ACQUISITION 395376526 LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Acquisition 395376526 Limited. The company was founded 10 years ago and was given the registration number 09146655. The firm's registered office is in LONDON. You can find them at 14 Calreton House, Boulevard Drive, London, . This company's SIC code is 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles.
Company Information
| Name | : | ACQUISITION 395376526 LIMITED |
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| Company Number | : | 09146655 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active - Proposal to |
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| Incorporation Date | : | 24 July 2014 |
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| End of financial year | : | 31 July 2016 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
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Office Address & Contact
| Registered Address | : | 14 Calreton House, Boulevard Drive, London, United Kingdom, NW9 5QF |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 14 Calreton House, Boulevard Drive, London, United Kingdom, NW9 5QF | Director | 28 June 2017 | Active |
| 22-23, Arkwright Court, Astmoor Industrial Estate, Runcorn, England, WA7 1NX | Director | 24 July 2014 | Active |
| 22-23, Arkwright Court, Astmoor Industrial Estate, Runcorn, England, WA7 1NX | Director | 10 March 2017 | Active |
| 14 Calreton House, Boulevard Drive, London, United Kingdom, NW9 5QF | Director | 19 January 2017 | Active |
People with Significant Control
| Mrs Chelsea Victoria Sampson |
| Notified on | : | 28 June 2017 |
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| Status | : | Active |
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| Date of birth | : | April 1991 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 14 Calreton House, Boulevard Drive, London, United Kingdom, NW9 5QF |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mrs Nataliia Fox |
| Notified on | : | 19 January 2017 |
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| Status | : | Active |
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| Date of birth | : | September 1981 |
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| Nationality | : | Ukrainian |
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| Country of residence | : | United Kingdom |
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| Address | : | 14 Calreton House, Boulevard Drive, London, United Kingdom, NW9 5QF |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mr Matthew James Allen |
| Notified on | : | 24 July 2016 |
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| Status | : | Active |
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| Date of birth | : | September 1976 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 14 Calreton House, Boulevard Drive, London, United Kingdom, NW9 5QF |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2024 (7 months ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2025
- Due by 31 December 2025 (13 months remaining)
Confirmation Statement
- Last submitted on 14 October 2024 (1 month ago)
- Next confirmation dated 14 October 2025
- Due by 28 October 2025 (11 months remaining)