Ace (north) Limited LONDON


Ace (north) Limited is a private limited company located at 3A Pont Street, London SW1X 9EJ. Incorporated on 2018-03-22, this 6-year-old company is run by 4 directors and 1 secretary.
Director Laura Y., appointed on 28 April 2023. Director Nicholas J., appointed on 28 April 2023. Director Ivan M., appointed on 22 March 2018.
As far as secretaries are concerned, we can name: Jackie L., appointed on 22 March 2018.
The company is officially classified as "other letting and operating of own or leased real estate" (SIC code: 68209).
The latest confirmation statement was sent on 2023-03-21 and the due date for the subsequent filing is 2024-04-04. What is more, the statutory accounts were filed on 30 April 2023 and the next filing is due on 31 January 2025.

Ace (north) Limited Address / Contact

Office Address 3a Pont Street
Town London
Post code SW1X 9EJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 11269619
Date of Incorporation Thu, 22nd Mar 2018
Industry Other letting and operating of own or leased real estate
End of financial Year 30th April
Company age 6 years old
Account next due date Fri, 31st Jan 2025 (287 days left)
Account last made up date Sun, 30th Apr 2023
Next confirmation statement due date Thu, 4th Apr 2024 (2024-04-04)
Last confirmation statement dated Tue, 21st Mar 2023

Company staff

Laura Y.

Position: Director

Appointed: 28 April 2023

Nicholas J.

Position: Director

Appointed: 28 April 2023

Ivan M.

Position: Director

Appointed: 22 March 2018

Ismail G.

Position: Director

Appointed: 22 March 2018

Jackie L.

Position: Secretary

Appointed: 22 March 2018

Mark T.

Position: Director

Appointed: 22 March 2018

Resigned: 10 October 2022

People with significant control

The list of PSCs who own or control the company includes 1 name. As we researched, there is Ace Liberty & Stone Plc from London, United Kingdom. The abovementioned PSC is categorised as "a plc" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Ace Liberty & Stone Plc

Finsgate, 5 - 7 Cranwood Street, London, EC1V 9EE, United Kingdom

Legal authority Companies Acts
Legal form Plc
Country registered England & Wales
Place registered England & Wales
Registration number 06223892
Notified on 22 March 2018
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Confirmation statement Incorporation Mortgage Officers
Full accounts for the period ending 30th April 2023
filed on: 10th, October 2023
Free Download (15 pages)

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