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ACKER LONDON LTD

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

This company is commonly known as Acker London Ltd. The company was founded 4 years ago and was given the registration number 12485559. The firm's registered office is in LONDON. You can find them at 13th Floor, 5 Aldermanbury Square, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ACKER LONDON LTD
Company Number:12485559
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 February 2020
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:13th Floor, 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
527-529, Metal Box Factory, 30 Great Guildford Street, London, England, SE1 0HS

Director26 February 2020Active
527-529, Metal Box Factory, 30 Great Guildford Street, London, England, SE1 0HS

Director26 February 2020Active
527-529, Metal Box Factory, 30 Great Guildford Street, London, England, SE1 0HS

Director01 May 2021Active

People with Significant Control

John William Kapon
Notified on:09 May 2022
Status:Active
Date of birth:November 1971
Nationality:American
Country of residence:England
Address:527-529, Metal Box Factory, London, England, SE1 0HS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Acker, Merrall & Condit Company
Notified on:26 February 2020
Status:Active
Country of residence:United States
Address:160 West 72 Street, New York, United States, NY 10023
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 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-01Confirmation statement

Confirmation statement with updates.

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2023-05-10Confirmation statement

Confirmation statement with no updates.

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2023-03-08Accounts

Accounts with accounts type small.

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2022-05-27Accounts

Accounts with accounts type small.

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2022-05-11Confirmation statement

Confirmation statement with updates.

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2022-05-09Persons with significant control

Notification of a person with significant control.

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2022-05-09Persons with significant control

Cessation of a person with significant control.

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2022-03-02Confirmation statement

Confirmation statement with updates.

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2021-08-05Address

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

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2021-08-05Address

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

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2021-07-30Resolution

Resolution.

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2021-05-17Officers

Appoint person director company with name date.

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2021-05-06Confirmation statement

Confirmation statement with updates.

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2021-05-05Accounts

Accounts with accounts type dormant.

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2021-04-29Confirmation statement

Confirmation statement with no updates.

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2020-08-13Accounts

Change account reference date company current shortened.

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2020-02-26Incorporation

Incorporation company.

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