General information

Name:

Simon Acres Group Limited

Office Address:

Atlanta House Midland Road Higham Ferrers NN10 8DN Rushden

Number: 11316394

Incorporation date: 2018-04-18

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Simon Acres Group Ltd is established as Private Limited Company, based in Atlanta House Midland Road, Higham Ferrers, Rushden. The head office's zip code NN10 8DN. The company has been operating since 2018. The firm's Companies House Registration Number is 11316394. It has been already 5 years that Simon Acres Group Ltd is no longer featured under the name Acres Consultancy. The enterprise's classified under the NACE and SIC code 70229 meaning Management consultancy activities other than financial management. The firm's most recent annual accounts detail the period up to April 30, 2022 and the most current annual confirmation statement was released on August 31, 2023.

Due to this firm's constant expansion, it became necessary to formally appoint extra executives, namely: James G., Jordan B., Kordian P. who have been aiding each other for three years to fulfil their statutory duties for this business.

Executives who control the firm include: James G. owns 1/2 or less of company shares. Simon A. owns over 3/4 of company shares.

  • Previous company's names
  • Simon Acres Group Ltd 2019-12-06
  • Acres Consultancy Ltd 2018-04-18

Financial data based on annual reports

Company staff

James G.

Role: Director

Appointed: 05 May 2021

Latest update: 15 April 2024

Jordan B.

Role: Director

Appointed: 01 May 2021

Latest update: 15 April 2024

Kordian P.

Role: Director

Appointed: 01 May 2021

Latest update: 15 April 2024

Simon A.

Role: Director

Appointed: 18 April 2018

Latest update: 15 April 2024

People with significant control

James G.
Notified on 5 May 2021
Nature of control:
1/2 or less of shares
Simon A.
Notified on 18 April 2018
Nature of control:
over 3/4 of shares
James G.
Notified on 1 April 2019
Ceased on 12 September 2023
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 14 September 2024
Confirmation statement last made up date 31 August 2023
Annual Accounts
Start Date For Period Covered By Report 1 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 1 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 1 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 30th April 2023 (AA)
filed on: 31st, January 2024
accounts
Free Download Download filing (13 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
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