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APEX1 STUDIOS LIMITED

APEX1 STUDIOS LIMITED is an active private limited company, incorporated on 24 June 2014. The nature of the business is Web portals. The company's registered office is on Ferndale Road, London. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Micro Entity. APEX1 STUDIOS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number09099694
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date24/06/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 1BON MARCHE CENTRE UNIT 201
Address Line 2241-251 FERNDALE ROAD
Post TownLONDON
PostcodeSW9 8BJ

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date08/07/2024
Last Made Up Date24/06/2023

Return

Next Due Date22/07/2017
Last Made Up Date24/06/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

63120 - Web portals

Company Name History

From incorporation onwards:
APEX1 STUDIOS LIMITED

Directors

(The company's officers)
MR GWILYM AUSTIN
(~52 year old British national)
BON MARCHE CENTRE UNIT 201, 241-251 FERNDALE ROAD, LONDON, SW9 8BJ
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/04/2022
MR RAYMOND LAU
(~36 year old British national)
BON MARCHE CENTRE UNIT 201, 241-251 FERNDALE ROAD, LONDON, SW9 8BJ, ENGLAND
  • Current Director
  • Gives occupation as WEB DEVELOPER
  • Usually resident in ENGLAND
Appointed on 24/06/2014
MR JAMIE CAMPBELL SMITH
(~49 year old British national)
BON MARCHE CENTRE UNIT 201, 241-251 FERNDALE ROAD, LONDON, SW9 8BJ, ENGLAND
  • Current Director
  • Gives occupation as IT CONSULTANT
  • Usually resident in ENGLAND
Appointed on 24/06/2014

Shareholders

(Persons of Significant Control)
Mr Jamie Campbell Smith
(~49 year old British national)
Bon Marche Centre, Unit 201, 241-251 Ferndale Road, London, SW9 8BJ
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Raymond Lau
(~36 year old British national)
Bon Marche Centre, Unit 201, 241-251 Ferndale Road, London, SW9 8BJ
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Gwilym Austin
(~52 year old British national)
Bon Marche Centre, Unit 201, 241-251 Ferndale Road, London, SW9 8BJ
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 01/01/2022

Connections

(Shared officers)
LAU PROPERTIES LTD
  • MR RAYMOND LAU
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

APEX1 STUDIOS LIMITED: Maps

Maps show the location of the postcode of the registered office, SW9 8BJ.

Map of APEX1 STUDIOS LIMITED at local scale
Map of APEX1 STUDIOS LIMITED at local scale
Map of APEX1 STUDIOS LIMITED at district scale
Map of APEX1 STUDIOS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SW9 8BJ

Other companies with registered offices in SW9 8BJ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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