General information

Name:

Acr Belgium Limited

Office Address:

167-169 Great Portland Street Fifth Floor W1W 5PF London

Number: 06779397

Incorporation date: 2008-12-23

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Acr Belgium Ltd firm has been offering its services for at least sixteen years, having launched in 2008. Started with Companies House Reg No. 06779397, Acr Belgium was set up as a Private Limited Company located in 167-169 Great Portland Street, London W1W 5PF. This company's registered with SIC code 74909, that means Other professional, scientific and technical activities not elsewhere classified. The firm's latest financial reports cover the period up to June 30, 2022 and the most recent confirmation statement was submitted on February 11, 2023.

There seems to be a single director at present supervising the following company, namely Pascal R. who has been performing the director's tasks for sixteen years. Since January 1, 2012 Verhaeghe N., had performed the duties for the following company up to the moment of the resignation in March 2016. As a follow-up a different director, namely Pascal R. quit on January 1, 2012. Another limited company has been appointed as one of the secretaries of this company: Incorporate Secretariat Limited.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 06 April 2017

Address: Swallowfields, Welwyn Garden City, AL7 1WL, United Kingdom

Latest update: 11 April 2024

Pascal R.

Role: Director

Appointed: 03 March 2016

Latest update: 11 April 2024

People with significant control

Pascal R. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Pascal R.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 25 February 2024
Confirmation statement last made up date 11 February 2023
Annual Accounts 2 December 2016
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 2 December 2016
Annual Accounts 23 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 23 March 2017
Annual Accounts
Start Date For Period Covered By Report 1 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 1 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 1 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 1 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 1 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
End Date For Period Covered By Report 30 June 2017

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Restoration
Free Download
On 27th June 2023 director's details were changed (CH01)
filed on: 27th, June 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
15
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