Acm Elephant Ltd is a private limited company. Located at Suite 206, Britannia House,, 11 Glenthorne Road, London W6 0LH, this 2 years old enterprise was incorporated on 2021-09-17 and is officially classified as "licensed restaurants" (SIC: 56101). 1 director can be found in the company: Alessandro M. (appointed on 17 September 2021).
About
Name: Acm Elephant Ltd
Number: 13629149
Incorporation date: 2021-09-17
End of financial year: 30 September
Address:
Suite 206, Britannia House,
11 Glenthorne Road
London
W6 0LH
SIC code:
56101 - Licensed restaurants
Company staff
People with significant control
Alessandro M.
17 September 2021
Nature of control:
50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
The due date for Acm Elephant Ltd confirmation statement filing is 2024-06-16. The latest confirmation statement was sent on 2023-06-02. The due date for the next statutory accounts filing is 30 June 2024. Last accounts filing was filed for the time period up until 30 September 2022.
1 person of significant control is reported in the Companies House, an only person Alessandro M. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Confirmation statement
Incorporation
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Persons with significant control
Type
Free download
PSC04
Change to a person with significant control 2023-07-12
filed on: 13th, July 2023
| persons with significant control
Free Download
(2 pages)
Type
Free download
PSC04
Change to a person with significant control 2023-07-12
filed on: 13th, July 2023
| persons with significant control
Free Download
(2 pages)
CH01
On 2023-07-12 director's details were changed
filed on: 12th, July 2023
| officers
Free Download
(2 pages)
PSC04
Change to a person with significant control 2023-07-12
filed on: 12th, July 2023
| persons with significant control
Free Download
(2 pages)
CH01
On 2023-07-12 director's details were changed
filed on: 12th, July 2023
| officers
Free Download
(2 pages)
AD01
New registered office address Suite 206, Britannia House, 11 Glenthorne Road London W6 0LH. Change occurred on 2023-07-12. Company's previous address: Suite 301, 116 Baker Street London W1U 6TS England.
filed on: 12th, July 2023
| address
Free Download
(1 page)
AA
Micro company accounts made up to 2022-09-30
filed on: 12th, June 2023
| accounts
Free Download
(3 pages)
CS01
Confirmation statement with updates 2023-06-02
filed on: 2nd, June 2023
| confirmation statement
Free Download
(5 pages)
PSC04
Change to a person with significant control 2023-06-02
filed on: 2nd, June 2023
| persons with significant control
Free Download
(2 pages)
CS01
Confirmation statement with updates 2022-09-16
filed on: 20th, September 2022
| confirmation statement
Free Download
(5 pages)
PSC04
Change to a person with significant control 2021-10-01
filed on: 13th, October 2021
| persons with significant control
Free Download
(2 pages)
CH01
On 2021-10-01 director's details were changed
filed on: 11th, October 2021
| officers
Free Download
(2 pages)
AD01
New registered office address Suite 301, 116 Baker Street London W1U 6TS. Change occurred on 2021-10-11. Company's previous address: Studio 4, King House 5-11 Westbourne Grove London Westminster W2 4UA England.
filed on: 11th, October 2021
| address
Free Download
(1 page)
PSC04
Change to a person with significant control 2021-10-01
filed on: 11th, October 2021
| persons with significant control
Free Download
(2 pages)
NEWINC
Incorporation
filed on: 17th, September 2021
| incorporation