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 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
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)
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 |
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 |