Acquisition 395445179 Limited

General information

Name:

Acquisition 395445179 Ltd

Office Address:

14 Carleton House Boulevard Drive NW9 5QF London

Number: 08289834

Incorporation date: 2012-11-12

End of financial year: 30 August

Category: Private Limited Company

Description

Data updated on:

Acquisition 395445179 started conducting its business in 2012 as a Private Limited Company under the ID 08289834. This particular firm has been prospering for 9 years and the present status is active - proposal to strike off. The firm's headquarters is situated in London at 14 Carleton House. You can also locate the firm utilizing its area code : NW9 5QF. This company has a history in registered name changes. In the past, the firm had three other names. Before 2017 the firm was prospering under the name of Decibel Nutrition and before that its registered company name was The Better Brand (UK). The firm's classified under the NACE and SIC code 47290 which stands for Other retail sale of food in specialised stores. Acquisition 395445179 Ltd released its account information for the period up to 2015/08/31. The business latest confirmation statement was submitted on 2017/09/07.

Currently, this particular firm is the workplace of 1 managing director: Juana Y., who was assigned to lead the company in September 2017. For almost one year Nataliia F., had been functioning as a director for this firm up to the moment of the resignation four years ago. Furthermore a different director, including Cloe G. gave up the position 4 years ago.

  • Previous company's names
  • Acquisition 395445179 Limited 2017-09-07
  • Decibel Nutrition Ltd 2014-07-10
  • The Better Brand (UK) Ltd 2013-08-06
  • Lbh Property Limited 2012-11-12

Financial data based on annual reports

Company staff

Juana Y.

Role: Director

Appointed: 07 September 2017

Latest update: 15 July 2021

People with significant control

Juana Y. is the individual with significant control over this firm, owns over 3/4 of company shares.

Juana Y.
Notified on 7 September 2017
Nature of control:
over 3/4 of shares
Nataliia F.
Notified on 10 August 2017
Ceased on 7 September 2017
Nature of control:
over 3/4 of shares
Benjamin J.
Notified on 6 April 2016
Ceased on 10 August 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 August 2017
Account last made up date 31 August 2015
Confirmation statement next due date 21 September 2018
Confirmation statement last made up date 07 September 2017
Annual Accounts
Start Date For Period Covered By Report 2012-11-12
Annual Accounts 20 May 2015
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 20 May 2015
Annual Accounts 15 August 2016
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 15 August 2016
Annual Accounts 27 May 2014
End Date For Period Covered By Report 2013-08-31
Date Approval Accounts 27 May 2014

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Cessation of a person with significant control Thu, 7th Sep 2017 (PSC07)
filed on: 25th, October 2020
persons with significant control
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 47290 : Other retail sale of food in specialised stores
9
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