Introduction
Watch Company
A
APEX INVESTMENT (WATER STREET) LIMITED
APEX INVESTMENT (WATER STREET) LIMITED is an active company incorporated on 11 September 2017 with the registered office located in Birmingham. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. APEX INVESTMENT (WATER STREET) LIMITED was registered 8 years ago.(SIC: 68100)
Status
active
Active since 8 years ago
Company No
10956031
LTD Company
Age
8 Years
Incorporated 11 September 2017
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2025 (7 months ago)
Submitted on 7 March 2025 (1 year ago)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 September 2025 (7 months ago)
Submitted on 13 November 2025 (5 months ago)
Next Due
Due by 29 September 2026
For period ending 15 September 2026
Previous Company Names
APEX INVESTMENT GROUP LIMITED
From: 11 September 2017To: 15 January 2019
Address
Suite 12 Wing Yip Business Centre Thimble Mill Lane Birmingham, B7 5HD,
6 key events • 2017 - 2024
Funding Officers Ownership
Company Founded
Sept 17
Incorporation Company
Director Left
Sept 17
Termination Director Company With Name T...
Director Joined
Sept 17
Appoint Person Director Company With Nam...
New Owner
Oct 19
Notification Of A Person With Significan...
New Owner
Oct 23
Notification Of A Person With Significan...
Director Left
Apr 24
Termination Director Company With Name T...
0
Funding
3
Officers
2
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
WANG, Shuang
ActiveThimble Mill Lane, BirminghamB7 5HD
Born April 1977
Director
Appointed 11 Sept 2017
WANG, Shuang
Thimble Mill Lane, BirminghamB7 5HD
Born April 1977
Director
11 Sept 2017
Active
ZHAN, Yijun
ActiveThimble Mill Lane, BirminghamB7 5HD
Born October 1981
Director
Appointed 18 Sept 2017
ZHAN, Yijun
Thimble Mill Lane, BirminghamB7 5HD
Born October 1981
Director
18 Sept 2017
Active
LI, Yifeng
ResignedThimble Mill Lane, BirminghamB7 5HD
Born September 1984
Director
Appointed 11 Sept 2017
Resigned 15 Apr 2024
LI, Yifeng
Thimble Mill Lane, BirminghamB7 5HD
Born September 1984
Director
11 Sept 2017
Resigned 15 Apr 2024
Resigned
ZHAN, Yijun
ResignedThimble Mill Lane, BirminghamB7 5HD
Born October 1981
Director
Appointed 11 Sept 2017
Resigned 15 Sept 2017
ZHAN, Yijun
Thimble Mill Lane, BirminghamB7 5HD
Born October 1981
Director
11 Sept 2017
Resigned 15 Sept 2017
Resigned
Persons with significant control
2
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 27 Jul 2023
Mrs Yijun Zhan
Suite 12, BirminghamB7 5HD
Born October 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
27 Jul 2023
Active
Ms Shuang Wang
ActiveSuite 12, BirminghamB7 5HD
Born April 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Sept 2019
Ms Shuang Wang
Suite 12, BirminghamB7 5HD
Born April 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Sept 2019
Active
Filing History
25
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
30 April 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
31 October 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 October 2019
29 October 2019
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
29 October 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
15 September 2017