Acenya Limited

Company Registration Number: 09192443

Company registered in England and Wales

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Acenya Limited is a Private Company Limited by Shares first registered on 29 August 2014. Its current registered address is in London.

Registered Address

KEMP HOUSE
152 - 160 CITY ROAD
LONDON
ENGLAND
EC1V 2NX

There are 21383 companies currently registered at this postcode, including this one.

All companies at EC1V 2NX

Registration Data

Company Number

09192443

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 August 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

73110 - Advertising agencies

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2017

Accounts Next Due

31 May 2019

Returns Last Made Up

29 August 2015

Returns Next Due

26 September 2016

Mortgages

None

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £0£0
of which Cash £0£0
Total Assets £0£0
Current Liabilities £0£0
Net Current Assets £0£0
Total Net Worth £0£0

Previous Names

No previous names

Company Officers

  • GREWAL, Anand Singh

    Director

    Appointed on 27 December 2017

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1979

    Kemp House
    152 - 160 City Road
    London
    EC1V 2NX
    England

  • JIANG, Shan

    Director

    Appointed on 29 August 2014

    Resigned on 21 January 2018

    Nationality: British

    Occupation: Director

    Month of birth: November 1984

    5
    Harbour Exchange Square
    London
    E14 9GE
    England

This information was most recently updated 03/05/2018.

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Latest Filings

  1. 6 April 2018 Accounts for a dormant company made up to 31 August 2017 [View PDF]

    Action Date: 31 August 2017. Category: Accounts. Type: AA. Barcode: X739RATK. Transaction: MzIwMTk2NTkyMWFkaXF6a2N4.

  2. 2 April 2018 Director's details changed for Mr Anand Singh Grewal on 13 March 2018 [View PDF]

    Action Date: 13 March 2018. Category: Officers. Type: CH01. Barcode: X73049VE. Transaction: MzIwMTU2NTk0OWFkaXF6a2N4.

  3. 13 March 2018 Registered office address changed from 5 Harbour Exchange Square London E14 9GE United Kingdom to Kemp House 152 - 160 City Road London EC1V 2NX on 13 March 2018 [View PDF]

    Action Date: 13 March 2018. Category: Address. Type: AD01. Barcode: X71JCLLA. Transaction: MzE5OTgzNDE1OWFkaXF6a2N4.

  4. 21 January 2018 [View PDF]

    Action Date: 21 January 2018. Category: Confirmation statement. Type: CS01. Barcode: X6Y4DCJU. Transaction: MzE5NTc4NzM2NGFkaXF6a2N4.

  5. 21 January 2018 [View PDF]

    Action Date: 21 January 2018. Category: Persons with significant control. Type: PSC07. Barcode: X6Y4CDX4. Transaction: MzE5NTc4NjY2OGFkaXF6a2N4.

  6. 21 January 2018 Termination of appointment of Shan Jiang as a director on 21 January 2018 [View PDF]

    Action Date: 21 January 2018. Category: Officers. Type: TM01. Barcode: X6Y4BUWO. Transaction: MzE5NTc4NjI5NWFkaXF6a2N4.

  7. 21 January 2018 [View PDF]

    Action Date: 21 January 2018. Category: Persons with significant control. Type: PSC07. Barcode: X6Y4BLWB. Transaction: MzE5NTc4NjA5OWFkaXF6a2N4.

  8. 29 December 2017 [View PDF]

    Action Date: 29 December 2017. Category: Confirmation statement. Type: CS01. Barcode: X6M9ZAXM. Transaction: MzE5NDAwODg4NGFkaXF6a2N4.

  9. 28 December 2017 Registered office address changed from Flat 1 41 Devons Road London E3 3BF to 5 Harbour Exchange Square London E14 9GE on 28 December 2017 [View PDF]

    Action Date: 28 December 2017. Category: Address. Type: AD01. Barcode: X6M505QZ. Transaction: MzE5MzgzNTIyN2FkaXF6a2N4.

  10. 27 December 2017 Director's details changed for Mr. Shan Jiang on 27 December 2017 [View PDF]

    Action Date: 27 December 2017. Category: Officers. Type: CH01. Barcode: X6M50V6I. Transaction: MzE5MzgzNjEwNWFkaXF6a2N4.

  11. 27 December 2017 Appointment of Mr Anand Singh Grewal as a director on 27 December 2017 [View PDF]

    Action Date: 27 December 2017. Category: Officers. Type: AP01. Barcode: X6M50QFE. Transaction: MzE5MzgzNTk4N2FkaXF6a2N4.

  12. 28 September 2017 [View PDF]

    Action Date: 28 September 2017. Category: Persons with significant control. Type: PSC04. Barcode: X6FWOIPN. Transaction: MzE4NjUyOTM1NWFkaXF6a2N4.

  13. 28 September 2017 [View PDF]

    Action Date: 28 September 2017. Category: Persons with significant control. Type: PSC04. Barcode: X6FWOHQ0. Transaction: MzE4NjUyOTMxN2FkaXF6a2N4.

  14. 28 September 2017 [View PDF]

    Action Date: 28 September 2017. Category: Persons with significant control. Type: PSC04. Barcode: X6FWOCQ1. Transaction: MzE4NjUyOTIxM2FkaXF6a2N4.

  15. 27 September 2017 [View PDF]

    Action Date: 23 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6FTLCHN. Transaction: MzE4NjM3OTkwNmFkaXF6a2N4.

  16. 27 September 2017 [View PDF]

    Action Date: 27 September 2017. Category: Persons with significant control. Type: PSC04. Barcode: X6FTL4YH. Transaction: MzE4NjM3OTY1MmFkaXF6a2N4.

  17. 27 September 2017 [View PDF]

    Action Date: 27 September 2017. Category: Persons with significant control. Type: PSC04. Barcode: X6FTL3WO. Transaction: MzE4NjM3OTU5MmFkaXF6a2N4.

  18. 27 September 2017 [View PDF]

    Action Date: 27 September 2017. Category: Persons with significant control. Type: PSC04. Barcode: X6FTL31N. Transaction: MzE4NjM3OTUyMGFkaXF6a2N4.

  19. 30 May 2017 Accounts for a dormant company made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X67JC5U1. Transaction: MzE3NjkyMDY2MGFkaXF6a2N4.

  20. 6 October 2016 [View PDF]

    Action Date: 23 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GWEXW0. Transaction: MzE1ODkyMzE5NWFkaXF6a2N4.

  21. 12 September 2016 [View PDF]

    Action Date: 29 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FD3BZS. Transaction: MzE1NzE4OTEyMGFkaXF6a2N4.

  22. 22 February 2016 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X51BKQOQ. Transaction: MzE0MjQzMjg5MmFkaXF6a2N4.

  23. 9 October 2015 Annual return made up to 29 August 2015 with full list of shareholders [View PDF]

    Action Date: 29 August 2015. Category: Annual return. Type: AR01. Barcode: X4HOQBRS. Transaction: MzEzMjc0ODAwMWFkaXF6a2N4.

  24. 29 August 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3EZP25T. Transaction: MzEwNjIyOTMwMGFkaXF6a2N4.

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54.162.163.181 Fri, 25 May 2018 10:28:53 +0100