Atkin
Notified on:19 April 2016
Status:Active
Date of birth:February 1954
Nationality:English
Country of residence:England
Address:Central Working, 6-8 Bonhill Street, London, England, EC2A 4BX
Nature of control:
  • Ownership of shares 25 to 50 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 (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 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-10-30Capital

Second filing capital allotment shares.

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2023-10-26Confirmation statement

Confirmation statement with updates.

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2023-10-25Capital

Capital allotment shares.

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2023-10-25Capital

Capital allotment shares.

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2023-10-11Accounts

Accounts with accounts type total exemption full.

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2023-05-09Address

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

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2023-03-30Capital

Capital allotment shares.

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2023-03-10Capital

Capital allotment shares.

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2023-02-17Incorporation

Memorandum articles.

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2023-02-17Resolution

Resolution.

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2023-02-15Officers

Appoint person director company with name date.

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2023-02-15Officers

Termination director company with name termination date.

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2022-10-24Confirmation statement

Confirmation statement with updates.

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2022-10-20Capital

Capital allotment shares.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2022-09-28Resolution

Resolution.

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2022-08-10Officers

Termination director company with name termination date.

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2022-05-03Resolution

Resolution.

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2021-11-26Confirmation statement

Confirmation statement with updates.

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2021-07-23Resolution

Resolution.

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2021-06-15Accounts

Accounts with accounts type total exemption full.

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2020-12-21Accounts

Accounts with accounts type unaudited abridged.

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2020-11-22Confirmation statement

Confirmation statement with updates.

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2020-06-12Officers

Termination director company with name termination date.

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