Introduction
Watch Company
A
APEX INVESTMENT GROUP (ST PAUL) LTD
APEX INVESTMENT GROUP (ST PAUL) LTD is an active company incorporated on 15 March 2016 with the registered office located in Birmingham. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. APEX INVESTMENT GROUP (ST PAUL) LTD was registered 10 years ago.(SIC: 99999)
Status
active
Active since 10 years ago
Company No
10064090
LTD Company
Age
10 Years
Incorporated 15 March 2016
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 7 November 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 May 2025 (11 months ago)
Submitted on 23 June 2025 (10 months ago)
Next Due
Due by 28 May 2026
For period ending 14 May 2026
Previous Company Names
SW WARWICK LIMITED
From: 15 March 2016To: 8 March 2018
Address
Unit 12 Thimble Mill Lane Nechells Birmingham, B7 5HD,
7 key events • 2016 - 2024
Funding Officers Ownership
Company Founded
Mar 16
Incorporation Company
Funding Round
May 18
Capital Allotment Shares
Director Joined
May 18
Appoint Person Director Company With Nam...
Director Joined
May 18
Appoint Person Director Company With Nam...
Director Left
Jan 24
Termination Director Company With Name T...
New Owner
Jul 24
Notification Of A Person With Significan...
New Owner
Jul 24
Notification Of A Person With Significan...
1
Funding
3
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
WANG, Shuang
ActiveThimble Mill Lane, BirminghamB7 5HD
Born April 1977
Director
Appointed 15 Mar 2016
WANG, Shuang
Thimble Mill Lane, BirminghamB7 5HD
Born April 1977
Director
15 Mar 2016
Active
ZHAN, Yijun
ActiveThimble Mill Lane, BirminghamB7 5HD
Born October 1981
Director
Appointed 14 May 2018
ZHAN, Yijun
Thimble Mill Lane, BirminghamB7 5HD
Born October 1981
Director
14 May 2018
Active
LI, Yifeng
ResignedThimble Mill Lane, BirminghamB7 5HD
Born September 1984
Director
Appointed 14 May 2018
Resigned 24 Nov 2023
LI, Yifeng
Thimble Mill Lane, BirminghamB7 5HD
Born September 1984
Director
14 May 2018
Resigned 24 Nov 2023
Resigned
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mrs Yijun Zhan
ActiveSuite 12, BirminghamB7 5HD
Born October 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 May 2024
Mrs Yijun Zhan
Suite 12, BirminghamB7 5HD
Born October 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 May 2024
Active
Mr Steven Alexander Goldstein
ActiveNew Road, SolihullB91 3DL
Born March 1945
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 May 2024
Mr Steven Alexander Goldstein
New Road, SolihullB91 3DL
Born March 1945
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 May 2024
Active
Ms Shuang Wang
ActiveWing Yip Business Centre, BirminghamB7 5HD
Born April 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ms Shuang Wang
Wing Yip Business Centre, BirminghamB7 5HD
Born April 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Filing History
29
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
31 July 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
31 January 2024