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ACRE DEBT 1 LIMITED

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

This company is commonly known as Acre Debt 1 Limited. The company was founded 6 years ago and was given the registration number 11436878. The firm's registered office is in LONDON. You can find them at C/o Tmf Group 8th Floor, 20 Farringdon Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ACRE DEBT 1 LIMITED
Company Number:11436878
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 June 2018
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB

Corporate Secretary27 June 2018Active
C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB

Director27 June 2018Active
C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, EC4A 4AB

Corporate Director27 June 2018Active
C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, EC4A 4AB

Corporate Director28 June 2018Active
Tmf Group, 6 St Andrew Street, London, United Kingdom, EC4A 3AE

Director27 June 2018Active

People with Significant Control

Tmf Trustee Limited
Notified on:27 June 2018
Status:Active
Country of residence:United Kingdom
Address:5th Floor, 6 St Andrew Street, London, United Kingdom, EC4A 3AE
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
2023-02-07Gazette

Gazette dissolved compulsory.

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2022-09-20Gazette

Gazette notice compulsory.

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2022-07-05Confirmation statement

Confirmation statement with no updates.

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2021-11-24Gazette

Gazette filings brought up to date.

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2021-11-23Gazette

Gazette notice compulsory.

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2021-08-06Confirmation statement

Confirmation statement with updates.

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2020-10-21Capital

Legacy.

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2020-10-21Capital

Capital statement capital company with date currency figure.

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2020-10-21Insolvency

Legacy.

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2020-10-21Resolution

Resolution.

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2020-09-30Accounts

Accounts with accounts type full.

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2020-07-20Confirmation statement

Confirmation statement with updates.

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2020-03-25Accounts

Change account reference date company previous shortened.

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2019-08-11Officers

Change corporate director company with change date.

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2019-08-11Officers

Change corporate director company with change date.

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2019-08-07Officers

Change corporate secretary company with change date.

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2019-08-06Officers

Change person director company with change date.

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2019-08-05Address

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

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2019-06-27Confirmation statement

Confirmation statement with updates.

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2019-02-27Capital

Second filing capital allotment shares.

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2019-02-27Capital

Second filing capital allotment shares.

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2019-02-27Capital

Second filing capital allotment shares.

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2019-02-27Capital

Second filing capital allotment shares.

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2019-02-27Capital

Second filing capital allotment shares.

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2019-02-27Capital

Second filing capital allotment shares.

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