ACRE 744 LIMITED

Key Data

Status

Active

Company No.

04793908

Incorporation date

10/06/2003

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/06/2003)

28/05/2025

Confirmation statement made on 2025-05-23 with no updates

View PDF (3 pages)

01/05/2025

Total exemption full accounts made up to 2024-11-30

View PDF (7 pages)

30/08/2024

Total exemption full accounts made up to 2023-11-30

View PDF (7 pages)

29/05/2024

Confirmation statement made on 2024-05-23 with no updates

View PDF (3 pages)

09/08/2023

Total exemption full accounts made up to 2022-11-30

View PDF (8 pages)

25/05/2023

Confirmation statement made on 2023-05-23 with no updates

View PDF (3 pages)

19/07/2022

Total exemption full accounts made up to 2021-11-30

View PDF (7 pages)

16/06/2022

Secretary's details changed for Russell Quinn Tanguay on 2022-06-16

View PDF (1 pages)

16/06/2022

Change of details for Mr Andrew Pierce as a person with significant control on 2022-06-16

View PDF (2 pages)

16/06/2022

Director's details changed for Andrew Pierce on 2022-06-16

View PDF (2 pages)

16/06/2022

Registered office address changed from 1 Duchess Street C/O Leaman Mattei Ltd Suite 1, Floor 1 London W1W 6AN United Kingdom to Suite 1, First Floor 1 Duchess Street London W1W 6AN on 2022-06-16

View PDF (1 pages)

14/06/2022

Secretary's details changed for Russell Quinn Tanguay on 2022-05-30

View PDF (1 pages)

14/06/2022

Registered office address changed from C/O Leaman Mattei, 5th Floor 64 North Row Mayfair London W1K 7DA England to 1 Duchess Street C/O Leaman Mattei Ltd Suite 1, Floor 1 London W1W 6AN on 2022-06-14

View PDF (1 pages)

14/06/2022

Director's details changed for Andrew Pierce on 2022-06-14

View PDF (2 pages)

14/06/2022

Change of details for Mr Andrew Pierce as a person with significant control on 2022-06-14

View PDF (2 pages)

25/05/2022

Confirmation statement made on 2022-05-23 with no updates

View PDF (3 pages)

15/06/2021

Confirmation statement made on 2021-05-23 with no updates

View PDF (3 pages)

10/05/2021

Director's details changed for Andrew Pierce on 2021-05-01

View PDF (2 pages)

05/05/2021

Registered office address changed from 47 Marylebone Lane London W1U 2NT to C/O Leaman Mattei, 5th Floor 64 North Row Mayfair London W1K 7DA on 2021-05-05

View PDF (1 pages)

09/04/2021

Total exemption full accounts made up to 2020-11-30

View PDF (7 pages)

30/03/2021

Director's details changed for Andrew Pierce on 2021-03-30

View PDF (2 pages)

05/06/2020

Confirmation statement made on 2020-05-23 with no updates

View PDF (3 pages)

04/03/2020

Total exemption full accounts made up to 2019-11-30

View PDF (7 pages)

23/05/2019

Confirmation statement made on 2019-05-23 with no updates

View PDF (3 pages)

19/03/2019

Total exemption full accounts made up to 2018-11-30

View PDF (7 pages)

13/08/2018

Total exemption full accounts made up to 2017-11-30

View PDF (8 pages)

20/06/2018

Confirmation statement made on 2018-06-10 with no updates

View PDF (3 pages)

05/06/2018

Notification of Andrew Pierce as a person with significant control on 2016-04-06

View PDF (2 pages)

18/08/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (5 pages)

14/08/2017

Confirmation statement made on 2017-06-10 with updates

View PDF (4 pages)

24/08/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (5 pages)

28/06/2016

Annual return made up to 2016-06-10 with full list of shareholders

View PDF (3 pages)

31/07/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (5 pages)

19/06/2015

Annual return made up to 2015-06-10 with full list of shareholders

View PDF (3 pages)

19/06/2015

Registered office address changed from First Floor 47-57 Marylebone Lane London W1U 2NT to 47 Marylebone Lane London W1U 2NT on 2015-06-19

View PDF (1 pages)

28/08/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (4 pages)

23/06/2014

Annual return made up to 2014-06-10 with full list of shareholders

View PDF (3 pages)

30/05/2014

Total exemption small company accounts made up to 2012-11-30

View PDF (3 pages)

