Company Overview
Acai (Golden Square) Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Tuesday 17 October 2023. Acai (Golden Square) Limited has been in business for 2 years and 5 months. The accounts status is total exemption full and the accounts are next due on Monday 30 November 2026.
Registered Address

8 Sackville Street, London, W1S 3DG
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Companies House Data
Company NameACAI (GOLDEN SQUARE) LIMITED
Company Number15217478
Registered Office Address8 Sackville Street
 W1S 3DG
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date17/10/2023
Accounting Reference Date Day28
Accounting Reference Date Month2
Accounts Next Due Date30/11/2026
Accounts Last Made Up Date28/02/2025
Accounts Account CategoryTOTAL EXEMPTION FULL
Returns Next Due Date14/11/2024
Previous Company NameChanged Date
ACAI (SOHO) LIMITED29 Aug 2024
GOLDANNE 10 LIMITED03 Nov 2023
Directors & Members
Show Resigned
Annette Dalah - Director
(British, 49 years old, born November 1977)
Appointed 03 November 2023
 Active
Peter Dee-Shapland - Director
(British, 62 years old, born December 1964)
Appointed 03 November 2023
 Active
Alan Gabbay - Director
(British, 42 years old, born January 1984)
Appointed 03 November 2023
 Active
David Gabbay - Director
(British, 82 years old, born March 1944)
Appointed 03 November 2023
 Active
Caroline Hanouka - Director
(British, 47 years old, born September 1979)
Appointed 03 November 2023
 Active
Secretaries
No Secretaries Appointed
Other Company Directorships
Annette Dalah
ACAI (51-52 FRITH STREET) LIMITED
ACAI (ARGYLL STREET) LTD
ACAI (CAVENDISH PLACE) LIMITED
ACAI (COACH & HORSES) LIMITED
ACAI (DEAN STREET) LTD
ACAI (FRITH STREET) LIMITED
ACAI (HARROW) LIMITED
ACAI (LONDON BRIDGE) LIMITED
ACAI (PEASCOD STREET) LIMITED
ACAI FINANCE LTD
ACAI GROUP HOLDINGS LIMITED
CITY & ST JAMES PROPERTY HOLDINGS LIMITED
FANFARE PROPERTIES LIMITED
GRAFTON ESTATE NO 3 GP LIMITED
HAMPTON (PETERBOROUGH) MANAGEMENT LIMITED
HARLOW BUSINESS PARK MANAGEMENT LIMITED
J F ASHTON LIMITED
O & H DEVELOPMENTS HOLDINGS LIMITED
O & H ESTATES LIMITED
O & H HOLDINGS NO.2 LIMITED
O & H WALTON (RESIDENTIAL) LIMITED
O&H (ACACIA ROAD) LIMITED
O&H (WALTON 2) LIMITED
O&H COLCHESTER LTD
O&H HAMPTON LIMITED
O&H LONDON DEVELOPMENTS LIMITED
O&H PROPERTIES LIMITED
O&H Q6 LIMITED
O&H Q7 LIMITED
ST JAMES PROPERTY (GROSVENOR PLACE) LIMITED
ST JAMES PROPERTY DEVELOPMENT LIMITED
STRAWBOAT LIMITED
SWALLOW STREET GENERAL PARTNER LIMITED
VALUE NATURE LIMITED
Peter Dee-Shapland
ACAI (51-52 FRITH STREET) LIMITED
ACAI (ARGYLL STREET) LTD
ACAI (BROMPTON ROAD) LIMITED
ACAI (BRUTON STREET) LTD
ACAI (CAVENDISH PLACE) LIMITED
ACAI (COACH & HORSES) LIMITED
ACAI (DEAN STREET) LTD
ACAI (FRITH STREET) LIMITED
ACAI (HARROW) LIMITED
ACAI (HIGH HOLBORN) LIMITED
ACAI (LONDON BRIDGE) LIMITED
ACAI (OLD BURLINGTON STREET) LIMITED
ACAI (PEASCOD STREET) LIMITED
ACAI (SACKVILLE STREET) LIMITED
ACAI (TRURO) LIMITED
ACAI PROPERTIES LIMITED
GRAFTON ESTATE NO 3 GP LIMITED
O&H (7 GRAFTON STREET) LIMITED
O&H (ACACIA ROAD) LIMITED
O&H (CROWNDEAN 1) LIMITED
O&H (GRAFTON 1) LIMITED
O&H (HOLNE CHASE) LIMITED
O&H (LODGE) LIMITED
O&H (ST JOHNS WOOD) LIMITED
O&H (STATION ROAD) LIMITED
O&H (SWALLOW 1) LIMITED
O&H (SWALLOW 2) LIMITED
O&H (WALTON 2) LIMITED
O&H (WALTON) HOLDINGS LIMITED
O&H GRAFTON DEVELOPMENTS LIMITED
O&H LONDON DEVELOPMENTS LIMITED
O&H MAYFAIR DEVELOPMENTS LIMITED
SPIRITBAY LIMITED
SPIRITDRIVE LIMITED
Alan Gabbay
No companies found
David Gabbay
ACAI (ARGYLL STREET) LTD
ACAI (BRUTON STREET) LTD
ACAI (COACH & HORSES) LIMITED
ACAI (DEAN STREET) LTD
ACAI (FRITH STREET) LIMITED
ACAI (LONDON BRIDGE) LIMITED
ACAI FINANCE LTD
CABOCHON PROPCO LIMITED
HAMPTON (PETERBOROUGH) MANAGEMENT LIMITED
O & H DEVELOPMENTS HOLDINGS LIMITED
O&H (GRAFTON 1) LIMITED
VALUE NATURE LIMITED
Caroline Hanouka
ACAI (51-52 FRITH STREET) LIMITED
ACAI (ARGYLL STREET) LTD
ACAI (COACH & HORSES) LIMITED
ACAI (DEAN STREET) LTD
ACAI (FRITH STREET) LIMITED
ACAI (LONDON BRIDGE) LIMITED
CITY & ST JAMES PROPERTY HOLDINGS LIMITED
