Acute Ventures Ltd

Company Registration Number: 04817456

Company registered in England and Wales

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Acute Ventures Ltd is a Private Company Limited by Shares first registered on 2 July 2003. Its current registered address is in Bexleyheath, Kent.

Registered Address

RYDAL HOUSE
29 RYDAL DRIVE
BEXLEYHEATH
KENT
DA7 5EF

There are 28 companies currently registered at this postcode, including this one.

All companies at DA7 5EF

Registration Data

Company Number

04817456

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 July 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

2 July 2015

Returns Next Due

30 July 2016

Mortgages

None

Financial Summary

201520142013201220112009
Fixed Assets £0£0£0£0£0£0
Current Assets £54,587£33,665£20,768£2,220£681£40,538
of which Cash £50,937£33,665£768£2,220£0£23,804
Total Assets £54,587£33,665£20,768£2,220£681£40,538
Current Liabilities £17,822£6,303£21,369£11,023£11,238£35,800
Net Current Assets £36,765£27,362£-601£-8,803£-10,557£4,738
Total Net Worth £38,643£27,933£-486£-8,660£-10,378£5,018

Previous Names

No previous names

Company Officers

  • OSINUGA, Yemi

    Secretary

    Appointed on 2 July 2003

     

    29
    Lupin Crescent
    Ilford
    Ilford
    IG1 2JR
    United Kingdom

  • OSINUGA, Abiola

    Director

    Appointed on 2 July 2003

     

    Nationality: British

    Occupation: Consultant

    Month of birth: April 1974

    Rydal House
    29 Rydal Drive
    Bexleyheath
    Kent
    DA7 5EF

  • @UKPLC CLIENT SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 2 July 2003

    Resigned on 2 July 2003

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

  • CA SOLUTIONS LTD

    Corporate Secretary

    Appointed on 10 October 2003

    Resigned on 9 April 2008

    12-14
    Claremont Road
    Surbiton
    Surrey
    KT6 4QU

  • @UKPLC CLIENT DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 2 July 2003

    Resigned on 2 July 2003

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 23 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5G60KRK. Transaction: MzE1ODA5NTc1M2FkaXF6a2N4.

  2. 14 July 2016 [View PDF]

    Action Date: 2 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B8827L. Transaction: MzE1Mjk1MzQ4M2FkaXF6a2N4.

  3. 29 July 2015 Annual return made up to 2 July 2015 with full list of shareholders [View PDF]

    Action Date: 2 July 2015. Category: Annual return. Type: AR01. Barcode: X4CP05E2. Transaction: MzEyODA0MzM1MWFkaXF6a2N4.

  4. 29 July 2015 Director's details changed for Ms Abiola Osinuga on 29 July 2015 [View PDF]

    Action Date: 29 July 2015. Category: Officers. Type: CH01. Barcode: X4CP055T. Transaction: MzEyODA0MzA3NGFkaXF6a2N4.

  5. 25 March 2015 Micro company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X43XMAG1. Transaction: MzExOTkzNjc1NmFkaXF6a2N4.

  6. 25 March 2015 Previous accounting period extended from 30 June 2014 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X43XM6A8. Transaction: MzExOTkzNTcxNWFkaXF6a2N4.

  7. 30 July 2014 Annual return made up to 2 July 2014 with full list of shareholders [View PDF]

    Action Date: 2 July 2014. Category: Annual return. Type: AR01. Barcode: X3D6WV76. Transaction: MzEwNDcxOTA2OWFkaXF6a2N4.

  8. 30 July 2014 Secretary's details changed for Yemi Osinuga on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: CH03. Barcode: X3D6WV6Y. Transaction: MzEwNDcxODkxMGFkaXF6a2N4.

  9. 13 June 2014 Amended accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AAMD. Barcode: A39I0X6Q. Transaction: MzEwMTg2NTYxOGFkaXF6a2N4.

  10. 27 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34J9EJL. Transaction: MzA5NzEyNTE0MGFkaXF6a2N4.

