Introduction
Watch Company
A
ACORN CAPITAL MANAGEMENT LIMITED
ACORN CAPITAL MANAGEMENT LIMITED is an dissolved company incorporated on 13 June 2017 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. ACORN CAPITAL MANAGEMENT LIMITED was registered 8 years ago.(SIC: 82990)
Status
dissolved
Active since 8 years ago
Company No
10815664
LTD Company
Age
8 Years
Incorporated 13 June 2017
Size
N/A
Accounts
ARD: 30/3Up to Date
Last Filed
Made up to 31 March 2018 (8 years ago)
Submitted on 11 December 2019 (6 years ago)
Type: Total Exemption (Full)
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 9 September 2019 (6 years ago)
Next Due
Due by N/A
Previous Company Names
SEED CAP LIMITED
From: 3 November 2017To: 17 April 2019
CRG SEED LIMITED
From: 13 June 2017To: 3 November 2017
Address
10 Old Bailey London, EC4M 7NG,
Previous Addresses
8 Tiger Court Kings Drive Kings Business Park Prescot Merseyside L34 1BH England
From: 13 June 2017To: 20 March 2018
9 key events • 2017 - 2019
Funding Officers Ownership
Company Founded
Jun 17
Incorporation Company
Director Left
Aug 17
Termination Director Company With Name T...
Director Left
Aug 17
Termination Director Company With Name T...
Director Joined
Aug 17
Appoint Person Director Company With Nam...
Director Joined
Aug 17
Appoint Person Director Company With Nam...
Director Joined
Mar 18
Appoint Person Director Company With Nam...
Director Joined
Sept 18
Appoint Person Director Company With Nam...
Loan Secured
Oct 18
Mortgage Create With Deed With Charge Nu...
Owner Exit
Sept 19
Cessation Of A Person With Significant C...
0
Funding
6
Officers
1
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
MUNRO, Ian James
ActiveKings Drive, PrescotL34 1BH
Born June 1977
Director
Appointed 13 Jun 2017
MUNRO, Ian James
Kings Drive, PrescotL34 1BH
Born June 1977
Director
13 Jun 2017
Active
RAMUS, Tristan Nicholas
ActiveOld Bailey, LondonEC4M 7NG
Born September 1972
Director
Appointed 01 Sept 2018
RAMUS, Tristan Nicholas
Old Bailey, LondonEC4M 7NG
Born September 1972
Director
01 Sept 2018
Active
WEBB, Jamie Benjamin
ActiveOld Bailey, LondonEC4M 7NG
Born January 1974
Director
Appointed 01 Mar 2018
WEBB, Jamie Benjamin
Old Bailey, LondonEC4M 7NG
Born January 1974
Director
01 Mar 2018
Active
CRUDDEN, Neil Edward
ResignedKings Drive, PrescotL34 1BH
Born October 1974
Director
Appointed 22 Aug 2017
Resigned 22 Aug 2017
CRUDDEN, Neil Edward
Kings Drive, PrescotL34 1BH
Born October 1974
Director
22 Aug 2017
Resigned 22 Aug 2017
Resigned
MORRIS, Stephen Vincent
ResignedKings Drive, PrescotL34 1BH
Born December 1986
Director
Appointed 22 Aug 2017
Resigned 22 Aug 2017
MORRIS, Stephen Vincent
Kings Drive, PrescotL34 1BH
Born December 1986
Director
22 Aug 2017
Resigned 22 Aug 2017
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Old Bailey, LondonEC4M 7NG
Nature of Control
Ownership of shares 25 to 50 percent
Notified 31 Aug 2018
Twenty 20 Capital Limited
Old Bailey, LondonEC4M 7NG
Ownership of shares 25 to 50 percent
31 Aug 2018
Active
Ijmh Limited
ActiveOld Bailey, LondonEC4M 7NG
Nature of Control
Ownership of shares 25 to 50 percent
Notified 31 Aug 2018
Mr Ian James Munro
CeasedKings Drive, PrescotL34 1BH
Born June 1977
Nature of Control
Ownership of shares 75 to 100 percent
Notified 13 Jun 2017
Ceased 31 Aug 2018
Mr Ian James Munro
Kings Drive, PrescotL34 1BH
Born June 1977
Ownership of shares 75 to 100 percent
13 Jun 2017
Ceased 31 Aug 2018
Ceased
Filing History
22
Description
Type
Date Filed
Document
11 December 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
11 December 2019
9 September 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 September 2019
9 September 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 September 2019
9 September 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 September 2019
24 October 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 October 2018
20 March 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 March 2018
31 August 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
31 August 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
24 August 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
24 August 2017