Acquinity Partners Limited. net worth, address, company information. Free

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Acquinity Partners Limited (reg no 11018914) is a private limited company created on 2017-10-18 originating in United Kingdom. The business is registered at 6 Lloyds Avenue, London EC3N 3AX. Acquinity Partners Limited operates SIC: 66220 - "activities of insurance agents and brokers".

Company details

Name	Acquinity Partners Limited
Number	11018914
Date of Incorporation:	Wednesday 18th October 2017
End of financial year:	31 December
Address:	6 Lloyds Avenue, London, EC3N 3AX
SIC code:	66220 - Activities of insurance agents and brokers

As for the 2 directors that can be found in this company, we can name: Christopher J. (in the company from 18 October 2017), Christopher T. (appointment date: 18 October 2017). The Companies House indexes 3 persons of significant control, namely: Pib Group Limited can be reached at West Carr Road, DN22 7SW Retford, Nottinghamshire. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Christopher T. has 1/2 or less of shares, 1/2 or less of voting rights, Christopher J. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2018-12-31	2019-12-31	2020-12-31
Current Assets	1,000	42	1,098,322
Fixed Assets	1	45,892	45,930
Total Assets Less Current Liabilities	-3,920	-9,017	189,827

People with significant control

Pib Group Limited

19 March 2021

Address	Rossington's Business Park West Carr Road, Retford, Nottinghamshire, DN22 7SW, United Kingdom
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	09900466
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Christopher T.

18 October 2017 - 19 March 2021

Nature of control:	25-50% voting rights 25-50% shares

Christopher J.

18 October 2017 - 19 March 2021

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(CERTNM) Company name changed acquinity partners LIMITEDcertificate issued on 15/05/24 filed on: 15th, May 2024 \| change of name	Free Download

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(CERTNM) Company name changed acquinity partners LIMITEDcertificate issued on 15/05/24 filed on: 15th, May 2024 \| change of name	Free Download
(AP01) New director was appointed on 2024-04-05 filed on: 8th, April 2024 \| officers	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 10th, January 2024 \| capital	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 8th, January 2024 \| incorporation	Free Download (32 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 8th, January 2024 \| resolution	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2023-10-17 filed on: 17th, October 2023 \| confirmation statement	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 28th, September 2023 \| accounts	Free Download (13 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 7th, September 2023 \| other	Free Download (2 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 7th, September 2023 \| accounts	Free Download (124 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 7th, September 2023 \| other	Free Download (3 pages)
(TM01) Director appointment termination date: 2023-06-07 filed on: 7th, June 2023 \| officers	Free Download (1 page)
(MR01) Registration of charge 110189140003, created on 2023-05-04 filed on: 5th, May 2023 \| mortgage	Free Download (84 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 19th, December 2022 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 19th, December 2022 \| accounts	Free Download (102 pages)
(AA) Audit exemption subsidiary accounts made up to 2021-12-31 filed on: 19th, December 2022 \| accounts	Free Download (12 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 19th, December 2022 \| other	Free Download (2 pages)
(AP01) New director was appointed on 2022-11-28 filed on: 6th, December 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2022-11-28 filed on: 28th, November 2022 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2022-11-28 filed on: 28th, November 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2022-10-17 filed on: 17th, October 2022 \| confirmation statement	Free Download (4 pages)
(MA) Memorandum and Articles of Association filed on: 4th, March 2022 \| incorporation	Free Download (22 pages)
(MR01) Registration of charge 110189140002, created on 2022-02-28 filed on: 4th, March 2022 \| mortgage	Free Download (110 pages)
(MR01) Registration of charge 110189140001, created on 2022-02-28 filed on: 3rd, March 2022 \| mortgage	Free Download (56 pages)
(CS01) Confirmation statement with updates 2021-10-17 filed on: 17th, October 2021 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 2020-12-31 filed on: 6th, September 2021 \| accounts	Free Download (12 pages)
(AP01) New director was appointed on 2021-03-19 filed on: 31st, March 2021 \| officers	Free Download (2 pages)
(PSC02) Notification of a person with significant control 2021-03-19 filed on: 31st, March 2021 \| persons with significant control	Free Download (2 pages)
(SH01) Statement of Capital on 2021-03-19: 1010.00 GBP filed on: 31st, March 2021 \| capital	Free Download (3 pages)
(PSC07) Cessation of a person with significant control 2021-03-19 filed on: 31st, March 2021 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2021-03-19 filed on: 31st, March 2021 \| persons with significant control	Free Download (1 page)
(AP01) New director was appointed on 2021-03-19 filed on: 31st, March 2021 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2021-03-24 filed on: 24th, March 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2020-10-17 filed on: 22nd, October 2020 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control 2019-04-20 filed on: 16th, October 2020 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2019-12-31 filed on: 7th, October 2020 \| accounts	Free Download (10 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 29th, April 2020 \| resolution	Free Download (4 pages)
(MA) Memorandum and Articles of Association filed on: 29th, April 2020 \| incorporation	Free Download (23 pages)
(CS01) Confirmation statement with no updates 2019-10-17 filed on: 17th, October 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2018-12-31 filed on: 18th, July 2019 \| accounts	Free Download (9 pages)
(PSC04) Change to a person with significant control 2019-04-01 filed on: 30th, April 2019 \| persons with significant control	Free Download (2 pages)
(CH01) On 2019-04-20 director's details were changed filed on: 29th, April 2019 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2019-04-01 filed on: 29th, April 2019 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 2019-04-01 filed on: 29th, April 2019 \| persons with significant control	Free Download (2 pages)
(CH01) On 2019-04-20 director's details were changed filed on: 29th, April 2019 \| officers	Free Download (2 pages)
(CH01) On 2019-04-01 director's details were changed filed on: 29th, April 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2018-10-17 filed on: 19th, October 2018 \| confirmation statement	Free Download (5 pages)
(AD01) Registered office address changed from 18 King William Street London EC4N 7BP United Kingdom to 6 Lloyds Avenue London EC3N 3AX on 2018-09-19 filed on: 19th, September 2018 \| address	Free Download (1 page)
(AA01) Current accounting period extended from 2018-10-31 to 2018-12-31 filed on: 1st, May 2018 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 18th, October 2017 \| incorporation	Free Download (33 pages)
(SH01) Statement of Capital on 2017-10-18: 1000.00 GBP capital

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