Acuzena Limited

Company Registration Number: 04715533

Company registered in England and Wales

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Acuzena Limited is a Private Company Limited by Shares first registered on 28 March 2003. Its current registered address is in London.

Registered Address

7 ELLISON ROAD
C/O AIMS ACCOUNTANTS
LONDON
ENGLAND
SW13 0AD

There are 17 companies currently registered at this postcode, including this one.

All companies at SW13 0AD

Registration Data

Company Number

04715533

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 March 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

28 March 2016

Returns Next Due

25 April 2017

Mortgages

None

Financial Summary

201720162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £8,764£20,916£15,063£32,909£6,681£21,798£87,877£31,452£82,747
of which Cash £0£10,352£4,972£12,534£6,545£16,436£87,877£31,452£79,620
Total Assets £8,764£20,916£15,063£32,909£6,681£21,798£87,877£31,452£82,747
Current Liabilities £22,143£20,214£8,868£0£24,055£21,222£76,426£33,461£51,919
Net Current Assets £-13,379£702£6,195£32,909£-17,374£576£11,451£-2,009£30,828
Total Net Worth £-13,179£1,002£6,646£14,017£-16,361£1,951£13,513£1,084£33,563

Previous Names

  • USERGAIN LIMITED, active until 5 June 2003

Company Officers

  • MANNERFELT, Karin Maria Cecilia

    Secretary

    Appointed on 15 April 2003

     

    16 Suffolk Road
    Barnes
    London
    SW13 9NB

  • MANNERFELT, Karin Maria Cecilia

    Director

    Appointed on 15 April 2003

     

    Nationality: Swedish

    Occupation: Company Director

    Month of birth: July 1952

    16 Suffolk Road
    Barnes
    London
    SW13 9NB

  • MANNERFELT, Wolter

    Director

    Appointed on 15 April 2003

     

    Nationality: Swedish

    Occupation: Vice President

    Month of birth: June 1944

    16 Suffolk Road
    Barnes
    London
    SW13 9NB

  • SDG SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 28 March 2003

    Resigned on 15 April 2003

    120 East Road
    London
    N1 6AA

  • SDG REGISTRARS LIMITED

    Nominee Director

    Appointed on 28 March 2003

    Resigned on 15 April 2003

    120 East Road
    London
    N1 6AA

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 30 May 2017 Micro company accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X67JKY4O. Transaction: MzE3NjkyNzU1MGFkaXF6a2N4.

  2. 18 May 2017 Registered office address changed from 53B Madrid Road London SW13 9PQ England to 7 Ellison Road C/O Aims Accountants London SW13 0AD on 18 May 2017 [View PDF]

    Action Date: 18 May 2017. Category: Address. Type: AD01. Barcode: X66POY62. Transaction: MzE3NjExMDg1M2FkaXF6a2N4.

  3. 3 May 2017 [View PDF]

    Action Date: 28 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X65OR901. Transaction: MzE3NDk5NzQ1OGFkaXF6a2N4.

  4. 7 October 2016 Registered office address changed from 16 Suffolk Road Barnes London SW13 9NB to 53B Madrid Road London SW13 9PQ on 7 October 2016 [View PDF]

    Action Date: 7 October 2016. Category: Address. Type: AD01. Barcode: X5H4BY42. Transaction: MzE1OTIwOTA0M2FkaXF6a2N4.

  5. 22 June 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X59P4Y5C. Transaction: MzE1MTMzNjMxNmFkaXF6a2N4.

  6. 24 April 2016 Annual return made up to 28 March 2016 with full list of shareholders [View PDF]

    Action Date: 28 March 2016. Category: Annual return. Type: AR01. Barcode: X55MDAAW. Transaction: MzE0NzA2Nzc0MWFkaXF6a2N4.

  7. 19 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4IC2DHM. Transaction: MzEzMzI5NTg1NGFkaXF6a2N4.

  8. 22 April 2015 Annual return made up to 28 March 2015 with full list of shareholders [View PDF]

    Action Date: 28 March 2015. Category: Annual return. Type: AR01. Barcode: X45W13NS. Transaction: MzEyMTcyMDk4OWFkaXF6a2N4.

  9. 2 June 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X397WHAI. Transaction: MzEwMTEyMjUyMmFkaXF6a2N4.

  10. 17 May 2014 Annual return made up to 28 March 2014 with full list of shareholders [View PDF]

    Action Date: 28 March 2014. Category: Annual return. Type: AR01. Barcode: X382KA75. Transaction: MzEwMDIyNDg0NmFkaXF6a2N4.

  11. 22 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2JJ08Q8. Transaction: MzA4NzQxODg5OGFkaXF6a2N4.

