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ACECELLS INSTRUMENTS CO., LIMITED

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

This company is commonly known as Acecells Instruments Co., Limited. The company was founded 8 years ago and was given the registration number 10076472. The firm's registered office is in LONDON. You can find them at Fifth Floor, 3 Gower Street, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:ACECELLS INSTRUMENTS CO., LIMITED
Company Number:10076472
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 March 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Fifth Floor, 3 Gower Street, London, United Kingdom, WC1E 6HA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
41 Devonshire Street, Ground Floor Office 1, London, United Kingdom, W1G 7AJ

Secretary24 January 2018Active
41 Devonshire Street, Ground Floor Office 1, London, United Kingdom, W1G 7AJ

Director24 January 2018Active
Fifth Floor, 3 Gower Street, London, United Kingdom, WC1E 6HA

Secretary20 March 2017Active
35, Ivor Place, Lower Ground, London, England, NW1 6EA

Corporate Secretary22 March 2016Active
Fifth Floor, 3 Gower Street, London, United Kingdom, WC1E 6HA

Director22 March 2016Active

People with Significant Control

Dong Guan
Notified on:24 January 2018
Status:Active
Date of birth:December 1980
Nationality:Chinese
Country of residence:United Kingdom
Address:41 Devonshire Street, Ground Floor Office 1, London, United Kingdom, W1G 7AJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Zhaohong Song
Notified on:20 March 2017
Status:Active
Date of birth:April 1981
Nationality:Chinese
Country of residence:United Kingdom
Address:Fifth Floor, 3 Gower Street, London, United Kingdom, WC1E 6HA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2024-02-01Confirmation statement

Confirmation statement with no updates.

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2023-06-13Accounts

Accounts with accounts type dormant.

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2023-03-17Confirmation statement

Confirmation statement with no updates.

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2022-05-12Accounts

Accounts with accounts type dormant.

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2022-03-21Confirmation statement

Confirmation statement with no updates.

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2021-05-19Accounts

Accounts with accounts type dormant.

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2021-04-02Address

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

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2021-03-19Confirmation statement

Confirmation statement with no updates.

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2020-04-21Accounts

Accounts with accounts type dormant.

Download
2020-03-20Confirmation statement

Confirmation statement with no updates.

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2019-04-16Accounts

Accounts with accounts type dormant.

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2019-03-22Confirmation statement

Confirmation statement with no updates.

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2018-04-22Accounts

Accounts with accounts type dormant.

Download
2018-03-22Confirmation statement

Confirmation statement with no updates.

Download
2018-01-25Confirmation statement

Confirmation statement with updates.

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2018-01-25Persons with significant control

Notification of a person with significant control.

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2018-01-25Officers

Appoint person director company with name date.

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2018-01-25Officers

Appoint person secretary company with name date.

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2018-01-25Persons with significant control

Cessation of a person with significant control.

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2018-01-25Officers

Termination director company with name termination date.

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2018-01-25Officers

Termination secretary company with name termination date.

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2018-01-25Address

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

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2017-04-30Accounts

Accounts with accounts type dormant.

Download
2017-03-21Confirmation statement

Confirmation statement with updates.

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2017-03-21Officers

Termination secretary company with name termination date.

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