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ACE 360 LTD

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

This company is commonly known as Ace 360 Ltd. The company was founded 3 years ago and was given the registration number 12652034. The firm's registered office is in LONDON. You can find them at Flat 4, 34 Limes Grove, London, . This company's SIC code is 96040 - Physical well-being activities.

Company Information

Name:ACE 360 LTD
Company Number:12652034
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 June 2020
End of financial year:30 September 2020
Jurisdiction:England - Wales
Industry Codes:
  • 96040 - Physical well-being activities

Office Address & Contact

Registered Address:Flat 4, 34 Limes Grove, London, United Kingdom, SE13 6DE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 4, 34 Limes Grove, London, United Kingdom, SE13 6DE

Director08 June 2020Active
Flat 4, 34 Limes Grove, London, United Kingdom, SE13 6DE

Director08 June 2020Active
Flat 4, 34 Limes Grove, London, United Kingdom, SE13 6DE

Director08 June 2020Active

People with Significant Control

Mr Alex Castro
Notified on:08 June 2020
Status:Active
Date of birth:April 1984
Nationality:English
Country of residence:United Kingdom
Address:Flat 4, 34 Limes Grove, London, United Kingdom, SE13 6DE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Miss Elisa Anne Davison
Notified on:08 June 2020
Status:Active
Date of birth:December 1981
Nationality:Polish
Country of residence:United Kingdom
Address:Flat 4, 34 Limes Grove, London, United Kingdom, SE13 6DE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Christophe Louis Foulonneau
Notified on:08 June 2020
Status:Active
Date of birth:February 1977
Nationality:French
Country of residence:United Kingdom
Address:Flat 4, 34 Limes Grove, London, United Kingdom, SE13 6DE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-04-06Gazette

Gazette dissolved voluntary.

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2021-01-19Gazette

Gazette notice voluntary.

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2021-01-12Dissolution

Dissolution application strike off company.

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2020-11-17Accounts

Accounts with accounts type micro entity.

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2020-11-02Accounts

Change account reference date company previous extended.

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2020-10-20Accounts

Change account reference date company previous shortened.

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2020-06-08Incorporation

Incorporation company.

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