Company NameAcetop Financial Limited
DirectorsMark Gemma and Wing Suen Lau
Company StatusActive
Company Number10067568
CategoryPrivate Limited Company
Incorporation Date16 March 2016(6 years, 5 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64205Activities of financial services holding companies

Directors

Director NameMr Mark Gemma
Date of BirthDecember 1980 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed10 October 2017(1 year, 6 months after company formation)
Appointment Duration4 years, 10 months
RoleHead Of Trading
Country of ResidenceEngland
Correspondence AddressFirst Floor 13 St. Swithin's Lane
London
EC4N 8AL
Director NameMs Wing Suen Lau
Date of BirthApril 1985 (Born 37 years ago)
NationalityChinese
StatusCurrent
Appointed16 March 2020(4 years after company formation)
Appointment Duration2 years, 5 months
RoleOperations Manager
Country of ResidenceHong Kong
Correspondence AddressFirst Floor 13 St. Swithin's Lane
London
EC4N 8AL
Director NameMr Hon Kwong Tang
Date of BirthJanuary 1965 (Born 57 years ago)
NationalityChinese
StatusResigned
Appointed16 March 2016(same day as company formation)
RoleMerchant
Country of ResidenceHong Kong
Correspondence Address2nd Floor 3 St. Helen's Place
London
EC3A 6AB
Director NameMr Chi Pok Cheung
Date of BirthOctober 1976 (Born 45 years ago)
NationalityChinese
StatusResigned
Appointed16 March 2016(same day as company formation)
RoleMerchant
Country of ResidenceHong Kong
Correspondence Address2nd Floor 3 St. Helen's Place
London
EC3A 6AB
Director NameMr Simon Luke Byrne
Date of BirthMarch 1970 (Born 52 years ago)
NationalityIrish
StatusResigned
Appointed26 October 2016(7 months, 1 week after company formation)
Appointment Duration2 years, 5 months (resigned 12 April 2019)
RoleFull Time Employee
Country of ResidenceEngland
Correspondence Address2nd Floor 3 St. Helen's Place
London
EC3A 6AB
Director NameMiss Christine Kendall-Jones
Date of BirthDecember 1955 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed22 November 2016(8 months, 1 week after company formation)
Appointment Duration11 months, 1 week (resigned 31 October 2017)
RoleFull Time Employee
Country of ResidenceUnited Kingdom
Correspondence Address4th Floor, St Magnus House
3 Lower Thames Street
London
EC3R 6HE

Location

Registered AddressFirst Floor 13
St. Swithin's Lane
London
EC4N 8AL
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardWalbrook
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2021 (7 months, 3 weeks ago)
Next Accounts Due30 September 2023 (1 year, 1 month from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return29 March 2022 (4 months, 3 weeks ago)
Next Return Due12 April 2023 (7 months, 3 weeks from now)

