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APEX REAL LIMITED

APEX REAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAPEX REAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07725157
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of APEX REAL LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is APEX REAL LIMITED located?

    Registered Office Address
    5 Farm Way
    RM12 5SR Hornchurch
    Essex
    Undeliverable Registered Office AddressNo

    What were the previous names of APEX REAL LIMITED?

    Previous Company Names
    Company NameFromUntil
    JETSPEK LIMITEDAug 02, 2011Aug 02, 2011

    What are the latest accounts for APEX REAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for APEX REAL LIMITED?

    Last Confirmation Statement Made Up ToAug 02, 2026
    Next Confirmation Statement DueAug 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 02, 2025
    OverdueNo

    What are the latest filings for APEX REAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 02, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2024

    		4 pagesAA

    Confirmation statement made on Aug 02, 2024 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption full accounts made up to Aug 31, 2023

    		4 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Aug 02, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    		4 pagesAA

    Confirmation statement made on Aug 02, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    		4 pagesAA

    Confirmation statement made on Aug 02, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    		4 pagesAA

    Confirmation statement made on Aug 02, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    		4 pagesAA

    Confirmation statement made on Aug 02, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    		4 pagesAA

    Confirmation statement made on Aug 02, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    		4 pagesAA

    Confirmation statement made on Aug 02, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    		4 pagesAA

    Confirmation statement made on Aug 02, 2016 with updates

    		5 pagesCS01

    Certificate of change of name

    Company name changed jetspek LIMITED\certificate issued on 02/08/16
    		2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 08, 2016

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Total exemption small company accounts made up to Aug 31, 2015

    		3 pagesAA

    Annual return made up to Aug 02, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 13, 2015

    Statement of capital on Oct 13, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of APEX REAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BALOGUN, Mark
    Farm Way
    RM12 5SR Hornchurch
    5
    Essex
    United Kingdom
    		Director
    Farm Way
    RM12 5SR Hornchurch
    5
    Essex
    United Kingdom
    		EnglandBritish113506490001
    O'DRISCOLL, Richard Spencer Finian
    Upper Belgrave Road
    BS8 2XN Bristol
    44
    United Kingdom
    		Director
    Upper Belgrave Road
    BS8 2XN Bristol
    44
    United Kingdom
    		EnglandBritish7260220003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of APEX REAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Balogun
    Farm Way
    RM12 5SR Hornchurch
    5
    Essex
    		Apr 06, 2016
    Farm Way
    RM12 5SR Hornchurch
    5
    Essex
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0