Acconi Berrucci Ltd LONDON


Acconi Berrucci Ltd is a private limited company that can be found at 3Rd Floor, 120 Baker Street, London W1U 6TU. Incorporated on 2022-07-04, this 1-year-old company is run by 1 director.
Director Ghania S., appointed on 04 December 2023.
The company is categorised as "dormant company" (Standard Industrial Classification code: 99999).
The last confirmation statement was filed on 2023-07-03 and the due date for the following filing is 2024-07-17. Furthermore, the accounts were filed on 31 July 2023 and the next filing is due on 30 April 2025.

Acconi Berrucci Ltd Address / Contact

Office Address 3rd Floor, 120 Baker Street
Town London
Post code W1U 6TU
Country of origin United Kingdom

Company Information / Profile

Registration Number 14211172
Date of Incorporation Mon, 4th Jul 2022
Industry Dormant Company
End of financial Year 31st July
Company age 2 years old
Account next due date Wed, 30th Apr 2025 (359 days left)
Account last made up date Mon, 31st Jul 2023
Next confirmation statement due date Wed, 17th Jul 2024 (2024-07-17)
Last confirmation statement dated Mon, 3rd Jul 2023

Company staff

Ghania S.

Position: Director

Appointed: 04 December 2023

Konstantin N.

Position: Director

Appointed: 04 July 2022

Resigned: 04 December 2023

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As BizStats discovered, there is Ghania S. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Coddan Managers Service Limited that put London, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Ghania S.

Notified on 4 December 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Coddan Managers Service Limited

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 04550687
Notified on 4 July 2022
Ceased on 4 December 2023
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2023-07-31
Balance Sheet
Net Assets Liabilities100
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100
Number Shares Allotted100
Par Value Share1

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
New director appointment on 2023/12/04.
filed on: 4th, December 2023
Free Download (2 pages)

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