ACWYRE LIMITED - RETFORD
Company Profile | Company Filings |
Overview
ACWYRE LIMITED is a Private Limited Company from RETFORD and has the status: Active.
ACWYRE LIMITED was incorporated 13 years ago on 21/03/2011 and has the registered number: 07570871. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ACWYRE LIMITED was incorporated 13 years ago on 21/03/2011 and has the registered number: 07570871. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ACWYRE LIMITED - RETFORD
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 |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
PEARTREE HOUSE
RETFORD
NOTTINGHAMSHIRE
DN22 6SU
This Company Originates in : United Kingdom
Previous trading names include:
ACQUIR LIMITED (until 01/09/2017)
ACQUIR LIMITED (until 01/09/2017)
THE FIRM ORGANISATION LIMITED (until 18/07/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/03/2023 | 04/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BEN DRUMMOND | Jan 1991 | British | Director | 2022-09-30 | CURRENT |
ANTONIO OTERO MARTINEZ | Jul 1980 | Spanish | Director | 2022-09-30 | CURRENT |
MRS MARLENE LYNETTE COWLEY-SMYTH | Aug 1971 | New Zealander | Director | 2022-09-30 | CURRENT |
MR SIMON JOHN MURPHY | Dec 1972 | Irish | Director | 2011-03-21 UNTIL 2017-11-20 | RESIGNED |
RDA CO SECS LIMITED | Corporate Secretary | 2011-03-21 UNTIL 2012-03-31 | RESIGNED | ||
MR SIMON MURPHY | Dec 1972 | Irish | Director | 2017-11-20 UNTIL 2022-09-30 | RESIGNED |
NICOLA MURPHY | Dec 1970 | Irish | Director | 2017-11-20 UNTIL 2022-09-30 | RESIGNED |
LAWRENCE LENZI | Jul 1978 | British | Director | 2017-11-20 UNTIL 2024-03-11 | RESIGNED |
MR JESSE LEESON | Oct 1975 | Australian | Director | 2017-11-20 UNTIL 2022-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Montana Marketing Limited | 2022-09-30 | Retford Nottinghamshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Iba Global Limited | 2022-09-30 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Red Planet Marketing Limited | 2022-09-30 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
The Firm Organisation Limited | 2020-02-28 - 2022-09-30 | Dublin 2 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Simon John Murphy | 2016-04-06 - 2020-02-28 | 12/1972 | Retford Nottinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Acwyre Limited | 2023-09-29 | 31-12-2022 | £1,097,578 Cash |
Acwyre Limited | 2022-09-24 | 31-12-2021 | £1,375,707 Cash £1,302,032 equity |
Acwyre Limited | 2021-09-08 | 31-12-2020 | £681,987 Cash £977,307 equity |
Acwyre Limited | 2020-08-12 | 31-12-2019 | £790,771 equity |
Acwyre Limited | 2019-08-06 | 31-12-2018 | £494,115 equity |
Acwyre Limited Filleted accounts for Companies House (small and micro) | 2018-09-13 | 31-12-2017 | £389,289 Cash £338,314 equity |
Dormant Company Accounts - ACQUIR LIMITED | 2017-08-24 | 31-12-2016 | £100 equity |
Dormant Company Accounts - THE FIRM ORGANISATION LIMITED | 2016-05-25 | 31-12-2015 | £100 equity |
Dormant Company Accounts - THE FIRM ORGANISATION LIMITED | 2015-06-17 | 31-12-2014 | £100 equity |
Dormant Company Accounts - THE FIRM ORGANISATION LIMITED | 2014-07-09 | 31-12-2013 | £100 equity |