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Apex Mobiletech (UK) Limited

Apex Mobiletech (UK) Limited is an active company incorporated on 11 February 2009 with the registered office located in London, Greater London. Apex Mobiletech (UK) Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06816753
Private limited company
Age
16 years
Incorporated 11 February 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (8 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (4 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
5th Floor, 167-169 Great Portland Street
London
W1W 5PF
England
Address changed on 25 Jan 2022 (3 years ago)
Previous address was 10 John Street London WC1N 2EB United Kingdom
Telephone
020 86109235
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • Software • Australian • Lives in Australia • Born in Jul 1964
Director • British • Lives in England • Born in Sep 1985
Mr Darrell Mark Cann
PSC • Australian • Lives in New Zealand • Born in Jul 1964
Mrs Lisa Jane Cann
PSC • British,Australian • Lives in New Zealand • Born in Aug 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Kape Investment Ltd
Mr Patrick James Kape is a mutual person.
Active
Leda (UK) Holdings Limited
Darrell Mark Cann and Mr Patrick James Kape are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£224.69K
Decreased by £274.8K (-55%)
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 4 (-50%)
Total Assets
£524.73K
Decreased by £170.31K (-25%)
Total Liabilities
-£203.17K
Increased by £190.47K (+1500%)
Net Assets
£321.56K
Decreased by £360.78K (-53%)
Debt Ratio (%)
39%
Increased by 36.89% (+2019%)
Latest Activity
Confirmation Submitted
8 Months Ago on 6 Jan 2025
Full Accounts Submitted
8 Months Ago on 18 Dec 2024
Mr Darrell Mark Cann Details Changed
9 Months Ago on 14 Nov 2024
Lisa Jane Cann (PSC) Appointed
10 Months Ago on 22 Oct 2024
Leda (Uk) Holdings Limited (PSC) Resigned
10 Months Ago on 22 Oct 2024
Darrell Mark Cann (PSC) Appointed
10 Months Ago on 22 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 9 Jan 2024
Mr Patrick James Kape Details Changed
2 Years Ago on 15 Aug 2023
Full Accounts Submitted
2 Years 2 Months Ago on 6 Jul 2023
Confirmation Submitted
2 Years 7 Months Ago on 12 Jan 2023
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Documents
Confirmation statement made on 31 December 2024 with no updates
Submitted on 6 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 18 Dec 2024
Director's details changed for Mr Darrell Mark Cann on 14 November 2024
Submitted on 3 Dec 2024
Notification of Lisa Jane Cann as a person with significant control on 22 October 2024
Submitted on 23 Oct 2024
Notification of Darrell Mark Cann as a person with significant control on 22 October 2024
Submitted on 23 Oct 2024
Cessation of Leda (Uk) Holdings Limited as a person with significant control on 22 October 2024
Submitted on 23 Oct 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 9 Jan 2024
Director's details changed for Mr Patrick James Kape on 15 August 2023
Submitted on 21 Aug 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 6 Jul 2023
Confirmation statement made on 31 December 2022 with updates
Submitted on 12 Jan 2023
Repayment History
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