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ACORN 59 INVESTMENTS LIMITED

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

This company is commonly known as Acorn 59 Investments Limited. The company was founded 7 years ago and was given the registration number 10438400. The firm's registered office is in STOKE-ON-TRENT. You can find them at Rsm, Festival Park, Stoke-on-trent, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ACORN 59 INVESTMENTS LIMITED
Company Number:10438400
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 October 2016
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Rsm, Festival Park, Stoke-on-trent, England, ST1 5BB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rsm, Festival Park, Stoke-On-Trent, England, ST1 5BB

Secretary15 April 2021Active
Rsm, Festival Park, Stoke-On-Trent, England, ST1 5BB

Director15 April 2021Active
Rsm, Festival Park, Stoke-On-Trent, England, ST1 5BB

Director15 April 2021Active
Rsm, Festival Park, Stoke-On-Trent, England, ST1 5BB

Director15 April 2021Active
Rsm, Festival Park, Stoke-On-Trent, England, ST1 5BB

Director01 December 2016Active
Rsm, Festival Park, Stoke-On-Trent, England, ST1 5BB

Director15 April 2021Active
100, Barbirolli Square, Manchester, England, M2 3AB

Corporate Secretary20 October 2016Active
100, Barbirolli Square, Manchester, England, M2 3AB

Director20 October 2016Active
100, Barbirolli Square, Manchester, England, M2 3AB

Corporate Director20 October 2016Active
100, Barbirolli Square, Manchester, England, M2 3AB

Corporate Nominee Director20 October 2016Active

People with Significant Control

Mr Kevin Graham Oakes
Notified on:01 December 2016
Status:Active
Date of birth:May 1959
Nationality:British
Country of residence:England
Address:Rsm, Festival Park, Stoke-On-Trent, England, ST1 5BB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Inhoco Formations Limited
Notified on:20 October 2016
Status:Active
Country of residence:England
Address:100, Barbirolli Square, Manchester, England, M2 3AB
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 (5 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
2023-10-30Confirmation statement

Confirmation statement with no updates.

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2023-08-02Accounts

Accounts with accounts type total exemption full.

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2022-11-04Confirmation statement

Confirmation statement with no updates.

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2022-04-29Accounts

Accounts with accounts type total exemption full.

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2021-10-27Confirmation statement

Confirmation statement with updates.

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2021-08-06Accounts

Accounts with accounts type total exemption full.

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2021-04-15Officers

Appoint person director company with name date.

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2021-04-15Officers

Appoint person director company with name date.

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2021-04-15Officers

Appoint person director company with name date.

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2021-04-15Officers

Appoint person director company with name date.

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2021-04-15Officers

Appoint person secretary company with name date.

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2021-02-17Resolution

Resolution.

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2021-02-17Resolution

Resolution.

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2021-01-29Capital

Capital alter shares subdivision.

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2021-01-29Capital

Capital allotment shares.

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2021-01-29Resolution

Resolution.

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2021-01-29Incorporation

Memorandum articles.

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2020-11-12Confirmation statement

Confirmation statement with no updates.

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2020-11-04Accounts

Accounts with accounts type total exemption full.

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2019-10-25Confirmation statement

Confirmation statement with no updates.

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2019-08-07Accounts

Accounts with accounts type total exemption full.

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2018-10-24Confirmation statement

Confirmation statement with no updates.

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2018-07-17Accounts

Accounts with accounts type total exemption full.

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2017-11-10Confirmation statement

Confirmation statement with updates.

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2017-11-01Persons with significant control

Notification of a person with significant control.

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