APEX TRADING LIMITED

Key Data

Status

Active

Company No.

03767572

Incorporation date

10/05/1999

Size

Total Exemption Full

Classification

Wholesale of perfume and cosmetics (46.45 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/11/2022)

30/03/2026

Total exemption full accounts made up to 2025-06-30

View PDF (8 pages)

21/05/2025

Confirmation statement made on 2025-05-10 with no updates

View PDF (3 pages)

27/03/2025

Total exemption full accounts made up to 2024-06-30

View PDF (9 pages)

22/05/2024

Confirmation statement made on 2024-05-10 with no updates

View PDF (3 pages)

28/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (8 pages)

22/05/2023

Confirmation statement made on 2023-05-10 with no updates

View PDF (3 pages)

13/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (10 pages)

31/01/2023

Change of details for Mr Shabir Ali Bhanji as a person with significant control on 2023-02-01

View PDF (2 pages)

02/11/2022

Notification of Shabir Ali Bhanji as a person with significant control on 2022-11-02

View PDF (2 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

1 *

* during past year

Number of employees

2023

+126.90 % *

* during past year

Cash in Bank

£32,351.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

10/05/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
15.07K
-
0.00
72.30K
-

2022
0
5.76K
-
0.00
14.26K
-

2023
1
1.89K
-
0.00
32.35K
-

2023
1
1.89K
-
0.00
32.35K
-

Employees

2023

Employees

1 - *

Net Assets(GBP)

1.89K £-67.23 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

32.35K £126.90 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bhanji, Akbar Ali	Director	10/05/1999 - Present	7
THEYDON SECRETARIES LIMITED	Nominee Secretary	09/05/1999 - 09/05/1999	3962
Theydon Nominees Limited	Nominee Director	09/05/1999 - 09/05/1999	5513
Bhanji, Shabir Ali	Director	09/05/1999 - 13/10/2005	11
Jenvey, Malcolm Kenneth	Director	17/06/2004 - 19/10/2010	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About APEX TRADING LIMITED

APEX TRADING LIMITED is an(a) Active company incorporated on 10/05/1999 with the registered office located at 135 Colindeep Lane, London NW9 6DD. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of APEX TRADING LIMITED?

APEX TRADING LIMITED is currently Active. It was registered on 10/05/1999 .

Where is APEX TRADING LIMITED located?

APEX TRADING LIMITED is registered at 135 Colindeep Lane, London NW9 6DD.

What does APEX TRADING LIMITED do?

APEX TRADING LIMITED operates in the Wholesale of perfume and cosmetics (46.45 - SIC 2007) sector.

How many employees does APEX TRADING LIMITED have?

APEX TRADING LIMITED had 1 employees in 2023.

What is the latest filing for APEX TRADING LIMITED?

The latest filing was on 30/03/2026: Total exemption full accounts made up to 2025-06-30.