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ACENTIC LTD. - 4th Floor, Ilona Rose House, Manette Street, London, W1D 4AL, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01376766
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 4th Floor, Ilona Rose House
- Manette Street
- London
- W1D 4AL
- England 4th Floor, Ilona Rose House, Manette Street, London, W1D 4AL, England UK
Management
- Geschäftsführung
- DURIE, Robert James Lee
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 03.07.1978
- Alter der Firma 1978-07-03 45 Jahre
- SIC/NACE
- 62011
Eigentumsverhältnisse
- Beneficial Owners
- Acentic Holdings Ltd
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- GBT LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-12-31
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2013-01-31
- Jahresmeldung
- Fälligkeit: 2023-02-14
- Letzte Einreichung: 2022-01-31
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ACENTIC LTD. Firmenbeschreibung
- ACENTIC LTD. ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01376766. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 03.07.1978 registriert. ACENTIC LTD. hat Ihre Tätigkeit zuvor unter dem Namen GBT LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "62011" registriert. Das Unternehmen hat 1 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.01.2013.Die Firma kann schriftlich über 4Th Floor, Ilona Rose House erreicht werden.
Jetzt sichern ACENTIC LTD. HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Acentic Ltd. - 4th Floor, Ilona Rose House, Manette Street, London, W1D 4AL, Grossbritannien
- 1978-07-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-02-22) - TM01
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gazette-notice-compulsory (2023-03-07) - GAZ1
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change-registered-office-address-company-with-date-old-address-new-address (2023-04-17) - AD01
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dissolution-application-strike-off-company (2023-05-25) - DS01
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gazette-notice-voluntary (2023-06-06) - GAZ1(A)
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-03-23) - CS01
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change-to-a-person-with-significant-control (2022-03-23) - PSC05
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termination-director-company-with-name-termination-date (2022-11-29) - TM01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-05-27) - AA
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confirmation-statement-with-no-updates (2021-03-26) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-19) - AD01
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termination-director-company-with-name-termination-date (2021-12-06) - TM01
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termination-secretary-company-with-name-termination-date (2021-12-06) - TM02
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mortgage-satisfy-charge-full (2021-07-02) - MR04
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mortgage-satisfy-charge-full (2021-10-16) - MR04
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appoint-person-director-company-with-name-date (2021-12-06) - AP01
keyboard_arrow_right 2020
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mortgage-satisfy-charge-full (2020-05-22) - MR04
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appoint-person-director-company-with-name-date (2020-10-02) - AP01
-
appoint-person-director-company-with-name-date (2020-10-01) - AP01
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accounts-with-accounts-type-full (2020-05-12) - AA
-
change-person-director-company-with-change-date (2020-04-27) - CH01
-
change-person-secretary-company-with-change-date (2020-04-27) - CH03
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confirmation-statement-with-no-updates (2020-03-17) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-02-19) - CS01
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accounts-with-accounts-type-full (2019-05-09) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-12-12) - TM01
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termination-director-company-with-name-termination-date (2018-10-05) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-09-26) - MR01
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notification-of-a-person-with-significant-control (2018-02-12) - PSC02
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confirmation-statement-with-updates (2018-02-12) - CS01
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cessation-of-a-person-with-significant-control (2018-02-12) - PSC07
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mortgage-satisfy-charge-full (2018-08-15) - MR04
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mortgage-satisfy-charge-full (2018-08-16) - MR04
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accounts-with-accounts-type-full (2018-06-29) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-24) - TM01
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confirmation-statement-with-updates (2017-01-31) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-30) - MR01
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accounts-with-accounts-type-full (2017-09-26) - AA
-
resolution (2017-11-06) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-01-24) - AP01
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capital-statement-capital-company-with-date-currency-figure (2017-11-06) - SH19
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legacy (2017-11-06) - SH20
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auditors-resignation-limited-company (2017-11-17) - AA03
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legacy (2017-11-06) - CAP-SS
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-08-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-01) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-26) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-30) - MR01
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accounts-with-accounts-type-full (2015-05-19) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-11) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-19) - MR01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-02-07) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-25) - AR01
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termination-director-company-with-name (2014-02-13) - TM01
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accounts-with-accounts-type-full (2014-05-08) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-03) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-27) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-10) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-18) - MR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-06-06) - AP01
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termination-director-company-with-name (2013-06-06) - TM01
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accounts-with-accounts-type-full (2013-05-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-06) - AR01
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change-registered-office-address-company-with-date-old-address (2013-03-05) - AD01
keyboard_arrow_right 2012
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legacy (2012-09-12) - MG02
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accounts-with-accounts-type-full (2012-03-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-21) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-04-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-25) - AR01
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termination-director-company-with-name (2011-03-23) - TM01
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appoint-person-director-company-with-name (2011-03-24) - AP01
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legacy (2011-04-23) - MG01
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termination-director-company-with-name (2011-11-14) - TM01