Filing History

29 July 2021Statement of capital following an allotment of shares on 29 July 2021
  • GBP 6,000,010
(3 pages)
10 May 2021Confirmation statement made on 29 March 2021 with no updates (3 pages)
13 April 2021Full accounts made up to 31 December 2020 (33 pages)
11 August 2020Full accounts made up to 31 December 2019 (34 pages)
8 July 2020Registered office address changed from 2nd Floor 3 st. Helen's Place London EC3A 6AB England to First Floor 13 st. Swithin's Lane London EC4N 8AL on 8 July 2020 (1 page)
22 April 2020Confirmation statement made on 29 March 2020 with no updates (3 pages)
17 March 2020Appointment of Ms Wing Suen Lau as a director on 16 March 2020 (2 pages)
17 March 2020Termination of appointment of Hon Kwong Tang as a director on 16 March 2020 (1 page)
17 March 2020Notification of Wing Suen Lau as a person with significant control on 16 March 2020 (2 pages)
17 March 2020Cessation of Hon Kwong Tang as a person with significant control on 16 March 2020 (1 page)
15 October 2019Amended full accounts made up to 31 December 2018 (34 pages)
10 October 2019Termination of appointment of Chi Pok Cheung as a director on 10 October 2019 (1 page)
27 September 2019Unaudited abridged accounts made up to 31 December 2018 (13 pages)
17 April 2019Termination of appointment of Simon Luke Byrne as a director on 12 April 2019 (1 page)
3 April 2019Confirmation statement made on 29 March 2019 with updates (4 pages)
21 March 2019Statement of capital following an allotment of shares on 21 March 2019
  • GBP 5,000,010
(3 pages)
22 October 2018Unaudited abridged accounts made up to 31 December 2017 (12 pages)
29 March 2018Confirmation statement made on 29 March 2018 with updates (4 pages)
29 March 2018Director's details changed for Mr Chi Pok Cheung on 12 March 2018 (2 pages)
29 March 2018Director's details changed for Mr Hon Kwong Tang on 12 March 2018 (2 pages)
15 March 2018Statement of capital following an allotment of shares on 12 March 2018
  • GBP 4,000,010
(3 pages)
12 March 2018Micro company accounts made up to 31 December 2016 (2 pages)
12 January 2018Director's details changed for Mr Mark Gemma on 12 January 2018 (2 pages)
12 January 2018Director's details changed for Mr Mark Gemma on 12 January 2018 (2 pages)
11 January 2018Registered office address changed from 4th Floor, St Magnus House 3 Lower Thames Street London EC3R 6HE United Kingdom to 2nd Floor 3 st. Helen's Place London EC3A 6AB on 11 January 2018 (1 page)
11 January 2018Registered office address changed from 4th Floor, St Magnus House 3 Lower Thames Street London EC3R 6HE United Kingdom to 2nd Floor 3 st. Helen's Place London EC3A 6AB on 11 January 2018 (1 page)
13 December 2017Previous accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
13 December 2017Previous accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
31 October 2017Termination of appointment of Christine Kendall-Jones as a director on 31 October 2017 (1 page)
31 October 2017Termination of appointment of Christine Kendall-Jones as a director on 31 October 2017 (1 page)
10 October 2017Appointment of Mr Mark Gemma as a director on 10 October 2017 (2 pages)
10 October 2017Appointment of Mr Mark Gemma as a director on 10 October 2017 (2 pages)
8 September 2017Confirmation statement made on 8 September 2017 with updates (4 pages)
8 September 2017Confirmation statement made on 8 September 2017 with updates (4 pages)
23 August 2017Statement of capital following an allotment of shares on 23 August 2017
  • GBP 3,000,010
(3 pages)
23 August 2017Statement of capital following an allotment of shares on 23 August 2017
  • GBP 3,000,010
(3 pages)
17 March 2017Confirmation statement made on 15 March 2017 with updates (5 pages)
17 March 2017Confirmation statement made on 15 March 2017 with updates (5 pages)
2 December 2016Registered office address changed from 3rd Floor 207 Regent Street London W1B 3HH United Kingdom to 4th Floor, St Magnus House 3 Lower Thames Street London EC3R 6HE on 2 December 2016 (1 page)
2 December 2016Registered office address changed from 3rd Floor 207 Regent Street London W1B 3HH United Kingdom to 4th Floor, St Magnus House 3 Lower Thames Street London EC3R 6HE on 2 December 2016 (1 page)
22 November 2016Appointment of Miss Christine Kendall-Jones as a director on 22 November 2016 (2 pages)
22 November 2016Appointment of Miss Christine Kendall-Jones as a director on 22 November 2016 (2 pages)
27 October 2016Appointment of Mr Simon Luke Byrne as a director on 26 October 2016 (2 pages)
27 October 2016Appointment of Mr Simon Luke Byrne as a director on 26 October 2016 (2 pages)
29 April 2016Director's details changed for Mr Hon Kwong Tang on 29 April 2016 (2 pages)
29 April 2016Director's details changed for Mr Chi Pok Cheung on 29 April 2016 (2 pages)
29 April 2016Director's details changed for Mr Hon Kwong Tang on 29 April 2016 (2 pages)
29 April 2016Director's details changed for Mr Chi Pok Cheung on 29 April 2016 (2 pages)
16 March 2016Incorporation
Statement of capital on 2016-03-16
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
16 March 2016Incorporation
Statement of capital on 2016-03-16
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)