Company NameAlma De Ace Ltd
DirectorSebastian Agace
Company StatusActive
Company Number09174980
CategoryPrivate Limited Company
Incorporation Date14 August 2014(9 years, 8 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242Retail sale of clothing
SIC 47710Retail sale of clothing in specialised stores

Directors

Director NameMr Sebastian Agace
Date of BirthSeptember 1992 (Born 31 years ago)
NationalityBritish
StatusCurrent
Appointed14 August 2014(same day as company formation)
RoleCeo & Founder
Country of ResidenceUnited Kingdom
Correspondence Address39 Yeomans Row
London
SW3 2AL
Secretary NameMr Sebastian Agace
StatusCurrent
Appointed14 August 2014(same day as company formation)
RoleCompany Director
Correspondence Address39 Yeomans Row
London
SW3 2AL

Location

Registered Address39 Yeomans Row
London
SW3 2AL
RegionLondon
ConstituencyKensington
CountyGreater London
WardBrompton & Hans Town
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 August 2023 (8 months ago)
Next Accounts Due31 May 2025 (1 year, 1 month from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 August

Returns

Latest Return11 November 2023 (5 months, 2 weeks ago)
Next Return Due25 November 2024 (6 months, 4 weeks from now)

Filing History

19 December 2023Unaudited abridged accounts made up to 31 August 2023 (7 pages)
15 November 2023Confirmation statement made on 11 November 2023 with no updates (3 pages)
14 November 2022Confirmation statement made on 11 November 2022 with no updates (3 pages)
12 October 2022Unaudited abridged accounts made up to 31 August 2022 (8 pages)
27 May 2022Unaudited abridged accounts made up to 31 August 2021 (8 pages)
11 November 2021Confirmation statement made on 11 November 2021 with updates (4 pages)
15 April 2021Statement of capital following an allotment of shares on 31 August 2020
  • GBP 110,100
(3 pages)
15 April 2021Unaudited abridged accounts made up to 31 August 2020 (8 pages)
19 October 2020Confirmation statement made on 19 October 2020 with no updates (3 pages)
28 May 2020Unaudited abridged accounts made up to 31 August 2019 (8 pages)
21 August 2019Confirmation statement made on 14 August 2019 with no updates (3 pages)
31 May 2019Micro company accounts made up to 31 August 2018 (4 pages)
17 September 2018Confirmation statement made on 14 August 2018 with no updates (3 pages)
29 May 2018Micro company accounts made up to 31 August 2017 (4 pages)
13 September 2017Confirmation statement made on 14 August 2017 with no updates (3 pages)
13 September 2017Confirmation statement made on 14 August 2017 with no updates (3 pages)
30 May 2017Micro company accounts made up to 31 August 2016 (2 pages)
30 May 2017Micro company accounts made up to 31 August 2016 (2 pages)
12 October 2016Confirmation statement made on 14 August 2016 with updates (5 pages)
12 October 2016Confirmation statement made on 14 August 2016 with updates (5 pages)
8 April 2016Total exemption small company accounts made up to 31 August 2015 (4 pages)
8 April 2016Total exemption small company accounts made up to 31 August 2015 (4 pages)
6 October 2015Registered office address changed from 39 Yeomans Row London SW3 2AL England to 39 Yeomans Row London SW3 2AL on 6 October 2015 (1 page)
6 October 2015Registered office address changed from 39 Yeomans Row London SW3 2AL England to 39 Yeomans Row London SW3 2AL on 6 October 2015 (1 page)
6 October 2015Registered office address changed from Flat 3 Sloane Street 12 Knightsbridge Court London SW1X 9LQ United Kingdom to 39 Yeomans Row London SW3 2AL on 6 October 2015 (1 page)
6 October 2015Annual return made up to 14 August 2015 with a full list of shareholders
Statement of capital on 2015-10-06
  • GBP 100
(3 pages)
6 October 2015Registered office address changed from 39 Yeomans Row London SW3 2AL England to 39 Yeomans Row London SW3 2AL on 6 October 2015 (1 page)
6 October 2015Registered office address changed from Flat 3 Sloane Street 12 Knightsbridge Court London SW1X 9LQ United Kingdom to 39 Yeomans Row London SW3 2AL on 6 October 2015 (1 page)
6 October 2015Registered office address changed from Flat 3 Sloane Street 12 Knightsbridge Court London SW1X 9LQ United Kingdom to 39 Yeomans Row London SW3 2AL on 6 October 2015 (1 page)
6 October 2015Annual return made up to 14 August 2015 with a full list of shareholders
Statement of capital on 2015-10-06
  • GBP 100
(3 pages)
14 August 2014Incorporation
Statement of capital on 2014-08-14
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
14 August 2014Incorporation
Statement of capital on 2014-08-14
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)