Apex2100 Ltd. net worth, address, company information. Free

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Apex2100 Ltd (reg no 09095637) is a private limited company established on 2014-06-20 in England. The enterprise is situated at 23 Beaumont Mews, First Floor, London W1G 6EN. Changed on 2015-01-29, the previous name the business utilized was Alpine Excellence Ltd. Apex2100 Ltd is operating under Standard Industrial Classification code: 93110 which means "operation of sports facilities".

Company details

Name	Apex2100 Ltd
Number	09095637
Date of Incorporation:	2014-06-20
End of financial year:	31 January
Address:	23 Beaumont Mews, First Floor, London, W1G 6EN
SIC code:	93110 - Operation of sports facilities

As for the 6 directors that can be found in this enterprise, we can name: Christopher T. (in the company from 03 March 2020), Marc J. (appointment date: 06 November 2018), Andrew B. (appointed on 28 August 2015). The Companies House reports 1 person of significant control - Devonshire Place Holdings Limited, a firm which can be reached at Baker Street, W1U 7BU London. This corporate PSC has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	25,240,966	34,210,876	33,346,989	28,018,752
Fixed Assets	1,428,490	1,273,842	959,413	684,037
Total Assets Less Current Liabilities	25,928,279	25,491,923	-993,340	17,947,052

People with significant control

Devonshire Place Holdings Limited

6 April 2016

Address	54 Baker Street, London, W1U 7BU, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	05899724
Nature of control:	75,01-100% shares

Filings

Categories:

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(AA) Small-sized company accounts made up to 2023/01/31 filed on: 31st, October 2023 \| accounts	Free Download (17 pages)

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(AA) Small-sized company accounts made up to 2023/01/31 filed on: 31st, October 2023 \| accounts	Free Download (17 pages)
(CS01) Confirmation statement with updates 2023/06/20 filed on: 10th, July 2023 \| confirmation statement	Free Download (4 pages)
(AA) Small-sized company accounts made up to 2022/01/31 filed on: 19th, January 2023 \| accounts	Free Download (16 pages)
(SH01) 43415606.00 EUR, 1.00 GBP is the capital in company's statement on 2022/10/01 filed on: 27th, October 2022 \| capital	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2022/06/20 filed on: 2nd, August 2022 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to 2021/01/31 filed on: 31st, January 2022 \| accounts	Free Download (16 pages)
(CS01) Confirmation statement with updates 2021/06/20 filed on: 30th, July 2021 \| confirmation statement	Free Download (4 pages)
(AD01) Address change date: 2021/05/04. New Address: 23 Beaumont Mews First Floor London W1G 6EN. Previous address: 2nd Floor 47-57 Marylebone Lane London W1U 2NT England filed on: 4th, May 2021 \| address	Free Download (1 page)
(SH01) 38191718.00 EUR, 1.00 GBP is the capital in company's statement on 2021/02/26 filed on: 4th, March 2021 \| capital	Free Download (4 pages)
(AA) Small-sized company accounts made up to 2020/01/31 filed on: 9th, February 2021 \| accounts	Free Download (14 pages)
(CS01) Confirmation statement with updates 2020/06/20 filed on: 23rd, October 2020 \| confirmation statement	Free Download (6 pages)
(MA) Articles and Memorandum of Association filed on: 6th, July 2020 \| incorporation	Free Download (27 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 6th, July 2020 \| resolution	Free Download (1 page)
(AP01) New director appointment on 2020/03/03. filed on: 13th, May 2020 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to 2019/01/31 filed on: 5th, December 2019 \| accounts	Free Download (24 pages)
(CS01) Confirmation statement with updates 2019/06/20 filed on: 26th, July 2019 \| confirmation statement	Free Download (4 pages)
(TM01) 2019/06/05 - the day director's appointment was terminated filed on: 7th, June 2019 \| officers	Free Download (1 page)
(SH01) 31980050.00 EUR, 1.00 GBP is the capital in company's statement on 2018/09/07 filed on: 4th, January 2019 \| capital	Free Download (3 pages)
(AP01) New director appointment on 2018/11/06. filed on: 4th, January 2019 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to 2018/01/31 filed on: 5th, November 2018 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with updates 2018/06/20 filed on: 24th, July 2018 \| confirmation statement	Free Download (6 pages)
(AA) Small-sized company accounts made up to 2017/01/31 filed on: 3rd, November 2017 \| accounts	Free Download (11 pages)
(AD01) Address change date: 2017/08/24. New Address: 2nd Floor 47-57 Marylebone Lane London W1U 2NT. Previous address: 2nd Floor Marylebone Lane London W1U 2NT England filed on: 24th, August 2017 \| address	Free Download (1 page)
(AD01) Address change date: 2017/08/24. New Address: 2nd Floor Marylebone Lane London W1U 2NT. Previous address: 3rd Floor, Watson House 54 Baker Street London W1U 7BU filed on: 24th, August 2017 \| address	Free Download (1 page)
(PSC02) Notification of a person with significant control 2017/06/28 filed on: 28th, June 2017 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates 2017/06/20 filed on: 28th, June 2017 \| confirmation statement	Free Download (5 pages)
(AA) Full accounts for the period ending 2016/01/31 filed on: 9th, November 2016 \| accounts	Free Download (20 pages)
(AR01) Annual return drawn up to 2016/06/20 with full list of members filed on: 27th, June 2016 \| annual return	Free Download (6 pages)
(AA) Small-sized company accounts made up to 2015/01/31 filed on: 9th, March 2016 \| accounts	Free Download (8 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 31st, December 2015 \| resolution	Free Download (28 pages)
(AA01) Previous accounting period shortened to 2015/01/31 filed on: 22nd, December 2015 \| accounts	Free Download (1 page)
(SH01) 1.00 GBP, 7999999.00 EUR is the capital in company's statement on 2015/09/28 filed on: 18th, December 2015 \| capital	Free Download (4 pages)
(AP01) New director appointment on 2015/09/29. filed on: 29th, September 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2015/08/28. filed on: 23rd, September 2015 \| officers	Free Download (2 pages)
(TM01) 2015/08/23 - the day director's appointment was terminated filed on: 23rd, September 2015 \| officers	Free Download (1 page)
(TM01) 2015/08/28 - the day director's appointment was terminated filed on: 16th, September 2015 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 2015/06/20 with full list of members filed on: 24th, June 2015 \| annual return	Free Download (5 pages)
(AD01) Address change date: 2015/06/24. New Address: 3rd Floor, Watson House 54 Baker Street London W1U 7BU. Previous address: 3rd Floor 54 Baker Street London London W1U 7BU United Kingdom filed on: 24th, June 2015 \| address	Free Download (1 page)
(CERTNM) Company name changed alpine excellence LTDcertificate issued on 29/01/15 filed on: 29th, January 2015 \| change of name	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(AP01) New director appointment on 2014/10/08. filed on: 8th, October 2014 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2014/06/27. filed on: 27th, June 2014 \| officers	Free Download (2 pages)
(TM01) 2014/06/27 - the day director's appointment was terminated filed on: 27th, June 2014 \| officers	Free Download (1 page)
(AP01) New director appointment on 2014/06/27. filed on: 27th, June 2014 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2014/06/27. filed on: 27th, June 2014 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2014/06/27. filed on: 27th, June 2014 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 20th, June 2014 \| incorporation	Free Download (22 pages)

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