Company Name1 Apex Way Ltd
DirectorsShahid Nawaz and Irfaan Murad Ali Patel
Company StatusActive
Company Number12132717
CategoryPrivate Limited Company
Incorporation Date31 July 2019(4 years, 9 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Shahid Nawaz
Date of BirthMarch 1978 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed31 July 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressApartment A.1205, Aster House North Wharf Road
London
W2 1EZ
Director NameMr Irfaan Murad Ali Patel
Date of BirthMarch 1979 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed31 July 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1205, Aster House North Wharf Road
London
W2 1EZ

Location

Registered Address1 Apex Way
Leeds
LS11 5LN
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 July 2022 (1 year, 9 months ago)
Next Accounts Due30 April 2024 (overdue)
Accounts CategoryMicro
Accounts Year End31 July

Returns

Latest Return30 July 2023 (9 months ago)
Next Return Due13 August 2024 (3 months, 2 weeks from now)

Charges

13 November 2019Delivered on: 25 November 2019
Persons entitled: Al-Murad Management LTD

Classification: A registered charge
Particulars: The freehold property known as 1 apex way, leeds LS11 5LN.
Outstanding

Filing History

25 September 2023Confirmation statement made on 30 July 2023 with no updates (3 pages)
31 July 2023Micro company accounts made up to 31 July 2022 (3 pages)
27 September 2022Confirmation statement made on 30 July 2022 with no updates (3 pages)
25 July 2022Micro company accounts made up to 31 July 2021 (3 pages)
29 August 2021Confirmation statement made on 30 July 2021 with no updates (3 pages)
30 July 2021Unaudited abridged accounts made up to 31 July 2020 (8 pages)
22 October 2020Confirmation statement made on 30 July 2020 with no updates (3 pages)
6 December 2019Registered office address changed from 1205, Aster House North Wharf Road London W2 1EZ England to 1 Apex Way Leeds LS11 5LN on 6 December 2019 (1 page)
25 November 2019Registration of charge 121327170001, created on 13 November 2019 (5 pages)
31 July 2019Incorporation
Statement of capital on 2019-07-31
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)