-
appoint-person-director-company-with-name (2011-11-14) - AP01
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legacy (2011-06-17) - MG02
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-02-18) - CH01
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appoint-person-director-company-with-name (2010-02-18) - AP01
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appoint-person-director-company-with-name (2010-03-09) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-18) - AR01
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legacy (2010-04-14) - MG01
-
termination-director-company-with-name (2010-06-30) - TM01
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accounts-with-accounts-type-full (2010-09-07) - AA
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change-account-reference-date-company-current-shortened (2010-09-22) - AA01
keyboard_arrow_right 2009
-
legacy (2009-08-01) - 288c
-
legacy (2009-02-25) - 363a
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legacy (2009-06-17) - 395
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accounts-with-accounts-type-full (2009-07-13) - AA
-
legacy (2009-08-21) - 403a
-
legacy (2009-02-25) - 288a
-
legacy (2009-08-12) - 395
keyboard_arrow_right 2008
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legacy (2008-05-14) - 288b
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legacy (2008-05-14) - 288a
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legacy (2008-02-20) - 363a
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accounts-with-accounts-type-full (2008-07-22) - AA
keyboard_arrow_right 2007
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accounts-amended-with-accounts-type-full (2007-11-04) - AAMD
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legacy (2007-03-07) - 363s
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accounts-with-accounts-type-full (2007-06-19) - AA
-
legacy (2007-02-06) - 287
-
legacy (2007-02-03) - 395
keyboard_arrow_right 2006
-
legacy (2006-03-03) - 363s
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legacy (2006-01-06) - 395
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accounts-with-accounts-type-full (2006-12-13) - AA
keyboard_arrow_right 2005
-
legacy (2005-08-02) - 288c
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accounts-with-accounts-type-full (2005-11-04) - AA
-
legacy (2005-04-18) - 363s
-
legacy (2005-04-18) - 288b
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accounts-with-accounts-type-full (2005-01-31) - AA
keyboard_arrow_right 2004
-
legacy (2004-11-23) - 288a
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legacy (2004-10-20) - 288a
-
legacy (2004-10-07) - 288b
-
legacy (2004-09-08) - 288a
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resolution (2004-03-24) - RESOLUTIONS
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accounts-with-accounts-type-full (2004-08-02) - AA
-
legacy (2004-03-30) - 288b
-
legacy (2004-03-30) - 288a
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certificate-capital-reduction-issued-capital-share-premium (2004-03-24) - CERT16
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legacy (2004-03-22) - 225
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court-order (2004-03-20) - OC
-
legacy (2004-02-20) - 363s
-
legacy (2004-02-20) - 288a
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legacy (2004-02-20) - 288b
-
legacy (2004-04-13) - 244
keyboard_arrow_right 2003
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resolution (2003-06-26) - RESOLUTIONS
-
legacy (2003-09-23) - 288a
-
legacy (2003-09-23) - 288b
-
legacy (2003-06-26) - 123
-
legacy (2003-06-26) - 88(2)R
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certificate-change-of-name-company (2003-07-04) - CERTNM
-
legacy (2003-07-08) - 225
-
legacy (2003-07-08) - 287
-
legacy (2003-07-08) - 288a
-
legacy (2003-07-08) - 288b
-
legacy (2003-02-27) - 363a
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accounts-with-accounts-type-full (2003-07-09) - AA
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legacy (2003-07-21) - 288a
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certificate-change-of-name-company (2003-09-19) - CERTNM
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-08-03) - AA
-
legacy (2002-12-09) - 288a
-
legacy (2002-04-08) - 363a
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accounts-with-accounts-type-full (2002-01-31) - AA
keyboard_arrow_right 2001
-
legacy (2001-01-30) - 288b
-
legacy (2001-01-30) - 288a
-
legacy (2001-02-01) - 363a
-
legacy (2001-05-15) - 287
-
legacy (2001-04-25) - 287
-
legacy (2001-06-18) - 288c
keyboard_arrow_right 2000
-
legacy (2000-08-04) - 288a
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legacy (2000-02-23) - 363a
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accounts-with-accounts-type-dormant (2000-02-21) - AA
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certificate-change-of-name-company (2000-01-31) - CERTNM
-
legacy (2000-07-05) - 123
-
legacy (2000-07-05) - 88(2)R
-
resolution (2000-07-05) - RESOLUTIONS
-
legacy (2000-08-04) - 288b
-
legacy (2000-08-08) - 288a
-
legacy (2000-08-21) - 288a
keyboard_arrow_right 1999
-
legacy (1999-02-26) - 363a
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accounts-with-accounts-type-dormant (1999-05-27) - AA
keyboard_arrow_right 1998
-
legacy (1998-03-16) - 288b
-
legacy (1998-03-16) - 288a
-
legacy (1998-02-26) - 363a
-
accounts-with-accounts-type-dormant (1998-02-20) - AA
-
legacy (1998-03-23) - 288a
keyboard_arrow_right 1997
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accounts-with-accounts-type-dormant (1997-03-25) - AA
-
legacy (1997-03-06) - 363a
-
legacy (1997-01-17) - 288c
keyboard_arrow_right 1996
-
legacy (1996-03-18) - 288
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legacy (1996-03-13) - 287
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accounts-with-accounts-type-dormant (1996-02-28) - AA
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legacy (1996-02-20) - 363x
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-01-18) - 288
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legacy (1995-02-13) - 363x
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accounts-with-accounts-type-dormant (1995-07-11) - AA
keyboard_arrow_right 1994
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legacy (1994-02-23) - 363x
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accounts-with-accounts-type-dormant (1994-07-27) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-dormant (1993-06-24) - AA
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legacy (1993-02-26) - 363x
keyboard_arrow_right 1992
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accounts-with-accounts-type-dormant (1992-06-23) - AA
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legacy (1992-03-31) - 363x
keyboard_arrow_right 1991
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resolution (1991-07-27) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1991-08-21) - AA
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legacy (1991-04-16) - 363x
keyboard_arrow_right 1990
-
legacy (1990-01-31) - 288
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legacy (1990-05-14) - 363
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accounts-with-accounts-type-dormant (1990-09-10) - AA
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-11-24) - AA
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resolution (1989-11-24) - RESOLUTIONS
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legacy (1989-06-13) - 363
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-10-27) - AA
-
legacy (1988-06-22) - 363
-
legacy (1988-05-17) - 288
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-06-29) - AA
-
legacy (1987-04-21) - 288
-
legacy (1987-05-18) - 363
keyboard_arrow_right 1986
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legacy (1986-05-06) - 363
keyboard_arrow_right 1978
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miscellaneous (1978-07-03) - MISC