Acre 581 started in year 2002 as Private Limited Company with registration number 04468581. The Acre 581 company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in London at Acre House. Postal code: NW1 3ER.
The company has 2 directors, namely Jason R., Linda H.. Of them, Jason R., Linda H. have been with the company the longest, being appointed on 9 December 2021. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Acre House |
| Office Address2 | 11-15 William Road |
| Town | London |
| Post code | NW1 3ER |
| Country of origin | United Kingdom |
| Registration Number | 04468581 |
| Date of Incorporation | Tue, 25th Jun 2002 |
| Industry | Activities of head offices |
| End of financial Year | 31st December |
| Company age | 22 years old |
| Account next due date | Mon, 30th Sep 2024 (164 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 14th Jun 2024 (2024-06-14) |
| Last confirmation statement dated | Wed, 31st May 2023 |
Position: Director
Appointed: 09 December 2021
Position: Director
Appointed: 09 December 2021
The register of persons with significant control that own or have control over the company consists of 3 names. As we identified, there is Lindjas Solutions Ltd from London, United Kingdom. The abovementioned PSC is categorised 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 PSC register is Simon S. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Gerson K., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Lindjas Solutions Ltd
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 | 13614743 |
| Notified on | 9 December 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Simon S.
| Notified on | 6 April 2016 |
| Ceased on | 9 December 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Gerson K.
| Notified on | 6 April 2016 |
| Ceased on | 9 December 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 102 | 54 | 149 | 2 830 | 258 |
| Other | |||||
| Accrued Liabilities Deferred Income | 9 000 | 9 800 | 9 700 | 2 499 | 5 970 |
| Amounts Owed To Group Undertakings | 2 334 278 | 2 333 782 | 2 334 427 | 2 451 669 | 2 448 344 |
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 |
| Corporation Tax Payable | 2 565 | ||||
| Creditors | 2 346 982 | 2 346 934 | 2 347 029 | 2 457 275 | 2 454 803 |
| Gross Profit Loss | 2 536 646 | 2 097 519 | |||
| Intangible Assets | -2 705 686 | -2 536 646 | |||
| Investments Fixed Assets | 4 648 211 | 4 648 211 | 4 648 211 | 4 648 211 | 4 648 211 |
| Investments In Group Undertakings Participating Interests | 4 648 211 | 4 648 211 | 4 648 211 | ||
| Net Current Assets Liabilities | -2 346 880 | -2 346 880 | -2 346 880 | -2 454 445 | -2 454 545 |
| Operating Profit Loss | 16 053 | 19 079 | 110 052 | ||
| Other Taxation Social Security Payable | 2 902 | 542 | 489 | ||
| Percentage Class Share Held In Subsidiary | 100 | 100 | |||
| Profit Loss | -2 565 | -100 | |||
| Redemption Shares Decrease In Equity | 105 000 | ||||
| Total Assets Less Current Liabilities | 2 301 331 | 2 301 331 | 2 301 331 | 2 193 766 | 2 193 666 |
| Voting Power In Subsidiary If Different From Ownership Interest Percent | 100 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2022-12-31 filed on: 15th, September 2023 |
accounts | Free Download (9 pages) |
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