Acwyre Limited

General information

Name:

Acwyre Ltd

Office Address:

Peartree House Bolham Lane DN22 6SU Retford

Number: 07570871

Incorporation date: 2011-03-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise called Acwyre was started on March 21, 2011 as a Private Limited Company. The company's headquarters may be reached at Retford on Peartree House, Bolham Lane. In case you need to contact the firm by mail, the post code is DN22 6SU. The office registration number for Acwyre Limited is 07570871. It has been already seven years since The company's name is Acwyre Limited, but up till 2017 the name was Acquir and before that, up till July 18, 2017 the firm was known under the name The Firm Organisation. It means this company used three different names. The company's Standard Industrial Classification Code is 82990 - Other business support service activities not elsewhere classified. The business most recent accounts describe the period up to 2022-12-31 and the most recent confirmation statement was submitted on 2023-03-21.

On 28th October 2015, the firm was recruiting a Executive Assistant to fill a position in North West London. They offered a job with wage from £33000.00 to £36000.00 per year.

In order to meet the requirements of the clientele, this particular firm is continually guided by a group of four directors who are, to mention just a few, Ben D., Marlene C. and Antonio M.. Their mutual commitment has been of great use to this firm for 2 years.

  • Previous company's names
  • Acwyre Limited 2017-09-01
  • Acquir Limited 2017-07-18
  • The Firm Organisation Limited 2011-03-21

Financial data based on annual reports

Company staff

Ben D.

Role: Director

Appointed: 30 September 2022

Latest update: 1 February 2024

Marlene C.

Role: Director

Appointed: 30 September 2022

Latest update: 1 February 2024

Antonio M.

Role: Director

Appointed: 30 September 2022

Latest update: 1 February 2024

Lawrence L.

Role: Director

Appointed: 20 November 2017

Latest update: 1 February 2024

People with significant control

The companies with significant control over this firm include: Red Planet Marketing Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in London at Basement Floor, 31 Worship Street, EC2A 2DX and was registered as a PSC under the reg no 04013336. Iba Global Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in London at 69 Dalston Lane, E8 2NG and was registered as a PSC under the reg no 04814261. Montana Marketing Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Retford at Bolham Lane, DN22 6SU, Nottinghamshire and was registered as a PSC under the reg no 05183954.

Red Planet Marketing Limited
Address: Room 5 & 6 Basement Floor, 31 Worship Street, London, EC2A 2DX, United Kingdom
Legal authority England
Legal form Company
Country registered United Kingdom
Place registered Red Planet Marketing Limited
Registration number 04013336
Notified on 30 September 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Iba Global Limited
Address: 4th Floor 69 Dalston Lane, London, E8 2NG, United Kingdom
Legal authority England
Legal form Company
Country registered United Kingdom
Place registered Iba Global Limited
Registration number 04814261
Notified on 30 September 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Montana Marketing Limited
Address: Peartree House Bolham Lane, Retford, Nottinghamshire, DN22 6SU, United Kingdom
Legal authority England
Legal form Company
Country registered United Kingdom
Place registered Montana Marketing Limited
Registration number 05183954
Notified on 30 September 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
The Firm Organisation Limited
Address: 32 Merrion Street, Dublin 2, Ireland
Legal authority Ireland
Legal form Limited
Country registered Ireland
Place registered The Firm Organisation Limited
Registration number 467076
Notified on 28 February 2020
Ceased on 30 September 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Simon M.
Notified on 6 April 2016
Ceased on 28 February 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 04 April 2024
Confirmation statement last made up date 21 March 2023
Annual Accounts 12 April 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 12 April 2013
Annual Accounts 8 July 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 8 July 2014
Annual Accounts 16 June 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 16 June 2015
Annual Accounts 24 May 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 24 May 2016
Annual Accounts 23 August 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 23 August 2017
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 1 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 1 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 1 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 31 December 2022

Jobs and Vacancies at Acwyre Ltd

Executive Assistant in North West London, posted on Wednesday 28th October 2015
Region / City North West London
Salary From £33000.00 to £36000.00 per year
Job type permanent
Expiration date Thursday 10th December 2015
 

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
On 26th February 2024 director's details were changed (CH01)
filed on: 26th, February 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
13
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