Acme Ltd.

Company Registration Number: 06232576

Company registered in England and Wales

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Acme Ltd. is a Private Company Limited by Shares first registered on 1 May 2007. Its current registered address is in London.

Registered Address

76 TABERNACLE STREET
LONDON
EC2A 4EA

There are 2 companies currently registered at this postcode, including this one.

All companies at EC2A 4EA

Registration Data

Company Number

06232576

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 May 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71111 - Architectural activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

1 May 2016

Returns Next Due

29 May 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £2,697,172£1,648,075£1,959,351£852,077£267,572£251,912£106,982
of which Cash £1,313,843£758,112£1,383,255£337,001£45,211£248,912£70,919
Total Assets £2,697,172£1,648,075£1,959,351£852,077£267,572£251,912£106,982
Current Liabilities £1,640,082£784,267£1,205,541£640,236£297,800£263,939£119,624
Net Current Assets £1,057,090£863,808£753,810£211,841£-30,228£-12,027£-12,642
Total Net Worth £1,125,100£1,000,100£880,100£250,984£10,104£100£100

Previous Names

  • ACME SPACE LTD, active until 27 February 2009

Company Officers

  • LUDEWIG, Friedrich Franz Hansguenter

    Secretary

    Appointed on 1 May 2007

     

    26
    Balfe Street
    London
    N1 9EG
    United Kingdom

  • DAL PIVA, Stefano

    Director

    Appointed on 1 May 2007

     

    Nationality: Italian

    Occupation: Director

    Month of birth: March 1979

    29b
    Priory Park Road
    London
    NW6 7UP
    England

  • LUDEWIG, Friedrich Franz Hansguenter

    Director

    Appointed on 1 May 2007

     

    Nationality: German

    Occupation: Architect

    Month of birth: October 1973

    26
    Balfe Street
    London
    N1 9EG
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 28 July 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5C6AJA8. Transaction: MzE1MzkzMTQxOGFkaXF6a2N4.

  2. 3 May 2016 Annual return made up to 1 May 2016 with full list of shareholders [View PDF]

    Action Date: 1 May 2016. Category: Annual return. Type: AR01. Barcode: X567FMY8. Transaction: MzE0NzY1ODcxMGFkaXF6a2N4.

  3. 28 July 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4CMBMCH. Transaction: MzEyNzkzMzAwNWFkaXF6a2N4.

  4. 1 May 2015 Annual return made up to 1 May 2015 with full list of shareholders [View PDF]

    Action Date: 1 May 2015. Category: Annual return. Type: AR01. Barcode: X46H5IDE. Transaction: MzEyMjQxODc4OGFkaXF6a2N4.

  5. 1 May 2015 Director's details changed for Stefano Dal Piva on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: CH01. Barcode: X46H5ID6. Transaction: MzEyMjQxODcwNWFkaXF6a2N4.

  6. 11 November 2014 Registered office address changed from 2-6 New North Place London EC2A 4JA to 76 Tabernacle Street London EC2A 4EA on 11 November 2014 [View PDF]

    Action Date: 11 November 2014. Category: Address. Type: AD01. Barcode: X3KENK8I. Transaction: MzExMTE1NTM5M2FkaXF6a2N4.

  7. 13 August 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3DJVNSZ. Transaction: MzEwNTI0ODkxOWFkaXF6a2N4.

  8. 1 May 2014 Annual return made up to 1 May 2014 with full list of shareholders [View PDF]

    Action Date: 1 May 2014. Category: Annual return. Type: AR01. Barcode: X36ZMJMQ. Transaction: MzA5OTI2NDAyN2FkaXF6a2N4.

  9. 4 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2I05PS9. Transaction: MzA4NjM1MzA2NWFkaXF6a2N4.

  10. 1 May 2013 Annual return made up to 1 May 2013 with full list of shareholders [View PDF]

    Action Date: 1 May 2013. Category: Annual return. Type: AR01. Barcode: X27GF1T4. Transaction: MzA3NzI2NzgyOGFkaXF6a2N4.

  11. 13 August 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1EXKY41. Transaction: MzA2MjMwMDQ0M2FkaXF6a2N4.

  12. 28 June 2012 Annual return made up to 1 May 2012 with full list of shareholders [View PDF]

    Action Date: 1 May 2012. Category: Annual return. Type: AR01. Barcode: X1C0ZUFD. Transaction: MzA1OTk1MzEyNmFkaXF6a2N4.

  13. 15 March 2012 Registered office address changed from 2-6 Curtain Road 3Rd Floor London EC2A 3NQ on 15 March 2012 [View PDF]

    Action Date: 15 March 2012. Category: Address. Type: AD01. Barcode: X14Q1C23. Transaction: MzA1NDIwMTE1MGFkaXF6a2N4.

  14. 26 September 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A7UVUXRO. Transaction: MzA0NDQyMTgxN2FkaXF6a2N4.

  15. 16 June 2011 Annual return made up to 1 May 2011 with full list of shareholders [View PDF]

    Action Date: 1 May 2011. Category: Annual return. Type: AR01. Barcode: XXEGDV1X. Transaction: MzAzODk0MTEyNGFkaXF6a2N4.

  16. 18 June 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AG094KXK. Transaction: MzAxNzg0ODE5NWFkaXF6a2N4.

  17. 4 May 2010 Annual return made up to 1 May 2010 with full list of shareholders [View PDF]

    Action Date: 1 May 2010. Category: Annual return. Type: AR01. Barcode: XQMKCJPD. Transaction: MzAxNDc4Nzg4OWFkaXF6a2N4.

  18. 4 May 2010 Director's details changed for Friedrich Franz Hansguenter Ludewig on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XQMKBJPC. Transaction: MzAxNDc4NzE4MWFkaXF6a2N4.

  19. 4 May 2010 Director's details changed for Stefano Dal Piva on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XQMKAJPB. Transaction: MzAxNDc4NzE3OWFkaXF6a2N4.

  20. 14 July 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AU8BYBIE. Transaction: MjAzNzExMjQxMWFkaXF6a2N4.

  21. 8 May 2009 Return made up to 01/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBZXF9OG. Transaction: MjAzMjUxODU3MWFkaXF6a2N4.

  22. 8 May 2009 Director and secretary's change of particulars / friedrich ludewig / 01/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XBZXE9OF. Transaction: MjAzMjUxNzk2M2FkaXF6a2N4.

  23. 9 March 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: RYFSA7P2. Transaction: MjAyNzYxNTM0OWFkaXF6a2N4.

  24. 26 February 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: ASL2Q7PB. Transaction: MjAyNjk0MDQ0OWFkaXF6a2N4.

  25. 28 July 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A52EJ1P4. Transaction: MjAwOTc0NzI0NWFkaXF6a2N4.

  26. 9 May 2008 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: XZP0MZKQ. Transaction: MjAwNTExMTI4N2FkaXF6a2N4.

  27. 9 May 2008 Return made up to 01/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZOYNZKO. Transaction: MjAwNTExMDc2MWFkaXF6a2N4.

  28. 2 October 2007 Accounting reference date shortened from 31/05/08 to 31/03/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NTk3MDMzNGFkaXF6a2N4.

  29. 21 September 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NTg5MTcxOWFkaXF6a2N4.

  30. 15 August 2007 Registered office changed on 15/08/07 from: 5 wilmington square london WC1X0ES [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDMyMzc0MmFkaXF6a2N4.

  31. 1 May 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3OTgxNTc1OGFkaXF6a2N4.

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