Firmoscan
Active11766037Private limited companyGrays

APOGEE TRADERS LTD

D48/100

Owned by Aqsa Naeem and Zain Naeem Syed

Companies HouseCompanies House
01

Summary

Generated from filed data · no estimates

APOGEE TRADERS LTD is an active private limited company (company number 11766037) incorporated on 14 January 2019, registered in Grays. Its registered activity is retail sale via stalls and markets of textiles, clothing and footwear (SIC 47820). Accounts are on file at Companies House (dormant) but not yet parsed into this record.

There are 229 companies in retail sale via stalls and markets of textiles, clothing and footwear in Greater London with filed accounts; the median reports net assets of £100 and is 5 years old.

02

Key dates

Incorporated
14 January 20197 yrs ago
First accounts due
14 October 20202199 days overdue
Confirmation statement due
28 January 2027in 98 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

03

Activity

SIC 47820
Retail sale via stalls and markets of textiles, clothing and footwear
Accounts type
Dormant
04

Financials

No accounts on record

Accounts exist on the register but their figures are not in this dataset yet.

05

Firmoscan score

Rules-based · every point shows its evidence
48 / 100 · grade D
EDCBA
Score breakdown
50Starting scoreEvery scored company starts here
+8EstablishedIncorporated 2019-01-14 (8 years)
−10Accounts overdueDue 2020-10-14
48Score, grade D

A transparent, rules-based score from filed data only: every point lists its evidence. It is not a credit rating or advice. How the score is computed.

06

Ownership and control

2 active
  • Mrs Aqsa Naeem
    Individual · since 14 January 2019
    • owns 25–50% of shares
    • holds 25–50% of voting rights
  • Mr Zain Naeem Syed
    Individual · since 14 January 2019
    • owns 25–50% of shares
    • holds 25–50% of voting rights

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents.

07

Timeline

Newest first
  1. Confirmation statement duein 98 days
  2. First accounts due2199 days overdue
  3. Incorporated
08

Similar companies in Greater London

Same activity (retail sale via stalls and markets of textiles, clothing and footwear), closest in incorporation date

All companies incorporated on 14 January 2019 · in Jan 2019.

09

Reminders for APOGEE TRADERS LTD

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.