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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ROYAL BURNHAM YACHT CLUB,LIMITED(THE) Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
56 WESTBOURNE TERRACE FREEHOLDERS ASSOCIATION LIMITED KINGTON Active DORMANT 68320 - Management of real estate on a fee or contract basis
RISK PROFILES LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
CORE MARKET STRATEGIES LIMITED TUNBRIDGE WELLS ENGLAND Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
PGT MANAGEMENT LTD HAYWARDS HEATH ENGLAND Dissolved... 70221 - Financial management
ACERNA HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
FDP LLP LONDON ... DORMANT None Supplied
THE FILM DEVELOPMENT PARTNERSHIP II LLP LONDON ... TOTAL EXEMPTION SMALL None Supplied
PORTICO ADVISORS LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied

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

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