Introduction
Watch Company
A
APEX13 PROPERTY LTD
APEX13 PROPERTY LTD is an active company incorporated on 26 April 2021 with the registered office located in Derby. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. APEX13 PROPERTY LTD was registered 4 years ago.(SIC: 68209)
Status
active
Active since 4 years ago
Company No
13358190
LTD Company
Age
4 Years
Incorporated 26 April 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 22 September 2025 (7 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 25 April 2025 (1 year ago)
Submitted on 9 June 2025 (10 months ago)
Next Due
Due by 9 May 2026
For period ending 25 April 2026
Previous Company Names
APEX 13 PROPERTY LIMITED
From: 26 April 2021To: 5 May 2021
Address
5 Prospect Place Millennium Way Pride Park Derby, DE24 8HG,
2 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Apr 21
Incorporation Company
Loan Secured
Jan 24
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
NEEDHAM, Heather Louise
ActiveMillennium Way, DerbyDE24 8HG
Born September 1987
Director
Appointed 26 Apr 2021
NEEDHAM, Heather Louise
Millennium Way, DerbyDE24 8HG
Born September 1987
Director
26 Apr 2021
Active
NEEDHAM, Steven
ActiveMillennium Way, DerbyDE24 8HG
Born May 1984
Director
Appointed 26 Apr 2021
NEEDHAM, Steven
Millennium Way, DerbyDE24 8HG
Born May 1984
Director
26 Apr 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Steven Needham
ActiveMillennium Way, DerbyDE24 8HG
Born May 1984
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 26 Apr 2021
Mr Steven Needham
Millennium Way, DerbyDE24 8HG
Born May 1984
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
26 Apr 2021
Active
Mrs Heather Louise Needham
ActiveMillennium Way, DerbyDE24 8HG
Born September 1987
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 26 Apr 2021
Mrs Heather Louise Needham
Millennium Way, DerbyDE24 8HG
Born September 1987
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
26 Apr 2021
Active
Filing History
12
Description
Type
Date Filed
Document
8 January 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 January 2024
4 May 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
4 May 2021