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ACMECN CO., LTD.

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

This company is commonly known as Acmecn Co., Ltd.. The company was founded 9 years ago and was given the registration number 09130476. The firm's registered office is in LONDON. You can find them at Suite 108 Chase Business Centre, 39-41 Chase Side, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:ACMECN CO., LTD.
Company Number:09130476
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 July 2014
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Suite 108 Chase Business Centre, 39-41 Chase Side, London, United Kingdom, N14 5BP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
No. 10, Floor 8, No. 99 Yuan, Guoji Road, Jinshui District,, Zhengzhou City,, China, 450045

Director15 July 2014Active
Suite 108 Chase Business Centre, 39-41 Chase Side, London, United Kingdom, N14 5BP

Corporate Secretary15 July 2014Active

People with Significant Control

Chenxue Fan
Notified on:06 June 2017
Status:Active
Date of birth:February 1981
Nationality:Chinese
Country of residence:China
Address:No. 10, Floor 8, No. 99 Yuan, Guoji Road, Jinshui District, Zhengzhou City, China,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

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

Company Filing History

DateCategoryDescription
2023-11-20Accounts

Accounts with accounts type dormant.

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2023-07-17Confirmation statement

Confirmation statement with no updates.

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2022-11-01Accounts

Accounts with accounts type dormant.

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2022-07-26Confirmation statement

Confirmation statement with no updates.

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2022-04-29Confirmation statement

Confirmation statement with updates.

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2021-11-09Accounts

Accounts with accounts type dormant.

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2021-07-20Confirmation statement

Confirmation statement with no updates.

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2020-11-23Accounts

Accounts with accounts type dormant.

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2020-06-10Confirmation statement

Confirmation statement with no updates.

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2020-03-10Accounts

Accounts with accounts type dormant.

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2019-11-11Address

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

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2019-06-06Confirmation statement

Confirmation statement with no updates.

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2018-08-02Accounts

Accounts with accounts type dormant.

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2018-06-04Confirmation statement

Confirmation statement with no updates.

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2018-02-26Address

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

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2018-02-23Officers

Termination secretary company with name termination date.

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2017-08-16Accounts

Accounts with accounts type dormant.

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2017-06-06Confirmation statement

Confirmation statement with updates.

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2016-08-04Accounts

Accounts with accounts type dormant.

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2016-06-14Annual return

Annual return company with made up date full list shareholders.

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2015-10-06Accounts

Accounts with accounts type dormant.

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2015-08-21Annual return

Annual return company with made up date full list shareholders.

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2015-08-21Officers

Change corporate secretary company with change date.

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2014-07-15Incorporation

Incorporation company.

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