Acme Energy (irl Holdings) Ltd, London
Acme Energy (Irl Holdings) Ltd is a private limited company. Once, it was called Acme Energy Limited (it was changed on 2015-05-23). Situated at Office 9, Dalton House, 60 Windsor Avenue, London SW19 2RR, the aforementioned 13 years old firm was incorporated on 2010-11-08 and is officially classified as "other manufacturing n.e.c." (Standard Industrial Classification code: 32990), "manufacture of other special-purpose machinery n.e.c." (Standard Industrial Classification code: 28990).1 director can be found in this business: John Q. (appointed on 08 November 2010). When it comes to the secretaries (1 in total), we can name: John Q. (appointed on 08 November 2010).
| About | |
|---|---|
| Name: Acme Energy (irl Holdings) Ltd | |
| Number: 07432592 | |
| Incorporation date: 2010-11-08 | |
| End of financial year: 31 March |
| Address: |
Office 9, Dalton House 60 Windsor Avenue London SW19 2RR |
| SIC code: |
32990 - Other manufacturing n.e.c. 28990 - Manufacture of other special-purpose machinery n.e.c. |
Company staff
People with significant control
Photonomi Group Operations Otb Ltd.
5 April 2017
| Address | Level 37 1 Canada Square, Canary Wharf, London, Greater London, E14 5AA, United Kingdom |
| Legal authority | Law Of England And Wales |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 09940031 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Photonomi Group Limited
20 June 2016 - 31 March 2017
| Address | 13-14 Esplanade, St Helier, Jersey, C.I. 13-14 Esplanade, Jersey, JE1 1BD, Channel Islands |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 09940031 |
| Nature of control: |
75,01-100% shares |
Financial data
| Date of Accounts | 2011-11-30 | 2012-11-30 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Current Assets | - | - | 163,202 | 303,979 | 350,175 | 242,194 | 252,489 | 322,806 | 251,209 |
| Total Assets Less Current Liabilities | - | - | -53,587 | -447,285 | -604,008 | -1,861,188 | -2,057,788 | -1,969,827 | -2,090,437 |
| Number Shares Allotted | - | 1 | - | - | - | - | - | - | - |
| Shareholder Funds | 1 | 1 | - | - | - | - | - | - | - |
The target date for Acme Energy (Irl Holdings) Ltd confirmation statement filing is 2024-04-14. The most recent one was submitted on 2023-03-31. The target date for a subsequent annual accounts filing is 31 December 2023. Previous accounts filing was sent for the time up to 31 March 2022.
2 persons of significant control are reported in the official register, namely: Photonomi Group Operations Otb Ltd. owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 1 Canada Square, Canary Wharf, E14 5AA London, Greater London. Photonomi Group Limited owns over 3/4 of shares. This corporate PSC can be found at 13-14 Esplanade, JE1 1BD Jersey.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Change of name
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates Sun, 31st Mar 2024 filed on: 2nd, April 2024 | confirmation statement |
Free Download
(4 pages)
|
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