ACENTIC LTD.

4TH FLOOR, ILONA ROSE HOUSE, MANETTE STREET, LONDON  W1D 4AL
  • Dissolved
  • Private Limited Company
  • Company No. 01376766
  • Last Updated: 04 Apr 2024
Company profile Ownership Accounts

Company Profile

ACENTIC LTD. was incorporated on Monday, July 3, 1978 as a Private Limited Company with registered address in LONDON. ACENTIC LTD. has the status: Dissolved and it's listed in the following category: Ready-made interactive leisure and entertainment software development. This Private Limited Company has been operating for 46 years 2 months and 13 days.

Name ACENTIC LTD.
Company number 01376766
Company type Private Limited Company
Incorporation date 03 Jul 1978
Status Dissolved
Industry (SIC 2007)

Address

Registered Address 4TH FLOOR, ILONA ROSE HOUSE
MANETTE STREET
LONDON
W1D 4AL
Country Of Origin

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Acentic Holdings Ltd Power Rd. Studios, 114 Power Road, W4 5PY Dates: Sunday, December 31, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Acentic Gmbh 50829 Dates: Wednesday, April 6, 2016 - Sunday, December 31, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 December
Next annual accounts due Not available
Latest accounts 31 December 2020
Next confirmation statement due Not available
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 16
Mortgages Outstanding 0
Mortgages Partially Satisfied 16
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
ACENTIC LTD. 03 Jul 1978
GRANADA BUSINESS TECHNOLOGY LIMITED 04 Jul 2003
GBT LIMITED 19 Sep 2003