Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home
Company Information for

ACEPOINT GROUP LTD.

4 MANCHESTER SQUARE, LONDON, W1U 3PD,
Company Registration Number
12926923
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Acepoint Group Ltd.
ACEPOINT GROUP LTD. was founded on 2020-10-04 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Acepoint Group Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ACEPOINT GROUP LTD.
 
Legal Registered Office
4 MANCHESTER SQUARE
LONDON
W1U 3PD
 
Previous Names
ACE POINT GROUP LTD.17/10/2023
Filing Information
Company Number 12926923
Company ID Number 12926923
Date formed 2020-10-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 
Return next due 01/11/2021
Type of accounts MICRO ENTITY
Last Datalog update: 2024-10-05 21:23:24
Primary Source:Companies House
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-01FIRST GAZETTE notice for voluntary strike-off
2024-09-23Application to strike the company off the register
2024-03-28MICRO ENTITY ACCOUNTS MADE UP TO 31/10/23
2023-10-17Company name changed ace point group LTD.\certificate issued on 17/10/23
2023-10-16REGISTERED OFFICE CHANGED ON 16/10/23 FROM 63 the Grove London W5 5LL England
2023-07-31MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2023-05-03APPOINTMENT TERMINATED, DIRECTOR ANGUS MCGREGOR
2023-05-03Director's details changed for Mr Jeevan Sagoo on 2022-10-03
2023-05-03Director's details changed for Mr Patrick Souki on 2022-10-03
2023-05-03CONFIRMATION STATEMENT MADE ON 03/05/23, WITH UPDATES
2022-11-11CONFIRMATION STATEMENT MADE ON 03/10/22, WITH NO UPDATES
2022-11-11CONFIRMATION STATEMENT MADE ON 03/10/22, WITH NO UPDATES
2022-10-03ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21
2021-11-08CS01CONFIRMATION STATEMENT MADE ON 03/10/21, WITH NO UPDATES
2021-10-13AP01DIRECTOR APPOINTED MR DAVID O'CONNOR
2020-10-04NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to ACEPOINT GROUP LTD. or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ACEPOINT GROUP LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ACEPOINT GROUP LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACEPOINT GROUP LTD.

Intangible Assets
Patents
We have not found any records of ACEPOINT GROUP LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for ACEPOINT GROUP LTD.
Trademarks
We have not found any records of ACEPOINT GROUP LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACEPOINT GROUP LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as ACEPOINT GROUP LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where ACEPOINT GROUP LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACEPOINT GROUP LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ACEPOINT GROUP LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.