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Acton 54 Ltd

Acton 54 Ltd is a in receivership company incorporated on 11 August 2022 with the registered office located in London, Greater London. Acton 54 Ltd was registered 3 years ago.
Status
In Receivership
In receivership since 1 year 3 months ago
Company No
14290347
Private limited company
Age
3 years
Incorporated 11 August 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 August 2023 (2 years ago)
Next confirmation dated 10 August 2024
Was due on 24 August 2024 (1 year ago)
Last change occurred 2 years ago
Accounts
Overdue
Accounts overdue by 483 days
Awaiting first accounts
For period ending 31 August 2023
Due by 11 May 2024 (1 year 3 months remaining)
Contact
Address
124 City Road
London
EC1V 2NX
England
Address changed on 3 Jan 2024 (1 year 8 months ago)
Previous address was Penhurst House 352-356 Battersea Park Road London SW11 3BY England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Chinese • Lives in England • Born in Sep 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
West One 54 Ltd
Ms Wenqiong Peng is a mutual person.
In Receivership
Portal West 54 Ltd
Ms Wenqiong Peng is a mutual person.
In Receivership
Usuperb ( UK ) Ltd
Ms Wenqiong Peng is a mutual person.
Dissolved
Usuperb Superfood Ltd
Ms Wenqiong Peng is a mutual person.
Dissolved
Victoria 54 Ltd
Ms Wenqiong Peng is a mutual person.
In Receivership
Financials
Acton 54 Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Receiver Appointed
1 Year 3 Months Ago on 29 May 2024
Registered Address Changed
1 Year 8 Months Ago on 3 Jan 2024
Ms Wenqiong Peng Details Changed
1 Year 8 Months Ago on 3 Jan 2024
Ms Wenqiong Peng (PSC) Details Changed
1 Year 8 Months Ago on 3 Jan 2024
Confirmation Submitted
2 Years Ago on 23 Aug 2023
New Charge Registered
2 Years 1 Month Ago on 3 Aug 2023
New Charge Registered
2 Years 10 Months Ago on 4 Nov 2022
New Charge Registered
2 Years 10 Months Ago on 4 Nov 2022
Incorporated
3 Years Ago on 11 Aug 2022
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Documents
Appointment of receiver or manager
Submitted on 29 May 2024
Change of details for Ms Wenqiong Peng as a person with significant control on 3 January 2024
Submitted on 3 Jan 2024
Director's details changed for Ms Wenqiong Peng on 3 January 2024
Submitted on 3 Jan 2024
Registered office address changed from Penhurst House 352-356 Battersea Park Road London SW11 3BY England to 124 City Road London EC1V 2NX on 3 January 2024
Submitted on 3 Jan 2024
Confirmation statement made on 10 August 2023 with updates
Submitted on 23 Aug 2023
Registration of charge 142903470003, created on 3 August 2023
Submitted on 4 Aug 2023
Registration of charge 142903470002, created on 4 November 2022
Submitted on 14 Nov 2022
Registration of charge 142903470001, created on 4 November 2022
Submitted on 14 Nov 2022
Resolutions
Submitted on 3 Nov 2022
Memorandum and Articles of Association
Submitted on 3 Nov 2022
Repayment History
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