ACEBAY SERVICES LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Acebay Services Limited. The company was founded 12 years ago and was given the registration number 08117284. The firm's registered office is in LONDON. You can find them at 4th Floor, 7/10 Chandos Street, London, . This company's SIC code is 96090 - Other service activities n.e.c..
Company Information
Name | : | ACEBAY SERVICES LIMITED |
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Company Number | : | 08117284 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 25 June 2012 |
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Industry Codes | : | - 96090 - Other service activities n.e.c.
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Office Address & Contact
Registered Address | : | 4th Floor, 7/10 Chandos Street, London, W1G 9DQ |
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Country Origin | : | |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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Suite 6, Watergardens 4, Gibraltar, | Director | 28 November 2017 | Active |
Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR | Director | 25 June 2012 | Active |
Unit 3a, 3rd Floor Leon House, 1 Secretary's Lane, Gibraltar, | Director | 28 November 2017 | Active |
67 Eleftherias Street, Parekklisia 4520, Limassol, Cyprus, | Director | 18 October 2012 | Active |
People with Significant Control
Mr Jim Jensen |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | March 1948 |
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Nationality | : | Danish |
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Country of residence | : | Portugal |
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Address | : | Rua Cristovao Pires Norte, Figueiral Village, 8135-117 Almancil, Portugal, |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Mr Phillip Jensen |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | September 1981 |
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Nationality | : | Danish |
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Country of residence | : | Portugal |
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Address | : | Rua Cristovao Pires Norte, Figueiral Village, 8135-117 Almancil, Portugal, |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Mr Simon Jensen |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | November 1977 |
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Nationality | : | Danish |
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Country of residence | : | Portugal |
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Address | : | Rua Cristovao Pires Norte, Figueiral Village, 8135-117 Almancil, Portugal, |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)