Acorn Global Enterprises Limited

Company Registration Number: 08678706

Company registered in England and Wales

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Acorn Global Enterprises Limited is a Private Company Limited by Shares first registered on 5 September 2013. Its current registered address is in London.

Registered Address

55 DRURY LANE
LONDON
WC2B 5SQ

There are 12 companies currently registered at this postcode, including this one.

All companies at WC2B 5SQ

Registration Data

Company Number

08678706

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 September 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

5 September 2015

Returns Next Due

3 October 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £690,000£2,292,000
of which Cash £71,000£3,000
Total Assets £690,000£2,292,000
Current Liabilities £683,000£2,289,000
Net Current Assets £7,000£3,000
Total Net Worth £7,000£3,000

Previous Names

No previous names

Company Officers

  • SPURR, Alasdair

    Secretary

    Appointed on 1 June 2015

     

    55
    Drury Lane
    London
    WC2B 5SQ

  • PENELLA, Miguel

    Director

    Appointed on 5 September 2013

     

    Nationality: American

    Occupation: Chief Executive

    Month of birth: December 1968

    55
    Drury Lane
    London
    WC2B 5SQ
    England

  • SHAW, Stuart Howard

    Director

    Appointed on 1 July 2015

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: November 1974

    55
    Drury Lane
    London
    WC2B 5SQ

  • STEVENS, Mark

    Director

    Appointed on 5 September 2013

     

    Nationality: American

    Occupation: Director

    Month of birth: September 1955

    55
    Drury Lane
    London
    WC2B 5SQ
    England

  • BEALE, Philip Arthur

    Secretary

    Appointed on 5 September 2013

    Resigned on 1 June 2015

    32
    Laburnum Grove
    Hockley
    Essex
    SS5 4SG
    United Kingdom

  • STRONG, Hilary

    Director

    Appointed on 5 September 2013

    Resigned on 1 June 2015

    Nationality: British

    Occupation: Managing Director

    Month of birth: September 1965

    55
    Drury Lane
    London
    WC2B 5SQ
    England

  • WILSON SR, Andrew Sean

    Director

    Appointed on 23 October 2013

    Resigned on 12 November 2015

    Nationality: American

    Occupation: Executive Officer

    Month of birth: August 1968

    55
    Drury Lane
    London
    WC2B 5SQ
    England

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 13 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GMLF5S. Transaction: MzE1OTU5MzIwMmFkaXF6a2N4.

  2. 10 October 2016 [View PDF]

    Action Date: 5 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HBXZ1T. Transaction: MzE1OTMyNDA5M2FkaXF6a2N4.

  3. 5 February 2016 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A4ZKM9WJ. Transaction: MzE0MTMyNjg3NmFkaXF6a2N4.

  4. 25 January 2016 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: R4YMFND6. Transaction: MzE0MDQwODUwMmFkaXF6a2N4.

  5. 25 January 2016 Resignation of an auditor [View PDF]

    Category: Auditors. Type: AA03. Barcode: A4YN90NU. Transaction: MzE0MDQwODM3N2FkaXF6a2N4.

  6. 12 November 2015 Termination of appointment of Andrew Sean Wilson Sr as a director on 12 November 2015 [View PDF]

    Action Date: 12 November 2015. Category: Officers. Type: TM01. Barcode: X4K0EC9V. Transaction: MzEzNTA3ODQzM2FkaXF6a2N4.

  7. 18 September 2015 Annual return made up to 5 September 2015 with full list of shareholders [View PDF]

    Action Date: 5 September 2015. Category: Annual return. Type: AR01. Barcode: X4G8EONI. Transaction: MzEzMTI1ODM5NmFkaXF6a2N4.

  8. 3 July 2015 Appointment of Mr Stuart Howard Shaw as a director on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: AP01. Barcode: X4AVZRTK. Transaction: MzEyNjQyNzE1N2FkaXF6a2N4.

  9. 1 June 2015 Termination of appointment of Philip Arthur Beale as a secretary on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: TM02. Barcode: X48N10KJ. Transaction: MzEyNDI3OTA5NWFkaXF6a2N4.

  10. 1 June 2015 Termination of appointment of Hilary Strong as a director on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: TM01. Barcode: X48N10JN. Transaction: MzEyNDI3OTA1NWFkaXF6a2N4.

  11. 1 June 2015 Appointment of Mr Alasdair Spurr as a secretary on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: AP03. Barcode: X48N10ZT. Transaction: MzEyNDI3OTIzNmFkaXF6a2N4.

  12. 13 May 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L46GIS88. Transaction: MzEyMjcyMjA2M2FkaXF6a2N4.

  13. 16 September 2014 Annual return made up to 5 September 2014 with full list of shareholders [View PDF]

    Action Date: 5 September 2014. Category: Annual return. Type: AR01. Barcode: X3GKKT3N. Transaction: MzEwNzU3NzUxM2FkaXF6a2N4.

  14. 21 February 2014 Registered office address changed from 4Th Floor 67-68 Long Acre London WC2E 9JD United Kingdom on 21 February 2014 [View PDF]

    Action Date: 21 February 2014. Category: Address. Type: AD01. Barcode: X327Z0V4. Transaction: MzA5NDk2MTMxNWFkaXF6a2N4.

  15. 17 December 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5MDg4MzM2OGFkaXF6a2N4.

  16. 12 December 2013 Registration of charge 086787060001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2N2JRO3. Transaction: MzA5MDgwNTc3MmFkaXF6a2N4.

  17. 31 October 2013 Appointment of Mr Andrew Sean Wilson Sr as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2K69JFU. Transaction: MzA4Nzk2Njg3MmFkaXF6a2N4.

  18. 10 September 2013 Current accounting period extended from 30 September 2014 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X2GN6J7T. Transaction: MzA4NDc2MDkwNmFkaXF6a2N4.

  19. 5 September 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2GACZJE. Transaction: MzA4NDQ4ODk5MWFkaXF6a2N4.

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