UKBizDB.co.uk

ACP WNI LIMITED

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

This company is commonly known as Acp Wni Limited. The company was founded 7 years ago and was given the registration number NI641949. The firm's registered office is in BELFAST. You can find them at 37 Dargan Road, , Belfast, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name:ACP WNI LIMITED
Company Number:NI641949
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 November 2016
End of financial year:31 January 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:37 Dargan Road, Belfast, Northern Ireland, BT3 9LZ
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Benjamin Street, Benjamin Street, London, England, EC1M 5QL

Director24 May 2022Active
1, Benjamin Street, London, England, EC1M 5QL

Director04 November 2016Active
1, Benjamin Street, London, England, EC1M 5QL

Director04 November 2016Active
37, Dargan Road, Belfast, Northern Ireland, BT3 9LZ

Director25 November 2016Active

People with Significant Control

Acp I Shareco Limited
Notified on:04 November 2016
Status:Active
Country of residence:England
Address:1, Benjamin Street, London, England, EC1M 5QL
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
2023-10-27Accounts

Accounts with accounts type small.

Download
2023-09-19Confirmation statement

Confirmation statement with no updates.

Download
2022-11-09Confirmation statement

Confirmation statement with no updates.

Download
2022-07-27Accounts

Accounts with accounts type small.

Download
2022-05-25Officers

Appoint person director company with name date.

Download
2021-11-09Confirmation statement

Confirmation statement with no updates.

Download
2021-11-05Accounts

Accounts with accounts type small.

Download
2021-02-11Accounts

Accounts with accounts type small.

Download
2020-11-09Confirmation statement

Confirmation statement with updates.

Download
2020-09-08Officers

Termination director company with name termination date.

Download
2020-02-24Persons with significant control

Change to a person with significant control.

Download
2020-01-30Officers

Change person director company with change date.

Download
2019-11-18Confirmation statement

Confirmation statement with no updates.

Download
2019-11-06Accounts

Accounts with accounts type small.

Download
2019-07-31Officers

Change person director company with change date.

Download
2019-07-31Officers

Change person director company with change date.

Download
2018-11-13Accounts

Accounts with accounts type full.

Download
2018-11-12Confirmation statement

Confirmation statement with no updates.

Download
2018-11-09Address

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

Download
2018-11-08Confirmation statement

Confirmation statement with no updates.

Download
2017-11-09Confirmation statement

Confirmation statement with updates.

Download
2016-12-30Resolution

Resolution.

Download
2016-12-21Officers

Appoint person director company with name date.

Download
2016-12-21Capital

Capital allotment shares.

Download
2016-12-19Mortgage

Mortgage create with deed with charge number charge creation date.

Download

Copyright © 2024. All rights reserved.