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Apex Trading Limited

Apex Trading Limited is an active company incorporated on 10 May 1999 with the registered office located in London, Greater London. Apex Trading Limited was registered 26 years ago.
Status
Active
Active since 22 years ago
Company No
03767572
Private limited company
Age
26 years
Incorporated 10 May 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 May 2025 (4 months ago)
Next confirmation dated 10 May 2026
Due by 24 May 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Learn more about Apex Trading Limited
Contact
Address
135 Colindeep Lane
London
NW9 6DD
Same address for the past 15 years
Telephone
01543624007
Email
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
Mr Akbarali Bhanji
PSC • Director • Secretary • British • Lives in UK • Born in Jan 1958 • Trader
Mr Shabir Ali Bhanji
PSC • British • Lives in England • Born in Oct 1960
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Shareholders, PSCs & Group Structure
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Mutual Companies
Baronstar Limited
Mr Akbarali Bhanji is a mutual person.
Active
Fiza Ltd
Mr Akbarali Bhanji is a mutual person.
Active
East End Cosmetics Limited
Mr Akbarali Bhanji is a mutual person.
Active
Cosmac Ltd
Mr Akbarali Bhanji is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £32.35K (-100%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£167.26K
Decreased by £195.86K (-54%)
Total Liabilities
-£166.87K
Decreased by £194.36K (-54%)
Net Assets
£389
Decreased by £1.5K (-79%)
Debt Ratio (%)
100%
Increased by 0.29% (0%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 21 May 2025
Full Accounts Submitted
5 Months Ago on 27 Mar 2025
Confirmation Submitted
1 Year 3 Months Ago on 22 May 2024
Full Accounts Submitted
1 Year 5 Months Ago on 28 Mar 2024
Confirmation Submitted
2 Years 3 Months Ago on 22 May 2023
Full Accounts Submitted
2 Years 5 Months Ago on 13 Mar 2023
Mr Shabir Ali Bhanji (PSC) Details Changed
2 Years 7 Months Ago on 1 Feb 2023
Shabir Ali Bhanji (PSC) Appointed
2 Years 10 Months Ago on 2 Nov 2022
Mr Akbar Ali Bhanji (PSC) Details Changed
2 Years 11 Months Ago on 20 Sep 2022
Confirmation Submitted
3 Years Ago on 17 May 2022
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Get Credit Report
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Documents
Confirmation statement made on 10 May 2025 with no updates
Submitted on 21 May 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 27 Mar 2025
Confirmation statement made on 10 May 2024 with no updates
Submitted on 22 May 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 28 Mar 2024
Confirmation statement made on 10 May 2023 with no updates
Submitted on 22 May 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 13 Mar 2023
Change of details for Mr Shabir Ali Bhanji as a person with significant control on 1 February 2023
Submitted on 1 Feb 2023
Notification of Shabir Ali Bhanji as a person with significant control on 2 November 2022
Submitted on 2 Nov 2022
Change of details for Mr Akbar Ali Bhanji as a person with significant control on 20 September 2022
Submitted on 29 Sep 2022
Confirmation statement made on 10 May 2022 with no updates
Submitted on 17 May 2022
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Repayment History
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