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ACAI (GOLDEN SQUARE) LIMITED (15217478)

ACAI (GOLDEN SQUARE) LIMITED (15217478) is an active UK company. incorporated on 17 October 2023. with registered office in London. The company operates in the Construction sector, engaged in development of building projects and 1 other business activities. ACAI (GOLDEN SQUARE) LIMITED has been registered for 2 years. Current directors include DALAH, Annette Jill, DEE-SHAPLAND, Peter Simon, GABBAY, Alan and 2 others.

Company Number
15217478
Status
active
Type
ltd
Incorporated
17 October 2023
Age
2 years
Address
8 Sackville Street, London, W1S 3DG
Industry Sector
Construction
Business Activity
Development of building projects
Directors
DALAH, Annette Jill, DEE-SHAPLAND, Peter Simon, GABBAY, Alan, GABBAY, David Selim, Dr, HANOUKA, Caroline
SIC Codes
41100, 68100

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ACAI (GOLDEN SQUARE) LIMITED

ACAI (GOLDEN SQUARE) LIMITED is an active company incorporated on 17 October 2023 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 (GOLDEN SQUARE) LIMITED was registered 2 years ago.(SIC: 41100, 68100)

Status

active

Active since 2 years ago

Company No

15217478

LTD Company

Age

2 Years

Incorporated 17 October 2023

Size

N/A

Accounts

ARD: 28/2

Up to Date

8 months left

Last Filed

Made up to 28 February 2025 (1 year ago)
Submitted on 27 October 2025 (6 months ago)
Period: 4 November 2023 - 28 February 2025(16 months)
Type: Total Exemption (Full)

Next Due

Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 3 November 2025 (5 months ago)
Submitted on 3 November 2025 (5 months ago)

Next Due

Due by 17 November 2026
For period ending 3 November 2026

Previous Company Names

ACAI (SOHO) LIMITED
From: 3 November 2023To: 29 August 2024
GOLDANNE 10 LIMITED
From: 17 October 2023To: 3 November 2023
Contact
Address

8 Sackville Street London, W1S 3DG,

Previous Addresses

40 Queen Anne Street London W1G 9EL United Kingdom
From: 17 October 2023To: 3 November 2023
Timeline

10 key events • 2023 - 2024

Funding Officers Ownership
Company Founded
Oct 23
Director Left
Nov 23
Director Joined
Nov 23
Director Joined
Nov 23
Owner Exit
Nov 23
Director Left
Nov 23
Director Joined
Nov 23
Director Joined
Nov 23
Director Joined
Nov 23
Loan Secured
Sept 24
0
Funding
7
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

7

5 Active
2 Resigned

DALAH, Annette Jill

Active
Sackville Street, LondonW1S 3DG
Born November 1977
Director
Appointed 03 Nov 2023

DEE-SHAPLAND, Peter Simon

Active
Sackville Street, LondonW1S 3DG
Born December 1964
Director
Appointed 03 Nov 2023

GABBAY, Alan

Active
Sackville Street, LondonW1S 3DG
Born January 1984
Director
Appointed 03 Nov 2023

GABBAY, David Selim, Dr

Active
Sackville Street, LondonW1S 3DG
Born March 1944
Director
Appointed 03 Nov 2023

HANOUKA, Caroline

Active
Sackville Street, LondonW1S 3DG
Born September 1979
Director
Appointed 03 Nov 2023

MITCHELL, Keith Andrew

Resigned
40 Queen Anne Street, LondonW1G 9EL
Born February 1969
Director
Appointed 17 Oct 2023
Resigned 03 Nov 2023

GOLDEN SECRETARIES LIMITED

Resigned
Queen Anne Street, LondonW1G 9EL
Corporate director
Appointed 17 Oct 2023
Resigned 03 Nov 2023

Persons with significant control

2

1 Active
1 Ceased

Acai Group Holdings Limited

Active
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 03 Nov 2023

Clients' Nominees Limited

Ceased
Queen Anne Street, LondonW1G 9EL

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Oct 2023
Ceased 03 Nov 2023
Fundings
Financials
Latest Activities

Filing History

24

Confirmation Statement With No Updates
3 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
8 November 2024
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
17 September 2024
MR01Registration of a Charge
Certificate Change Of Name Company
29 August 2024
CERTNMCertificate of Incorporation on Change of Name
Memorandum Articles
10 November 2023
MAMA
Resolution
10 November 2023
RESOLUTIONSResolutions
Change Account Reference Date Company Current Extended
9 November 2023
AA01Change of Accounting Reference Date
Accounts With Accounts Type Dormant
8 November 2023
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
8 November 2023
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
6 November 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
6 November 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
6 November 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 November 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 November 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 November 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
3 November 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 November 2023
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
3 November 2023
AD01Change of Registered Office Address
Cessation Of A Person With Significant Control
3 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
3 November 2023
PSC02Notification of Relevant Legal Entity PSC
Change Account Reference Date Company Current Extended
3 November 2023
AA01Change of Accounting Reference Date
Certificate Change Of Name Company
3 November 2023
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
17 October 2023
NEWINCIncorporation