Company NameAcme Investment Limited
Company StatusActive
Company Number08716932
CategoryPrivate Limited Company
Incorporation Date3 October 2013(10 years, 5 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMrs Xingnu Li
Date of BirthJuly 1984 (Born 39 years ago)
NationalityChinese
StatusCurrent
Appointed03 October 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address41 The Broadway
Cheam
Sutton
SM3 8BL
Director NameMrs Hongxia Qu
Date of BirthNovember 1964 (Born 59 years ago)
NationalityChinese
StatusCurrent
Appointed03 October 2013(same day as company formation)
RoleCompany Director
Country of ResidenceChina
Correspondence Address41 The Broadway
Cheam
Sutton
SM3 8BL
Director NameMs Xingxing Wu
Date of BirthNovember 1957 (Born 66 years ago)
NationalityChinese
StatusCurrent
Appointed03 October 2013(same day as company formation)
RoleCompany Director
Country of ResidenceChina
Correspondence Address41 The Broadway
Cheam
Sutton
SM3 8BL
Director NameMr Qiang Ye
Date of BirthApril 1964 (Born 60 years ago)
NationalityChinese
StatusCurrent
Appointed03 October 2013(same day as company formation)
RoleCompany Director
Country of ResidenceChina
Correspondence Address41 The Broadway
Cheam
Sutton
SM3 8BL
Director NameMr Song Lu
Date of BirthJanuary 1983 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed03 October 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address41 The Broadway
Cheam
Sutton
SM3 8BL

Location

Registered Address41 The Broadway
Cheam
Sutton
SM3 8BL
RegionLondon
ConstituencySutton and Cheam
CountyGreater London
WardCheam
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Shareholders

400 at £1Xingxing Wu
40.00%
Ordinary
300 at £1Qiang Ye
30.00%
Ordinary
300 at £1Xingnu Li
30.00%
Ordinary

Financials

Year2014
Net Worth-£55,289
Cash£99,360
Current Liabilities£219,800

Accounts

Latest Accounts31 October 2022 (1 year, 4 months ago)
Next Accounts Due31 July 2024 (4 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Returns

Latest Return3 October 2023 (5 months, 3 weeks ago)
Next Return Due17 October 2024 (6 months, 3 weeks from now)

Filing History

15 October 2023Confirmation statement made on 3 October 2023 with no updates (3 pages)
27 June 2023Total exemption full accounts made up to 31 October 2022 (8 pages)
8 November 2022Confirmation statement made on 3 October 2022 with no updates (3 pages)
18 July 2022Total exemption full accounts made up to 31 October 2021 (8 pages)
3 October 2021Confirmation statement made on 3 October 2021 with no updates (3 pages)
23 June 2021Total exemption full accounts made up to 31 October 2020 (8 pages)
4 January 2021Change of details for Mrs Xingnu Li as a person with significant control on 4 January 2021 (2 pages)
12 November 2020Confirmation statement made on 3 October 2020 with no updates (3 pages)
22 July 2020Total exemption full accounts made up to 31 October 2019 (8 pages)
12 October 2019Confirmation statement made on 3 October 2019 with no updates (3 pages)
5 June 2019Total exemption full accounts made up to 31 October 2018 (8 pages)
30 April 2019Registered office address changed from Brooklands Sandy Lane Cobham Surrey KT11 2EP to 41 the Broadway Cheam Sutton SM3 8BL on 30 April 2019 (1 page)
16 October 2018Confirmation statement made on 3 October 2018 with no updates (3 pages)
5 June 2018Total exemption full accounts made up to 31 October 2017 (9 pages)
9 October 2017Confirmation statement made on 3 October 2017 with no updates (3 pages)
9 October 2017Confirmation statement made on 3 October 2017 with no updates (3 pages)
22 June 2017Total exemption small company accounts made up to 31 October 2016 (5 pages)
22 June 2017Total exemption small company accounts made up to 31 October 2016 (5 pages)
5 October 2016Confirmation statement made on 3 October 2016 with updates (5 pages)
5 October 2016Confirmation statement made on 3 October 2016 with updates (5 pages)
15 June 2016Total exemption small company accounts made up to 31 October 2015 (5 pages)
15 June 2016Total exemption small company accounts made up to 31 October 2015 (5 pages)
20 October 2015Annual return made up to 3 October 2015 with a full list of shareholders
Statement of capital on 2015-10-20
  • GBP 1,000
(5 pages)
20 October 2015Annual return made up to 3 October 2015 with a full list of shareholders
Statement of capital on 2015-10-20
  • GBP 1,000
(5 pages)
20 October 2015Annual return made up to 3 October 2015 with a full list of shareholders
Statement of capital on 2015-10-20
  • GBP 1,000
(5 pages)
9 January 2015Total exemption small company accounts made up to 31 October 2014 (4 pages)
9 January 2015Total exemption small company accounts made up to 31 October 2014 (4 pages)
1 December 2014Registered office address changed from 4Th Floor Imperial House 15 Kingsway London WC2B 6UN to Brooklands Sandy Lane Cobham Surrey KT11 2EP on 1 December 2014 (1 page)
1 December 2014Registered office address changed from 4Th Floor Imperial House 15 Kingsway London WC2B 6UN to Brooklands Sandy Lane Cobham Surrey KT11 2EP on 1 December 2014 (1 page)
1 December 2014Registered office address changed from 4Th Floor Imperial House 15 Kingsway London WC2B 6UN to Brooklands Sandy Lane Cobham Surrey KT11 2EP on 1 December 2014 (1 page)
30 October 2014Annual return made up to 3 October 2014 with a full list of shareholders
Statement of capital on 2014-10-30
  • GBP 1,000
(5 pages)
30 October 2014Annual return made up to 3 October 2014 with a full list of shareholders
Statement of capital on 2014-10-30
  • GBP 1,000
(5 pages)
30 October 2014Annual return made up to 3 October 2014 with a full list of shareholders
Statement of capital on 2014-10-30
  • GBP 1,000
(5 pages)
23 September 2014Director's details changed for Mr Song Lu on 23 September 2014 (2 pages)
23 September 2014Director's details changed for Mr Song Lu on 23 September 2014 (2 pages)
8 November 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(21 pages)
8 November 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(21 pages)
18 October 2013Statement of capital following an allotment of shares on 3 October 2013
  • GBP 1,000
(3 pages)
18 October 2013Statement of capital following an allotment of shares on 3 October 2013
  • GBP 1,000
(3 pages)
18 October 2013Statement of capital following an allotment of shares on 3 October 2013
  • GBP 1,000
(3 pages)
8 October 2013Director's details changed for Mrs Xingnu Li on 3 October 2013 (2 pages)
8 October 2013Director's details changed for Mrs Xingnu Li on 3 October 2013 (2 pages)
8 October 2013Director's details changed for Mrs Xingnv Li on 3 October 2013 (2 pages)
8 October 2013Director's details changed for Mrs Xingnv Li on 3 October 2013 (2 pages)
3 October 2013Incorporation
Statement of capital on 2013-10-03
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)
3 October 2013Incorporation
Statement of capital on 2013-10-03
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)