Apex 123 Ltd
- Company number
- 09194844
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 29 Aug 2014
- Nature of business
- Manufacture of other wearing apparel and accessories n.e.c.
Registered office
Previous names
- Toastie Pig Ltd (until 10 May 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WAITE, Lucinda | Director | 29 Aug 2014 | 17 Feb 2017 |
| WAITE, Lucinda Michael | Director | 19 Sep 2019 | |
| DUKE, Robert | Secretary | 5 Feb 2015 | |
| DUKE, Kirstie Mary | Director | 29 Aug 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Lucinda Michael Waite | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 30 Aug 2016 |
| Miss Kirstie Mary Duke | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 15 Sep 2020 |
| Miss Kirstie Mary Duke | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| Mrs Lucinda Michael Waite | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Aug 2024 Dormant | -£52,768 | - |
| 31 Aug 2023 | -£52,768 | - |
| 31 Aug 2022 | -£50,761 | 0 |
| 31 Aug 2021 | - | 1 |
| 31 Aug 2020 | - | 1 |
| 31 Aug 2019 | - | 1 |
| 31 Aug 2018 | £2,996 | - |
| 31 Aug 2017 | £207 | - |
| 31 Aug 2016 | - | - |
| 31 Aug 2015 | -£618 | - |
Connections
Registered address
1,191 companies are registered at this address - likely a registration agent.