Introduction
Watch Company
A
ACAI (DEAN STREET) LTD
ACAI (DEAN STREET) LTD is an active company incorporated on 2 November 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 (DEAN STREET) LTD was registered 5 years ago.(SIC: 41100, 68100)
Status
active
Active since 5 years ago
Company No
12991606
LTD Company
Age
5 Years
Incorporated 2 November 2020
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 27 October 2025 (6 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 1 November 2025 (6 months ago)
Submitted on 3 November 2025 (5 months ago)
Next Due
Due by 15 November 2026
For period ending 1 November 2026
Address
8 Sackville Street London, W1S 3DG,
5 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Nov 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...
Loan Secured
Sept 24
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
3
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
DALAH, Annette Jill
ActiveSackville Street, LondonW1S 3DG
Born November 1977
Director
Appointed 02 Nov 2020
DALAH, Annette Jill
Sackville Street, LondonW1S 3DG
Born November 1977
Director
02 Nov 2020
Active
DEE-SHAPLAND, Peter Simon
ActiveSackville Street, LondonW1S 3DG
Born December 1964
Director
Appointed 02 Nov 2020
DEE-SHAPLAND, Peter Simon
Sackville Street, LondonW1S 3DG
Born December 1964
Director
02 Nov 2020
Active
GABBAY, Alan
ActiveSackville Street, LondonW1S 3DG
Born January 1984
Director
Appointed 02 Nov 2020
GABBAY, Alan
Sackville Street, LondonW1S 3DG
Born January 1984
Director
02 Nov 2020
Active
GABBAY, David Selim, Dr
ActiveSackville Street, LondonW1S 3DG
Born March 1944
Director
Appointed 02 Nov 2020
GABBAY, David Selim, Dr
Sackville Street, LondonW1S 3DG
Born March 1944
Director
02 Nov 2020
Active
HANOUKA, Caroline
ActiveSackville Street, LondonW1S 3DG
Born September 1979
Director
Appointed 02 Nov 2020
HANOUKA, Caroline
Sackville Street, LondonW1S 3DG
Born September 1979
Director
02 Nov 2020
Active
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mrs Annette Jill Dalah
CeasedSackville Street, LondonW1S 3DG
Born November 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 02 Nov 2020
Ceased 02 Nov 2020
Mrs Annette Jill Dalah
Sackville Street, LondonW1S 3DG
Born November 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
02 Nov 2020
Ceased 02 Nov 2020
Ceased
Mrs Caroline Hanouka
CeasedSackville Street, LondonW1S 3DG
Born September 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 02 Nov 2020
Ceased 02 Nov 2020
Mrs Caroline Hanouka
Sackville Street, LondonW1S 3DG
Born September 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
02 Nov 2020
Ceased 02 Nov 2020
Ceased
Mr Alan Gabbay
CeasedSackville Street, LondonW1S 3DG
Born January 1984
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 02 Nov 2020
Ceased 02 Nov 2020
Mr Alan Gabbay
Sackville Street, LondonW1S 3DG
Born January 1984
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
02 Nov 2020
Ceased 02 Nov 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 02 Nov 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
02 Nov 2020
Active
Filing History
20
Description
Type
Date Filed
Document
17 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 September 2024
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