APEX2100 LTD
Active - Accounts Filed
General Information
NAME
APEX2100 LTD
COMPANY NUMBER
09095637
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
93110 -
Operation of sports facilities
INCORPORATION DATE
20/06/2014
(10 years and 6 months old)
WEBSITE
www.apex2100.org
CONFIRMATION STATEMENT MADE UP TO
20/06/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
20/06/2014
29/01/2015
ALPINE EXCELLENCE LTD
LONDON
W1G 6EN
23 Beaumont Mews
LONDON
W1G 6EN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DEVONSHIRE PLACE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| APEX2100 LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Accounts filed |
| 19/07/2024 | New Confirmation Statement filed |
| 17/07/2024 | New Board Member Clive Woodward (906519251) Appointed |
Credit Risk Overview
Want to learn more about APEX2100 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about APEX2100 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about APEX2100 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/06/2014 - Present (10 years and 6 months) Born in Jun 1980 (age: 44) |
Active | Director |
Current: 6 Past: 17 |
View Report |
|
25/06/2014 - Present (10 years and 6 months) Born in Mar 1962 (age: 62) |
Active | Director |
Current: 11 Past: 110 |
View Report |
|
08/10/2014 - Present (10 years and 2 months) Born in Nov 1959 (age: 65) |
Active | Director |
Current: 5 Past: 20 |
View Report |
|
28/08/2015 - Present (9 years and 4 months) Born in May 1967 (age: 57) |
Active | Director |
Current: 16 Past: 96 |
View Report |
|
06/11/2018 - Present (6 years and 1 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 4 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CCO TRADING LIMITED | Active - Accounts Filed | View Report |
| CCO CYGNET LIMITED | Active - Accounts Filed | View Report |
| RARE BIRD HOTELS LIMITED | Active - Accounts Filed | View Report |
| RARE BIRD HOTELS AT STREATLEY LIMITED | Active - Accounts Filed | View Report |
| DEVONSHIRE PLACE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| APEX2100 LTD | Active - Accounts Filed | View Report |
| OSMOND CAPITAL LTD | Active - Accounts Filed | View Report |
| WELL BARN FARM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Accounts filed |
| 19/07/2024 | New Confirmation Statement filed |
| 17/07/2024 | New Board Member Clive Woodward (906519251) Appointed |
| 05/11/2023 | New Accounts filed |
| 15/07/2023 | New Confirmation Statement filed |
| 24/01/2023 | New Accounts filed |
| 06/08/2022 | New Confirmation Statement filed |
| 04/02/2022 | New Accounts filed |
| 06/05/2021 | Change in Reg. Office |
| 13/02/2021 | New Accounts filed |
| 28/10/2020 | New Confirmation Statement filed |
| 15/05/2020 | New Board Member Christopher Henry Reed Thomson (926962937) Appointed |
| 11/12/2019 | New Accounts filed |
| 31/07/2019 | New Confirmation Statement filed |
| 11/06/2019 | Luke Sebastian Cairns (916655943) has left the board |
| 08/01/2019 | New Board Member Marc Nicholas Jonas (918783824) Appointed |
| 09/11/2018 | New Accounts filed |
| 28/07/2018 | New Confirmation Statement filed |
| 08/11/2017 | New Accounts filed |
| 28/08/2017 | Change in Reg. Office |
| 02/07/2017 | New Annual Return filed |
| 12/11/2016 | New Accounts filed |
| 01/07/2016 | New Annual Return filed |
| 04/04/2016 | New Accounts filed |
| 01/10/2015 | New Board Member Luke Sebastian Cairns (916655943) Appointed |
| 25/09/2015 | New Board Member Andrew Philip Bradshaw (911435694) Appointed |
| 25/09/2015 | Georgina Dorothy Morris (901812658) has left the board |
| 18/09/2015 | Peter Edwin Whelan (918891119) has left the board |
| 28/06/2015 | New Annual Return filed |
| 26/06/2015 | Change in Reg. Office |
| 10/10/2014 | New Board Member Clive Richard Peggram (906281312) Appointed |
| 01/07/2014 | New Board Member Hugh Edward Mark Osmond (900620921) Appointed |
| 01/07/2014 | Andrew Philip Bradshaw (911435694) has left the board |
| 01/07/2014 | New Board Member Peter Edwin Whelan (918891119) Appointed |
| 01/07/2014 | New Board Member John Alexander Gripton (918182002) Appointed |
| 01/07/2014 | New Board Member Georgina Dorothy Morris (901812658) Appointed |
| 27/06/2014 | Andrew Philip Bradshaw (918871581) has left the board |
| 27/06/2014 | New Board Member Andrew Philip Bradshaw (911435694) Appointed |
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