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240 Acton Lane Limited

240 Acton Lane Limited is an active company incorporated on 28 September 2022 with the registered office located in Woodford Green, Greater London. 240 Acton Lane Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14383506
Private limited company
Age
3 years
Incorporated 28 September 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 April 2025 (6 months ago)
Next confirmation dated 26 April 2026
Due by 10 May 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
19-20 Bourne Court Southend Road
Woodford Green
Essex
IG8 8HD
England
Address changed on 27 Mar 2024 (1 year 7 months ago)
Previous address was 1 Meadow View Marlow Road Marlow Buckinghamshire SL7 3DQ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1974
Director • British • Lives in England • Born in Dec 1992
Director • Jamaican • Lives in England • Born in Aug 1982
Director • British • Lives in UK • Born in May 1999
Director • British • Lives in England • Born in Sep 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£238
Increased by £233 (+4660%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.11K
Decreased by £661 (-37%)
Total Liabilities
-£749
Decreased by £1.75K (-70%)
Net Assets
£361
Increased by £1.09K (-150%)
Debt Ratio (%)
67%
Decreased by 73.63% (-52%)
Latest Activity
Abridged Accounts Submitted
4 Months Ago on 30 Jun 2025
Confirmation Submitted
6 Months Ago on 27 Apr 2025
Abridged Accounts Submitted
1 Year 4 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 26 Apr 2024
Notification of PSC Statement
1 Year 7 Months Ago on 4 Apr 2024
Ms Cordelia Daisy Mizen Appointed
1 Year 7 Months Ago on 25 Mar 2024
Martin Peter Gaine (PSC) Resigned
1 Year 7 Months Ago on 25 Mar 2024
Ms Juliette Louise Avi-Dan Appointed
1 Year 7 Months Ago on 25 Mar 2024
Martin Peter Gaine Resigned
1 Year 7 Months Ago on 25 Mar 2024
Billy John Rowe Resigned
1 Year 7 Months Ago on 25 Mar 2024
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Documents
Unaudited abridged accounts made up to 30 September 2024
Submitted on 30 Jun 2025
Confirmation statement made on 26 April 2025 with updates
Submitted on 27 Apr 2025
Unaudited abridged accounts made up to 30 September 2023
Submitted on 28 Jun 2024
Confirmation statement made on 26 April 2024 with updates
Submitted on 26 Apr 2024
Notification of a person with significant control statement
Submitted on 4 Apr 2024
Cessation of Billy John Rowe as a person with significant control on 25 March 2024
Submitted on 27 Mar 2024
Appointment of Mr Charles Lewis Stiles as a director on 25 March 2024
Submitted on 27 Mar 2024
Appointment of Mr Derian Delano Jackson as a director on 25 March 2024
Submitted on 27 Mar 2024
Appointment of Mr Hasan Tiessyr Abdullah as a director on 25 March 2024
Submitted on 27 Mar 2024
Registered office address changed from 1 Meadow View Marlow Road Marlow Buckinghamshire SL7 3DQ England to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 27 March 2024
Submitted on 27 Mar 2024
Repayment History
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