Acepp Uk Ltd is a private limited company situated at 8Th Floor South, 11 Old Jewry, London EC2R 8DU. Incorporated on 2022-07-08, this 1-year-old company is run by 2 directors.
Director Simon D., appointed on 03 November 2023. Director Christophe B., appointed on 08 July 2022.
The company is classified as "engineering related scientific and technical consulting activities" (Standard Industrial Classification: 71122), "other engineering activities" (Standard Industrial Classification code: 71129).
The latest confirmation statement was filed on 2023-07-07 and the deadline for the following filing is 2024-07-21.
| Office Address | 8th Floor South |
| Office Address2 | 11 Old Jewry |
| Town | London |
| Post code | EC2R 8DU |
| Country of origin | United Kingdom |
| Registration Number | 14222958 |
| Date of Incorporation | Fri, 8th Jul 2022 |
| Industry | Engineering related scientific and technical consulting activities |
| Industry | Other engineering activities |
| End of financial Year | 30th June |
| Company age | 2 years old |
| Account next due date | Sun, 31st Mar 2024 (28 days after) |
| Next confirmation statement due date | Sun, 21st Jul 2024 (2024-07-21) |
| Last confirmation statement dated | Fri, 7th Jul 2023 |
Position: Director
Appointed: 03 November 2023
Position: Corporate Secretary
Appointed: 08 July 2022
Position: Director
Appointed: 08 July 2022
The list of persons with significant control who own or have control over the company is made up of 2 names. As BizStats researched, there is Jeremie B. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Christophe B. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Jeremie B.
| Notified on | 8 July 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Christophe B.
| Notified on | 8 July 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-06-30 |
| Balance Sheet | |
| Cash Bank On Hand | 7 156 |
| Current Assets | 8 439 |
| Debtors | 1 283 |
| Other Debtors | 1 283 |
| Other | |
| Amounts Owed To Group Undertakings | 22 138 |
| Creditors | 30 237 |
| Net Current Assets Liabilities | -21 798 |
| Other Creditors | 2 356 |
| Total Assets Less Current Liabilities | -21 798 |
| Trade Creditors Trade Payables | 5 743 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Registered office address changed from 8th Floor South 11 Old Jewry London EC2R 8DU United Kingdom to Becket House 1 Lambeth Palace Road London SE1 7EU on January 25, 2024 filed on: 25th, January 2024 |
address | Free Download (1 page) |
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