Menna Overview
Here’s a quick overview of ACAI CAPITAL LIMITED 👀 — a London based business that started in 2015.
ACAI CAPITAL LIMITED
- Company statusactive
- Company No09581307
- Age11 years 2 months Incorporated 8 May 2015
- Officers4
Address
8 Sackville Street, London, W1S 3DG, United Kingdom
ACAI CAPITAL LIMITED is an active company incorporated on 8 May 2015 and based in London, United Kingdom. The company was registered 11 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 28 February 2025. Next accounts due by 30 November 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 08 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 20 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 08 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 01 Nov 2023
Confirmation Statement With Updates
3 Years Ago on 05 Jun 2023
Accounts With Accounts Type Small
3 Years Ago on 14 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 10 May 2022
Accounts With Accounts Type Small
4 Years Ago on 24 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 10 May 2021
Notification Of A Person With Significant Control
5 Years Ago on 14 Sep 2020
Cessation Of A Person With Significant Control
5 Years Ago on 14 Sep 2020
Cessation Of A Person With Significant Control
5 Years Ago on 14 Sep 2020
Cessation Of A Person With Significant Control
5 Years Ago on 14 Sep 2020
Confirmation Statement With Updates
6 Years Ago on 14 May 2020
Accounts With Accounts Type Dormant
6 Years Ago on 16 Mar 2020
Accounts With Accounts Type Dormant
6 Years Ago on 11 Nov 2019
Confirmation Statement With Updates
7 Years Ago on 11 Jun 2019
Change Person Director Company With Change Date
7 Years Ago on 05 Feb 2019
Change Person Director Company With Change Date
7 Years Ago on 05 Feb 2019
Change Person Director Company With Change Date
7 Years Ago on 05 Feb 2019
Change Person Director Company With Change Date
7 Years Ago on 05 Feb 2019
Change To A Person With Significant Control
7 Years Ago on 05 Feb 2019
Change To A Person With Significant Control
7 Years Ago on 05 Feb 2019
Change To A Person With Significant Control
7 Years Ago on 05 Feb 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 05 Feb 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DALAH, Annette Jill | director | Nov 1977 | 08 May 2015 |
| GABBAY, Alan | director | Jan 1984 | 08 May 2015 |
| GABBAY, David Selim, Dr | director | Mar 1944 | 08 May 2015 |
| HANOUKA, Caroline | director | Sep 1979 | 08 May 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Acai Group Holdings Limited | 30 Jun 2020 | |
| Mrs Annette Jill Dalah | Nov 1977 | 06 Apr 2016 |
| Mr Alan Gabbay | Jan 1984 | 06 Apr 2016 |
| Mrs Caroline Hanouka | Sep 1979 | 06 Apr 2016 |
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DALAH, Annette Jill, GABBAY, David Selim, Dr are mutual persons.
DALAH, Annette Jill, GABBAY, Alan, GABBAY, David Selim, Dr are mutual persons.
DALAH, Annette Jill, GABBAY, Alan, GABBAY, David Selim, Dr are mutual persons.
DALAH, Annette Jill are mutual persons.
DALAH, Annette Jill, GABBAY, Alan are mutual persons.
DALAH, Annette Jill, GABBAY, David Selim, Dr are mutual persons.
DALAH, Annette Jill, GABBAY, Alan are mutual persons.
DALAH, Annette Jill, GABBAY, Alan are mutual persons.
DALAH, Annette Jill, GABBAY, Alan, GABBAY, David Selim, Dr are mutual persons.
DALAH, Annette Jill, GABBAY, David Selim, Dr are mutual persons.
DALAH, Annette Jill are mutual persons.
DALAH, Annette Jill, HANOUKA, Caroline are mutual persons.
DALAH, Annette Jill are mutual persons.
DALAH, Annette Jill are mutual persons.
DALAH, Annette Jill are mutual persons.
DALAH, Annette Jill are mutual persons.
DALAH, Annette Jill, GABBAY, Alan are mutual persons.
DALAH, Annette Jill are mutual persons.
DALAH, Annette Jill, GABBAY, Alan are mutual persons.
DALAH, Annette Jill, GABBAY, Alan, GABBAY, David Selim, Dr, HANOUKA, Caroline are mutual persons.
DALAH, Annette Jill are mutual persons.
DALAH, Annette Jill, GABBAY, Alan, HANOUKA, Caroline are mutual persons.
DALAH, Annette Jill, GABBAY, Alan, HANOUKA, Caroline are mutual persons.
DALAH, Annette Jill, GABBAY, Alan, HANOUKA, Caroline are mutual persons.
DALAH, Annette Jill, GABBAY, Alan, HANOUKA, Caroline are mutual persons.
DALAH, Annette Jill, GABBAY, Alan, HANOUKA, Caroline are mutual persons.
DALAH, Annette Jill, GABBAY, Alan, HANOUKA, Caroline are mutual persons.
DALAH, Annette Jill, GABBAY, Alan, HANOUKA, Caroline are mutual persons.
GABBAY, Alan, HANOUKA, Caroline are mutual persons.
GABBAY, Alan, HANOUKA, Caroline are mutual persons.
GABBAY, Alan, HANOUKA, Caroline are mutual persons.
GABBAY, Alan, HANOUKA, Caroline are mutual persons.
GABBAY, Alan, HANOUKA, Caroline are mutual persons.
GABBAY, Alan, HANOUKA, Caroline are mutual persons.
GABBAY, Alan, HANOUKA, Caroline are mutual persons.
GABBAY, Alan are mutual persons.
GABBAY, Alan are mutual persons.
GABBAY, Alan are mutual persons.
GABBAY, Alan are mutual persons.
GABBAY, Alan are mutual persons.
GABBAY, Alan are mutual persons.
GABBAY, Alan are mutual persons.
GABBAY, Alan are mutual persons.
GABBAY, David Selim, Dr are mutual persons.
GABBAY, David Selim, Dr are mutual persons.
GABBAY, David Selim, Dr are mutual persons.
GABBAY, David Selim, Dr, HANOUKA, Caroline are mutual persons.
GABBAY, David Selim, Dr, HANOUKA, Caroline are mutual persons.
GABBAY, David Selim, Dr are mutual persons.
HANOUKA, Caroline are mutual persons.
HANOUKA, Caroline are mutual persons.
HANOUKA, Caroline are mutual persons.
HANOUKA, Caroline are mutual persons.
HANOUKA, Caroline are mutual persons.
HANOUKA, Caroline are mutual persons.
HANOUKA, Caroline are mutual persons.
HANOUKA, Caroline are mutual persons.
ACAI (COACH & HORSES) LIMITED
DALAH, Annette Jill are mutual persons.
ACAI (GOLDEN SQUARE) LIMITED
DALAH, Annette Jill are mutual persons.
ACAI FINANCE LTD
DALAH, Annette Jill, GABBAY, Alan, HANOUKA, Caroline are mutual persons.
ACAI (LONDON BRIDGE) LIMITED
DALAH, Annette Jill are mutual persons.
ACAI (DEAN STREET) LTD
DALAH, Annette Jill are mutual persons.
ACAI (FRITH STREET) LIMITED
DALAH, Annette Jill are mutual persons.
GRAFTON ESTATE NO.1 (NOMINEE 1) LIMITED
HANOUKA, Caroline are mutual persons.
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Here’s a quick overview of ACAI CAPITAL LIMITED 👀 — a London based business that started in 2015.