04/03/2014

Current accounting period shortened from 2013-06-30 to 2012-11-30

View PDF (1 pages)

27/09/2013

Director's details changed for Andrew Pierce on 2013-09-27

View PDF (2 pages)

10/06/2013

Annual return made up to 2013-06-10 with full list of shareholders

View PDF (3 pages)

10/06/2013

Secretary's details changed for Russell Quinn Tanguay on 2013-06-10

View PDF (1 pages)

31/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (4 pages)

31/08/2012

Registered office address changed from 51 Queen Anne Street London W1G 9HS United Kingdom on 2012-08-31

View PDF (1 pages)

16/07/2012

Annual return made up to 2012-06-10 with full list of shareholders

View PDF (4 pages)

07/07/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/07/2012

Registered office address changed from Acre House 11-15 William Road London NW1 3ER on 2012-07-05

View PDF (1 pages)

04/07/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (5 pages)

03/07/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/02/2012

Appointment of Russell Quinn Tanguay as a secretary

View PDF (2 pages)

29/06/2011

Annual return made up to 2011-06-10 with full list of shareholders

View PDF (3 pages)

21/03/2011

Total exemption full accounts made up to 2010-06-30

View PDF (12 pages)

27/07/2010

Annual return made up to 2010-06-10 with full list of shareholders

View PDF (3 pages)

18/06/2010

Termination of appointment of Jeremy Macadam as a secretary

View PDF (2 pages)

16/03/2010

Total exemption full accounts made up to 2009-06-30

View PDF (11 pages)

03/07/2009

Return made up to 10/06/09; full list of members

View PDF (3 pages)

01/12/2008

Total exemption full accounts made up to 2008-06-30

View PDF (10 pages)

27/06/2008

Return made up to 10/06/08; full list of members

View PDF (3 pages)

27/06/2008

Secretary's change of particulars / jeremy macadam / 01/06/2008

View PDF (1 pages)

01/04/2008

Total exemption full accounts made up to 2007-06-30

View PDF (11 pages)

03/07/2007

Return made up to 10/06/07; full list of members

View PDF (2 pages)

25/06/2007

Director's particulars changed

View PDF (1 pages)

04/05/2007

Total exemption full accounts made up to 2006-06-30

View PDF (10 pages)

02/01/2007

Director's particulars changed

View PDF (1 pages)

29/12/2006

Director's particulars changed

View PDF (1 pages)

03/07/2006

Return made up to 10/06/06; full list of members

View PDF (2 pages)

03/05/2006

Total exemption full accounts made up to 2005-06-30

View PDF (10 pages)

01/07/2005

Return made up to 10/06/05; full list of members

View PDF (2 pages)

14/04/2005

Total exemption full accounts made up to 2004-06-30

View PDF (10 pages)

04/08/2004

Return made up to 10/06/04; full list of members

View PDF (5 pages)

09/08/2003

New director appointed

View PDF (2 pages)

09/08/2003

New secretary appointed

View PDF (2 pages)

09/08/2003

Secretary resigned

View PDF (1 pages)

09/08/2003

Director resigned

View PDF (1 pages)

09/08/2003

Ad 15/07/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

10/06/2003

Incorporation

View PDF (16 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+189.77 % *

* during past year

Cash in Bank

£241,842.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

23/05/2026

Last change occurred

30/11/2024

Accounts

Total Exemption Full

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
540.16K
-
0.00
83.46K
-

2022
1
246.81K
-
0.00
241.84K
-

2022
1
246.81K
-
0.00
241.84K
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

246.81K £-54.31 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

241.84K £189.77 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Pierce, Andrew	Director	15/07/2003 - Present	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ACRE 744 LIMITED

ACRE 744 LIMITED is an(a) Active company incorporated on 10/06/2003 with the registered office located at Suite 1, First Floor, 1 Duchess Street, London W1W 6AN. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ACRE 744 LIMITED?

ACRE 744 LIMITED is currently Active. It was registered on 10/06/2003 .

Where is ACRE 744 LIMITED located?

ACRE 744 LIMITED is registered at Suite 1, First Floor, 1 Duchess Street, London W1W 6AN.

What does ACRE 744 LIMITED do?

ACRE 744 LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does ACRE 744 LIMITED have?

ACRE 744 LIMITED had 1 employees in 2022.

What is the latest filing for ACRE 744 LIMITED?

The latest filing was on 28/05/2025: Confirmation statement made on 2025-05-23 with no updates.