Company NameAcet-J Limited
DirectorsEkaterina Lavrik and Alexandra Katy Cousin-Bedford
Company StatusActive
Company Number07800635
CategoryPrivate Limited Company
Incorporation Date6 October 2011(12 years, 6 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NameEkaterina Lavrik
Date of BirthApril 1984 (Born 40 years ago)
NationalityRussian
StatusCurrent
Appointed17 January 2012(3 months, 1 week after company formation)
Appointment Duration12 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address188 Brockley Road
London
SE4 2RL
Secretary NameMr Thomas Madani Moitie
StatusCurrent
Appointed01 October 2012(12 months after company formation)
Appointment Duration11 years, 6 months
RoleCompany Director
Correspondence Address160 Hopton Road
Royal Arsenal
London
SE18 6TL
Director NameMrs Alexandra Katy Cousin-Bedford
Date of BirthJune 1981 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 2015(4 years after company formation)
Appointment Duration8 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address188 Brockley Road
London
SE4 2RL
Director NameAlexandra Katy Cousin Bedford
Date of BirthJune 1981 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed06 October 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address188 Brockley Road
London
SE4 2RL

Contact

Telephone020 86942895
Telephone regionLondon

Location

Registered Address188 Brockley Road
London
SE4 2RL
RegionLondon
ConstituencyLewisham, Deptford
CountyGreater London
WardBrockley
Built Up AreaGreater London

Shareholders

1 at £1Ekaterina Lavrik
50.00%
Ordinary
1 at £1Ekaterina Lavrik
50.00%
Ordinary A

Financials

Year2014
Net Worth-£182,106
Cash£31,326
Current Liabilities£123,626

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return1 October 2023 (6 months, 2 weeks ago)
Next Return Due15 October 2024 (5 months, 4 weeks from now)

