Ace Capital Limited PETERBOROUGH


Ace Capital Limited is a private limited company situated at 6 The Old Quarry Nene Valley Business Park, Oundle, Peterborough PE8 4HN. Incorporated on 2020-01-20, this 4-year-old company is run by 2 directors.
Director Marino C., appointed on 01 October 2020. Director Paolo T., appointed on 20 January 2020.
The company is officially classified as "development of building projects" (SIC: 41100).
The latest confirmation statement was sent on 2023-09-14 and the due date for the next filing is 2024-09-28. Likewise, the annual accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.

Ace Capital Limited Address / Contact

Office Address 6 The Old Quarry Nene Valley Business Park
Office Address2 Oundle
Town Peterborough
Post code PE8 4HN
Country of origin United Kingdom

Company Information / Profile

Registration Number 12414909
Date of Incorporation Mon, 20th Jan 2020
Industry Development of building projects
End of financial Year 31st January
Company age 4 years old
Account next due date Thu, 31st Oct 2024 (188 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Sat, 28th Sep 2024 (2024-09-28)
Last confirmation statement dated Thu, 14th Sep 2023

Company staff

Marino C.

Position: Director

Appointed: 01 October 2020

Paolo T.

Position: Director

Appointed: 20 January 2020

Surendra B.

Position: Director

Appointed: 20 January 2020

Resigned: 01 October 2020

Stephen M.

Position: Director

Appointed: 20 January 2020

Resigned: 13 February 2020

People with significant control

The list of PSCs who own or have control over the company includes 4 names. As we found, there is Paolo T. The abovementioned PSC has significiant influence or control over this company,. The second entity in the persons with significant control register is Marino C. This PSC . The third one is Suresh B., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Paolo T.

Notified on 13 February 2020
Nature of control: significiant influence or control

Marino C.

Notified on 1 October 2020
Nature of control: right to appoint and remove directors

Suresh B.

Notified on 20 January 2020
Ceased on 1 October 2020
Nature of control: significiant influence or control

Stephen M.

Notified on 20 January 2020
Ceased on 13 February 2020
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-01-312022-01-312023-01-312024-01-31
Balance Sheet
Net Assets Liabilities100100100100
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100100100100
Number Shares Allotted100100100100
Par Value Share1111

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Accounts for a dormant company made up to 31st January 2023
filed on: 23rd, October 2023
Free Download (2 pages)

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