APEX FINTECH SOLUTIONS UK LTD - BELFAST
| Company Profile | Company Filings |
Overview
APEX FINTECH SOLUTIONS UK LTD is a Private Limited Company from BELFAST UNITED KINGDOM and has the status: Active.
APEX FINTECH SOLUTIONS UK LTD was incorporated 4 years ago on 05/12/2019 and has the registered number: NI666326. The accounts status is SMALL and accounts are next due on 30/09/2024.
APEX FINTECH SOLUTIONS UK LTD was incorporated 4 years ago on 05/12/2019 and has the registered number: NI666326. The accounts status is SMALL and accounts are next due on 30/09/2024.
APEX FINTECH SOLUTIONS UK LTD - BELFAST
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
EAGLE STAR HOUSE URBAN HQ
BELFAST
BT1 6FB
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
PEAK6 NI LIMITED (until 03/01/2023)
PEAK6 NI LIMITED (until 03/01/2023)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/12/2023 | 18/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| RAJEEV KHURANA | Feb 1983 | American | Director | 2022-12-29 | CURRENT |
| WILLIAM BRENNAN | Jul 1965 | American | Director | 2022-12-29 | CURRENT |
| RICHARD STONEHAM | Secretary | 2022-12-29 | CURRENT | ||
| MR JAY COPPOLETTA | May 1978 | American,Italian | Director | 2019-12-05 UNTIL 2022-12-28 | RESIGNED |
| MS JUDI HART | Apr 1977 | American | Director | 2019-12-05 UNTIL 2022-12-28 | RESIGNED |
| MR JAY COPPOLETTA | Secretary | 2019-12-05 UNTIL 2022-12-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Apex Fintech Solutions Inc. | 2022-07-01 | New York | Ownership of shares 75 to 100 percent | |
| Peak6 Group Llc | 2019-12-05 - 2022-07-01 | Chicago |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| APEX_FINTECH_SOLUTIONS_UK - Accounts | 2023-12-21 | 31-12-2022 | £2,677,952 Cash £2,412,552 equity |
| PEAK6_NI_LIMITED - Accounts | 2022-10-01 | 31-12-2021 | £947,089 Cash £1,802,502 equity |
| PEAK6_NI_LIMITED - Accounts | 2021-09-01 | 31-12-2020 | £918,951 Cash £1,231,342 equity |