Filing History

20 December 2023Micro company accounts made up to 31 March 2023 (3 pages)
24 October 2023Confirmation statement made on 1 October 2023 with no updates (3 pages)
20 December 2022Micro company accounts made up to 31 March 2022 (3 pages)
9 November 2022Confirmation statement made on 1 October 2022 with no updates (3 pages)
7 December 2021Micro company accounts made up to 31 March 2021 (3 pages)
2 November 2021Confirmation statement made on 1 October 2021 with no updates (3 pages)
30 November 2020Micro company accounts made up to 31 March 2020 (3 pages)
5 October 2020Confirmation statement made on 1 October 2020 with no updates (3 pages)
19 December 2019Micro company accounts made up to 31 March 2019 (2 pages)
1 October 2019Confirmation statement made on 1 October 2019 with no updates (3 pages)
17 December 2018Micro company accounts made up to 31 March 2018 (2 pages)
12 October 2018Confirmation statement made on 6 October 2018 with no updates (3 pages)
20 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
1 December 2017Confirmation statement made on 6 October 2017 with no updates (3 pages)
21 December 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
21 December 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
14 November 2016Confirmation statement made on 6 October 2016 with updates (7 pages)
14 November 2016Confirmation statement made on 6 October 2016 with updates (7 pages)
7 December 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
7 December 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
23 November 2015Appointment of Mrs Alexandra Katy Cousin-Bedford as a director on 1 November 2015 (2 pages)
23 November 2015Appointment of Mrs Alexandra Katy Cousin-Bedford as a director on 1 November 2015 (2 pages)
15 October 2015Annual return made up to 6 October 2015 with a full list of shareholders
Statement of capital on 2015-10-15
  • GBP 2
(4 pages)
15 October 2015Annual return made up to 6 October 2015 with a full list of shareholders
Statement of capital on 2015-10-15
  • GBP 2
(4 pages)
15 October 2015Annual return made up to 6 October 2015 with a full list of shareholders
Statement of capital on 2015-10-15
  • GBP 2
(4 pages)
2 September 2015Annual return made up to 28 April 2015 with a full list of shareholders
Statement of capital on 2015-09-02
  • GBP 2
(4 pages)
2 September 2015Annual return made up to 28 April 2015 with a full list of shareholders
Statement of capital on 2015-09-02
  • GBP 2
(4 pages)
28 April 2015Termination of appointment of Alexandra Katy Cousin Bedford as a director on 1 March 2015 (1 page)
28 April 2015Termination of appointment of Alexandra Katy Cousin Bedford as a director on 1 March 2015 (1 page)
28 April 2015Termination of appointment of Alexandra Katy Cousin Bedford as a director on 1 March 2015 (1 page)
6 January 2015Total exemption small company accounts made up to 31 March 2014 (4 pages)
6 January 2015Total exemption small company accounts made up to 31 March 2014 (4 pages)
23 October 2014Annual return made up to 6 October 2014 with a full list of shareholders
Statement of capital on 2014-10-23
  • GBP 2
(5 pages)
23 October 2014Annual return made up to 6 October 2014 with a full list of shareholders
Statement of capital on 2014-10-23
  • GBP 2
(5 pages)
23 October 2014Annual return made up to 6 October 2014 with a full list of shareholders
Statement of capital on 2014-10-23
  • GBP 2
(5 pages)
31 December 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
31 December 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
4 November 2013Annual return made up to 6 October 2013 with a full list of shareholders
Statement of capital on 2013-11-04
  • GBP 2
(5 pages)
4 November 2013Annual return made up to 6 October 2013 with a full list of shareholders
Statement of capital on 2013-11-04
  • GBP 2
(5 pages)
4 November 2013Annual return made up to 6 October 2013 with a full list of shareholders
Statement of capital on 2013-11-04
  • GBP 2
(5 pages)
30 January 2013Total exemption small company accounts made up to 31 March 2012 (4 pages)
30 January 2013Total exemption small company accounts made up to 31 March 2012 (4 pages)
28 January 2013Previous accounting period shortened from 31 March 2013 to 31 March 2012 (1 page)
28 January 2013Previous accounting period shortened from 31 March 2013 to 31 March 2012 (1 page)
25 October 2012Appointment of Mr Thomas Madani Moitie as a secretary (1 page)
25 October 2012Director's details changed for Ekaterina Lavrik on 1 October 2012 (2 pages)
25 October 2012Registered office address changed from 160 Hopton Road Royal Arsenal London SE18 6TL United Kingdom on 25 October 2012 (1 page)
25 October 2012Director's details changed for Alexandra Katy Cousin Bedford on 1 October 2012 (2 pages)
25 October 2012Appointment of Mr Thomas Madani Moitie as a secretary (1 page)
25 October 2012Director's details changed for Alexandra Katy Cousin Bedford on 1 October 2012 (2 pages)
25 October 2012Annual return made up to 6 October 2012 with a full list of shareholders (5 pages)
25 October 2012Director's details changed for Ekaterina Lavrik on 1 October 2012 (2 pages)
25 October 2012Annual return made up to 6 October 2012 with a full list of shareholders (5 pages)
25 October 2012Annual return made up to 6 October 2012 with a full list of shareholders (5 pages)
25 October 2012Registered office address changed from 160 Hopton Road Royal Arsenal London SE18 6TL United Kingdom on 25 October 2012 (1 page)
3 February 2012Current accounting period extended from 31 October 2012 to 31 March 2013 (3 pages)
3 February 2012Statement of capital following an allotment of shares on 17 January 2012
  • GBP 2
(8 pages)
3 February 2012Appointment of Ekaterina Lavrik as a director (3 pages)
3 February 2012Current accounting period extended from 31 October 2012 to 31 March 2013 (3 pages)
3 February 2012Statement of capital following an allotment of shares on 17 January 2012
  • GBP 2
(8 pages)
3 February 2012Appointment of Ekaterina Lavrik as a director (3 pages)
6 October 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(21 pages)
6 October 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(21 pages)
6 October 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(21 pages)