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ACELEAF LIMITED

ACELEAF LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameACELEAF LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04133089
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ACELEAF LIMITED?

    • Motion picture production activities (59111) / Information and communication

    Where is ACELEAF LIMITED located?

    Registered Office Address
    99 Kenton Road
    Kenton
    HA3 0AN Harrow
    Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ACELEAF LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for ACELEAF LIMITED?

    Last Confirmation Statement Made Up ToDec 29, 2025
    Next Confirmation Statement DueJan 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 29, 2024
    OverdueNo

    What are the latest filings for ACELEAF LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 29, 2024 with no updates

    		3 pagesCS01

    Satisfaction of charge 11 in full

    		1 pagesMR04

    Satisfaction of charge 12 in full

    		1 pagesMR04

    Satisfaction of charge 13 in full

    		1 pagesMR04

    Satisfaction of charge 14 in full

    		1 pagesMR04

    Satisfaction of charge 15 in full

    		1 pagesMR04

    Micro company accounts made up to Dec 31, 2023

    		3 pagesAA

    Confirmation statement made on Dec 29, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		3 pagesAA

    Confirmation statement made on Dec 29, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		3 pagesAA

    Confirmation statement made on Dec 29, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		3 pagesAA

    Confirmation statement made on Dec 29, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		3 pagesAA

    Confirmation statement made on Dec 29, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		5 pagesAA

    Satisfaction of charge 2 in full

    		2 pagesMR04

    Satisfaction of charge 1 in full

    		2 pagesMR04

    Satisfaction of charge 4 in full

    		1 pagesMR04

    Satisfaction of charge 3 in full

    		2 pagesMR04

    Satisfaction of charge 5 in full

    		1 pagesMR04

    Satisfaction of charge 6 in full

    		1 pagesMR04

    Satisfaction of charge 7 in full

    		1 pagesMR04

    Satisfaction of charge 8 in full

    		2 pagesMR04
    View All Filings

    Who are the officers of ACELEAF LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BSP SECRETARIAL LIMITED
    Kenton Road
    Kenton
    HA3 0AN Harrow
    99
    Middlesex
    United Kingdom
    		Secretary
    Kenton Road
    Kenton
    HA3 0AN Harrow
    99
    Middlesex
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number3911065
    		71895400001
    PADHARIA, Bharti Satish
    99 Kenton Road
    Kenton
    HA3 0AN Harrow
    Middlesex
    		Director
    99 Kenton Road
    Kenton
    HA3 0AN Harrow
    Middlesex
    		EnglandBritishAdmin Secretary67525810001
    BHARDWAJ, Ashok
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    		Nominee Secretary
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    		British900010640001
    BHARDWAJ CORPORATE SERVICES LIMITED
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    		Nominee Director
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    		900010630001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ACELEAF LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Bharti Satish Padharia
    99 Kenton Road
    Kenton
    HA3 0AN Harrow
    Middlesex
    		Apr 06, 2016
    99 Kenton Road
    Kenton
    HA3 0AN Harrow
    Middlesex
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0