Acemotive Limited

Company Registration Number: 07657649

Company registered in England and Wales

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Acemotive Limited is a Private Company Limited by Shares first registered on 3 June 2011. Its current registered address is in London.

Registered Address

5TH FLOOR
89 NEW BOND STREET
LONDON
W1S 1DA

There are 1039 companies currently registered at this postcode, including this one.

All companies at W1S 1DA

Registration Data

Company Number

07657649

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 June 2011

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 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

3 June 2016

Returns Next Due

1 July 2017

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £16,476£14,624£3,354£325£1,716
of which Cash £100£100£100£100£100
Total Assets £16,476£14,624£3,354£325£1,716
Current Liabilities £1,061£2,274£521£0£332
Net Current Assets £15,415£12,350£2,833£325£1,384
Total Net Worth £15,415£12,350£2,833£325£1,384

Previous Names

No previous names

Company Officers

  • BLAIR, Debra Jane

    Director

    Appointed on 21 July 2011

     

    Nationality: British

    Occupation: None

    Month of birth: September 1966

    5th Floor
    89 New Bond Street
    London
    W1S 1DA
    England

  • BLAIR, Neil Lyndon Marc

    Director

    Appointed on 21 July 2011

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1966

    5th Floor
    89 New Bond Street
    London
    W1S 1DA

  • CLIFFORD, Michael Anthony

    Director

    Appointed on 3 June 2011

    Resigned on 21 July 2011

    Nationality: Irish

    Occupation: Director

    Month of birth: October 1967

    72
    New Bond Street
    London
    W1S 1RR
    England

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 23 June 2017 [View PDF]

    Action Date: 3 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X696JOI1. Transaction: MzE3ODc0MDY3MWFkaXF6a2N4.

  2. 20 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: L5LNE04X. Transaction: MzE2NDUwMDM3OGFkaXF6a2N4.

  3. 3 August 2016 Annual return made up to 3 June 2016 with full list of shareholders [View PDF]

    Action Date: 3 June 2016. Category: Annual return. Type: AR01. Barcode: X5CLYVRS. Transaction: MzE1NDM2MDI5MmFkaXF6a2N4.

  4. 2 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MIRJLK. Transaction: MzEzODA4NjgwNWFkaXF6a2N4.

  5. 3 July 2015 Annual return made up to 3 June 2015 with full list of shareholders [View PDF]

    Action Date: 3 June 2015. Category: Annual return. Type: AR01. Barcode: X4AVYR5S. Transaction: MzEyNjQxNTg0M2FkaXF6a2N4.

  6. 23 February 2015 Director's details changed for Mr Neil Lyndon Marc Blair on 3 February 2015 [View PDF]

    Action Date: 3 February 2015. Category: Officers. Type: CH01. Barcode: A40Y19XE. Transaction: MzExNzIxNjY1MGFkaXF6a2N4.

  7. 18 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3MLGC2O. Transaction: MzExMzU5OTA4MGFkaXF6a2N4.

  8. 30 June 2014 Annual return made up to 3 June 2014 with full list of shareholders [View PDF]

    Action Date: 3 June 2014. Category: Annual return. Type: AR01. Barcode: X3B6412A. Transaction: MzEwMjg5Njk0M2FkaXF6a2N4.

  9. 24 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NMAGDK. Transaction: MzA5MTQ1OTQ3M2FkaXF6a2N4.

  10. 28 June 2013 Annual return made up to 3 June 2013 with full list of shareholders [View PDF]

    Action Date: 3 June 2013. Category: Annual return. Type: AR01. Barcode: X2BHAB6R. Transaction: MzA4MDY2OTgwOGFkaXF6a2N4.

  11. 28 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1O6XTPM. Transaction: MzA3MDA5OTMwOGFkaXF6a2N4.

  12. 27 September 2012 Previous accounting period shortened from 30 June 2012 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: A1I7DPLT. Transaction: MzA2NDg5OTYyN2FkaXF6a2N4.

  13. 13 July 2012 Annual return made up to 3 June 2012 with full list of shareholders [View PDF]

    Action Date: 3 June 2012. Category: Annual return. Type: AR01. Barcode: X1D3OR69. Transaction: MzA2MDc2NzkwOWFkaXF6a2N4.

  14. 16 August 2011 Statement of capital following an allotment of shares on 21 July 2011 [View PDF]

    Action Date: 21 July 2011. Category: Capital. Type: SH01. Barcode: AKXJNWLE. Transaction: MzA0MjE1MzEwNGFkaXF6a2N4.

  15. 16 August 2011 Appointment of Debra Jane Blair as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AKXJMWLD. Transaction: MzA0MjE1MzAwNmFkaXF6a2N4.

  16. 16 August 2011 Appointment of Mr Neil Lyndon Marc Blair as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AKXJPWLG. Transaction: MzA0MjE1MjY2NGFkaXF6a2N4.

  17. 21 July 2011 Registered office address changed from 3Rd Floor 14 Hanover Street Hanover Square London W1S 1YH England on 21 July 2011 [View PDF]

    Action Date: 21 July 2011. Category: Address. Type: AD01. Barcode: X981IW0T. Transaction: MzA0MDgyMzY1MmFkaXF6a2N4.

  18. 21 July 2011 Termination of appointment of Michael Clifford as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X981AW0L. Transaction: MzA0MDgyMzY0NWFkaXF6a2N4.

  19. 3 June 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XT4UZUO5. Transaction: MzAzODI0MjQ5MmFkaXF6a2N4.

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54.90.159.192 Sat, 16 Dec 2017 22:40:36 +0000