Acre 1144 Limited. net worth, address, company information. Free

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Acre 1144 Limited (reg no 07568896) is a private limited company incorporated on 2011-03-17 in England. The enterprise is situated at First Floor Office, 78-80 Portsmouth Road, Surbiton KT6 5PT. Acre 1144 Limited operates Standard Industrial Classification code: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name	Acre 1144 Limited
Number	07568896
Date of Incorporation:	2011-03-17
End of financial year:	31 December
Address:	First Floor Office, 78-80 Portsmouth Road, Surbiton, KT6 5PT
SIC code:	82990 - Other business support service activities not elsewhere classified

As for the 4 directors that can be found in the aforementioned enterprise, we can name: Duncan M. (in the company from 21 March 2018), John H. (appointment date: 17 March 2011), Adam S. (appointed on 17 March 2011). The Companies House lists 2 persons of significant control, namely: Nucleus Limited is located at Summer Road, KT7 0QQ Thames Ditton. The corporate PSC owns 1/2 or less of shares,. Duncan M. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2019-12-31	2020-12-31
Current Assets	1,000	-
Fixed Assets	6,093,000	6,093,000
Total Assets Less Current Liabilities	6,031,000	5,991,000

People with significant control

Nucleus Limited

6 April 2016

Address	John Loftus House Summer Road, Thames Ditton, KT7 0QQ, England
Legal authority	Uk Corporation Act
Legal form	Limited Company
Country registered	Uk
Place registered	England
Registration number	02786370
Nature of control:	25-50% shares

Duncan M.

6 April 2016

Nature of control:	25-50% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates March 3, 2024 filed on: 7th, March 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates March 3, 2024 filed on: 7th, March 2024 \| confirmation statement	Free Download (3 pages)
(AD01) Registered office address changed from John Loftus House Summer Road Thames Ditton Surrey KT7 0QQ to First Floor Office 78-80 Portsmouth Road Surbiton KT6 5PT on October 2, 2023 filed on: 2nd, October 2023 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates March 3, 2023 filed on: 7th, March 2023 \| confirmation statement	Free Download (6 pages)
(SH01) Capital declared on October 28, 2022: 1775611.00 GBP filed on: 4th, November 2022 \| capital	Free Download (3 pages)
(SH01) Capital declared on December 1, 2021: 1606011.00 GBP filed on: 28th, April 2022 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with no updates March 3, 2022 filed on: 3rd, March 2022 \| confirmation statement	Free Download (3 pages)
(AAMD) Revised accounts made up to December 31, 2020 filed on: 7th, February 2022 \| accounts	Free Download (11 pages)
(CH01) On December 24, 2021 director's details were changed filed on: 24th, December 2021 \| officers	Free Download (2 pages)
(SH03) Report of purchase of own shares filed on: 25th, November 2021 \| capital	Free Download (3 pages)
(AUD) Auditor's resignation filed on: 4th, November 2021 \| auditors	Free Download (1 page)
(TM02) Secretary appointment termination on August 31, 2021 filed on: 10th, September 2021 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to December 31, 2019 filed on: 27th, July 2021 \| accounts	Free Download (30 pages)
(CS01) Confirmation statement with no updates March 13, 2021 filed on: 23rd, April 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates March 13, 2020 filed on: 20th, April 2020 \| confirmation statement	Free Download (6 pages)
(SH01) Capital declared on November 4, 2019: 1574075.00 GBP filed on: 4th, November 2019 \| capital	Free Download (3 pages)
(AA) Group of companies' accounts made up to December 31, 2018 filed on: 17th, October 2019 \| accounts	Free Download
(CS01) Confirmation statement with no updates March 13, 2019 filed on: 13th, March 2019 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 19th, December 2018 \| resolution	Free Download
(AA) Group of companies' accounts made up to December 31, 2017 filed on: 7th, November 2018 \| accounts	Free Download (28 pages)
(AP01) On March 21, 2018 new director was appointed. filed on: 27th, March 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates March 17, 2018 filed on: 27th, March 2018 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' accounts made up to December 31, 2016 filed on: 7th, October 2017 \| accounts	Free Download (28 pages)
(CS01) Confirmation statement with updates March 17, 2017 filed on: 4th, April 2017 \| confirmation statement	Free Download (6 pages)
(AA) Group of companies' accounts made up to December 31, 2015 filed on: 11th, October 2016 \| accounts	Free Download (24 pages)
(AR01) Annual return made up to March 17, 2016 with full list of members filed on: 13th, April 2016 \| annual return	Free Download (7 pages)
(CAP-SS) Solvency Statement dated 09/12/15 filed on: 14th, December 2015 \| insolvency	Free Download (1 page)
(SH19) Capital declared on December 14, 2015: 1511111.00 GBP filed on: 14th, December 2015 \| capital	Free Download (4 pages)
(SH20) Statement by Directors filed on: 14th, December 2015 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 14th, December 2015 \| resolution	Free Download
(SH01) Capital declared on November 5, 2015: 1246274.00 GBP filed on: 26th, November 2015 \| capital	Free Download (3 pages)
(AA) Group of companies' accounts made up to December 31, 2014 filed on: 15th, October 2015 \| accounts	Free Download (24 pages)
(AR01) Annual return made up to March 17, 2015 with full list of members filed on: 13th, April 2015 \| annual return	Free Download (7 pages)
(SH01) Capital declared on April 13, 2015: 1246274.00 GBP capital
(AA) Group of companies' accounts made up to December 31, 2013 filed on: 15th, August 2014 \| accounts	Free Download (24 pages)
(AR01) Annual return made up to March 17, 2014 with full list of members filed on: 28th, March 2014 \| annual return	Free Download (7 pages)
(AA) Group of companies' accounts made up to December 31, 2012 filed on: 3rd, September 2013 \| accounts	Free Download (23 pages)
(AR01) Annual return made up to March 17, 2013 with full list of members filed on: 9th, April 2013 \| annual return	Free Download (7 pages)
(CH01) On March 15, 2013 director's details were changed filed on: 19th, March 2013 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to December 31, 2011 filed on: 10th, September 2012 \| accounts	Free Download (24 pages)
(AR01) Annual return made up to March 17, 2012 with full list of members filed on: 4th, April 2012 \| annual return	Free Download (8 pages)
(AA01) Current accounting reference period shortened from March 31, 2012 to December 31, 2011 filed on: 16th, December 2011 \| accounts	Free Download (1 page)
(CONNOT) Change of name notice filed on: 8th, August 2011 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on August 8, 2011 filed on: 8th, August 2011 \| resolution	Free Download (10 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 11th, May 2011 \| resolution	Free Download (15 pages)
(SH01) Capital declared on April 11, 2011: 1246274.00 GBP filed on: 3rd, May 2011 \| capital	Free Download (3 pages)
(AP01) On March 23, 2011 new director was appointed. filed on: 23rd, March 2011 \| officers	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 17th, March 2011 \| incorporation	Free Download (23 pages)

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