FANFARE PROPERTIES LIMITED
GRAFTON ESTATE NO. 1 GP LIMITED
GRAFTON ESTATE NO 3 GP LIMITED
GREAT HADDON MANAGEMENT COMPANY LIMITED
HAMPTON (PETERBOROUGH) MANAGEMENT LIMITED
HARLOW BUSINESS PARK MANAGEMENT LIMITED
INVOKESTAR 2 LIMITED
INVOKESTAR LIMITED
J F ASHTON LIMITED
O & H ESTATES LIMITED
O & H HOLDINGS NO.2 LIMITED
O & H WALTON (RESIDENTIAL) LIMITED
O&H HAMPTON LIMITED
O&H PROPERTIES LIMITED
O&H Q6 LIMITED
O&H Q7 LIMITED
OLD BURLINGTON STREET GENERAL PARTNER LIMITED
ST JAMES PROPERTY (GROSVENOR PLACE) LIMITED
ST JAMES PROPERTY DEVELOPMENT LIMITED
STRAWBOAT LIMITED
SWALLOW STREET GENERAL PARTNER LIMITED
VALUE NATURE LIMITED
Balance Sheet Unlock full report
Accounts Date 28-Feb-2025 03-Nov-2023
Balance Sheet
Fixed Assets - -
Current Assets - -
Creditors Due Within One Year - -
Working Cap - -
Total Assets Less Current Liabilities - -
Long-term Liabilities - -
Net Assets 1 1
Share Capital & Reserves
Share Cap - -
Profit & Loss Reserves - -
Other Reserves - -
Shareholders Funds 1 1
Common Size Financial Analysis Unlock full report
Accounts Date 28-Feb-2025 03-Nov-2023
Tangible Fixed Assets - -
Fixed Assets - -
Stocks Inventory - -
Debtors - -
Cash Bank In Hand - -
Current Assets - -
Creditors Due Within One Year - -
Net Current Assets Liabilities - -
Creditors Due After One Year - -
Accruals Deferred Income - -
Provisions For Liabilities Charges - -
Net Assets Liabilities Including Pension Asset Liability - -
Called Up Share Capital - -
Share Capital Allotted Called Up Paid - -
Profit Loss Account Reserve - -
Shareholder Funds - -
Capital Employed - -
Total Assets Less Current Liabilities - -
Financial Ratio Analysis Unlock full report
Accounts Date 28-Feb-2025 03-Nov-2023
Liquidity Ratio 0.0 0.0
Solvency Ratio - -
Reserves to Assets - -
Secured Creditors Unlock full report
Mortgages Charges 1
Mortgages Outstanding 1
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 28-Feb-2025 03-Nov-2023
Assets - -
Debt - -
Net Assets/Debt 1 1
It is not clear that the company was actively trading prior to the latest financial data filed. Examination of the full accounts may provide further information. If the company remains active on the company register it may have traded in the period since the date of the latest filed accounts. A full credit report may provide information relating to trade payment history and county court or court judgments if any.
Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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Document Filings
Confirmation statement made on 3 November 2025 with no updates
Confirmation statement made on 3 November 2024 with no updates
Registration of charge 152174780001, created on 16 September 2024
Certificate of change of name
Memorandum and Articles of Association
Resolutions
Current accounting period extended from 3 November 2024 to 28 February 2025
Previous accounting period shortened from 28 February 2025 to 3 November 2023
Confirmation statement made on 3 November 2023 with updates
Termination of appointment of Keith Andrew Mitchell as a director on 3 November 2023
Appointment of Mr Alan Gabbay as a director on 3 November 2023
Appointment of Mrs Caroline Hanouka as a director on 3 November 2023
Appointment of Mrs Annette Jill Dalah as a director on 3 November 2023
Termination of appointment of Golden Secretaries Limited as a director on 3 November 2023
Appointment of Dr David Selim Gabbay as a director on 3 November 2023
Appointment of Mr Peter Simon Dee-Shapland as a director on 3 November 2023
Registered office address changed from 40 Queen Anne Street London W1G 9EL United Kingdom to 8 Sackville Street London W1S 3DG on 3 November 2023
Cessation of Clients' Nominees Limited as a person with significant control on 3 November 2023
Notification of Acai Group Holdings Limited as a person with significant control on 3 November 2023
Current accounting period extended from 31 October 2024 to 28 February 2025
Certificate of change of name
Incorporation
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