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Apex Franchises Ltd

Apex Franchises Ltd is an active company incorporated on 7 July 2017 with the registered office located in Luton, Bedfordshire. Apex Franchises Ltd was registered 8 years ago.
Status
Active
Active since 1 year 5 months ago
Company No
10855697
Private limited company
Age
8 years
Incorporated 7 July 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 January 2025 (7 months ago)
Next confirmation dated 21 January 2026
Due by 4 February 2026 (4 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
7 Dawlish Road
Luton
LU4 9SD
England
Address changed on 3 Aug 2025 (1 month ago)
Previous address was Kings Head House 15 London End Beaconsfield HP9 2HN England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1945
Director • Pakistani • Lives in UK • Born in Aug 1988
Director • British • Lives in England • Born in Nov 1997
Mrs Abida Tariq Mehmood
PSC • Pakistani • Lives in UK • Born in Aug 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Uniscan (UK) Limited
Ronald Terence Richards is a mutual person.
Active
Venom Security Ltd
Ronald Terence Richards is a mutual person.
Active
Venom Sports & Leisurewear Limited
Ronald Terence Richards is a mutual person.
Active
Venom Sport Limited
Ronald Terence Richards is a mutual person.
Active
Venom Fashionwear Limited
Ronald Terence Richards is a mutual person.
Active
Venom Electrical Limited
Ronald Terence Richards is a mutual person.
Active
Serveplan Ltd
Ronald Terence Richards is a mutual person.
Active
Venom International Ltd
Ronald Terence Richards is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£25.93K
Increased by £25.83K (+25828%)
Total Liabilities
-£15.49K
Increased by £15.49K (%)
Net Assets
£10.44K
Increased by £10.34K (+10343%)
Debt Ratio (%)
60%
Increased by 59.72% (%)
Latest Activity
Registered Address Changed
1 Month Ago on 3 Aug 2025
Muhammad Nauman Zubair (PSC) Resigned
3 Months Ago on 1 Jun 2025
Muhammad Nauman Zubair Resigned
3 Months Ago on 1 Jun 2025
Micro Accounts Submitted
3 Months Ago on 30 May 2025
Confirmation Submitted
5 Months Ago on 2 Apr 2025
Muhammad Nauman Zubair Appointed
5 Months Ago on 27 Mar 2025
Muhammad Nauman Zubair (PSC) Appointed
5 Months Ago on 27 Mar 2025
Ronald Terence Richards Resigned
5 Months Ago on 27 Mar 2025
Abida Tariq Mehmood (PSC) Appointed
1 Year 6 Months Ago on 1 Mar 2024
Mrs Abida Tariq Mehmood Appointed
1 Year 6 Months Ago on 1 Mar 2024
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Documents
Registered office address changed from Kings Head House 15 London End Beaconsfield HP9 2HN England to 7 Dawlish Road Luton LU4 9SD on 3 August 2025
Submitted on 3 Aug 2025
Notification of Abida Tariq Mehmood as a person with significant control on 1 March 2024
Submitted on 1 Jun 2025
Termination of appointment of Muhammad Nauman Zubair as a director on 1 June 2025
Submitted on 1 Jun 2025
Cessation of Muhammad Nauman Zubair as a person with significant control on 1 June 2025
Submitted on 1 Jun 2025
Appointment of Mrs Abida Tariq Mehmood as a director on 1 March 2024
Submitted on 30 May 2025
Micro company accounts made up to 31 July 2024
Submitted on 30 May 2025
Confirmation statement made on 21 January 2025 with updates
Submitted on 2 Apr 2025
Certificate of change of name
Submitted on 2 Apr 2025
Termination of appointment of Ronald Terence Richards as a director on 27 March 2025
Submitted on 27 Mar 2025
Appointment of Muhammad Nauman Zubair as a director on 27 March 2025
Submitted on 27 Mar 2025
Repayment History
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