Apexbuild Properties Limited
Company Profile
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MicroApexbuild Properties Limited
03069523•Private Limited With Share Capital
Apex Heights, 31 Upper George Street, Luton, LU12RD
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Incorporated
19/06/1995
Company Age
30 years
Directors
3
Employees
9
SIC Code
68209
Risk
very low risk
Company Overview
Registration, classification & business activity
Apexbuild Properties Limited (03069523) is a private limited with share capital incorporated on 19/06/1995 (30 years old) and registered in luton, LU12RD. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.
Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 19/06/1995
LU12RD
9 employees
Financial Overview
Total Assets
£4.72M
Liabilities
£915.7K
Net Assets
£3.81M
Est. Turnover
£722.4K
AI Estimated
Unreported
Cash
£365.2K
Key Metrics
9
Employees
3
Directors
2
Shareholders
Charges
6
Registered
0
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
99
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:02-04-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:02-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:02-04-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-01-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-03-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2009
Legacy
Category:Annual Return
Date:25-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-02-2009
Legacy
Category:Annual Return
Date:26-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2007
Legacy
Category:Annual Return
Date:11-06-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-05-2007
Legacy
Category:Mortgage
Date:05-04-2007
Legacy
Category:Annual Return
Date:08-08-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-04-2006
Legacy
Category:Annual Return
Date:31-05-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-04-2005
Legacy
Category:Annual Return
Date:29-06-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-03-2004
Legacy
Category:Officers
Date:29-12-2003
Legacy
Category:Officers
Date:29-12-2003
Legacy
Category:Annual Return
Date:01-07-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-04-2003
Legacy
Category:Annual Return
Date:21-06-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-04-2002
Legacy
Category:Annual Return
Date:15-06-2001
Accounts With Accounts Type Small
Category:Accounts
Date:20-04-2001
Accounts With Accounts Type Small
Category:Accounts
Date:21-09-2000
Legacy
Category:Address
Date:21-09-2000
Legacy
Category:Annual Return
Date:03-07-2000
Legacy
Category:Annual Return
Date:01-07-1999
Accounts With Accounts Type Small
Category:Accounts
Date:04-05-1999
Legacy
Category:Address
Date:26-04-1999
Legacy
Category:Officers
Date:12-02-1999
Legacy
Category:Officers
Date:12-02-1999
Legacy
Category:Officers
Date:12-02-1999
Legacy
Category:Annual Return
Date:28-07-1998
Accounts With Accounts Type Small
Category:Accounts
Date:29-04-1998
Legacy
Category:Annual Return
Date:14-08-1997
Accounts With Accounts Type Small
Category:Accounts
Date:18-04-1997
Legacy
Category:Officers
Date:15-04-1997
Legacy
Category:Officers
Date:15-04-1997
Legacy
Category:Annual Return
Date:17-12-1996
Legacy
Category:Mortgage
Date:08-08-1996
Legacy
Category:Mortgage
Date:08-08-1996
Legacy
Category:Mortgage
Date:08-08-1996
Legacy
Category:Mortgage
Date:08-08-1996
Legacy
Category:Mortgage
Date:08-08-1996
Legacy
Category:Address
Date:18-07-1995
Legacy
Category:Officers
Date:18-07-1995
Legacy
Category:Officers
Date:18-07-1995
Legacy
Category:Officers
Date:11-07-1995
Legacy
Category:Officers
Date:11-07-1995
Incorporation Company
Category:Incorporation
Date:19-06-1995
Risk Assessment
very low risk
International Score
Accounts
Typetotal exemption full
Due Date31/03/2027
Filing Date07/08/2025
Latest Accounts30/06/2025
Trading Addresses
31 Upper George Street, Luton, LU12RDRegistered
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