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 - RETFORD

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
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE FIRM ORGANISATION (UK) LTD LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
RED PLANET MARKETING LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
IBA GLOBAL LTD LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
MONTANA MARKETING LIMITED NOTTINGHAM ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
FIRM DEALS (UK) LIMITED READING ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
SENSORY 5 LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 99999 - Dormant Company
UNITY STREET LIMITED RETFORD ENGLAND Dissolved... NO ACCOUNTS FILED 62090 - Other information technology service activities
MODERN MILKMAN LTD MANCHESTER ENGLAND Active GROUP 47290 - Other retail sale of food in specialised stores
DRUM VENTURES LTD MARCH ENGLAND Active TOTAL EXEMPTION FULL 47990 - Other retail sale not in stores, stalls or markets
DRUM ASSETS LIMITED HUNTINGDON ENGLAND Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
HOMESECURE LIMITED Active NO ACCOUNTS FILED None Supplied

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HAGGLE LIMITED RETFORD Active DORMANT 82990 - Other business support service activities n.e.c.
J FOSTER PROPERTIES LIMITED RETFORD Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
ATLAS PROMOTIONS LIMITED RETFORD Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
TITAN ORGANISATION LTD RETFORD UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
ATLAS HOLDINGS & INVESTMENTS LTD RETFORD UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
MYMUMMY12 LTD RETFORD UNITED KINGDOM Active DORMANT 90010 - Performing arts
CALEDONIAN MARKETING LTD RETFORD UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
BARR PROMOTIONS AND MARKETING LTD RETFORD UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
ACTUALIZE PROMOTIONS LTD RETFORD UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
KENTALLA LTD RETFORD UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.