Zone Apex 05 Ltd. net worth, address, company information. Free

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Zone Apex 05 Ltd (number 06320620) is a private limited company established on 2007-07-23 in United Kingdom. This firm has its registered office at 10 Market Avenue, Wickford SS12 0AB. Having undergone a change in 2019-08-02, the previous name this firm utilized was Norway No Isp Domains Limited. Zone Apex 05 Ltd is operating under SIC code: 82990 that means "other business support service activities not elsewhere classified".

Company details

Name	Zone Apex 05 Ltd
Number	06320620
Date of Incorporation:	2007-07-23
End of financial year:	31 December
Address:	10 Market Avenue, Wickford, SS12 0AB
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving to the 1 managing director that can be found in this particular firm, we can name: Goce B. (appointed on 12 June 2023). The Companies House reports 2 persons of significant control, namely: Designated Agent 01 Limited is located at St. Martin's Lane,Suite 8, Bramhall, WC2N 4JS London, Cheshire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Martin L. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Shareholder Funds	1	1	1	1	1	1	1	1	1	1	-	-
Number Shares Allotted	-	-	-	-	-	-	-	-	-	-	1	1

People with significant control

Designated Agent 01 Limited

5 August 2019

Address	C/O Designated Agent Ltd St. Martin's Lane,Suite 8, Bramhall, London, Cheshire, WC2N 4JS, England
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	05995162
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Martin L.

6 April 2016 - 1 August 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Dormant company accounts made up to December 31, 2022 filed on: 31st, July 2023 \| accounts	Free Download (2 pages)

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(AA) Dormant company accounts made up to December 31, 2022 filed on: 31st, July 2023 \| accounts	Free Download (2 pages)
(AP01) On June 12, 2023 new director was appointed. filed on: 13th, June 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: June 12, 2023 filed on: 13th, June 2023 \| officers	Free Download (1 page)
(AD01) Registered office address changed from C/O Miss Group 184 Shepherds Bush Road London United Kingdom W6 7NL to 10 Market Avenue Wickford England SS12 0AB on June 12, 2023 filed on: 12th, June 2023 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates May 4, 2023 filed on: 4th, May 2023 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to December 31, 2021 filed on: 15th, September 2022 \| accounts	Free Download (2 pages)
(AD01) Registered office address changed from PO Box 4385 06320620: Companies House Default Address Cardiff CF14 8LH to C/O Miss Group 184 Shepherds Bush Road London United Kingdom W6 7NL on July 22, 2022 filed on: 22nd, July 2022 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates May 5, 2022 filed on: 5th, May 2022 \| confirmation statement	Free Download (3 pages)
(PSC05) Change to a person with significant control December 1, 2021 filed on: 16th, December 2021 \| persons with significant control	Free Download (2 pages)
(TM02) Secretary appointment termination on December 13, 2021 filed on: 13th, December 2021 \| officers	Free Download (1 page)
(AD01) Registered office address changed from Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH to C/O Designated Agent Ltd St. Martin's Lane, Suite 8 London WC2N 4JS on November 22, 2021 filed on: 22nd, November 2021 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2020 filed on: 23rd, August 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates July 23, 2021 filed on: 28th, July 2021 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to December 31, 2019 filed on: 19th, August 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates July 23, 2020 filed on: 29th, July 2020 \| confirmation statement	Free Download (4 pages)
(AA) Dormant company accounts made up to December 31, 2018 filed on: 30th, August 2019 \| accounts	Free Download (2 pages)
(PSC05) Change to a person with significant control August 8, 2019 filed on: 8th, August 2019 \| persons with significant control	Free Download (2 pages)
(PSC09) Withdrawal of a person with significant control statement August 5, 2019 filed on: 5th, August 2019 \| persons with significant control	Free Download (2 pages)
(PSC02) Notification of a person with significant control August 5, 2019 filed on: 5th, August 2019 \| persons with significant control	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on August 2, 2019 filed on: 2nd, August 2019 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(TM01) Director appointment termination date: August 1, 2019 filed on: 2nd, August 2019 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control August 1, 2019 filed on: 1st, August 2019 \| persons with significant control	Free Download (1 page)
(AP01) On August 1, 2019 new director was appointed. filed on: 1st, August 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates July 23, 2019 filed on: 24th, July 2019 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates July 23, 2018 filed on: 8th, August 2018 \| confirmation statement	Free Download (4 pages)
(AA) Dormant company accounts made up to December 31, 2017 filed on: 7th, June 2018 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to December 31, 2016 filed on: 28th, July 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates July 23, 2017 filed on: 25th, July 2017 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control July 24, 2017 filed on: 24th, July 2017 \| persons with significant control	Free Download (2 pages)
(AA) Dormant company accounts made up to December 31, 2015 filed on: 25th, August 2016 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates July 23, 2016 filed on: 19th, August 2016 \| confirmation statement	Free Download (5 pages)
(AR01) Annual return made up to July 23, 2015 with full list of members filed on: 6th, August 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on August 6, 2015: 1.00 GBP capital
(AA) Dormant company accounts made up to December 31, 2014 filed on: 9th, July 2015 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to December 31, 2013 filed on: 12th, September 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to July 23, 2014 with full list of members filed on: 6th, August 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on August 6, 2014: 1.00 GBP capital
(AA) Dormant company accounts made up to December 31, 2012 filed on: 17th, September 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to July 23, 2013 with full list of members filed on: 5th, August 2013 \| annual return	Free Download (4 pages)
(SH01) Capital declared on August 5, 2013: 1 GBP capital
(AA) Dormant company accounts made up to December 31, 2011 filed on: 21st, September 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to July 23, 2012 with full list of members filed on: 7th, August 2012 \| annual return	Free Download (4 pages)
(AR01) Annual return made up to July 23, 2011 with full list of members filed on: 5th, August 2011 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to December 31, 2010 filed on: 17th, June 2011 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to December 31, 2009 filed on: 14th, September 2010 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to July 23, 2010 with full list of members filed on: 13th, August 2010 \| annual return	Free Download (4 pages)
(288c) Director's change of particulars filed on: 14th, August 2009 \| officers	Free Download (1 page)
(363a) Annual return made up to July 23, 2009 filed on: 23rd, July 2009 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to December 31, 2008 filed on: 5th, May 2009 \| accounts	Free Download (2 pages)
(288b) On January 20, 2009 Appointment terminated director filed on: 20th, January 2009 \| officers	Free Download (1 page)
(288a) On January 20, 2009 Director appointed filed on: 20th, January 2009 \| officers	Free Download (2 pages)
(363a) Annual return made up to August 21, 2008 filed on: 21st, August 2008 \| annual return	Free Download (3 pages)
(288b) On August 15, 2008 Appointment terminated secretary filed on: 15th, August 2008 \| officers	Free Download (1 page)
(287) Registered office changed on 15/08/2008 from stron house, 100 pall mall london london england - uk SW1Y 5EA filed on: 15th, August 2008 \| address	Free Download (1 page)
(288a) On August 15, 2008 Secretary appointed filed on: 15th, August 2008 \| officers	Free Download (1 page)
(225) Accounting reference date extended from 31/07/2008 to 31/12/2008 filed on: 15th, August 2008 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 23rd, July 2007 \| incorporation	Free Download (13 pages)

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