ACERNA LIMITED

ACERNA LIMITED is an active private limited company, incorporated on 21 September 2020. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Great Queen Street, London. The company's accounts were last made up to 28 February 2023, are next due on 27 November 2024, and fall under the accounts category: Total Exemption Full. ACERNA LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12895038
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date21/09/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 116 GREAT QUEEN STREET
Address Line 2COVENT GARDEN
Post TownLONDON
CountryUNITED KINGDOM
PostcodeWC2B 5AH

Accounts

Accounting Reference Date27th February
Accounts Next Due Date27/11/2024
Accounts Last Made Up Date28/02/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date04/10/2024
Last Made Up Date20/09/2023

Return

Next Due Date19/10/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:
ACERNA LIMITED

Directors

(The company's officers)
MR TIMOTHY JAMES GLEDHILL
(~57 year old British national)
16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 21/09/2020
MR JEREMY QUENTIN MARIAN POLTURAK
(~62 year old British national)
16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 13/01/2021
STUART ALEC ROBINSON
(~55 year old British national)
16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH, UNITED KINGDOM
  • Current Director
  • Gives occupation as PROPERTY FINANCIER
  • Usually resident in ENGLAND
Appointed on 13/01/2021
STEPHAN VOGT
(~61 year old German national)
16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in GERMANY
Appointed on 13/01/2021

Connections

(Shared officers)
  • MR TIMOTHY JAMES GLEDHILL
  • MR JEREMY QUENTIN MARIAN POLTURAK
  • STEPHAN VOGT
FDP LLP
  • MR TIMOTHY JAMES GLEDHILL
ROYAL BURNHAM YACHT CLUB,LIMITED(THE)
  • MR JEREMY MARIAN QUENTIN POLTURAK
THE FILM DEVELOPMENT PARTNERSHIP II LLP
  • MR TIMOTHY JAMES GLEDHILL
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ACERNA LIMITED: Maps

Maps show the location of the postcode of the registered office, WC2B 5AH.

Map of ACERNA LIMITED at local scale
Map of ACERNA LIMITED at local scale
Map of ACERNA LIMITED at district scale
Map of ACERNA LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC2B 5AH

Other companies with registered offices in WC2B 5AH:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)