SIMON ACRES GROUP LTD - RUSHDEN
Company Profile | Company Filings |
Overview
SIMON ACRES GROUP LTD is a Private Limited Company from RUSHDEN ENGLAND and has the status: Active.
SIMON ACRES GROUP LTD was incorporated 6 years ago on 18/04/2018 and has the registered number: 11316394. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
SIMON ACRES GROUP LTD was incorporated 6 years ago on 18/04/2018 and has the registered number: 11316394. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
SIMON ACRES GROUP LTD - RUSHDEN
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
ATLANTA HOUSE MIDLAND ROAD
RUSHDEN
NN10 8DN
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ACRES CONSULTANCY LTD (until 06/12/2019)
ACRES CONSULTANCY LTD (until 06/12/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/08/2023 | 14/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR KORDIAN PACH | May 1978 | Polish | Director | 2021-05-01 | CURRENT |
MR JAMES GIBSON | Apr 1975 | British | Director | 2021-05-05 | CURRENT |
MR JORDAN BURNS | Sep 1993 | British | Director | 2021-05-01 | CURRENT |
MR SIMON MALCOLM ACRES | Oct 1971 | British | Director | 2018-04-18 | CURRENT |
HANNAH RAWLINGS | Mar 1978 | British | Director | 2021-05-05 UNTIL 2023-03-01 | RESIGNED |
MR JAMES DONALD GIBSON | Apr 1975 | British | Director | 2019-04-08 UNTIL 2020-03-20 | RESIGNED |
MR BENJAMIN THOMAS PAINE | Oct 1993 | British | Director | 2021-05-01 UNTIL 2023-04-24 | RESIGNED |
MR AIDEN COWELL | Jan 1988 | British | Director | 2021-05-01 UNTIL 2022-08-19 | RESIGNED |
MR NEIL COOKE | Nov 1964 | British | Director | 2021-05-01 UNTIL 2023-01-26 | RESIGNED |
MRS HANNAH REBECCA RAWLINGS | Secretary | 2019-12-05 UNTIL 2023-03-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr James Donald Gibson | 2021-05-05 | 4/1975 | Rushden | Ownership of shares 25 to 50 percent |
Mr James Donald Gibson | 2019-04-01 - 2023-09-12 | 10/1971 | Rushden | Ownership of shares 25 to 50 percent |
Mr Simon Malcolm Acres | 2018-04-18 | 10/1971 | Rushden | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Simon Acres Group Ltd - Accounts | 2023-01-28 | 30-04-2022 | £11,405 Cash £17,189 equity |
Simon Acres Group Ltd | 2022-01-29 | 30-04-2021 | £-45,441 equity |
Simon Acres Group Ltd | 2021-01-09 | 30-04-2020 | £-31,771 equity |
Simon Acres Group Ltd | 2019-12-31 | 30-04-2019 | £2,723 Cash £-29,144 equity |