| Company Name | Acetop Financial Limited |
|---|---|
| Directors | Mark Gemma and Wing Suen Lau |
| Company Status | Active |
| Company Number | 10067568 |
| Category | Private Limited Company |
| Incorporation Date | 16 March 2016(8 years, 1 month ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64205 | Activities of financial services holding companies |
Directors
| Director Name | Mr Mark Gemma |
|---|---|
| Date of Birth | December 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 October 2017(1 year, 6 months after company formation) |
| Appointment Duration | 6 years, 6 months |
| Role | Head Of Trading |
| Country of Residence | England |
| Correspondence Address | First Floor 13 St. Swithin's Lane London EC4N 8AL |
| Director Name | Ms Wing Suen Lau |
|---|---|
| Date of Birth | April 1985 (Born 39 years ago) |
| Nationality | Chinese |
| Status | Current |
| Appointed | 16 March 2020(4 years after company formation) |
| Appointment Duration | 4 years, 1 month |
| Role | Operations Manager |
| Country of Residence | Hong Kong |
| Correspondence Address | First Floor 13 St. Swithin's Lane London EC4N 8AL |
| Director Name | Mr Chi Pok Cheung |
|---|---|
| Date of Birth | October 1976 (Born 47 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 16 March 2016(same day as company formation) |
| Role | Merchant |
| Country of Residence | Hong Kong |
| Correspondence Address | 2nd Floor 3 St. Helen's Place London EC3A 6AB |
| Director Name | Mr Hon Kwong Tang |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 16 March 2016(same day as company formation) |
| Role | Merchant |
| Country of Residence | Hong Kong |
| Correspondence Address | 2nd Floor 3 St. Helen's Place London EC3A 6AB |
| Director Name | Mr Simon Luke Byrne |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 26 October 2016(7 months, 1 week after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 12 April 2019) |
| Role | Full Time Employee |
| Country of Residence | England |
| Correspondence Address | 2nd Floor 3 St. Helen's Place London EC3A 6AB |
| Director Name | Miss Christine Kendall-Jones |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 November 2016(8 months, 1 week after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 31 October 2017) |
| Role | Full Time Employee |
| Country of Residence | United Kingdom |
| Correspondence Address | 4th Floor, St Magnus House 3 Lower Thames Street London EC3R 6HE |
Location
| Registered Address | First Floor 13 St. Swithin's Lane London EC4N 8AL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Walbrook |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 29 March 2024 (3 weeks, 6 days ago) |
|---|---|
| Next Return Due | 12 April 2025 (11 months, 3 weeks from now) |
Filing History
| 21 June 2023 | Compulsory strike-off action has been discontinued (1 page) |
|---|---|
| 14 June 2023 | Confirmation statement made on 29 March 2023 with no updates (3 pages) |
| 17 April 2023 | Full accounts made up to 31 December 2022 (33 pages) |
| 12 April 2022 | Confirmation statement made on 29 March 2022 with updates (4 pages) |
| 28 March 2022 | Full accounts made up to 31 December 2021 (33 pages) |
| 29 July 2021 | Statement of capital following an allotment of shares on 29 July 2021
|
| 10 May 2021 | Confirmation statement made on 29 March 2021 with no updates (3 pages) |
| 13 April 2021 | Full accounts made up to 31 December 2020 (33 pages) |
| 11 August 2020 | Full accounts made up to 31 December 2019 (34 pages) |
| 8 July 2020 | Registered 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 2020 | Confirmation statement made on 29 March 2020 with no updates (3 pages) |
| 17 March 2020 | Termination of appointment of Hon Kwong Tang as a director on 16 March 2020 (1 page) |
| 17 March 2020 | Appointment of Ms Wing Suen Lau as a director on 16 March 2020 (2 pages) |
