Acena Limited in London, SW15 6NP

Description

Data updated on: 01-11-2023

This Acena Limited firm has been in this business for at least thirteen years, having started in 2011. Registered under the number 07657739, Acena is a Private Limited Company with office in 210 Upper Richmond Road, London SW15 6NP. This company's declared SIC number is 68100 which means Buying and selling of own real estate. 30th June 2022 is the last time company accounts were filed.

John W. is the company's single director, that was appointed in 2011. Since 4th June 2014 Pierre W., had been responsible for a variety of tasks within the firm till the resignation in January 2024. In addition another director, namely Michael C. quit in June 2011.

John W. is the individual who has control over this firm, owns 1/2 or less of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Currency
Net Worth	1	1	-1 372	226 753	37 412

Balance Sheet
Current Assets		1	301 792	311 610	38 265	33 705	31 568	28 398
Net Assets Liabilities							30 968	1	1	1	1	1
Cash Bank In Hand			467	186 608	37 912
Debtors		1	1	125 002	353
Net Assets Liabilities Including Pension Asset Liability	1	1	-1 372	226 753	37 412
Stocks Inventory			301 324
Tangible Fixed Assets					283

Capital & Reserves
Called Up Share Capital		1	1	2	2
Profit Loss Account Reserve			-1 373	226 751	37 410
Shareholder Funds	1	1	-1 372	226 753	37 412

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal					-1 080	-1 080	-600	-780
Fixed Assets					283	144
Net Current Assets Liabilities				226 753	37 185	33 953	31 568
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal					239	248
Provisions For Liabilities Balance Sheet Subtotal					57
Total Assets Less Current Liabilities		1	297 892	226 753	37 468	34 097	31 568
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1						1	1	1	1	1
Number Shares Allotted	1	1	1	2	2				1	1	1	1
Par Value Share	1	1	1	1	1				1	1	1	1
Consideration For Shares Issued				1
Creditors Due After One Year			299 264
Creditors Due Within One Year			3 900	84 857	1 080
Nominal Value Shares Issued				1
Number Shares Issued				1
Provisions For Liabilities Charges					56
Share Capital Allotted Called Up Paid	1	1
Value Shares Allotted		1	1	2	2

Company staff

John W.

Role: Director

Appointed: 06 June 2011

Latest update: 27 January 2024

Pierre W.

Role: Director

Appointed: 04 June 2014

Resigned: 01 January 2024

Latest update: 27 January 2024

Susan B.

Role: Secretary

Appointed: 06 June 2011

Resigned: 03 June 2016

Latest update: 27 January 2024

Michael C.

Role: Director

Appointed: 03 June 2011

Resigned: 05 June 2011

Latest update: 27 January 2024

People with significant control

John W.

Notified on 14 June 2017

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	31 March 2024
Account last made up date	30 June 2022
Confirmation statement next due date	28 June 2024
Confirmation statement last made up date	14 June 2023

Annual Accounts 30 June 2012
Start Date For Period Covered By Report	2011-06-03
End Date For Period Covered By Report	2012-06-30
Date Approval Accounts	30 June 2012
Annual Accounts 1 July 2013
Start Date For Period Covered By Report	2012-07-01
Date Approval Accounts	1 July 2013
Annual Accounts 8 November 2015
Start Date For Period Covered By Report	2014-07-01
End Date For Period Covered By Report	2015-06-30
Date Approval Accounts	8 November 2015
Annual Accounts 24 March 2017
Start Date For Period Covered By Report	2015-07-01
End Date For Period Covered By Report	2016-06-30
Date Approval Accounts	24 March 2017
Annual Accounts
Start Date For Period Covered By Report	2016-07-01
End Date For Period Covered By Report	2017-06-30
Annual Accounts
Start Date For Period Covered By Report	2017-07-01
End Date For Period Covered By Report	2018-06-30
Annual Accounts
Start Date For Period Covered By Report	2018-07-01
End Date For Period Covered By Report	2019-06-30
Annual Accounts
Start Date For Period Covered By Report	2019-07-01
End Date For Period Covered By Report	2020-06-30
Annual Accounts
Start Date For Period Covered By Report	2020-07-01
End Date For Period Covered By Report	2021-06-30
Annual Accounts
Start Date For Period Covered By Report	2021-07-01
End Date For Period Covered By Report	2022-06-30
Annual Accounts
Start Date For Period Covered By Report	2022-07-01
End Date For Period Covered By Report	2023-06-30
Annual Accounts
End Date For Period Covered By Report	2013-06-30
Annual Accounts 25 March 2015
End Date For Period Covered By Report	30 June 2014
Date Approval Accounts	25 March 2015

Acena Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

John W.

Pierre W.

Susan B.

Michael C.

People with significant control

John W.

Accounts Documents

Company filings

Filing category

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