ACAI GROUP LIMITED
Active - Accounts Filed
General Information
NAME
ACAI GROUP LIMITED
COMPANY NUMBER
09581395
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
08/05/2015
(9 years and 6 months old)
WEBSITE
acaigroup.com
CONFIRMATION STATEMENT MADE UP TO
05/05/2024
ACCOUNTS MADE UP TO
29/02/2024
KEEP INFORMED
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PREVIOUS NAMES
08/05/2015
04/05/2018
ACAI HOLDINGS LIMITED
LONDON
W1S 3DG
Telephone: 02074788588
TPS: Yes
8 Sackville Street
London
W1S 3DG
Telephone: 74788588
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 17/10/2024 | Annual Accounts. (AA) | accounts | |
| 17/09/2024 | Registration of a Charge (MR01) | mortgages | |
| 08/05/2024 | Confirmation Statement (CS01) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 13/05/2024 | New Confirmation Statement filed |
| 29/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ACAI GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ACAI GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ACAI GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/05/2015 - Present (9 years and 6 months) Born in Mar 1944 (age: 80) |
Active | Director |
Current: 39 Past: 92 |
View Report |
|
08/05/2015 - Present (9 years and 6 months) Born in Jan 1984 (age: 40) |
Active | Director |
Current: 60 Past: 35 |
View Report |
|
08/05/2015 - Present (9 years and 6 months) Born in Sep 1979 (age: 45) |
Active | Director |
Current: 47 Past: 2 |
View Report |
|
08/05/2015 - Present (9 years and 6 months) Born in Nov 1977 (age: 46) |
Active | Director |
Current: 64 Past: 9 |
View Report |
|
30/04/2019 - Present (5 years and 6 months) Born in Dec 1964 |
Resigned | Director |
Current: 31 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 17/10/2024 | Annual Accounts. (AA) | accounts | |
| 17/09/2024 | Registration of a Charge (MR01) | mortgages | |
| 08/05/2024 | Confirmation Statement (CS01) | other | |
| 26/10/2023 | Annual Accounts. (AA) | accounts | |
| 05/06/2023 | Change of individual person PSC details (PSC04) | other | |
| 05/06/2023 | Change of individual person PSC details (PSC04) | other | |
| 05/06/2023 | Change of individual person PSC details (PSC04) | other | |
| 05/06/2023 | Confirmation Statement (CS01) | other | |
| 14/11/2022 | Annual Accounts. (AA) | accounts | |
| 20/07/2022 | Registration of a Charge (MR01) | mortgages | |
| 05/05/2022 | Confirmation Statement (CS01) | other | |
| 24/11/2021 | Annual Accounts. (AA) | accounts | |
| 05/05/2021 | Confirmation Statement (CS01) | other | |
| 25/09/2020 | Annual Accounts. (AA) | accounts | |
| 14/05/2020 | Confirmation Statement (CS01) | other | |
| 13/11/2019 | Annual Accounts. (AA) | accounts | |
| 11/06/2019 | Termination of appointment of director (TM01) | officers | |
| 10/05/2019 | Confirmation Statement (CS01) | other | |
| 06/05/2019 | Appointment of director (AP01) | officers | |
| 06/02/2019 | Change of director’s details (CH01) | officers | |
| 05/02/2019 | Change of registered office address (AD01) | registeredAddress | |
| 05/02/2019 | Change of director’s details (CH01) | officers | |
| 05/02/2019 | Change of director’s details (CH01) | officers | |
| 05/02/2019 | Change of individual person PSC details (PSC04) | other | |
| 05/02/2019 | Change of director’s details (CH01) | officers | |
| 05/02/2019 | Change of individual person PSC details (PSC04) | other | |
| 05/02/2019 | Change of individual person PSC details (PSC04) | other | |
| 05/02/2019 | Change of director’s details (CH01) | officers | |
| 17/10/2018 | Annual Accounts. (AA) | accounts | |
| 05/06/2018 | Change of accounting reference date (AA01) | miscellaneous | |
| 09/05/2018 | Confirmation Statement (CS01) | other | |
| 04/05/2018 | No description (RESOLUTIONS) | other | |
| 07/11/2017 | Annual Accounts. (AA) | accounts | |
| 12/05/2017 | Confirmation Statement (CS01) | other | |
| 04/11/2016 | Annual Accounts. (AA) | accounts | |
| 29/06/2016 | Annual Return (AR01) | returns | |
| 21/05/2015 | Change of accounting reference date (AA01) | miscellaneous | |
| 08/05/2015 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 13/05/2024 | New Confirmation Statement filed |
| 29/10/2023 | New Accounts filed |
| 09/06/2023 | New Confirmation Statement filed |
| 17/11/2022 | New Accounts filed |
| 17/11/2022 | New Confirmation Statement filed |
| 28/11/2021 | New Accounts filed |
| 09/05/2021 | New Confirmation Statement filed |
| 30/09/2020 | New Accounts filed |
| 19/05/2020 | New Confirmation Statement filed |
| 16/11/2019 | New Accounts filed |
| 13/06/2019 | Peter Dee-Shapland (919360661) has left the board |
| 15/05/2019 | New Confirmation Statement filed |
| 08/05/2019 | New Board Member Peter Dee-Shapland (919360661) Appointed |
| 08/02/2019 | Caroline Hanouka (919748161) has left the board |
| 08/02/2019 | New Board Member Caroline Hanouka (924322097) Appointed |
| 07/02/2019 | Change in Reg. Office |
| 20/10/2018 | New Accounts filed |
| 14/05/2018 | New Confirmation Statement filed |
| 10/11/2017 | New Accounts filed |
| 16/05/2017 | New Annual Return filed |
| 09/11/2016 | New Accounts filed |
| 02/11/2016 | New Annual Return filed |
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