ACRE LONG SUB 1 LTD

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

    Company NameACRE LONG SUB 1 LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14960039
    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 ACRE LONG SUB 1 LTD?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is ACRE LONG SUB 1 LTD located?

    Registered Office Address
    12 Urban Hive
    Theydon Road
    E5 9BQ London
    Hackney
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ACRE LONG SUB 1 LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for ACRE LONG SUB 1 LTD?

    Last Confirmation Statement Made Up ToJun 25, 2026
    Next Confirmation Statement DueJul 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 25, 2025
    OverdueNo

    What are the latest filings for ACRE LONG SUB 1 LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 25, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2024

    5 pagesAA

    Confirmation statement made on Jun 25, 2024 with no updates

    3 pagesCS01

    Registration of charge 149600390001, created on Nov 24, 2023

    12 pagesMR01

    Registration of charge 149600390002, created on Nov 24, 2023

    12 pagesMR01

    Registration of charge 149600390003, created on Nov 24, 2023

    12 pagesMR01

    Registration of charge 149600390004, created on Nov 24, 2023

    12 pagesMR01

    Registration of charge 149600390005, created on Nov 24, 2023

    12 pagesMR01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 26, 2023

    Model articles adopted

    MODEL ARTICLES
    capitalJun 26, 2023

    Statement of capital on Jun 26, 2023

    • Capital: GBP 1
    SH01

    Who are the officers of ACRE LONG SUB 1 LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VIZEL, Aharon Moshe
    Urban Hive
    Theydon Road
    E5 9BQ London
    12
    Hackney
    United Kingdom
    Director
    Urban Hive
    Theydon Road
    E5 9BQ London
    12
    Hackney
    United Kingdom
    EnglandRomanian310365620001
    ZIEG, Riki
    Urban Hive
    Theydon Road
    E5 9BQ London
    12
    Hackney
    United Kingdom
    Director
    Urban Hive
    Theydon Road
    E5 9BQ London
    12
    Hackney
    United Kingdom
    EnglandBritish241618760002

    Who are the persons with significant control of ACRE LONG SUB 1 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Acre Long Estates Ltd
    Urban Hive
    Theydon Road
    E5 9BQ London
    12
    Hackney
    United Kingdom
    Jun 26, 2023
    Urban Hive
    Theydon Road
    E5 9BQ London
    12
    Hackney
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number13726829
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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