Acton Palac Ltd

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General information

Name:

Acton Palac Limited

Office Address:

203-205 The Vale London W3 7QS Acton

Number: 09585067

Incorporation date: 2015-05-11

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 09585067 nine years ago, Acton Palac Ltd is a Private Limited Company. Its actual office address is 203-205 The Vale, London Acton. The firm's declared SIC number is 56102 which stands for Unlicensed restaurants and cafes. Its most recent accounts were submitted for the period up to 2022-05-31 and the latest confirmation statement was submitted on 2023-06-05.

The company has a single managing director currently controlling the following company, namely Marina M. who has been carrying out the director's tasks for nine years. Since December 2020 Rita R., had performed the duties for the company up to the moment of the resignation four years ago. As a follow-up a different director, namely Diana M. gave up the position in 2020.

Marina M. is the individual who has control over this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Marina M.

Role: Director

Appointed: 07 December 2020

Latest update: 22 February 2024

People with significant control

Marina M.
Notified on 1 August 2020
Nature of control:
right to manage directors
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
Diana M.
Notified on 1 May 2020
Ceased on 29 July 2020
Nature of control:
over 3/4 of shares
Marina M.
Notified on 11 May 2016
Ceased on 1 May 2020
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 19 June 2024
Confirmation statement last made up date 05 June 2023
Annual Accounts 14 February 2017
Start Date For Period Covered By Report 2015-05-11
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 14 February 2017
Annual Accounts 5 February 2018
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 2017-05-31
Date Approval Accounts 5 February 2018
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2018-05-31
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-05-31
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 2020-05-31
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 2021-05-31
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 2022-05-31
Annual Accounts
Start Date For Period Covered By Report 2022-06-01
End Date For Period Covered By Report 2023-05-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on 2023/05/31 (AA)
filed on: 16th, February 2024
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 56102 : Unlicensed restaurants and cafes
8
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