Introduction
Watch Company
A
ACALISCARE TECHNOLOGIES LIMITED
ACALISCARE TECHNOLOGIES LIMITED is an active company incorporated on 11 March 2020 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities. ACALISCARE TECHNOLOGIES LIMITED was registered 6 years ago.(SIC: 62090)
Status
active
Active since 6 years ago
Company No
12512444
LTD Company
Age
6 Years
Incorporated 11 March 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 31 March 2025 (1 year ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2026
Period: 1 April 2024 - 31 March 2025
Confirmation Statement
Overdue
Last Filed
Made up to 10 March 2025 (1 year ago)
Submitted on 12 May 2025 (11 months ago)
Next Due
Due by 24 March 2026
For period ending 10 March 2026
Address
2 Leman Street London, E1W 9US,
Previous Addresses
30 City Road London EC1Y 2AY United Kingdom
From: 28 June 2021To: 7 May 2024
Tlt Llp 20 Gresham St London EC2V 7JE United Kingdom
From: 11 March 2020To: 28 June 2021
4 key events • 2020 - 2021
Funding Officers Ownership
Company Founded
Mar 20
Incorporation Company
Director Left
Jun 21
Termination Director Company With Name T...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Left
Oct 21
Termination Director Company With Name T...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
VANDERSCHRICK, Bart Gerard
ActiveLeman Street, LondonE1W 9US
Born September 1969
Director
Appointed 01 Oct 2021
VANDERSCHRICK, Bart Gerard
Leman Street, LondonE1W 9US
Born September 1969
Director
01 Oct 2021
Active
ACALIS MONACO
ActiveVilla Les Gaumates, Monaco
Corporate director
Appointed 11 Mar 2020
ACALIS MONACO
Villa Les Gaumates, Monaco
Corporate director
11 Mar 2020
Active
BARBALACO, Stephen
ResignedCity Road, LondonEC1Y 2AY
Born January 1966
Director
Appointed 11 Mar 2020
Resigned 04 Sept 2020
BARBALACO, Stephen
City Road, LondonEC1Y 2AY
Born January 1966
Director
11 Mar 2020
Resigned 04 Sept 2020
Resigned
PACHA, Amer
ResignedCity Road, LondonEC1Y 2AY
Born November 1958
Director
Appointed 11 Mar 2020
Resigned 01 Oct 2021
PACHA, Amer
City Road, LondonEC1Y 2AY
Born November 1958
Director
11 Mar 2020
Resigned 01 Oct 2021
Resigned
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Thibaud Vanderschrick
Active98000, Monaco
Born August 2000
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 Mar 2020
Mr Thibaud Vanderschrick
98000, Monaco
Born August 2000
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
11 Mar 2020
Active
Mr Robin Vanderschrick
Active13 9890, Asper
Born October 1996
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 Mar 2020
Mr Robin Vanderschrick
13 9890, Asper
Born October 1996
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
11 Mar 2020
Active
Mr Jense Vanderschrick
Active98000, Monaco
Born June 1998
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 Mar 2020
Mr Jense Vanderschrick
98000, Monaco
Born June 1998
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
11 Mar 2020
Active
Filing History
19
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
1 April 2025
7 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
8 October 2021
Termination Director Company With Name Termination Date
30 June 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
30 June 2021
No document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
30 June 2021
28 June 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 June 2021