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Company Information for

ACEBAY SERVICES LIMITED

14TH FLOOR, 33 CAVENDISH SQUARE, LONDON, W1G 0PW,
Company Registration Number
08117284
Private Limited Company
Active

Company Overview

About Acebay Services Ltd
ACEBAY SERVICES LIMITED was founded on 2012-06-25 and has its registered office in London. The organisation's status is listed as "Active". Acebay Services Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ACEBAY SERVICES LIMITED
 
Legal Registered Office
14TH FLOOR
33 CAVENDISH SQUARE
LONDON
W1G 0PW
Other companies in W1G
 
Filing Information
Company Number 08117284
Company ID Number 08117284
Date formed 2012-06-25
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2024
Account next due 31/03/2026
Latest return 25/06/2016
Return next due 23/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 20:17:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACEBAY SERVICES LIMITED
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Company Officers of ACEBAY SERVICES LIMITED

Current Directors
Officer Role Date Appointed
KATHERINE FEETHAM
 Director 2017-11-28
VANESSA STANLEY
 Director 2017-11-28
Previous Officers
Officer Role Date Appointed Date Resigned
JANE STAPLETON
 Director 2012-10-18 2017-11-28
BARBARA KAHAN
 Director 2012-06-25 2012-10-18

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-13NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON KIEL JENSEN
2024-09-11Withdrawal of a person with significant control statement on 2024-09-11
2024-09-11NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILLIP EMANUEL JENSEN
2024-09-0930/06/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-06-26CONFIRMATION STATEMENT MADE ON 25/06/24, WITH NO UPDATES
2024-04-21ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2023-07-06CONFIRMATION STATEMENT MADE ON 25/06/23, WITH NO UPDATES
2023-04-08ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2023-01-11APPOINTMENT TERMINATED, DIRECTOR VANESSA STANLEY
2023-01-11TM01APPOINTMENT TERMINATED, DIRECTOR VANESSA STANLEY
2022-06-27CS01CONFIRMATION STATEMENT MADE ON 25/06/22, WITH NO UPDATES
2022-03-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-09-02CH01Director's details changed for Ms Vanessa Stanley on 2017-11-28
2021-08-04CS01CONFIRMATION STATEMENT MADE ON 25/06/21, WITH NO UPDATES
2021-08-04CH01Director's details changed for Ms Vanessa Stanley on 2017-11-28
2021-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/21 FROM 4th Floor 7/10 Chandos Street London W1G 9DQ
2021-07-29CH01Director's details changed for Ms Katherine Feetham on 2017-11-28
2021-04-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2020-07-07CS01CONFIRMATION STATEMENT MADE ON 25/06/20, WITH NO UPDATES
2020-04-03AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-30CS01CONFIRMATION STATEMENT MADE ON 25/06/19, WITH UPDATES
2019-03-29AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-18PSC08Notification of a person with significant control statement
2018-06-27LATEST SOC27/06/18 STATEMENT OF CAPITAL;GBP 1
2018-06-27CS01CONFIRMATION STATEMENT MADE ON 25/06/18, WITH UPDATES
2018-04-05AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-22PSC07CESSATION OF JIM JENSEN AS A PSC
2018-03-22PSC07CESSATION OF PHILLIP JENSEN AS A PSC
2018-03-22PSC07CESSATION OF SIMON JENSEN AS A PSC
2018-02-02TM01APPOINTMENT TERMINATED, DIRECTOR JANE STAPLETON
2018-01-23AP01DIRECTOR APPOINTED MS KATHERINE FEETHAM
2018-01-23AP01DIRECTOR APPOINTED MS VANESSA STANLEY
2017-11-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON JENSEN
2017-11-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILLIP JENSEN
2017-11-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JIM JENSEN
2017-11-16LATEST SOC16/11/17 STATEMENT OF CAPITAL;GBP 1
2017-11-16CS01CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES
2017-09-16DISS40Compulsory strike-off action has been discontinued
2017-09-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-12-01AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-25LATEST SOC25/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-25AR0125/06/16 ANNUAL RETURN FULL LIST
2016-02-22AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-03LATEST SOC03/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-03AR0125/06/15 ANNUAL RETURN FULL LIST
2014-11-25AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-30LATEST SOC30/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-30AR0125/06/14 ANNUAL RETURN FULL LIST
2014-03-28AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-27AD01REGISTERED OFFICE CHANGED ON 27/11/13 FROM 5Th Floor 7-10 Chandos Street London W1G 9DQ
2013-11-26AR0125/06/13 ANNUAL RETURN FULL LIST
2013-11-09DISS40DISS40 (DISS40(SOAD))
2013-10-22GAZ1FIRST GAZETTE
2012-12-05AP01DIRECTOR APPOINTED MISS JANE STAPLETON
2012-10-22TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2012-10-18AD01REGISTERED OFFICE CHANGED ON 18/10/2012 FROM WINNINGTON HOUSE 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR UNITED KINGDOM
2012-06-25MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-06-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ACEBAY SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-10-22
Fines / Sanctions
No fines or sanctions have been issued against ACEBAY SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ACEBAY SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACEBAY SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of ACEBAY SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACEBAY SERVICES LIMITED
Trademarks
We have not found any records of ACEBAY SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACEBAY SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as ACEBAY SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ACEBAY SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyACEBAY SERVICES LIMITEDEvent Date2013-10-22
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACEBAY SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ACEBAY SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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