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ACRE 983 LIMITED

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

This company is commonly known as Acre 983 Limited. The company was founded 19 years ago and was given the registration number 05410975. The firm's registered office is in ST. ALBANS. You can find them at D2 The Courtyard, Alban Park Hatfield Road, St. Albans, Hertfordshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:ACRE 983 LIMITED
Company Number:05410975
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 April 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:D2 The Courtyard, Alban Park Hatfield Road, St. Albans, Hertfordshire, AL4 0LA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, Stanhorn Grove, Felpham, United Kingdom, PO22 8FP

Secretary12 April 2023Active
C/O Rainbow Designs Limited, Unit 200, Fareham Reach, 166 Fareham Road, Gosport, United Kingdom, PO13 0FW

Director04 July 2005Active
D2, The Courtyard, Alban Park Hatfield Road, St. Albans, England, AL4 0LA

Secretary27 January 2006Active
Acre House, 11-15 William Road, London, NW1 3ER

Corporate Secretary01 April 2005Active
Maliebaan 52 Bis, Utrecht, Netherlands, 3581 CS

Director31 October 2005Active
Acre House, 11-15 William Road, London, NW1 3ER

Corporate Director01 April 2005Active

People with Significant Control

Rainbow Designs Holdings Ltd
Notified on:01 April 2021
Status:Active
Country of residence:United Kingdom
Address:C/O Rainbow Designs Limited, Unit 200, Fareham Reach, Gosport, United Kingdom, PO13 0FW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mercis Bv
Notified on:01 July 2016
Status:Active
Country of residence:Netherlands
Address:3, Johannes Vermeerplein 3, 1071 Dv Amsterdam, Netherlands,
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-15Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-04-14Confirmation statement

Confirmation statement with updates.

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2023-04-14Persons with significant control

Change to a person with significant control.

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2023-04-14Officers

Change person director company with change date.

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2023-04-14Officers

Appoint person secretary company with name date.

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2023-04-14Officers

Termination secretary company with name termination date.

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2023-04-14Address

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

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2023-04-14Officers

Termination director company with name termination date.

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2022-12-16Accounts

Accounts with accounts type total exemption full.

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2022-04-04Confirmation statement

Confirmation statement with no updates.

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2021-09-24Accounts

Accounts with accounts type total exemption full.

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2021-05-27Capital

Capital alter shares redemption statement of capital.

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2021-05-13Persons with significant control

Notification of a person with significant control.

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2021-05-13Persons with significant control

Cessation of a person with significant control.

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2021-05-13Confirmation statement

Confirmation statement with updates.

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2020-09-23Accounts

Accounts with accounts type total exemption full.

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2020-03-31Confirmation statement

Confirmation statement with no updates.

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2019-07-18Accounts

Accounts with accounts type total exemption full.

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2019-04-04Confirmation statement

Confirmation statement with no updates.

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2018-08-28Accounts

Accounts with accounts type total exemption full.

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2018-04-06Confirmation statement

Confirmation statement with no updates.

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2017-08-17Accounts

Accounts with accounts type total exemption full.

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2017-05-03Confirmation statement

Confirmation statement with updates.

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2016-09-11Accounts

Accounts with accounts type total exemption small.

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