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ACE CASUAL LIMITED

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

This company is commonly known as Ace Casual Limited. The company was founded 8 years ago and was given the registration number 10247588. The firm's registered office is in BRIGHOUSE. You can find them at Ace Casual Limited, Bradford Road, Brighouse, . This company's SIC code is 46510 - Wholesale of computers, computer peripheral equipment and software.

Company Information

Name:ACE CASUAL LIMITED
Company Number:10247588
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 June 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46510 - Wholesale of computers, computer peripheral equipment and software

Office Address & Contact

Registered Address:Ace Casual Limited, Bradford Road, Brighouse, United Kingdom, HD6 4DJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ace Casual Limited, Bradford Road, Brighouse, United Kingdom, HD6 4DJ

Director23 June 2016Active
Ace Casual Limited, Bradford Road, Brighouse, United Kingdom, HD6 4DJ

Director22 October 2020Active
Ace Casual Limited, Bradford Road, Brighouse, United Kingdom, HD6 4DJ

Director23 June 2016Active

People with Significant Control

Xr Holdings Limited
Notified on:07 March 2019
Status:Active
Country of residence:United Kingdom
Address:66 Prescot Street, London, United Kingdom, E1 8NN
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
Mr Robert Alexander Mcnae
Notified on:23 June 2016
Status:Active
Date of birth:March 1974
Nationality:American
Country of residence:United Kingdom
Address:66 Prescot Street, London, United Kingdom, E1 8NN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Murray Valene
Notified on:23 June 2016
Status:Active
Date of birth:February 1940
Nationality:American
Country of residence:United Kingdom
Address:66 Prescot Street, London, United Kingdom, E1 8NN
Nature of control:
  • Ownership of shares 50 to 75 percent

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
2023-09-14Accounts

Accounts with accounts type full.

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2023-06-28Confirmation statement

Confirmation statement with updates.

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2023-04-27Confirmation statement

Confirmation statement with updates.

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2023-02-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-06-28Confirmation statement

Confirmation statement with updates.

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2022-06-07Accounts

Accounts with accounts type full.

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2022-01-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-01-11Mortgage

Mortgage satisfy charge full.

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2022-01-11Mortgage

Mortgage satisfy charge full.

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2022-01-11Mortgage

Mortgage satisfy charge full.

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2021-12-23Accounts

Accounts with accounts type total exemption full.

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2021-12-10Accounts

Change account reference date company current shortened.

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2021-07-08Confirmation statement

Confirmation statement with updates.

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2021-03-23Accounts

Accounts with accounts type total exemption full.

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2020-10-27Officers

Appoint person director company with name date.

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2020-07-06Confirmation statement

Confirmation statement with updates.

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2020-06-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-06-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-03-11Accounts

Accounts with accounts type total exemption full.

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2019-09-04Address

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

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2019-07-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-07-09Confirmation statement

Confirmation statement with updates.

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2019-07-08Officers

Change person director company with change date.

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2019-07-05Officers

Change person director company with change date.

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2019-03-27Persons with significant control

Cessation of a person with significant control.

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