Active
Free data on 57M+ companies
Home > Northern Ireland > APEX FINTECH SOLUTIONS UK LTD
Company Information for APEX FINTECH SOLUTIONS UK LTD
EAGLE STAR HOUSE URBAN HQ, 5-7 UPPER QUEEN STREET, BELFAST, BT1 6FB,
|
Company Registration Number
 NI666326 Private Limited Company
|
Company Overview
About Apex Fintech Solutions Uk Ltd
APEX FINTECH SOLUTIONS UK LTD was founded on 2019-12-05 and has its registered office in Belfast. The organisation's status is listed as "Active". Apex Fintech Solutions Uk Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL Key Data
| Company Name | ||
|---|---|---|
| APEX FINTECH SOLUTIONS UK LTD | ||
| Legal Registered Office | ||
| EAGLE STAR HOUSE URBAN HQ 5-7 UPPER QUEEN STREET BELFAST BT1 6FB | ||
| Previous Names | ||
|
Filing Information
| Company Number | NI666326 | |
|---|---|---|
| Company ID Number | NI666326 | |
| Date formed | 2019-12-05 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2023 | |
| Account next due | 30/09/2025 | |
| Latest return | ||
| Return next due | 02/01/2021 | |
| Type of accounts | SMALL | |
| VAT Number /Sales tax ID | GB348285275 |
| Last Datalog update: | 2025-02-06 09:10:08 |
| Companies House |
|
Menu
|
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 04/12/24, WITH NO UPDATES | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
| Notification of Apex Fintech Solutions Inc. as a person with significant control on 2022-07-01 | ||
| CESSATION OF PEAK6 GROUP LLC AS A PERSON OF SIGNIFICANT CONTROL | ||
| Company name changed PEAK6 NI LIMITED\certificate issued on 03/01/23 | ||
| DIRECTOR APPOINTED RAJEEV KHURANA | ||
| Director's details changed for Rajeev Khurana on 2022-12-29 | ||
| DIRECTOR APPOINTED WILLIAM BRENNAN | ||
| Appointment of Richard Stoneham as company secretary on 2022-12-29 | ||
| Termination of appointment of Jay Coppoletta on 2022-12-29 | ||
| APPOINTMENT TERMINATED, DIRECTOR JAY COPPOLETTA | ||
| APPOINTMENT TERMINATED, DIRECTOR JUDI HART | ||
| SECRETARY'S DETAILS CHNAGED FOR RICHARD STONEHAM on 2022-12-29 | ||
| Director's details changed for William Brennan on 2022-12-29 | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
| CONFIRMATION STATEMENT MADE ON 04/12/21, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 04/12/21, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/08/21 FROM 1-3 Arthur Street Belfast BT1 4GA Northern Ireland | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/12/20, WITH NO UPDATES | |
| NEWINC | New incorporation |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities
Licences & Regulatory approval
We could not find any licences issued to APEX FINTECH SOLUTIONS UK LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against APEX FINTECH SOLUTIONS UK LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
APEX FINTECH SOLUTIONS UK LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities
Filed Financial Reports
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on APEX FINTECH SOLUTIONS UK LTD
Intangible Assets
Patents
We have not found any records of APEX FINTECH SOLUTIONS UK LTD registering or being granted any patents Domain Names
We do not have the domain name information for APEX FINTECH SOLUTIONS UK LTD
Income
Government Income
We have not found government income sources for APEX FINTECH SOLUTIONS UK LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as APEX FINTECH SOLUTIONS UK LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where APEX FINTECH SOLUTIONS UK LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded APEX FINTECH SOLUTIONS UK LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded APEX FINTECH SOLUTIONS UK LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode BT1 6FB
- BACHUS INNS LIMITED
- BEDFORD CONSULTANCY SERVICES LTD
- BIG MOTIVE LTD
- CORDOVAN CAPITAL MANAGEMENT LTD
- MADE TO ENGAGE LIMITED
- NORTHERN IRELAND GENERAL PRACTITIONERS DEFENCE FUND LTD
- NORTHERN IRELAND LMCS LIMITED
- REALTIME ASSOCIATES LTD
- CORDOVAN NOMINEES ONE LTD
- WELLINGTON PLACE HOLDINGS LTD
- ND INVESTMENTS (N.I.) LIMITED
- CD INVESTMENTS (N.I.) LTD
- ROCKPOOL ACQUISITIONS PLC
- CLOUD MOBILIZD LTD
- MAGELL (OFFICES) LIMITED
- MADE TO ENGAGE GROUP LTD
- MCGARRIGLE LEGAL LIMITED
- WAREHOUSE LANE LTD
- WINGATE SQUARE PROPERTIES LIMITED
- WINGATE SQUARE CAPITAL LTD