Acquisition 395445695 Limited

General information

Name:

Acquisition 395445695 Ltd

Office Address:

14 Carelton House Boulevard Drive NW9 5QF London

Number: 08821465

Incorporation date: 2013-12-19

End of financial year: 30 June

Category: Private Limited Company

Description

Data updated on:

Acquisition 395445695 is a business situated at NW9 5QF London at 14 Carelton House. The firm was set up in 2013 and is registered under the registration number 08821465. The firm has been operating on the British market for eight years now and company official status is active - proposal to strike off. This firm is known under the name of Acquisition 395445695 Limited. It should be noted that the company also was listed as Thameside Cutters until the name was replaced four years ago. The enterprise's declared SIC number is 32990 which means Other manufacturing n.e.c.. Its most recent financial reports were submitted for the period up to 2016-06-30 and the most recent annual confirmation statement was released on 2017-11-13.

According to the official data, this specific company is controlled by a single managing director: David C., who was appointed in 2017. Since 2017-05-30 Nataliia F., had been functioning as a director for the company up until the resignation in 2017. As a follow-up another director, specifically Adrian H. resigned in 2017.

  • Previous company's names
  • Acquisition 395445695 Limited 2017-11-13
  • Thameside Cutters Limited 2013-12-19

Financial data based on annual reports

Company staff

David C.

Role: Director

Appointed: 13 November 2017

Latest update: 25 August 2021

People with significant control

David C. is the individual who has control over this firm, owns over 3/4 of company shares.

David C.
Notified on 13 November 2017
Nature of control:
over 3/4 of shares
Nataliia F.
Notified on 30 May 2017
Ceased on 13 November 2017
Nature of control:
over 3/4 of shares
Adrian H.
Notified on 19 December 2016
Ceased on 30 May 2017
Nature of control:
over 1/2 to 3/4 of shares
Caroline H.
Notified on 19 December 2016
Ceased on 30 May 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2018
Account last made up date 30 June 2016
Confirmation statement next due date 27 November 2018
Confirmation statement last made up date 13 November 2017
Annual Accounts 16 March 2015
Start Date For Period Covered By Report 2013-12-19
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 16 March 2015
Annual Accounts 30 June 2016
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 30 June 2016
Annual Accounts 31 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 31 March 2017

Company filings

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
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2017/11/13 - the day director's appointment was terminated (TM01)
filed on: 25th, October 2020
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 32990 : Other manufacturing n.e.c.
7
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