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ACQUISITION 395445179 LIMITED

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

This company is commonly known as Acquisition 395445179 Limited. The company was founded 12 years ago and was given the registration number 08289834. The firm's registered office is in LONDON. You can find them at 14 Carleton House, Boulevard Drive, London, . This company's SIC code is 47290 - Other retail sale of food in specialised stores.

Company Information

Name:ACQUISITION 395445179 LIMITED
Company Number:08289834
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:12 November 2012
End of financial year:31 August 2015
Jurisdiction:England - Wales
Industry Codes:
  • 47290 - Other retail sale of food in specialised stores

Office Address & Contact

Registered Address:14 Carleton House, Boulevard Drive, London, United Kingdom, NW9 5QF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14 Carleton House, Boulevard Drive, London, United Kingdom, NW9 5QF

Director07 September 2017Active
1 South House, Bond Avenue, Bletchley, Milton Keynes, England, MK1 1SW

Director09 July 2014Active
14 Carleton House, Boulevard Drive, London, United Kingdom, NW9 5QF

Director10 August 2017Active
1 South House, Bond Avenue, Bletchley, Milton Keynes, England, MK1 1SW

Director09 July 2014Active
1 South House, Bond Avenue, Bletchley, Milton Keynes, England, MK1 1SW

Director09 July 2014Active
1 South House, Bond Avenue, Bletchley, Milton Keynes, England, MK1 1SW

Director09 July 2014Active
1 South House, Bond Avenue, Bletchley, Milton Keynes, England, MK1 1SW

Director09 July 2014Active
1 South House, Bond Avenue, Bletchley, Milton Keynes, England, MK1 1SW

Director12 November 2012Active
14 Carleton House, Boulevard Drive, London, United Kingdom, NW9 5QF

Director09 July 2014Active

People with Significant Control

Juana Josefina Yanez
Notified on:07 September 2017
Status:Active
Date of birth:August 1958
Nationality:Venezuelan
Country of residence:United Kingdom
Address:14 Carleton House, Boulevard Drive, London, United Kingdom, NW9 5QF
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Nataliia Fox
Notified on:10 August 2017
Status:Active
Date of birth:September 1981
Nationality:Ukrainian
Country of residence:United Kingdom
Address:14 Carleton House, Boulevard Drive, London, United Kingdom, NW9 5QF
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Benjamin Johnson
Notified on:06 April 2016
Status:Active
Date of birth:January 1985
Nationality:British
Address:1 South House, Bond Avenue, Milton Keynes, MK1 1SW
Nature of control:
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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