Apex Consortium Nominees No. 3 Limited

DataGardener
live
Micro

Apex Consortium Nominees No. 3 Limited

04964931•Private Limited With Share Capital

4Th Floor,, 140 Aldersgate Street, London, EC1A4HY

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

14/11/2003

Company Age

22 years

Directors

3

Employees

—

SIC Code

82990

Risk

not scored

Company Overview

Registration, classification & business activity

Apex Consortium Nominees No. 3 Limited (04964931) is a private limited with share capital incorporated on 14/11/2003 (22 years old) and registered in london, EC1A4HY. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 14/11/2003
EC1A4HY

Financial Overview

Total Assets

£2

Liabilities

£0

Net Assets

£2

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
A
apex corporate services (uk) limited
director
S
sean peter martin
director
A
apex corporate and business services uk limited
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-10-2025
Change Corporate Director Company With Change Date
Category:Officers
Date:03-10-2025
Change Corporate Director Company With Change Date
Category:Officers
Date:03-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-03-2023
Change Corporate Director Company With Change Date
Category:Officers
Date:31-03-2023
Change Corporate Director Company With Change Date
Category:Officers
Date:31-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-03-2023
Move Registers To Registered Office Company With New Address
Category:Address
Date:11-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-10-2021
Change Corporate Director Company With Change Date
Category:Officers
Date:07-07-2021
Change Corporate Director Company With Change Date
Category:Officers
Date:07-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-07-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2019
Move Registers To Registered Office Company With New Address
Category:Address
Date:08-07-2019
Change Corporate Director Company With Change Date
Category:Officers
Date:02-07-2019
Change Corporate Director Company With Change Date
Category:Officers
Date:02-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-07-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:01-07-2019
Resolution
Category:Resolution
Date:01-07-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-06-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:16-05-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-05-2018
Change Sail Address Company With Old Address New Address
Category:Address
Date:08-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2017
Change Corporate Director Company With Change Date
Category:Officers
Date:16-11-2017
Change Corporate Director Company With Change Date
Category:Officers
Date:16-11-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2017
Certificate Change Of Name Company
Category:Change Of Name
Date:06-11-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:03-11-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2016
Appoint Corporate Director Company With Name Date
Category:Officers
Date:04-10-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-09-2014
Appoint Person Director Company With Name
Category:Officers
Date:31-01-2014
Termination Director Company With Name
Category:Officers
Date:29-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2011
Move Registers To Sail Company
Category:Address
Date:05-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:28-10-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:26-10-2010
Move Registers To Sail Company
Category:Address
Date:26-10-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:29-04-2010
Resolution
Category:Resolution
Date:29-04-2010
Move Registers To Sail Company
Category:Address
Date:29-10-2009
Change Sail Address Company
Category:Address
Date:29-10-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-10-2009
Legacy
Category:Officers
Date:21-07-2009
Legacy
Category:Officers
Date:27-05-2009
Legacy
Category:Officers
Date:27-05-2009
Legacy
Category:Officers
Date:18-12-2008
Legacy
Category:Officers
Date:17-12-2008
Legacy
Category:Annual Return
Date:26-11-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-10-2008
Legacy
Category:Officers
Date:15-08-2008
Legacy
Category:Annual Return
Date:20-11-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-10-2007
Legacy
Category:Officers
Date:27-04-2007
Legacy
Category:Officers
Date:04-04-2007
Legacy
Category:Officers
Date:04-04-2007
Legacy
Category:Annual Return
Date:16-11-2006
Legacy
Category:Officers
Date:08-11-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-10-2006
Legacy
Category:Annual Return
Date:22-11-2005
Legacy
Category:Officers
Date:21-09-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-08-2005

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

4Th Floor,, 140 Aldersgate Street, London, Ec1A 4Hy, EC1A4HYRegistered
6Th Floor, 125 London Wall, London, EC2Y5AS

Related Companies

10
idr finance uk ii limited
live
cerf ii oldbury-barberry propco limited
live
major properties nominee limited
live
major leisure limited
live
southern pacific financing 05-b parent limited
live
apex trust nominees no. 2 limited
live
business mortgage finance 4 plc
live
apex pension trustees limited
live
cerf ii ukl3 topco limited
live
southern pacific 04-b parent limited
live

Contact

4Th Floor,, 140 Aldersgate Street, London, EC1A4HY