Acura Living Ltd is a private limited company situated at 1-3 Merlin House, Halesfield 19, Telford TF7 4QT. Its net worth is valued to be roughly 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2022-04-07, this 2-year-old company is run by 2 directors and 1 secretary.
Director Oliver S., appointed on 01 August 2022. Director Marvin B., appointed on 07 April 2022.
Switching the focus to secretaries, we can name: Marvin B., appointed on 07 April 2022.
The company is categorised as "development of building projects" (SIC: 41100).
The latest confirmation statement was filed on 2023-08-19 and the date for the next filing is 2024-09-02.
| Office Address | 1-3 Merlin House |
| Office Address2 | Halesfield 19 |
| Town | Telford |
| Post code | TF7 4QT |
| Country of origin | United Kingdom |
| Registration Number | 14032613 |
| Date of Incorporation | Thu, 7th Apr 2022 |
| Industry | Development of building projects |
| End of financial Year | 31st July |
| Company age | 2 years old |
| Account next due date | Sun, 7th Jan 2024 (160 days after) |
| Next confirmation statement due date | Mon, 2nd Sep 2024 (2024-09-02) |
| Last confirmation statement dated | Sat, 19th Aug 2023 |
Position: Director
Appointed: 01 August 2022
Position: Director
Appointed: 07 April 2022
Position: Secretary
Appointed: 07 April 2022
The list of persons with significant control that own or have control over the company consists of 3 names. As we established, there is Stapleton Holdings Limited from Stowmarket, England. This PSC is categorised as "a limited", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Veldor Living Limited that entered Telford, England as the address. This PSC has a legal form of "a limited", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Marvin B., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Stapleton Holdings Limited
Bury Lodge Bury Road, Stowmarket, IP14 1JA, England
| Legal authority | Companies Act |
| Legal form | Limited |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 11996759 |
| Notified on | 1 August 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Veldor Living Limited
3 Merlin House Halesfield 19, Telford, TF7 4QT, England
| Legal authority | Companies Act |
| Legal form | Limited |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 12291039 |
| Notified on | 1 August 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Marvin B.
| Notified on | 7 April 2022 |
| Ceased on | 1 August 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-07-31 |
| Balance Sheet | |
| Cash Bank On Hand | 29 |
| Current Assets | 129 |
| Debtors | 100 |
| Other | |
| Accrued Liabilities Deferred Income | 900 |
| Amounts Owed By Associates Joint Ventures Participating Interests | 100 |
| Amounts Owed To Associates Joint Ventures Participating Interests | 156 175 |
| Creditors | 157 375 |
| Investments Fixed Assets | 154 800 |
| Investments In Group Undertakings Participating Interests | 154 800 |
| Net Current Assets Liabilities | -157 246 |
| Number Shares Issued Fully Paid | 100 |
| Other Creditors | 300 |
| Par Value Share | 100 |
| Total Assets Less Current Liabilities | -2 446 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2023/07/31 filed on: 19th, December 2023 |
accounts | Free Download (10 pages) |
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