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ACALA ONLINE LTD

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

This company is commonly known as Acala Online Ltd. The company was founded 6 years ago and was given the registration number 11251602. The firm's registered office is in HARROGATE. You can find them at 60 Stonefall Avenue, , Harrogate, North Yorkshire. This company's SIC code is 47750 - Retail sale of cosmetic and toilet articles in specialised stores.

Company Information

Name:ACALA ONLINE LTD
Company Number:11251602
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 March 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47750 - Retail sale of cosmetic and toilet articles in specialised stores

Office Address & Contact

Registered Address:60 Stonefall Avenue, Harrogate, North Yorkshire, HG2 7NP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
43 St George's Road, St. Georges Road, Kingston Upon Thames, England, KT2 6DL

Director14 October 2021Active
201 Chainmakers House, 46 Blair Street, London, United Kingdom, E14 0JA

Director13 March 2018Active

People with Significant Control

Essential Care Organics Holdings Ltd
Notified on:04 October 2021
Status:Active
Country of residence:England
Address:43, St. Georges Road, Kingston Upon Thames, England, KT2 6DL
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Abigail Hannah Weeds
Notified on:04 October 2021
Status:Active
Date of birth:March 1977
Nationality:British
Country of residence:England
Address:43, St. Georges Road, Kingston Upon Thames, England, KT2 6DL
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Essential Care Organics Holdings Ltd
Notified on:04 October 2021
Status:Active
Country of residence:England
Address:43, St. Georges Road, Kingston Upon Thames, England, KT2 6DL
Nature of control:
  • Ownership of shares 75 to 100 percent
Miss Hanna Pumfrey
Notified on:13 March 2018
Status:Active
Date of birth:May 1990
Nationality:British
Country of residence:England
Address:43, St. Georges Road, Kingston Upon Thames, England, KT2 6DL
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-12Confirmation statement

Confirmation statement with no updates.

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2023-12-11Accounts

Accounts with accounts type micro entity.

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2023-02-10Confirmation statement

Confirmation statement with no updates.

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2023-01-19Persons with significant control

Notification of a person with significant control.

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2022-12-22Accounts

Accounts with accounts type micro entity.

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2022-02-22Persons with significant control

Cessation of a person with significant control.

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2022-02-22Persons with significant control

Notification of a person with significant control.

Download
2022-02-21Confirmation statement

Confirmation statement with updates.

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2022-02-21Persons with significant control

Notification of a person with significant control.

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2022-02-21Persons with significant control

Cessation of a person with significant control.

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2021-10-29Address

Change registered office address company with date old address new address.

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2021-10-28Officers

Termination director company with name termination date.

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2021-10-27Officers

Appoint person director company with name date.

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2021-09-27Accounts

Accounts amended with accounts type micro entity.

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2021-09-22Accounts

Accounts with accounts type micro entity.

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2021-09-08Address

Change registered office address company with date old address new address.

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2021-02-16Confirmation statement

Confirmation statement with updates.

Download
2021-01-29Accounts

Accounts with accounts type micro entity.

Download
2020-02-10Confirmation statement

Confirmation statement with updates.

Download
2020-02-10Officers

Change person director company with change date.

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2020-02-10Persons with significant control

Change to a person with significant control.

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2019-10-09Accounts

Accounts with accounts type micro entity.

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2019-09-16Address

Change registered office address company with date old address new address.

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2019-04-01Confirmation statement

Confirmation statement with no updates.

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2018-03-13Incorporation

Incorporation company.

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