Acton Palac started in year 2015 as Private Limited Company with registration number 09585067. The Acton Palac company has been functioning successfully for nine years now and its status is active. The firm's office is based in Acton at 203-205 The Vale. Postal code: W3 7QS.
The firm has one director. Marina M., appointed on 7 December 2020. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Ramy M. who worked with the the firm until 24 March 2016.
| Office Address | 203-205 The Vale |
| Office Address2 | London |
| Town | Acton |
| Post code | W3 7QS |
| Country of origin | United Kingdom |
| Registration Number | 09585067 |
| Date of Incorporation | Mon, 11th May 2015 |
| Industry | Unlicensed restaurants and cafes |
| End of financial Year | 31st May |
| Company age | 9 years old |
| Account next due date | Thu, 29th Feb 2024 (56 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Wed, 19th Jun 2024 (2024-06-19) |
| Last confirmation statement dated | Mon, 5th Jun 2023 |
Position: Director
Appointed: 07 December 2020
The list of PSCs who own or have control over the company includes 3 names. As BizStats identified, there is Marina M. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Diana M. This PSC owns 75,01-100% shares. The third one is Marina M., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 75,01-100% shares.
Marina M.
| Notified on | 1 August 2020 |
| Nature of control: |
right to appoint and remove directors significiant influence or control 75,01-100% shares 75,01-100% voting rights |
Diana M.
| Notified on | 1 May 2020 |
| Ceased on | 29 July 2020 |
| Nature of control: |
75,01-100% shares |
Marina M.
| Notified on | 11 May 2016 |
| Ceased on | 1 May 2020 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-05-31 | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Net Worth | 1 000 | 26 200 | ||||||
| Balance Sheet | ||||||||
| Current Assets | 25 181 | 22 172 | 22 172 | 1 000 | 45 615 | 33 150 | 21 570 | 1 000 |
| Net Assets Liabilities | 26 200 | 26 200 | 1 000 | 17 316 | 15 947 | 7 490 | 1 000 | |
| Cash Bank In Hand | 1 000 | 3 652 | ||||||
| Debtors | 15 000 | 15 000 | ||||||
| Intangible Fixed Assets | 10 000 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 000 | 26 200 | ||||||
| Stocks Inventory | 2 660 | 3 520 | ||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 1 000 | 1 000 | ||||||
| Shareholder Funds | 1 000 | 26 200 | ||||||
| Other | ||||||||
| Average Number Employees During Period | 1 | 2 | 2 | 2 | 1 | |||
| Creditors | 5 972 | 5 972 | 39 232 | 24 751 | 17 321 | |||
| Fixed Assets | 10 000 | 10 000 | 10 933 | 7 548 | 3 241 | |||
| Net Current Assets Liabilities | 1 000 | 16 200 | 16 200 | 1 000 | 6 383 | 8 399 | 4 249 | 1 000 |
| Total Assets Less Current Liabilities | 17 896 | 26 200 | 26 200 | 1 000 | 17 316 | 15 947 | 7 490 | 1 000 |
| Creditors Due Within One Year | 7 285 | 5 972 | ||||||
| Number Shares Allotted | 1 000 | |||||||
| Other Aggregate Reserves | 16 896 | 25 200 | ||||||
| Par Value Share | 1 | |||||||
| Share Capital Allotted Called Up Paid | 1 000 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on 2023/05/31 filed on: 16th, February 2024 |
accounts | Free Download (3 pages) |
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