Introduction
Watch Company
A
ACAI (51-52 FRITH STREET) LIMITED
ACAI (51-52 FRITH STREET) LIMITED is an active company incorporated on 5 November 2025 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 (51-52 FRITH STREET) LIMITED was registered 0 years ago.(SIC: 41100, 68100)
Status
active
Active since N/A years ago
Company No
16832705
LTD Company
Age
N/A Years
Incorporated 5 November 2025
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to N/A
Submitted on 14 November 2025 (5 months ago)
Next Due
Due by 5 August 2027
Period: 5 November 2025 - 28 February 2027
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 18 November 2026
For period ending 4 November 2026
Address
8 Sackville Street London, W1S 3DG,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Nov 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
DALAH, Annette Jill
ActiveSackville Street, LondonW1S 3DG
Born November 1977
Director
Appointed 05 Nov 2025
DALAH, Annette Jill
Sackville Street, LondonW1S 3DG
Born November 1977
Director
05 Nov 2025
Active
DEE-SHAPLAND, Peter Simon
ActiveSackville Street, LondonW1S 3DG
Born December 1964
Director
Appointed 05 Nov 2025
DEE-SHAPLAND, Peter Simon
Sackville Street, LondonW1S 3DG
Born December 1964
Director
05 Nov 2025
Active
GABBAY, Alan
ActiveSackville Street, LondonW1S 3DG
Born January 1984
Director
Appointed 05 Nov 2025
GABBAY, Alan
Sackville Street, LondonW1S 3DG
Born January 1984
Director
05 Nov 2025
Active
GABBAY, David Selim, Dr
ActiveSackville Street, LondonW1S 3DG
Born March 1944
Director
Appointed 05 Nov 2025
GABBAY, David Selim, Dr
Sackville Street, LondonW1S 3DG
Born March 1944
Director
05 Nov 2025
Active
HANOUKA, Caroline
ActiveSackville Street, LondonW1S 3DG
Born September 1979
Director
Appointed 05 Nov 2025
HANOUKA, Caroline
Sackville Street, LondonW1S 3DG
Born September 1979
Director
05 Nov 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
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 05 Nov 2025
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
05 Nov 2025
Active
Filing History
2
Description
Type
Date Filed
Document
14 November 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
14 November 2025