Acme Investment Limited

Company Registration Number: 08716932

Company registered in England and Wales

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Acme Investment Limited is a Private Company Limited by Shares first registered on 3 October 2013. Its current registered address is in Cobham, Surrey.

Registered Address

BROOKLANDS
SANDY LANE
COBHAM
SURREY
KT11 2EP

There are 6 companies currently registered at this postcode, including this one.

All companies at KT11 2EP

Registration Data

Company Number

08716932

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 October 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

3 October 2015

Returns Next Due

31 October 2016

Mortgages

None

Financial Summary

2014
Fixed Assets £0
Current Assets £99,360
of which Cash £99,360
Total Assets £99,360
Current Liabilities £219,800
Net Current Assets £-120,440
Total Net Worth £55,289

Previous Names

No previous names

Company Officers

  • LI, Xingnu

    Director

    Appointed on 3 October 2013

     

    Nationality: Chinese

    Occupation: Director

    Month of birth: July 1984

    Brooklands
    Sandy Lane
    Cobham
    Surrey
    KT11 2EP
    England

  • LU, Song

    Director

    Appointed on 3 October 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1983

    Brooklands
    Sandy Lane
    Cobham
    Surrey
    KT11 2EP
    England

  • QU, Hongxia

    Director

    Appointed on 3 October 2013

     

    Nationality: Chinese

    Occupation: Director

    Month of birth: November 1964

    Brooklands
    Sandy Lane
    Cobham
    Surrey
    KT11 2EP
    England

  • WU, Xingxing

    Director

    Appointed on 3 October 2013

     

    Nationality: Chinese

    Occupation: Dirctor

    Month of birth: November 1957

    Brooklands
    Sandy Lane
    Cobham
    Surrey
    KT11 2EP
    England

  • YE, Qiang

    Director

    Appointed on 3 October 2013

     

    Nationality: Chinese

    Occupation: Director

    Month of birth: April 1964

    Brooklands
    Sandy Lane
    Cobham
    Surrey
    KT11 2EP
    England

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

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Latest Filings

  1. 5 October 2016 [View PDF]

    Action Date: 3 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GZ3WMO. Transaction: MzE1OTA0NjAwMGFkaXF6a2N4.

  2. 15 June 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X596SOOJ. Transaction: MzE1MDc5NDI2MGFkaXF6a2N4.

  3. 20 October 2015 Annual return made up to 3 October 2015 with full list of shareholders [View PDF]

    Action Date: 3 October 2015. Category: Annual return. Type: AR01. Barcode: X4IESSOQ. Transaction: MzEzMzQxMDU3MmFkaXF6a2N4.

  4. 9 January 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A3NBDXNN. Transaction: MzExNDY2MTM0OGFkaXF6a2N4.

  5. 1 December 2014 Registered office address changed from 4Th Floor Imperial House 15 Kingsway London WC2B 6UN to Brooklands Sandy Lane Cobham Surrey KT11 2EP on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Address. Type: AD01. Barcode: X3LUJSOZ. Transaction: MzExMjQ4MTY2NmFkaXF6a2N4.

  6. 30 October 2014 Annual return made up to 3 October 2014 with full list of shareholders [View PDF]

    Action Date: 3 October 2014. Category: Annual return. Type: AR01. Barcode: X3JM1SM3. Transaction: MzExMDQ1Mzg4MmFkaXF6a2N4.

  7. 23 September 2014 Director's details changed for Mr Song Lu on 23 September 2014 [View PDF]

    Action Date: 23 September 2014. Category: Officers. Type: CH01. Barcode: X3H0AFXD. Transaction: MzEwODA0NTMwMGFkaXF6a2N4.

  8. 8 November 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4ODQwNzU3NGFkaXF6a2N4.

  9. 18 October 2013 Statement of capital following an allotment of shares on 3 October 2013 [View PDF]

    Action Date: 3 October 2013. Category: Capital. Type: SH01. Barcode: X2J8O7C8. Transaction: MzA4NzIxMDE0OWFkaXF6a2N4.

  10. 8 October 2013 Director's details changed for Mrs Xingnu Li on 3 October 2013 [View PDF]

    Action Date: 3 October 2013. Category: Officers. Type: CH01. Barcode: X2IL97EB. Transaction: MzA4NjU3ODAyMGFkaXF6a2N4.

  11. 8 October 2013 Director's details changed for Mrs Xingnv Li on 3 October 2013 [View PDF]

    Action Date: 3 October 2013. Category: Officers. Type: CH01. Barcode: X2IL956A. Transaction: MzA4NjU3NzE5NWFkaXF6a2N4.

  12. 3 October 2013 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X2I5U6ZT. Transaction: MzA4NjI0MzM1MmFkaXF6a2N4.

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