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Company Information for

APEX INTELLIGENCE LIMITED

2ND FLOOR, 168 SHOREDITCH HIGH STREET, LONDON, E1 6RA,
Company Registration Number
06385181
Private Limited Company
Active

Company Overview

About Apex Intelligence Ltd
APEX INTELLIGENCE LIMITED was founded on 2007-09-28 and has its registered office in London. The organisation's status is listed as "Active". Apex Intelligence Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
APEX INTELLIGENCE LIMITED
 
Legal Registered Office
2ND FLOOR
168 SHOREDITCH HIGH STREET
LONDON
E1 6RA
Other companies in EC1Y
 
Filing Information
Company Number 06385181
Company ID Number 06385181
Date formed 2007-09-28
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 28/09/2015
Return next due 26/10/2016
Type of accounts DORMANT
Last Datalog update: 2024-04-06 17:17:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for APEX INTELLIGENCE LIMITED
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Companies with same name APEX INTELLIGENCE LIMITED
The following companies were found which have the same name as APEX INTELLIGENCE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
APEX INTELLIGENCE CORPORATION LIMITED ARNOLD HOUSE 2 NEW ROAD BRADING SANDOWN ISLE OF WIGHT PO36 0DT Liquidation Company formed on the 2010-02-15
APEX INTELLIGENCE LIMITED Unknown Company formed on the 2016-11-21
APEX INTELLIGENCE BISHAN STREET 21 Singapore 574045 Dissolved Company formed on the 2018-11-05

Company Officers of APEX INTELLIGENCE LIMITED

Current Directors
Officer Role Date Appointed
FIAAPIA LUPIS
 Company Secretary 2007-09-28
FIAAPIA LUPIS
 Director 2007-09-28
NICHOLAS LUPIS
 Director 2007-09-28

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-22ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/23
2023-09-28CONFIRMATION STATEMENT MADE ON 28/09/23, WITH NO UPDATES
2023-05-31Compulsory strike-off action has been discontinued
2023-05-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22
2023-05-02FIRST GAZETTE notice for compulsory strike-off
2022-10-19CS01CONFIRMATION STATEMENT MADE ON 28/09/22, WITH NO UPDATES
2022-03-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21
2021-09-30CS01CONFIRMATION STATEMENT MADE ON 28/09/21, WITH NO UPDATES
2021-06-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20
2021-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/21 FROM Third Floor 24 Chiswell Street London EC1Y 4YX
2020-12-09CS01CONFIRMATION STATEMENT MADE ON 28/09/20, WITH NO UPDATES
2020-03-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19
2020-03-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19
2019-10-07CS01CONFIRMATION STATEMENT MADE ON 28/09/19, WITH NO UPDATES
2019-02-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18
2018-10-09CS01CONFIRMATION STATEMENT MADE ON 28/09/18, WITH NO UPDATES
2018-02-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17
2017-10-11CS01CONFIRMATION STATEMENT MADE ON 28/09/17, WITH NO UPDATES
2017-03-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16
2016-10-12LATEST SOC12/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-12CS01CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES
2016-02-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2015-11-10LATEST SOC10/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-10AR0128/09/15 ANNUAL RETURN FULL LIST
2015-02-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14
2014-10-07LATEST SOC07/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-07AR0128/09/14 ANNUAL RETURN FULL LIST
2014-03-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13
2013-10-11LATEST SOC11/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-11AR0128/09/13 ANNUAL RETURN FULL LIST
2013-03-04AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-03AR0128/09/12 ANNUAL RETURN FULL LIST
2012-03-21DS02Withdrawal of the company strike off application
2012-03-06GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2012-02-10AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-27AR0128/09/11 ANNUAL RETURN FULL LIST
2011-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS LUPIS / 28/09/2011
2011-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / FIAAPIA LUPIS / 28/09/2011
2011-10-27CH03SECRETARY'S DETAILS CHNAGED FOR FIAAPIA LUPIS on 2011-09-28
2011-05-10SOAS(A)Voluntary dissolution strike-off suspended
2011-03-08GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2011-02-24DS01Application to strike the company off the register
2010-12-01AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-29AR0128/09/10 FULL LIST
2010-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / FIAAPIA MACDONALD / 28/09/2010
2010-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS LUPIS / 28/09/2010
2010-09-29CH03SECRETARY'S CHANGE OF PARTICULARS / FIAAPIA MACDONALD / 28/09/2010
2010-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/2010 FROM COLECHURCH HOUSE ONE LONDON BRIDGE WALK LONDON SE1 2SX
2010-03-02AA31/05/09 TOTAL EXEMPTION SMALL
2009-12-03AA01PREVSHO FROM 30/09/2009 TO 31/05/2009
2009-09-29363aRETURN MADE UP TO 28/09/09; FULL LIST OF MEMBERS
2009-09-29287REGISTERED OFFICE CHANGED ON 29/09/2009 FROM COLECHURCH HOUSE ONE LONDON BRIDGE WALK LONDON SE1 2SX
2009-09-29288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / FIAAPIA MACDONALD / 28/09/2009
2009-09-29288cDIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS LUPIS / 28/09/2009
2009-07-29AA30/09/08 TOTAL EXEMPTION SMALL
2009-06-12287REGISTERED OFFICE CHANGED ON 12/06/2009 FROM FLAT 1, 29 THORNTON HILL WIMBLEDON LONDON SW19 4HU
2008-10-21363aRETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS
2007-09-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to APEX INTELLIGENCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against APEX INTELLIGENCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
APEX INTELLIGENCE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on APEX INTELLIGENCE LIMITED

Intangible Assets
Patents
We have not found any records of APEX INTELLIGENCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for APEX INTELLIGENCE LIMITED
Trademarks
We have not found any records of APEX INTELLIGENCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for APEX INTELLIGENCE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as APEX INTELLIGENCE LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where APEX INTELLIGENCE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded APEX INTELLIGENCE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded APEX INTELLIGENCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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