Acquisitions Daily Ltd

Company Registration Number: 08146963

Company registered in England and Wales

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Acquisitions Daily Ltd is a Private Company Limited by Shares first registered on 17 July 2012. Its current registered address is in London.

Registered Address

2ND FLOOR WAVERLEY HOUSE
7-12 NOEL STREET
LONDON
W1F 8GQ

There are 238 companies currently registered at this postcode, including this one.

All companies at W1F 8GQ

Registration Data

Company Number

08146963

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 July 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

58142 - Publishing of consumer and business journals and periodicals

58190 - Other publishing activities

63990 - Other information service activities n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

17 July 2015

Returns Next Due

14 August 2016

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£0£11,695
Current Assets £52,626£142,509£13,812
of which Cash £51,102£142,509£10,538
Total Assets £52,626£142,509£25,507
Current Liabilities £31,416£8,138£5,564
Net Current Assets £21,210£134,371£8,248
Total Net Worth £21,210£140,218£19,943

Previous Names

No previous names

Company Officers

  • ELEFTHERIOU, Michail

    Director

    Appointed on 17 July 2012

     

    Nationality: Greek

    Occupation: Investor

    Month of birth: April 1969

    30d
    Daleham Gardens
    London
    NW3 5DD
    United Kingdom

  • GIBBON, Henry Richard Giles, Director

    Director

    Appointed on 17 July 2012

     

    Nationality: Welsh

    Occupation: Journalist

    Month of birth: August 1962

    151
    Cyncoed Road
    Cardiff
    Wales
    CF23 6AG
    Wales

  • VERGINI, Panagiota-Kalliopi

    Secretary

    Appointed on 17 July 2012

    Resigned on 16 September 2016

    Flat 6
    53 Grange Park
    London
    W5 3PR
    United Kingdom

  • BEDNAREK, Richard Edmund

    Director

    Appointed on 17 July 2012

    Resigned on 11 May 2014

    Nationality: British

    Occupation: Management Consultant

    Month of birth: February 1953

    47
    Mospey Crescent
    Epsom
    Surrey
    KT17 4NA
    United Kingdom

  • SHERREN, Graham Veere

    Director

    Appointed on 17 July 2012

    Resigned on 13 November 2012

    Nationality: British

    Occupation: Publisher

    Month of birth: December 1937

    17
    Eaton Square
    London
    SW1W 9DD
    United Kingdom

  • VERGINI, Panagiota-Kalliopi

    Director

    Appointed on 17 July 2012

    Resigned on 16 September 2016

    Nationality: German

    Occupation: Corporate Finance Advisor

    Month of birth: October 1975

    Flat 6
    53 Grange Park
    London
    W5 3PR
    United Kingdom

This information was most recently updated 20/01/2017.

Latest Filings

  1. 21 September 2016 [View PDF]

    Action Date: 17 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FVF12H. Transaction: MzE1NzcwNDMyOWFkaXF6a2N4.

  2. 19 September 2016 Termination of appointment of Panagiota-Kalliopi Vergini as a director on 16 September 2016 [View PDF]

    Action Date: 16 September 2016. Category: Officers. Type: TM01. Barcode: X5FVEOVC. Transaction: MzE1NzcwMTY3M2FkaXF6a2N4.

  3. 19 September 2016 Termination of appointment of Panagiota-Kalliopi Vergini as a secretary on 16 September 2016 [View PDF]

    Action Date: 16 September 2016. Category: Officers. Type: TM02. Barcode: X5FVENJT. Transaction: MzE1NzcwMTM4NWFkaXF6a2N4.

  4. 7 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: L51QOUA1. Transaction: MzE0MzI1MjgwNmFkaXF6a2N4.

  5. 27 October 2015 Annual return made up to 17 July 2015 with full list of shareholders [View PDF]

    Action Date: 17 July 2015. Category: Annual return. Type: AR01. Barcode: X4IX1EJ7. Transaction: MzEzMzkzNTA4N2FkaXF6a2N4.

