Acquire Performance Marketing Limited. net worth, address, company information. Free

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Acquire Performance Marketing Limited (Companies House Registration Number 09090839) is a private limited company started on 2014-06-18 in United Kingdom. The business is registered at Stonecross, Trumpington High Street, Cambridge CB2 9SU. Acquire Performance Marketing Limited operates Standard Industrial Classification code: 70229 - "management consultancy activities other than financial management", Standard Industrial Classification code: 73110 - "advertising agencies".

Company details

Name	Acquire Performance Marketing Limited
Number	09090839
Date of Incorporation:	2014-06-18
End of financial year:	30 June
Address:	Stonecross, Trumpington High Street, Cambridge, CB2 9SU
SIC code:	70229 - Management consultancy activities other than financial management 73110 - Advertising agencies

Moving on to the 1 managing director that can be found in the enterprise, we can name: Thomas H. (in the company from 18 June 2014). The official register reports 1 person of significant control - Thomas H., the single individual in the company that has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2015-06-30	2016-06-30
Current Assets	541	55,297
Number Shares Allotted	300	348
Shareholder Funds	-43,375	40,941
Tangible Fixed Assets	-	2,130
Total Assets Less Current Liabilities	-43,375	41,367

People with significant control

Thomas H.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(CS01) Confirmation statement with no updates Sun, 18th Jun 2023 filed on: 27th, June 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Sun, 18th Jun 2023 filed on: 27th, June 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 30th Jun 2022 filed on: 30th, March 2023 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates Sat, 18th Jun 2022 filed on: 20th, June 2022 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 30th Jun 2021 filed on: 4th, March 2022 \| accounts	Free Download (9 pages)
(PSC04) Change to a person with significant control Wed, 2nd Mar 2022 filed on: 2nd, March 2022 \| persons with significant control	Free Download (2 pages)
(SH03) Report of purchase of own shares filed on: 29th, June 2021 \| capital	Free Download (3 pages)
(SH06) Notice of cancellation of shares. Capital declared on Fri, 14th May 2021 - 2.32 GBP filed on: 26th, June 2021 \| capital	Free Download (5 pages)
(CS01) Confirmation statement with updates Fri, 18th Jun 2021 filed on: 21st, June 2021 \| confirmation statement	Free Download (5 pages)
(RESOLUTIONS) Resolution of purchasing a number of shares filed on: 27th, May 2021 \| resolution	Free Download (1 page)
(SH06) Notice of cancellation of shares. Capital declared on Fri, 14th May 2021 - 2.38 GBP filed on: 24th, May 2021 \| capital	Free Download (6 pages)
(PSC04) Change to a person with significant control Fri, 14th May 2021 filed on: 17th, May 2021 \| persons with significant control	Free Download (2 pages)
(CAP-SS) Solvency Statement dated 23/04/21 filed on: 10th, May 2021 \| insolvency	Free Download (1 page)
(SH20) Statement by Directors filed on: 10th, May 2021 \| capital	Free Download (1 page)
(SH19) Capital declared on Mon, 10th May 2021: 3.48 GBP filed on: 10th, May 2021 \| capital	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 10th, May 2021 \| resolution	Free Download (2 pages)
(TM01) Thu, 22nd Apr 2021 - the day director's appointment was terminated filed on: 26th, April 2021 \| officers	Free Download (1 page)
(TM01) Thu, 22nd Apr 2021 - the day director's appointment was terminated filed on: 23rd, April 2021 \| officers	Free Download (1 page)
(CH01) On Fri, 19th Feb 2021 director's details were changed filed on: 21st, February 2021 \| officers	Free Download (2 pages)
(CH01) On Fri, 19th Feb 2021 director's details were changed filed on: 19th, February 2021 \| officers	Free Download (2 pages)
(AD01) Address change date: Thu, 18th Feb 2021. New Address: Stonecross, Trumpington High Street Cambridge CB2 9SU. Previous address: Stonecross High Street Trumpington Cambridge CB2 9SU United Kingdom filed on: 18th, February 2021 \| address	Free Download (1 page)
(AD01) Address change date: Mon, 8th Feb 2021. New Address: Stonecross High Street Trumpington Cambridge CB2 9SU. Previous address: Heydon Lodge, Flint Cross Newmarket Road, Heydon Royston SG8 7PN filed on: 8th, February 2021 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Tue, 30th Jun 2020 filed on: 11th, December 2020 \| accounts	Free Download (9 pages)
(MR01) Registration of charge 090908390001, created on Wed, 10th Jun 2020 filed on: 23rd, June 2020 \| mortgage	Free Download (41 pages)
(CS01) Confirmation statement with no updates Thu, 18th Jun 2020 filed on: 18th, June 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 30th Jun 2019 filed on: 27th, March 2020 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates Tue, 18th Jun 2019 filed on: 11th, July 2019 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 30th Jun 2018 filed on: 19th, March 2019 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates Mon, 18th Jun 2018 filed on: 9th, July 2018 \| confirmation statement	Free Download (5 pages)
(CH01) On Thu, 7th Jun 2018 director's details were changed filed on: 28th, June 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 30th Jun 2017 filed on: 20th, February 2018 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Tue, 20th Jun 2017 filed on: 20th, June 2017 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates Sun, 18th Jun 2017 filed on: 19th, June 2017 \| confirmation statement	Free Download (7 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 3rd, March 2017 \| resolution	Free Download (37 pages)
(SH08) Change of share class name or designation filed on: 22nd, January 2017 \| capital	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016 filed on: 21st, December 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Sat, 18th Jun 2016 with full list of members filed on: 22nd, June 2016 \| annual return	Free Download (5 pages)
(TM01) Mon, 16th Nov 2015 - the day director's appointment was terminated filed on: 22nd, June 2016 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015 filed on: 17th, February 2016 \| accounts	Free Download (6 pages)
(SH01) Capital declared on Fri, 20th Nov 2015: 3.48 GBP filed on: 14th, January 2016 \| capital	Free Download (6 pages)
(AR01) Annual return drawn up to Thu, 18th Jun 2015 with full list of members filed on: 16th, July 2015 \| annual return	Free Download (7 pages)
(SH01) Capital declared on Thu, 16th Jul 2015: 3.00 GBP capital
(AP01) On Thu, 9th Oct 2014 new director was appointed. filed on: 10th, October 2014 \| officers	Free Download (2 pages)
(TM01) Thu, 9th Oct 2014 - the day director's appointment was terminated filed on: 10th, October 2014 \| officers	Free Download (1 page)
(AP01) On Thu, 9th Oct 2014 new director was appointed. filed on: 10th, October 2014 \| officers	Free Download (2 pages)
(CH01) On Wed, 18th Jun 2014 director's details were changed filed on: 20th, June 2014 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 18th, June 2014 \| incorporation	Free Download (38 pages)
(SH01) Capital declared on Wed, 18th Jun 2014: 3.00 GBP capital

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