Acre 1175 started in year 2014 as Private Limited Company with registration number 09138328. The Acre 1175 company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at Acre House. Postal code: NW1 3ER.
Currently there are 2 directors in the the company, namely Gregory L. and David N.. In addition one secretary - Patricia L. - is with the firm. Currently there is one former director listed by the company - Keith P., who left the company on 11 July 2019. In addition, the company lists several former secretaries whose names might be found in the list below.
| Office Address | Acre House |
| Office Address2 | 11/15 William Road |
| Town | London |
| Post code | NW1 3ER |
| Country of origin | United Kingdom |
| Registration Number | 09138328 |
| Date of Incorporation | Fri, 18th Jul 2014 |
| Industry | Development of building projects |
| End of financial Year | 31st July |
| Company age | 10 years old |
| Account next due date | Tue, 30th Apr 2024 (13 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Thu, 21st Mar 2024 (2024-03-21) |
| Last confirmation statement dated | Tue, 7th Mar 2023 |
Position: Secretary
Appointed: 31 March 2016
Position: Director
Appointed: 26 September 2014
Position: Director
Appointed: 26 September 2014
The register of PSCs that own or have control over the company consists of 3 names. As BizStats established, there is Acre 1217 Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", 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 entity in the persons with significant control register is Keith P. This PSC owns 25-50% shares and has 50,01-75% voting rights. The third one is Marie P., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares.
Acre 1217 Limited
Acre House 11/15 William Road, London, NW1 3ER, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 12006041 |
| Notified on | 11 July 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Keith P.
| Notified on | 26 June 2017 |
| Ceased on | 11 July 2019 |
| Nature of control: |
50,01-75% voting rights right to appoint and remove directors 25-50% shares |
Marie P.
| Notified on | 6 April 2016 |
| Ceased on | 11 July 2019 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Balance Sheet | |||||
| Debtors | 2 210 000 | 2 210 000 | 2 210 000 | 2 210 000 | 2 210 000 |
| Other | |||||
| Administrative Expenses | 11 660 | ||||
| Amounts Owed By Group Undertakings | 2 210 000 | 2 210 000 | 2 210 000 | 2 210 000 | 2 210 000 |
| Amounts Owed To Group Undertakings | 3 600 000 | 3 611 660 | 3 611 660 | 3 611 660 | 3 611 660 |
| Comprehensive Income Expense | 20 000 | 438 340 | 840 000 | ||
| Creditors | 3 600 000 | 3 611 660 | 3 611 660 | 3 611 660 | 3 611 660 |
| Dividend Income From Group Undertakings | 20 000 | 450 000 | 840 000 | 560 000 | 8 000 |
| Dividends Paid | 10 000 | 450 000 | 840 000 | 560 000 | 8 000 |
| Dividends Paid On Shares Final | 10 000 | ||||
| Dividends Paid On Shares Interim | 450 000 | 840 000 | 560 000 | 8 000 | |
| Investments Fixed Assets | 1 700 000 | 1 700 000 | 1 700 000 | 1 700 000 | 1 700 000 |
| Investments In Subsidiaries | 1 700 000 | 1 700 000 | 1 700 000 | 1 700 000 | 1 700 000 |
| Net Current Assets Liabilities | -1 390 000 | -1 401 660 | -1 401 660 | -1 401 660 | -1 401 660 |
| Net Finance Income Costs | 20 000 | 450 000 | 840 000 | 560 000 | 8 000 |
| Number Shares Issued Fully Paid | 50 | ||||
| Other Interest Receivable Similar Income Finance Income | 20 000 | 450 000 | 840 000 | 560 000 | 8 000 |
| Par Value Share | 1 | ||||
| Percentage Class Share Held In Subsidiary | 100 | 100 | 100 | ||
| Profit Loss | 20 000 | 438 340 | 840 000 | 560 000 | 8 000 |
| Profit Loss On Ordinary Activities Before Tax | 20 000 | 438 340 | 840 000 | 560 000 | 8 000 |
| Tax Decrease Increase From Effect Revenue Exempt From Taxation | -2 215 | ||||
| Tax Increase Decrease From Effect Dividends From Companies | -3 800 | -85 500 | -159 600 | -106 400 | -1 680 |
| Total Assets Less Current Liabilities | 310 000 | 298 340 | 298 340 | 298 340 | 298 340 |
| Voting Power In Subsidiary If Different From Ownership Interest Percent | 100 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Thursday 7th March 2024 filed on: 15th, March 2024 |
confirmation statement | Free Download (3 pages) |
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