ACERNA LIMITED - LONDON
Company Profile | Company Filings |
Overview
ACERNA LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ACERNA LIMITED was incorporated 3 years ago on 21/09/2020 and has the registered number: 12895038. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 27/11/2024.
ACERNA LIMITED was incorporated 3 years ago on 21/09/2020 and has the registered number: 12895038. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 27/11/2024.
ACERNA LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
27 / 2 | 28/02/2023 | 27/11/2024 |
Registered Office
16 GREAT QUEEN STREET
LONDON
WC2B 5AH
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/09/2023 | 04/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
STEPHAN VOGT | Nov 1962 | German | Director | 2021-01-13 | CURRENT |
STUART ALEC ROBINSON | Mar 1969 | British | Director | 2021-01-13 | CURRENT |
MR JEREMY QUENTIN MARIAN POLTURAK | Apr 1962 | British | Director | 2021-01-13 | CURRENT |
TIMOTHY JAMES GLEDHILL | Feb 1967 | British | Director | 2020-09-21 | CURRENT |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Acerna Holdings Limited | 2020-09-21 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2024-01-26 | 28-02-2023 | 1,358 Cash -31,573 equity |
ACCOUNTS - Final Accounts preparation | 2022-12-16 | 28-02-2022 | 1,424 Cash -4,990 equity |