APEX RIDES LIMITED - LONDON


Company Profile Company Filings

Overview

APEX RIDES LIMITED is a Private Limited Company from LONDON and has the status: In Administration.
APEX RIDES LIMITED was incorporated 6 years ago on 04/06/2018 and has the registered number: 11395550. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2023.

APEX RIDES LIMITED - LONDON

This company is listed in the following categories:
47910 - Retail sale via mail order houses or via Internet

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 30/09/2023

Registered Office

C/O BEGBIES TRAYNOR (LONDON) LLP
LONDON
E14 5NR

This Company Originates in : United Kingdom
Previous trading names include:
ANIMO HOLDINGS LIMITED (until 21/11/2019)

Confirmation Statements

Last Statement Next Statement Due
03/06/2023 17/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHARLES LUCAS Mar 1987 British Director 2018-06-04 CURRENT
MR DAVID FAIRBAIRN Dec 1979 British Director 2020-09-16 CURRENT
MR SIMON COOK May 1987 British Director 2018-06-04 CURRENT
MR RICHARD SOWERBY Feb 1952 British Director 2020-04-20 UNTIL 2022-11-24 RESIGNED
MR GEORGE JOSEPH LUCAS May 1990 British Director 2018-11-29 UNTIL 2018-11-29 RESIGNED
MR THOMAS WILLIAM LUCAS Aug 1984 British Director 2018-11-29 UNTIL 2018-11-29 RESIGNED
MR MATTHEW JAMES INSLEY Jun 1985 British Director 2019-04-05 UNTIL 2022-10-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Yyx Holdings Ltd 2018-06-04 - 2018-11-26 Cobham   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Simon Cook 2018-06-04 5/1987 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Charles Lucas 2018-06-04 3/1987 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Apex_Rides_Limited_31_Dec_2021_companies_house_set_of_accounts.html 2022-12-31 31-12-2021 £102,772 Cash £1,324,265 equity
Apex_Rides_Limited_31_Dec_2020_companies_house_set_of_accounts.html 2021-10-02 31-12-2020 £244,341 Cash £1,596,650 equity
Apex_Rides_Limited_30_Sep_2019_companies_house_set_of_accounts.html 2020-03-05 30-09-2019 £102,945 Cash £275,111 equity

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