  12. 7 June 2013 Annual return made up to 28 March 2013 with full list of shareholders [View PDF]

    Action Date: 28 March 2013. Category: Annual return. Type: AR01. Barcode: X2A1FCP4. Transaction: MzA3OTM5NjI2OGFkaXF6a2N4.

  13. 1 June 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1A66BEW. Transaction: MzA1ODU2MTMzNGFkaXF6a2N4.

  14. 27 April 2012 Annual return made up to 28 March 2012 with full list of shareholders [View PDF]

    Action Date: 28 March 2012. Category: Annual return. Type: AR01. Barcode: X17QES38. Transaction: MzA1NjYwOTQzM2FkaXF6a2N4.

  15. 28 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OKPJSM. Transaction: MzA0OTcyNzMzN2FkaXF6a2N4.

  16. 14 April 2011 Annual return made up to 28 March 2011 with full list of shareholders [View PDF]

    Action Date: 28 March 2011. Category: Annual return. Type: AR01. Barcode: XCNC4TAF. Transaction: MzAzNTYyOTEwMmFkaXF6a2N4.

  17. 23 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LEBJKQ36. Transaction: MzAyOTI3MTkxNmFkaXF6a2N4.

  18. 14 May 2010 Annual return made up to 28 March 2010 with full list of shareholders [View PDF]

    Action Date: 28 March 2010. Category: Annual return. Type: AR01. Barcode: XWAS0JZD. Transaction: MzAxNTU3NjA2MGFkaXF6a2N4.

  19. 14 May 2010 Director's details changed for Wolter Mannerfelt on 28 March 2010 [View PDF]

    Action Date: 28 March 2010. Category: Officers. Type: CH01. Barcode: XWARZJZB. Transaction: MzAxNTU3NTgyN2FkaXF6a2N4.

  20. 14 May 2010 Director's details changed for Karin Maria Cecilia Mannerfelt on 28 March 2010 [View PDF]

    Action Date: 28 March 2010. Category: Officers. Type: CH01. Barcode: XWARYJZA. Transaction: MzAxNTU3NTgyNmFkaXF6a2N4.

  21. 24 September 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: L0NF7DIP. Transaction: MjA0MjAzMDkzNmFkaXF6a2N4.

  22. 11 May 2009 Return made up to 28/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCB3H9Q3. Transaction: MjAzMjU4ODI1NGFkaXF6a2N4.

  23. 17 June 2008 Return made up to 28/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7WFO0NQ. Transaction: MjAwNzM5NzA2MWFkaXF6a2N4.

  24. 5 June 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LM8T40AM. Transaction: MjAwNjcxMjQ1M2FkaXF6a2N4.

  25. 24 October 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NzMwMjE1MmFkaXF6a2N4.

  26. 23 October 2007 Registered office changed on 23/10/07 from: 66 wigmore street london W1U 2SB [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NzA5MjYxN2FkaXF6a2N4.

  27. 16 May 2007 Return made up to 28/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDIwNTkwNmFkaXF6a2N4.

  28. 16 May 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4MDIwNTY2MmFkaXF6a2N4.

  29. 27 July 2006 Return made up to 28/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzMyMzk3OGFkaXF6a2N4.

  30. 26 July 2006 Registered office changed on 26/07/06 from: 66 wigmore street london W1U 2HQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MzI2MzI4MmFkaXF6a2N4.

  31. 5 June 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MTgzNTMyN2FkaXF6a2N4.

  32. 6 July 2005 Return made up to 28/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NTc4ODMxOWFkaXF6a2N4.

  33. 15 July 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA5MTc5ODM1OWFkaXF6a2N4.

  34. 18 May 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwNDc2NzI4OGFkaXF6a2N4.

  35. 18 May 2004 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3NjE5NjYzOWFkaXF6a2N4.

  36. 18 May 2004 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA0ODc5MzEyOWFkaXF6a2N4.

  37. 5 May 2004 Return made up to 28/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMDMxODU5NmFkaXF6a2N4.

  38. 20 April 2004 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzNjc5NDU1OGFkaXF6a2N4.

  39. 20 April 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3NzMyMTAwMWFkaXF6a2N4.

  40. 27 October 2003 Ad 16/07/03--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MzAzNjU5OGFkaXF6a2N4.

  41. 2 July 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzAxMTQzNmFkaXF6a2N4.

  42. 2 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDQ3NDg3NmFkaXF6a2N4.

  43. 2 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzE0MTg5MGFkaXF6a2N4.

  44. 2 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDk3ODY1NGFkaXF6a2N4.

  45. 5 June 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1MDAwOTQyNGFkaXF6a2N4.

  46. 24 April 2003 Registered office changed on 24/04/03 from: 120 east road london N1 6AA [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNzYwNjExNGFkaXF6a2N4.

  47. 28 March 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNDIyMjcyMGFkaXF6a2N4.

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54.167.202.184 Fri, 20 Oct 2017 12:41:07 +0100