Acre 744 Limited. Head office in London. Check Director.

Acre 744 Limited, London

Acre 744 Limited is a private limited company. Located at Suite 1, First Floor, 1 Duchess Street, London W1W 6AN, the above-mentioned 20 years old enterprise was incorporated on 2003-06-10 and is categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
1 director can be found in the firm: Andrew P. (appointed on 15 July 2003). Moving to the secretaries (1 in total), we can name: Russell T. (appointed on 01 January 2012).

About
Name: Acre 744 Limited
Number: 04793908
Incorporation date: 2003-06-10
End of financial year: 30 November


Address:	Suite 1, First Floor 1 Duchess Street London W1W 6AN
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Andrew P.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-06-30	2012-06-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Current Assets	276,754	321,600	359,331	347,962	365,120	590,827	590,022	647,968	382,209	615,864	683,955	585,156	311,182
Total Assets Less Current Liabilities	216,953	198,955	266,231	288,100	284,220	499,767	505,268	566,447	304,838	533,339	606,276	540,161	246,808
Fixed Assets	1,052	789	707	633	475	831	623	-	-	-	-	-	-
Shareholder Funds	216,953	197,842	266,231	288,100	284,172	499,767	505,268	-	-	-	-	-	-
Tangible Fixed Assets	1,052	789	707	633	475	831	623	-	-	-	-	-	-
Intangible Fixed Assets	-	-	-	633	-	-	-	-	-	-	-	-	-
Number Shares Allotted	-	100	-	100	100	-	-	-	-	-	-	-	-

The deadline for Acre 744 Limited confirmation statement filing is 2024-06-06. The previous one was sent on 2023-05-23. The deadline for the next accounts filing is 31 August 2024. Latest accounts filing was submitted for the time period up to 30 November 2022.

1 person of significant control is reported in the official register, a solitary person Andrew P. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th November 2022 filed on: 9th, August 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th November 2022 filed on: 9th, August 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th November 2021 filed on: 19th, July 2022 \| accounts	Free Download (7 pages)
AD01	New registered office address Suite 1, First Floor 1 Duchess Street London W1W 6AN. Change occurred on Thursday 16th June 2022. Company's previous address: 1 Duchess Street C/O Leaman Mattei Ltd Suite 1, Floor 1 London W1W 6AN United Kingdom. filed on: 16th, June 2022 \| address	Free Download (1 page)
AD01	New registered office address 1 Duchess Street C/O Leaman Mattei Ltd Suite 1, Floor 1 London W1W 6AN. Change occurred on Tuesday 14th June 2022. Company's previous address: C/O Leaman Mattei, 5th Floor 64 North Row Mayfair London W1K 7DA England. filed on: 14th, June 2022 \| address	Free Download (1 page)
AD01	New registered office address C/O Leaman Mattei, 5th Floor 64 North Row Mayfair London W1K 7DA. Change occurred on Wednesday 5th May 2021. Company's previous address: 47 Marylebone Lane London W1U 2NT. filed on: 5th, May 2021 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Monday 30th November 2020 filed on: 9th, April 2021 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th November 2019 filed on: 4th, March 2020 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th November 2018 filed on: 19th, March 2019 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th November 2017 filed on: 13th, August 2018 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th November 2016 filed on: 18th, August 2017 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 30th November 2015 filed on: 24th, August 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 10th June 2016 filed on: 28th, June 2016 \| annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 28th June 2016 capital
AA	Data of total exemption small company accounts made up to Sunday 30th November 2014 filed on: 31st, July 2015 \| accounts	Free Download (5 pages)
AD01	New registered office address 47 Marylebone Lane London W1U 2NT. Change occurred on Friday 19th June 2015. Company's previous address: First Floor 47-57 Marylebone Lane London W1U 2NT. filed on: 19th, June 2015 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Wednesday 10th June 2015 filed on: 19th, June 2015 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th November 2013 filed on: 28th, August 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 10th June 2014 filed on: 23rd, June 2014 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 30th November 2012 filed on: 30th, May 2014 \| accounts	Free Download (3 pages)
AA01	Current accounting period shortened to Friday 30th November 2012, originally was Sunday 30th June 2013. filed on: 4th, March 2014 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Monday 10th June 2013 filed on: 10th, June 2013 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2012 filed on: 31st, March 2013 \| accounts	Free Download (4 pages)
AD01	Change of registered office on Friday 31st August 2012 from 51 Queen Anne Street London W1G 9HS United Kingdom filed on: 31st, August 2012 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Sunday 10th June 2012 filed on: 16th, July 2012 \| annual return	Free Download (4 pages)
AD01	Change of registered office on Thursday 5th July 2012 from Acre House 11-15 William Road London NW1 3ER filed on: 5th, July 2012 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2011 filed on: 4th, July 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 10th June 2011 filed on: 29th, June 2011 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th June 2010 filed on: 21st, March 2011 \| accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 10th June 2010 filed on: 27th, July 2010 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th June 2009 filed on: 16th, March 2010 \| accounts	Free Download (11 pages)
363a	Period up to Friday 3rd July 2009 - Annual return with full member list filed on: 3rd, July 2009 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th June 2008 filed on: 1st, December 2008 \| accounts	Free Download (10 pages)
363a	Period up to Friday 27th June 2008 - Annual return with full member list filed on: 27th, June 2008 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th June 2007 filed on: 1st, April 2008 \| accounts	Free Download (11 pages)
363a	Period up to Tuesday 3rd July 2007 - Annual return with full member list filed on: 3rd, July 2007 \| annual return	Free Download (2 pages)
363a	Period up to Tuesday 3rd July 2007 - Annual return with full member list filed on: 3rd, July 2007 \| annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2006 filed on: 4th, May 2007 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2006 filed on: 4th, May 2007 \| accounts	Free Download (10 pages)
363a	Period up to Monday 3rd July 2006 - Annual return with full member list filed on: 3rd, July 2006 \| annual return	Free Download (2 pages)
363a	Period up to Monday 3rd July 2006 - Annual return with full member list filed on: 3rd, July 2006 \| annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th June 2005 filed on: 3rd, May 2006 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th June 2005 filed on: 3rd, May 2006 \| accounts	Free Download (10 pages)
363a	Period up to Friday 1st July 2005 - Annual return with full member list filed on: 1st, July 2005 \| annual return	Free Download (2 pages)
363a	Period up to Friday 1st July 2005 - Annual return with full member list filed on: 1st, July 2005 \| annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th June 2004 filed on: 14th, April 2005 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th June 2004 filed on: 14th, April 2005 \| accounts	Free Download (10 pages)
363a	Period up to Wednesday 4th August 2004 - Annual return with full member list filed on: 4th, August 2004 \| annual return	Free Download (5 pages)
363a	Period up to Wednesday 4th August 2004 - Annual return with full member list filed on: 4th, August 2004 \| annual return	Free Download (5 pages)
88(2)R	Alloted 99 shares on Tuesday 15th July 2003. Value of each share 1 £, total number of shares: 100. filed on: 9th, August 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Tuesday 15th July 2003. Value of each share 1 £, total number of shares: 100. filed on: 9th, August 2003 \| capital	Free Download (2 pages)
NEWINC	Company registration filed on: 10th, June 2003 \| incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 10th, June 2003 \| incorporation	Free Download (16 pages)

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