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ACER VENTURES LIMITED

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

This company is commonly known as Acer Ventures Limited. The company was founded 3 years ago and was given the registration number 12857167. The firm's registered office is in LONDON. You can find them at Level 3, 207 Regent Street, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:ACER VENTURES LIMITED
Company Number:12857167
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 September 2020
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Level 3, 207 Regent Street, London, United Kingdom, W1B 3HH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Old Gloucester Street, London, England, WC1N 3AX

Director22 September 2020Active
Woodberry House, 2 Woodberry Grove, London, United Kingdom, N12 0DR

Director04 September 2020Active

People with Significant Control

Gerhard Sabusap
Notified on:22 September 2020
Status:Active
Date of birth:February 1973
Nationality:Austrian
Country of residence:England
Address:27, Old Gloucester Street, London, England, WC1N 3AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Fd Secretarial Ltd
Notified on:04 September 2020
Status:Active
Country of residence:United Kingdom
Address:Woodberry House, 2 Woodberry Grove, London, United Kingdom, N12 0DR
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
2024-01-12Confirmation statement

Confirmation statement with no updates.

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2023-07-12Accounts

Accounts with accounts type dormant.

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2023-03-15Gazette

Gazette filings brought up to date.

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2023-03-14Gazette

Gazette notice compulsory.

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2023-03-13Confirmation statement

Confirmation statement with no updates.

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2022-06-02Accounts

Accounts with accounts type dormant.

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2022-04-19Gazette

Gazette filings brought up to date.

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2022-04-18Confirmation statement

Confirmation statement with no updates.

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2022-03-15Gazette

Gazette notice compulsory.

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2021-03-18Persons with significant control

Change to a person with significant control.

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2021-02-05Officers

Change person director company with change date.

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2021-02-05Address

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

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2021-02-05Address

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

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2021-02-05Officers

Elect to keep the directors register information on the public register.

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2020-12-23Confirmation statement

Confirmation statement with updates.

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2020-09-22Officers

Appoint person director company with name date.

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2020-09-22Officers

Termination director company with name termination date.

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2020-09-22Address

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

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2020-09-22Persons with significant control

Notification of a person with significant control.

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2020-09-22Persons with significant control

Cessation of a person with significant control.

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2020-09-22Confirmation statement

Confirmation statement with updates.

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2020-09-04Incorporation

Incorporation company.

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