Acorn (trinity Square) Limited LONDON


Acorn (trinity Square) started in year 2013 as Private Limited Company with registration number 08741447. The Acorn (trinity Square) company has been functioning successfully for eleven years now and its status is active. The firm's office is based in London at 1 The Broadway. Postal code: N8 8DU. Since 2013/10/22 Acorn (trinity Square) Limited is no longer carrying the name Acorn (trinity) Square.

As of 28 April 2024, there were 3 ex directors - Donagh O., Stephen C. and others listed below. There were no ex secretaries.

Acorn (trinity Square) Limited Address / Contact

Office Address 1 The Broadway
Town London
Post code N8 8DU
Country of origin United Kingdom

Company Information / Profile

Registration Number 08741447
Date of Incorporation Mon, 21st Oct 2013
Industry Development of building projects
End of financial Year 30th September
Company age 11 years old
Account next due date Sun, 30th Jun 2024 (63 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sat, 4th Nov 2023 (2023-11-04)
Last confirmation statement dated Fri, 21st Oct 2022

Company staff

Mette B.

Position: Secretary

Appointed: 07 June 2017

Christina M.

Position: Secretary

Appointed: 07 June 2017

Melanie O.

Position: Director

Appointed: 21 October 2013

Donagh O.

Position: Director

Appointed: 03 September 2014

Resigned: 27 July 2022

Stephen C.

Position: Director

Appointed: 24 October 2013

Resigned: 27 July 2022

Lucian G.

Position: Director

Appointed: 24 October 2013

Resigned: 20 February 2018

People with significant control

The register of persons with significant control that own or control the company includes 5 names. As BizStats discovered, there is Rst Harper Road Limited from London, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Galliard Homes Limited that put Loughton, England as the address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Galliard Homes Limited, who also fulfils the Companies House criteria to be indexed as a PSC. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.

Rst Harper Road Limited

1 Frederick Place, London, N8 8AF, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Registrar Of Companies For England And Wales
Registration number 11314927
Notified on 15 March 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Galliard Homes Limited

3rd Floor Sterling House Langston Road, Loughton, IG10 3TS, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Registrar Of Companies For England And Wales
Registration number 2158998
Notified on 27 July 2022
Ceased on 27 July 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Galliard Homes Limited

3rd Floor Sterling House, Langston Road, Loughton, IG10 3TS, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Registrar Of Companies For England And Wales
Registration number 2158998
Notified on 6 April 2016
Ceased on 27 July 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Rst Harper Road Limited

Bridge House 4 Borough High Street, London, SE1 9QR, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Registrar Of Companies For England And Wales
Registration number 11314927
Notified on 29 June 2018
Ceased on 15 March 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Rst London Limited

1 Frederick Place, London, N8 8AF, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Registrar Of Companies For England And Wales
Registration number 7453106
Notified on 6 April 2016
Ceased on 29 June 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Acorn (trinity) Square October 22, 2013

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-10-312015-10-312017-09-302018-09-302019-09-302020-09-302021-09-302022-09-30
Net Worth22      
Balance Sheet
Cash Bank On Hand  8 4135 0511 859200 50017 1581 980
Current Assets  5 288 88215 741 76019 684 8902 556 305989 884833 499
Debtors  135 857129 560197 031497 447972 726831 519
Net Assets Liabilities  -327 640-336 664-2 529 370-3 533 371-3 575 092-3 357 391
Other Debtors  75 98175 981197 031294 61272 0393 399
Total Inventories  5 144 61215 607 14919 486 0001 858 358  
Net Assets Liabilities Including Pension Asset Liability22      
Reserves/Capital
Shareholder Funds22      
Other
Amounts Owed By Related Parties     202 835  
Amounts Owed To Group Undertakings  896 338746 0581 218 537144 529795 618404 565
Bank Borrowings     2 006 108  
Bank Borrowings Overdrafts     2 006 108  
Creditors  949 5332 990 4472 995 7975 829 1713 756 7654 190 890
Deferred Tax Asset Debtors   75 981  900 687828 120
Net Current Assets Liabilities  621 8932 653 783466 4272 295 800181 673-3 357 391
Other Creditors  949 5332 990 4472 995 7973 823 0633 756 7653 754 715
Other Remaining Borrowings   12 897 80118 121 7893 195 7243 756 765 
Total Borrowings    2 995 7975 201 8323 756 7653 750 740
Trade Creditors Trade Payables  144 0948 664954 02928 0018 97831 610
Merchandise  5 144 61215 607 149    
Total Assets Less Current Liabilities  621 8932 653 783    
Called Up Share Capital Not Paid Not Expressed As Current Asset22      
Number Shares Allotted22      
Par Value Share11      
Share Capital Allotted Called Up Paid22      

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Small company accounts made up to 2022/09/30
filed on: 28th, June 2023
Free Download (9 pages)

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