Acuto Automation Ltd (Companies House Registration Number 12350490) is a private limited company founded on 2019-12-05 in United Kingdom. This company is situated at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. Changed on 2020-08-11, the previous name the enterprise used was Automation Mates Ltd. Acuto Automation Ltd is operating under Standard Industrial Classification code: 62020 which stands for "information technology consultancy activities".
Company details
Name | Acuto Automation Ltd |
Number | 12350490 |
Date of Incorporation: | December 5, 2019 |
End of financial year: | 31 December |
Address: | 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ |
SIC code: |
62020 - Information technology consultancy activities |
Moving on to the 1 managing director that can be found in the above-mentioned enterprise, we can name: Julian M. (appointed on 27 January 2021). The official register indexes 3 persons of significant control, namely: Acuto Holdings Ltd can be found at Shelton Street, WC2H 9JQ London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Julian M. owns over 3/4 of shares, 3/4 to full of voting rights, Niklas B. owns 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
Date of Accounts | 2020-12-31 | 2021-12-31 | 2022-12-31 |
Current Assets | 1,889 | 12,408 | 68,370 |
Fixed Assets | 3,384 | 6,089 | 8,638 |
Number Shares Allotted | - | 2 | 2 |
Total Assets Less Current Liabilities | 3,260 | 10,388 | 60,024 |
People with significant control
Address | 71-75 Shelton Street, London, WC2H 9JQ, England |
Legal authority | Companies Act 2006 |
Legal form | Limited Company |
Country registered | England |
Place registered | Companies House, England |
Registration number | 13408166 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Filings
Download filing | |
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(CS01) Confirmation statement with no updates Wednesday 12th April 2023 filed on: 5th, May 2023 | confirmation statement |
Free Download (3 pages) |
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