| 17 March 2020 | Cessation of Hon Kwong Tang as a person with significant control on 16 March 2020 (1 page) |
| 17 March 2020 | Notification of Wing Suen Lau as a person with significant control on 16 March 2020 (2 pages) |
| 15 October 2019 | Amended full accounts made up to 31 December 2018 (34 pages) |
| 10 October 2019 | Termination of appointment of Chi Pok Cheung as a director on 10 October 2019 (1 page) |
| 27 September 2019 | Unaudited abridged accounts made up to 31 December 2018 (13 pages) |
| 17 April 2019 | Termination of appointment of Simon Luke Byrne as a director on 12 April 2019 (1 page) |
| 3 April 2019 | Confirmation statement made on 29 March 2019 with updates (4 pages) |
| 21 March 2019 | Statement of capital following an allotment of shares on 21 March 2019
|
| 22 October 2018 | Unaudited abridged accounts made up to 31 December 2017 (12 pages) |
| 29 March 2018 | Confirmation statement made on 29 March 2018 with updates (4 pages) |
| 29 March 2018 | Director's details changed for Mr Chi Pok Cheung on 12 March 2018 (2 pages) |
| 29 March 2018 | Director's details changed for Mr Hon Kwong Tang on 12 March 2018 (2 pages) |
| 15 March 2018 | Statement of capital following an allotment of shares on 12 March 2018
|
| 12 March 2018 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 12 January 2018 | Director's details changed for Mr Mark Gemma on 12 January 2018 (2 pages) |
| 12 January 2018 | Director's details changed for Mr Mark Gemma on 12 January 2018 (2 pages) |
| 11 January 2018 | Registered 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 2018 | Registered 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 2017 | Previous accounting period shortened from 31 March 2017 to 31 December 2016 (1 page) |
| 13 December 2017 | Previous accounting period shortened from 31 March 2017 to 31 December 2016 (1 page) |
| 31 October 2017 | Termination of appointment of Christine Kendall-Jones as a director on 31 October 2017 (1 page) |
| 31 October 2017 | Termination of appointment of Christine Kendall-Jones as a director on 31 October 2017 (1 page) |
| 10 October 2017 | Appointment of Mr Mark Gemma as a director on 10 October 2017 (2 pages) |
| 10 October 2017 | Appointment of Mr Mark Gemma as a director on 10 October 2017 (2 pages) |
| 8 September 2017 | Confirmation statement made on 8 September 2017 with updates (4 pages) |
| 8 September 2017 | Confirmation statement made on 8 September 2017 with updates (4 pages) |
| 23 August 2017 | Statement of capital following an allotment of shares on 23 August 2017
|
| 23 August 2017 | Statement of capital following an allotment of shares on 23 August 2017
|
| 17 March 2017 | Confirmation statement made on 15 March 2017 with updates (5 pages) |
| 17 March 2017 | Confirmation statement made on 15 March 2017 with updates (5 pages) |
| 2 December 2016 | Registered 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 2016 | Registered 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 2016 | Appointment of Miss Christine Kendall-Jones as a director on 22 November 2016 (2 pages) |
| 22 November 2016 | Appointment of Miss Christine Kendall-Jones as a director on 22 November 2016 (2 pages) |
| 27 October 2016 | Appointment of Mr Simon Luke Byrne as a director on 26 October 2016 (2 pages) |
| 27 October 2016 | Appointment of Mr Simon Luke Byrne as a director on 26 October 2016 (2 pages) |
| 29 April 2016 | Director's details changed for Mr Hon Kwong Tang on 29 April 2016 (2 pages) |
| 29 April 2016 | Director's details changed for Mr Chi Pok Cheung on 29 April 2016 (2 pages) |
| 29 April 2016 | Director's details changed for Mr Hon Kwong Tang on 29 April 2016 (2 pages) |
| 29 April 2016 | Director's details changed for Mr Chi Pok Cheung on 29 April 2016 (2 pages) |
| 16 March 2016 | Incorporation Statement of capital on 2016-03-16
|
| 16 March 2016 | Incorporation Statement of capital on 2016-03-16
|