Company information:
Zone Apex 05 Ltd (No: 06320620)
Address: 10 MARKET AVENUE, WICKFORD, ENGLAND, SS12 0AB, UNITED KINGDOM
Status: Active
Incorporated: 23-Jul-2007
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 18-May-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: GOCE BOCEVSKI ( DOB: Sep-1977 From: Jun-2023 )
Current Director: GOCE BOCEVSKI ( DOB: Sep-1977 From: Jun-2023 )
Current Director: GOCE BOCEVSKI ( DOB: Sep-1977 From: Jun-2023 )
Current Director: MARTIN LEANDERSSON ( DOB: Apr-1969 From: Jan-2009 )
Resigned Director: FREI ERIC LEUFVEN LARSSON ( DOB: Nov-1977 From: Aug-2019 To: Jun-2023 )
Resigned Director: MARTIN LEANDERSSON ( DOB: Apr-1969 From: Jan-2009 To: Aug-2019 )
Resigned Director: BENNY SAMUELSEN ( DOB: Sep-1967 From: Jul-2007 To: Jan-2009 )
Resigned Secretary: ONLINE CORPORATE SECRETARIES LIMITED ( From: Aug-2008 To: Dec-2021 )
Resigned Secretary: STRON LEGAL SERVICES LTD. ( From: Jul-2007 To: Aug-2008 )
Persons of Significant Control:
Designated Agent 01 Limited, C/O Designated Agent Ltd St. Martin's Lane,Suite 8, London, WC2N 4JS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-08-05)
Martin Leanderssen, Vaastra Frolunda, 42651, Sweden: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2019-08-01)
Company Accounts Summary (£)
| Item | 2020-12 | 2021-12 | 2022-12 | 2023-12 | Chart |
|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0 |
| Net assets (liabilities) | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0 |