Acutus Consulting Ltd. net worth, address, company information. Free

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Acutus Consulting Ltd (reg no 08185866) is a private limited company created on 2012-08-21 originating in England. The company is located at C/O Vantage Accounting 1 Cedar Office Park, Cobham Road, Ferndown Industrial Estate, Wimborne BH21 7SB. Acutus Consulting Ltd operates SIC: 62090 - "other information technology service activities".

Company details

Name	Acutus Consulting Ltd
Number	08185866
Date of Incorporation:	2012-08-21
End of financial year:	30 December
Address:	C/o Vantage Accounting 1 Cedar Office Park, Cobham Road, Ferndown Industrial Estate, Wimborne, BH21 7SB
SIC code:	62090 - Other information technology service activities

As for the 1 managing director that can be found in the above-mentioned company, we can name: James S. (in the company from 21 August 2012). 1 secretary is there in the company: Caroline S. (appointed on 21 August 2012). The Companies House indexes 3 persons of significant control, namely: Jan S. owns 1/2 or less of shares, 1/2 or less of voting rights, James S. owns 1/2 or less of shares, 1/2 or less of voting rights, Caroline S. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2020-12-31	2021-12-31
Current Assets	58,954	39,243	24,022	63,393	201,993	249,666	437,773	503,030	313,258	23,425
Fixed Assets	-	-	-	-	-	-	-	-	-	96,526
Total Assets Less Current Liabilities	17,492	7,873	87	30,071	156,387	226,324	380,058	54,376	4,945	103,035
Number Shares Allotted	-	-	-	2	-	-	-	-	-	-
Shareholder Funds	17,492	7,873	87	-	-	-	-	-	-	-

People with significant control

Jan S.

18 March 2021

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

James S.

1 July 2016

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

Caroline S.

1 July 2016 - 1 November 2016

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

Filings

Categories:

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(GAZ1(A)) First Gazette notice for voluntary strike-off filed on: 5th, March 2024 \| gazette	Free Download (1 page)

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(GAZ1(A)) First Gazette notice for voluntary strike-off filed on: 5th, March 2024 \| gazette	Free Download (1 page)
(DS01) Application to strike the company off the register filed on: 27th, February 2024 \| dissolution	Free Download (1 page)
(AA01) Previous accounting period shortened to Fri, 30th Dec 2022 filed on: 27th, September 2023 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates Sat, 13th May 2023 filed on: 17th, May 2023 \| confirmation statement	Free Download (3 pages)
(AD01) Change of registered address from 6 C/O Vantage Accounting St. Cross Road Winchester SO23 9HX England on Wed, 9th Nov 2022 to C/O Vantage Accounting 1 Cedar Office Park, Cobham Road Ferndown Industrial Estate Wimborne BH21 7SB filed on: 9th, November 2022 \| address	Free Download (1 page)
(AA) Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 30th, September 2022 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Fri, 13th May 2022 filed on: 25th, May 2022 \| confirmation statement	Free Download (3 pages)
(AD01) Change of registered address from Sg House 6 st. Cross Road Winchester SO23 9HX England on Wed, 25th May 2022 to 6 C/O Vantage Accounting St. Cross Road Winchester SO23 9HX filed on: 25th, May 2022 \| address	Free Download (1 page)
(PSC04) Change to a person with significant control Thu, 18th Mar 2021 filed on: 13th, May 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Thu, 13th May 2021 filed on: 13th, May 2021 \| confirmation statement	Free Download (5 pages)
(PSC01) Notification of a person with significant control Thu, 18th Mar 2021 filed on: 13th, May 2021 \| persons with significant control	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 22nd, March 2021 \| accounts	Free Download (2 pages)
(AA01) Previous accounting period shortened to Thu, 31st Dec 2020 filed on: 5th, March 2021 \| accounts	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Aug 2020 filed on: 17th, November 2020 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates Fri, 21st Aug 2020 filed on: 1st, September 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Sat, 31st Aug 2019 filed on: 16th, January 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Wed, 21st Aug 2019 filed on: 21st, August 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Fri, 31st Aug 2018 filed on: 31st, May 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Tue, 21st Aug 2018 filed on: 22nd, August 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Thu, 31st Aug 2017 filed on: 16th, April 2018 \| accounts	Free Download (1 page)
(PSC07) Cessation of a person with significant control Tue, 5th Sep 2017 filed on: 5th, September 2017 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates Mon, 21st Aug 2017 filed on: 5th, September 2017 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2016 filed on: 4th, May 2017 \| accounts	Free Download (4 pages)
(AD01) Change of registered address from Larkfield Drove Road Chilbolton Stockbridge SO20 6AD England on Tue, 22nd Nov 2016 to Sg House 6 st. Cross Road Winchester SO23 9HX filed on: 22nd, November 2016 \| address	Free Download (1 page)
(AD01) Change of registered address from 4 Chestnut Corner Station Road Chilbolton Stockbridge SO20 6AW on Tue, 18th Oct 2016 to Larkfield Drove Road Chilbolton Stockbridge SO20 6AD filed on: 18th, October 2016 \| address	Free Download (1 page)
(CH03) On Tue, 18th Oct 2016 secretary's details were changed filed on: 18th, October 2016 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Sun, 21st Aug 2016 filed on: 9th, September 2016 \| confirmation statement	Free Download (6 pages)
(CH01) On Fri, 12th Aug 2016 director's details were changed filed on: 1st, September 2016 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2015 filed on: 5th, February 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 21st Aug 2015 filed on: 1st, September 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2014 filed on: 5th, December 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 21st Aug 2014 filed on: 15th, September 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Aug 2013 filed on: 21st, October 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 21st Aug 2013 filed on: 5th, September 2013 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Thu, 5th Sep 2013: 2.00 GBP capital
(NEWINC) Certificate of incorporation filed on: 21st, August 2012 \| incorporation	Free Download (8 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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