APEX INVESTMENT GROUP (ST PAUL) LTD
Non-Trading
General Information
NAME
APEX INVESTMENT GROUP (ST PAUL) LTD
COMPANY NUMBER
10064090
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
15/03/2016
(8 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/05/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
15/03/2016
08/03/2018
SW WARWICK LIMITED
BIRMINGHAM
B7 5HD
SW WARWICK LIMITED
Credit Risk Overview
Want to learn more about APEX INVESTMENT GROUP (ST PAUL) 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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Accounts filed |
| 05/08/2024 | New Confirmation Statement filed |
| 05/02/2024 | Yifeng Li (919358375) has left the board |
Credit Risk Overview
Want to learn more about APEX INVESTMENT GROUP (ST PAUL) 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 APEX INVESTMENT GROUP (ST PAUL) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about APEX INVESTMENT GROUP (ST PAUL) 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/03/2016 - Present (8 years and 7 months) Born in Apr 1977 (age: 47) |
Active | Director |
Current: 9 Past: 4 |
View Report |
|
14/05/2018 - Present (6 years and 5 months) Born in Oct 1981 (age: 43) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
14/05/2018 - Present (6 years and 5 months) Born in Sep 1984 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Accounts filed |
| 05/08/2024 | New Confirmation Statement filed |
| 05/02/2024 | Yifeng Li (919358375) has left the board |
| 03/01/2024 | New Accounts filed |
| 15/07/2023 | New Confirmation Statement filed |
| 09/12/2022 | New Accounts filed |
| 09/12/2022 | New Confirmation Statement filed |
| 17/12/2021 | New Accounts filed |
| 17/12/2021 | New Confirmation Statement filed |
| 31/12/2020 | New Accounts filed |
| 03/06/2020 | New Confirmation Statement filed |
| 27/09/2019 | New Accounts filed |
| 22/06/2019 | New Confirmation Statement filed |
| 17/01/2019 | Yijun Zhan (923775012) has left the board |
| 17/01/2019 | New Board Member Yijun Zhan (920804011) Appointed |
| 15/11/2018 | New Accounts filed |
| 17/05/2018 | New Confirmation Statement filed |
| 16/05/2018 | New Board Member Yijun Zhan (923775012) Appointed |
| 16/05/2018 | New Board Member Yifeng Li (919358375) Appointed |
| 17/03/2018 | New Confirmation Statement filed |
| 23/09/2017 | New Accounts filed |
| 16/05/2017 | New Annual Return filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
