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ACME INDEPENDENT FINANCIAL SERVICES LTD

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

This company is commonly known as Acme Independent Financial Services Ltd. The company was founded 26 years ago and was given the registration number 03566056. The firm's registered office is in HOUNSLOW. You can find them at 5 Camborne Way, Heston, Hounslow, Middx. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:ACME INDEPENDENT FINANCIAL SERVICES LTD
Company Number:03566056
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:18 May 1998
End of financial year:30 June 2018
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:5 Camborne Way, Heston, Hounslow, Middx, TW5 0PW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Camborne Way, Heston, Hounslow, United Kingdom, TW5 0PW

Director18 May 1998Active
30 Grasmere Avenue, Whitton, TW3 2JQ

Secretary01 April 2001Active
136 Cromwell Road, Hounslow, TW3 3QP

Secretary18 May 1998Active
30 Grasmere Avenue, Whitton, TW3 2JQ

Secretary24 June 2003Active
18 Roseheath Road, Hounslow, TW4 5HH

Secretary06 April 2006Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary18 May 1998Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director18 May 1998Active

People with Significant Control

Mr Peter Capil Ramkissoon
Notified on:19 May 2018
Status:Active
Date of birth:November 1945
Nationality:British
Address:5, Camborne Way, Hounslow, TW5 0PW
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-03-23Gazette

Gazette dissolved compulsory.

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2020-11-17Gazette

Gazette notice compulsory.

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2020-05-20Confirmation statement

Confirmation statement with no updates.

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2019-07-31Accounts

Accounts with accounts type total exemption full.

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2019-07-19Confirmation statement

Confirmation statement with no updates.

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2019-07-19Persons with significant control

Notification of a person with significant control.

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2019-07-19Persons with significant control

Withdrawal of a person with significant control statement.

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2019-07-03Gazette

Gazette filings brought up to date.

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2019-06-04Gazette

Gazette notice compulsory.

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2018-05-22Confirmation statement

Confirmation statement with no updates.

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2018-05-03Accounts

Accounts with accounts type micro entity.

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2017-06-06Confirmation statement

Confirmation statement with updates.

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2017-06-06Officers

Change person director company with change date.

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2017-03-31Accounts

Accounts with accounts type total exemption small.

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2016-05-21Annual return

Annual return company with made up date full list shareholders.

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2016-03-22Accounts

Accounts with accounts type total exemption small.

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2015-06-18Annual return

Annual return company with made up date full list shareholders.

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2015-03-24Accounts

Accounts with accounts type total exemption small.

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2014-06-26Annual return

Annual return company with made up date full list shareholders.

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2014-03-31Accounts

Accounts with accounts type total exemption small.

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2013-06-17Annual return

Annual return company with made up date full list shareholders.

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2013-06-17Officers

Change person director company with change date.

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2013-03-31Accounts

Accounts with accounts type total exemption small.

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2012-07-31Officers

Termination secretary company with name.

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2012-06-15Annual return

Annual return company with made up date full list shareholders.

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