Company information:
Apexmaster Limited (No: 03166479)
Address: 4TH FLOOR CHARLES HOUSE, 108-110 FINCHLEY ROAD, LONDON, NW3 5JJ, UNITED KINGDOM
Status: Active
Incorporated: 29-Feb-1996
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 03-Aug-2025
Industry Class: 41100 - Development of building projects
Current Director: YIANNAKIS THEOPHANI CHRISTODOULOU ( DOB: May-1965 From: Jul-1996 )
Current Director: LAMBROS HADJIIOANNOU ( DOB: Sep-1978 From: Jun-2007 )
Resigned Director: ACCESS NOMINEES LIMITED ( From: Feb-1996 To: Mar-1996 )
Resigned Director: MICHAEL DEMETROUDI ( From: Mar-1996 To: Jul-1996 )
Resigned Secretary: ACCESS REGISTRARS LIMITED ( From: Feb-1996 To: Mar-1996 )
Resigned Secretary: IRENE ALEXANDROU ( From: Aug-1997 To: Aug-2003 )
Resigned Secretary: CHARLES ROBERT BURTON ( From: Jan-1997 To: Aug-1997 )
Resigned Secretary: NICKOS CHRISTODOULOU ( From: Mar-1996 To: Jan-1997 )
Resigned Secretary: LAMBROS HADJIIONNOU ( From: Aug-2003 To: Jun-2007 )
Resigned Secretary: RICHARD VICKERY SHORT ( DOB: Nov-1957 From: Jun-2007 To: Mar-2015 )
Persons of Significant Control:
Yianis Holdings Limited, 4th Floor Charles House, 108-110 Finchley Road, London, NW3 5JJ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2019-04 | 2020-04 | 2021-04 | Chart |
|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 1,533,000 | 1,533,000 | 1,533,000 | 1533000,1533000,1533000 |
| Current assets | 14,942 | 21,196 | 8,236 | 14942,21196,8236 |
| Current assets / Debtors | 3,062 | 4,658 | 3,802 | 3062,4658,3802 |
| Current assets / Cash at bank and on hand | 11,880 | 16,538 | 4,434 | 11880,16538,4434 |
| Net current assets (liabilities) | -460,964 | -445,315 | -417,944 | -460964,-445315,-417944 |
| Total assets less current liabilities | 1,072,036 | 1,087,685 | 1,115,056 | 1072036,1087685,1115056 |
| Provisions for liabilities, balance sheet subtotal | 223,606 | 223,606 | 223,606 | 223606,223606,223606 |
| Net assets (liabilities) | 848,430 | 864,079 | 891,450 | 848430,864079,891450 |
| Equity / share capital and reserves | 848,430 | 864,079 | 891,450 | 848430,864079,891450 |