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ACAI (SHAFTESBURY AVENUE) LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Acai (shaftesbury Avenue) Ltd. The company was founded 3 years ago and was given the registration number 12811098. The firm's registered office is in LONDON. You can find them at 8 Sackville Street, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:ACAI (SHAFTESBURY AVENUE) LTD
Company Number:12811098
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 August 2020
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:8 Sackville Street, London, England, W1S 3DG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Sackville Street, London, England, W1S 3DG

Director13 August 2020Active
8, Sackville Street, London, England, W1S 3DG

Director13 August 2020Active
8, Sackville Street, London, England, W1S 3DG

Director13 August 2020Active
8, Sackville Street, London, England, W1S 3DG

Director13 August 2020Active
8, Sackville Street, London, England, W1S 3DG

Director13 August 2020Active

People with Significant Control

Mrs Caroline Hanouka
Notified on:13 August 2020
Status:Active
Date of birth:September 1979
Nationality:British
Country of residence:England
Address:8, Sackville Street, London, England, W1S 3DG
Nature of control:
  • Significant influence or control
Mr Alan Gabbay
Notified on:13 August 2020
Status:Active
Date of birth:January 1984
Nationality:British
Country of residence:England
Address:8, Sackville Street, London, England, W1S 3DG
Nature of control:
  • Significant influence or control
Acai Investments Holdings Limited
Notified on:13 August 2020
Status:Active
Country of residence:Jersey
Address:44, Esplanade, Jersey, Jersey, JE4 9WG
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Annette Jill Dalah
Notified on:13 August 2020
Status:Active
Date of birth:November 1977
Nationality:British
Country of residence:England
Address:8, Sackville Street, London, England, W1S 3DG
Nature of control:
  • Significant influence or control
Acai Group Holdings Limited
Notified on:13 August 2020
Status:Active
Country of residence:United Kingdom
Address:8, Sackville Street, London, United Kingdom, W1S 3DG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-01Accounts

Accounts with accounts type total exemption full.

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2023-10-25Miscellaneous

Legacy.

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2023-08-15Confirmation statement

Confirmation statement with no updates.

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2023-08-07Persons with significant control

Cessation of a person with significant control.

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2023-08-04Persons with significant control

Notification of a person with significant control.

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2023-08-04Persons with significant control

Cessation of a person with significant control.

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2023-08-04Persons with significant control

Cessation of a person with significant control.

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2023-08-04Persons with significant control

Cessation of a person with significant control.

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2022-11-14Accounts

Accounts with accounts type small.

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2022-08-15Confirmation statement

Confirmation statement with no updates.

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2021-11-24Accounts

Accounts with accounts type small.

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2021-08-12Confirmation statement

Confirmation statement with no updates.

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2021-03-30Accounts

Change account reference date company previous shortened.

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2021-03-26Resolution

Resolution.

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2020-08-13Incorporation

Incorporation company.

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