Introduction
Watch Company
A
ACAI (FRITH STREET) LIMITED
ACAI (FRITH STREET) LIMITED is an active company incorporated on 13 August 2020 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects and 1 other business activity. ACAI (FRITH STREET) LIMITED was registered 5 years ago.(SIC: 41100, 68100)
Status
active
Active since 5 years ago
Company No
12811098
LTD Company
Age
5 Years
Incorporated 13 August 2020
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 26 November 2025 (5 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 August 2025 (8 months ago)
Submitted on 13 August 2025 (8 months ago)
Next Due
Due by 26 August 2026
For period ending 12 August 2026
Previous Company Names
ACAI (SHAFTESBURY AVENUE) LTD
From: 13 August 2020To: 26 March 2021
Address
8 Sackville Street London, W1S 3DG,
5 key events • 2020 - 2023
Funding Officers Ownership
Company Founded
Aug 20
Incorporation Company
Owner Exit
Aug 23
Cessation Of A Person With Significant C...
Owner Exit
Aug 23
Cessation Of A Person With Significant C...
Owner Exit
Aug 23
Cessation Of A Person With Significant C...
Owner Exit
Aug 23
Cessation Of A Person With Significant C...
0
Funding
0
Officers
4
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
DALAH, Annette Jill
ActiveSackville Street, LondonW1S 3DG
Born November 1977
Director
Appointed 13 Aug 2020
DALAH, Annette Jill
Sackville Street, LondonW1S 3DG
Born November 1977
Director
13 Aug 2020
Active
DEE-SHAPLAND, Peter Simon
ActiveSackville Street, LondonW1S 3DG
Born December 1964
Director
Appointed 13 Aug 2020
DEE-SHAPLAND, Peter Simon
Sackville Street, LondonW1S 3DG
Born December 1964
Director
13 Aug 2020
Active
GABBAY, Alan
ActiveSackville Street, LondonW1S 3DG
Born January 1984
Director
Appointed 13 Aug 2020
GABBAY, Alan
Sackville Street, LondonW1S 3DG
Born January 1984
Director
13 Aug 2020
Active
GABBAY, David Selim, Dr
ActiveSackville Street, LondonW1S 3DG
Born March 1944
Director
Appointed 13 Aug 2020
GABBAY, David Selim, Dr
Sackville Street, LondonW1S 3DG
Born March 1944
Director
13 Aug 2020
Active
HANOUKA, Caroline
ActiveSackville Street, LondonW1S 3DG
Born September 1979
Director
Appointed 13 Aug 2020
HANOUKA, Caroline
Sackville Street, LondonW1S 3DG
Born September 1979
Director
13 Aug 2020
Active
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
Mrs Caroline Hanouka
CeasedSackville Street, LondonW1S 3DG
Born September 1979
Nature of Control
Significant influence or control
Notified 13 Aug 2020
Ceased 13 Aug 2020
Mrs Caroline Hanouka
Sackville Street, LondonW1S 3DG
Born September 1979
Significant influence or control
13 Aug 2020
Ceased 13 Aug 2020
Ceased
Mrs Annette Jill Dalah
CeasedSackville Street, LondonW1S 3DG
Born November 1977
Nature of Control
Significant influence or control
Notified 13 Aug 2020
Ceased 13 Aug 2020
Mrs Annette Jill Dalah
Sackville Street, LondonW1S 3DG
Born November 1977
Significant influence or control
13 Aug 2020
Ceased 13 Aug 2020
Ceased
Mr Alan Gabbay
CeasedSackville Street, LondonW1S 3DG
Born January 1984
Nature of Control
Significant influence or control
Notified 13 Aug 2020
Ceased 13 Aug 2020
Mr Alan Gabbay
Sackville Street, LondonW1S 3DG
Born January 1984
Significant influence or control
13 Aug 2020
Ceased 13 Aug 2020
Ceased
Acai Investments Holdings Limited
CeasedEsplanade, JerseyJE4 9WG
Nature of Control
Ownership of shares 75 to 100 percent
Notified 13 Aug 2020
Ceased 13 Aug 2020
Acai Investments Holdings Limited
Esplanade, JerseyJE4 9WG
Ownership of shares 75 to 100 percent
13 Aug 2020
Ceased 13 Aug 2020
Ceased
Sackville Street, LondonW1S 3DG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Aug 2020
Acai Group Holdings Limited
Sackville Street, LondonW1S 3DG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Aug 2020
Active
Filing History
19
Description
Type
Date Filed
Document
7 August 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 August 2023
4 August 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 August 2023
4 August 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 August 2023
4 August 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 August 2023
4 August 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 August 2023
30 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 March 2021