Acne Limited

Company Registration Number: 06539761

Company registered in England and Wales

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Acne Limited is a Private Company Limited by Shares first registered on 19 March 2008. Its current registered address is in London.

Registered Address

ST. JAMES HOUSE
13 KENSINGTON SQUARE
LONDON
W8 5HD

There are 306 companies currently registered at this postcode, including this one.

All companies at W8 5HD

Registration Data

Company Number

06539761

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 March 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 August

Accounts Category

FULL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

8 November 2015

Returns Next Due

6 December 2016

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £2,131,877£1,922,290£2,343,251£1,873,958£1,003,214£957,299£1,032,229£104,793
of which Cash £629,842£543,672£582,313£499,663£346,889£447,093£542,250£8,154
Total Assets £2,131,877£1,922,290£2,343,251£1,873,958£1,003,214£957,299£1,032,229£104,793
Current Liabilities £2,910,421£3,075,356£3,675,095£3,357,060£1,608,999£1,665,494£1,704,807£114,116
Net Current Assets £-778,544£-1,153,066£-1,331,844£-1,483,102£-605,785£-708,195£-672,578£-9,323
Total Net Worth £-101,340£-354,868£-393,234£-406,312£-10,090£-30,426£-8,072£-8,094

Previous Names

No previous names

Company Officers

  • GOODWILLE LIMITED

    Corporate Secretary

    Appointed on 19 March 2008

     

    St James House
    13 Kensington Square
    London
    W8 5HD

  • JOHANSSON, Carl Jonny Stefan

    Director

    Appointed on 1 January 2012

     

    Nationality: Swedish

    Occupation: Design Director

    Month of birth: April 1969

    Lilla Nygatan 23
    Stockholm
    11128
    Sweden

  • MAGNUSSON, Tommy Mattias

    Director

    Appointed on 1 January 2012

     

    Nationality: Swedish

    Occupation: Company Director

    Month of birth: September 1980

    Lilla Nygatan 23
    Stockholm
    114 43
    Sweden

  • SCHILLER, Mikael

    Director

    Appointed on 19 March 2008

     

    Nationality: Swedish

    Occupation: Ceo

    Month of birth: April 1976

    Sibyllegatan 40
    Stockholm
    114 43
    Sweden

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 23 March 2017 Full accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: A62P22FN. Transaction: MzE3MTgwODAzNWFkaXF6a2N4.

  2. 26 January 2017 [View PDF]

    Action Date: 8 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5YWC0ZB. Transaction: MzE2NzU2MzQ5M2FkaXF6a2N4.

  3. 17 November 2016 Director's details changed for Carl Jonny Stefan Johansson on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH01. Barcode: X5JYFW6W. Transaction: MzE2MjE1Njc3NmFkaXF6a2N4.

  4. 21 April 2016 Full accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A54SI4ZT. Transaction: MzE0NjQyNDc1MWFkaXF6a2N4.

  5. 17 November 2015 Annual return made up to 8 November 2015 with full list of shareholders [View PDF]

    Action Date: 8 November 2015. Category: Annual return. Type: AR01. Barcode: X4KD9CT4. Transaction: MzEzNTM1NTY3NmFkaXF6a2N4.

  6. 29 April 2015 Full accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A45WY07E. Transaction: MzEyMjEwNjY1OGFkaXF6a2N4.

  7. 3 February 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X40GEXOW. Transaction: MzExNjU1ODM2NmFkaXF6a2N4.

  8. 5 January 2015 Registration of charge 065397610003, created on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Mortgage. Type: MR01. Barcode: X3YFJ8PV. Transaction: MzExNDcwMjIxOWFkaXF6a2N4.

  9. 28 November 2014 Annual return made up to 8 November 2014 with full list of shareholders [View PDF]

    Action Date: 8 November 2014. Category: Annual return. Type: AR01. Barcode: X3LMVDI8. Transaction: MzExMjM1MzYyOGFkaXF6a2N4.

  10. 28 May 2014 Full accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A38I8OOR. Transaction: MzEwMDYwMTQyOWFkaXF6a2N4.

  11. 28 November 2013 Annual return made up to 8 November 2013 with full list of shareholders [View PDF]

    Action Date: 8 November 2013. Category: Annual return. Type: AR01. Barcode: X2M4AFKP. Transaction: MzA4OTY4MjQ5NWFkaXF6a2N4.

  12. 15 October 2013 Appointment of Carl Jonny Stefan Johansson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2J0WLSG. Transaction: MzA4NzAyMzYyM2FkaXF6a2N4.

  13. 8 March 2013 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A23OR2BD. Transaction: MzA3NDMyNDA1MGFkaXF6a2N4.

  14. 12 February 2013 Full accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A21OXCR5. Transaction: MzA3MjY5MzQ2NGFkaXF6a2N4.

  15. 16 November 2012 Annual return made up to 8 November 2012 with full list of shareholders [View PDF]

    Action Date: 8 November 2012. Category: Annual return. Type: AR01. Barcode: X1LU3B15. Transaction: MzA2NzYzMDc2NGFkaXF6a2N4.

  16. 26 April 2012 Appointment of Tommy Mattias Magnusson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X17NTELC. Transaction: MzA1NjU1NzYwMWFkaXF6a2N4.

  17. 13 February 2012 Full accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A12DIBLS. Transaction: MzA1MjM1MjI5M2FkaXF6a2N4.

  18. 8 November 2011 Annual return made up to 8 November 2011 with full list of shareholders [View PDF]

    Action Date: 8 November 2011. Category: Annual return. Type: AR01. Barcode: X9SCGZ2R. Transaction: MzA0NjgwNDAxOWFkaXF6a2N4.

  19. 15 April 2011 Annual return made up to 19 March 2011 with full list of shareholders [View PDF]

    Action Date: 19 March 2011. Category: Annual return. Type: AR01. Barcode: XCVKLTBD. Transaction: MzAzNTY3MDUwNWFkaXF6a2N4.

  20. 2 December 2010 Full accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: A7RK6PL8. Transaction: MzAyODA5MjEwNGFkaXF6a2N4.

  21. 13 April 2010 Annual return made up to 19 March 2010 with full list of shareholders [View PDF]

    Action Date: 19 March 2010. Category: Annual return. Type: AR01. Barcode: XFR80J3X. Transaction: MzAxMzI5NjkzMmFkaXF6a2N4.

  22. 6 February 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A8LD9HAG. Transaction: MzAwOTE1MTk2NmFkaXF6a2N4.

  23. 26 January 2010 Total exemption full accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AD9AJGW1. Transaction: MzAwNzk3NTkyOGFkaXF6a2N4.

  24. 25 March 2009 Return made up to 19/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X139X8GV. Transaction: MjAyOTAyNzcyNWFkaXF6a2N4.

  25. 18 April 2008 Accounting reference date extended from 31/03/2009 to 31/08/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: XUZRGYZU. Transaction: MjAwMzYzMDYwMmFkaXF6a2N4.

  26. 19 March 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XOHHTY5F. Transaction: MjAwMTcyNzYwNmFkaXF6a2N4.

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