  6. 21 April 2015 Second filing of AR01 previously delivered to Companies House made up to 17 July 2014 [View PDF]

    Action Date: 17 July 2014. Category: Document replacement. Type: RP04. Barcode: A44ZU9Q0. Transaction: MzEyMTU3MTU3OWFkaXF6a2N4.

  7. 11 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: L4257KC8. Transaction: MzExODY3NTQ3MGFkaXF6a2N4.

  8. 4 February 2015 Statement of capital following an allotment of shares on 9 April 2014 [View PDF]

    Action Date: 9 April 2014. Category: Capital. Type: SH01. Barcode: X40J3QMR. Transaction: MzExNjY3ODAzNGFkaXF6a2N4.

  9. 14 September 2014 Annual return made up to 17 July 2014 with full list of shareholders [View PDF]

    Action Date: 17 July 2014. Category: Annual return. Type: AR01. Barcode: X3GFEATU. Transaction: MzEwNzQ2OTgzMGFkaXF6a2N4.

  10. 14 September 2014 Termination of appointment of Richard Edmund Bednarek as a director on 11 May 2014 [View PDF]

    Action Date: 11 May 2014. Category: Officers. Type: TM01. Barcode: X3GFEATM. Transaction: MzEwNzQ2OTYwNWFkaXF6a2N4.

  11. 14 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: L33ISGC9. Transaction: MzA5NjI3Nzk5NmFkaXF6a2N4.

  12. 30 September 2013 Statement of capital following an allotment of shares on 24 July 2013 [View PDF]

    Action Date: 24 July 2013. Category: Capital. Type: SH01. Barcode: X2I0J2DC. Transaction: MzA4NjA1NDUwMmFkaXF6a2N4.

  13. 30 July 2013 Director's details changed for Panagiota-Kalliopi Vergini on 16 December 2012 [View PDF]

    Action Date: 16 December 2012. Category: Officers. Type: CH01. Barcode: X2DMR3Y8. Transaction: MzA4MjMzOTk1M2FkaXF6a2N4.

  14. 30 July 2013 Secretary's details changed for Panagiota-Kalliopi Vergini on 16 December 2012 [View PDF]

    Action Date: 16 December 2012. Category: Officers. Type: CH03. Barcode: X2DMR40P. Transaction: MzA4MjM0MDAxMWFkaXF6a2N4.

  15. 30 July 2013 Annual return made up to 17 July 2013 with full list of shareholders [View PDF]

    Action Date: 17 July 2013. Category: Annual return. Type: AR01. Barcode: X2DMR3YO. Transaction: MzA4MjMzOTk2OWFkaXF6a2N4.

  16. 29 July 2013 Previous accounting period shortened from 31 July 2013 to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA01. Barcode: X2DMNWLE. Transaction: MzA4MjMwNjA2MWFkaXF6a2N4.

  17. 11 June 2013 Director's details changed for Panagiota-Kalliopi Vergini on 16 December 2012 [View PDF]

    Action Date: 16 December 2012. Category: Officers. Type: CH01. Barcode: L29SHEO0. Transaction: MzA3OTU1NTYyMmFkaXF6a2N4.

  18. 25 February 2013 Registered office address changed from 101 Wigmore Street London W1U 1QU United Kingdom on 25 February 2013 [View PDF]

    Action Date: 25 February 2013. Category: Address. Type: AD01. Barcode: X22X3GVL. Transaction: MzA3MzQyNjg4NGFkaXF6a2N4.

  19. 19 November 2012 Termination of appointment of Graham Sherren as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1LS2YEO. Transaction: MzA2Nzc0MDAxNmFkaXF6a2N4.

  20. 17 July 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1DDYLN5. Transaction: MzA2MDk0MTgzNmFkaXF6a2N4.

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