  11. 29 August 2013 Annual return made up to 2 July 2013 with full list of shareholders [View PDF]

    Action Date: 2 July 2013. Category: Annual return. Type: AR01. Barcode: X2FS9LMQ. Transaction: MzA4NDA1NzQzMGFkaXF6a2N4.

  12. 29 August 2013 Director's details changed for Ms Abiola Osinuga on 8 July 2013 [View PDF]

    Action Date: 8 July 2013. Category: Officers. Type: CH01. Barcode: X2FS9LMI. Transaction: MzA4NDA1NzMxMGFkaXF6a2N4.

  13. 29 August 2013 Secretary's details changed for Yemi Osinuga on 6 May 2010 [View PDF]

    Action Date: 6 May 2010. Category: Officers. Type: CH03. Barcode: X2FS9LMA. Transaction: MzA4NDA1NzMwOGFkaXF6a2N4.

  14. 25 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X24V704Z. Transaction: MzA3NTEyMTY3MWFkaXF6a2N4.

  15. 30 July 2012 Annual return made up to 2 July 2012 with full list of shareholders [View PDF]

    Action Date: 2 July 2012. Category: Annual return. Type: AR01. Barcode: X1E8W0VE. Transaction: MzA2MTYyNTcyMWFkaXF6a2N4.

  16. 22 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X1581TXN. Transaction: MzA1NDU0ODE2MGFkaXF6a2N4.

  17. 2 August 2011 Annual return made up to 2 July 2011 with full list of shareholders [View PDF]

    Action Date: 2 July 2011. Category: Annual return. Type: AR01. Barcode: XDGGCWCQ. Transaction: MzA0MTQ2OTg0MWFkaXF6a2N4.

  18. 31 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X7KRLSWO. Transaction: MzAzNDg0MjQ4MWFkaXF6a2N4.

  19. 8 July 2010 Annual return made up to 2 July 2010 with full list of shareholders [View PDF]

    Action Date: 2 July 2010. Category: Annual return. Type: AR01. Barcode: XTYQXLIE. Transaction: MzAxOTE3NTg5NmFkaXF6a2N4.

  20. 8 July 2010 Director's details changed for Abiola Osinuga on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XTYQWLID. Transaction: MzAxOTE3NTYwM2FkaXF6a2N4.

  21. 24 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: X739RIK9. Transaction: MzAxMjE0MzIyOWFkaXF6a2N4.

  22. 23 July 2009 Registered office changed on 23/07/2009 from 178 sheringham avenue manor park london E12 5PQ [View PDF]

    Category: Address. Type: 287. Barcode: XWHKWBRS. Transaction: MjAzNzY3ODEwNmFkaXF6a2N4.

  23. 20 July 2009 Return made up to 02/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV67HBMJ. Transaction: MjAzNzM3NjU3N2FkaXF6a2N4.

  24. 1 July 2009 Amended accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AAMD. Barcode: A11S4B4N. Transaction: MjAzNjIxNDQ0OGFkaXF6a2N4.

  25. 28 May 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: XGSFLA8N. Transaction: MjAzMzkzMTMxNmFkaXF6a2N4.

  26. 22 September 2008 Amended accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AAMD. Barcode: ACWX83A0. Transaction: MjAxMzg0NDAxMmFkaXF6a2N4.

  27. 6 June 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AZ6KI0BS. Transaction: MjAwNjc1NzIzOGFkaXF6a2N4.

  28. 15 April 2008 Appointment terminated secretary C. A. solutions LTD [View PDF]

    Category: Officers. Type: 288b. Barcode: AZKXDYTU. Transaction: MjAwMzM0MTY4M2FkaXF6a2N4.

  29. 30 July 2007 Return made up to 02/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzQ2MTk5NWFkaXF6a2N4.

  30. 24 April 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3ODQ5MzAwMGFkaXF6a2N4.

  31. 3 November 2006 Return made up to 02/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDQwODkzN2FkaXF6a2N4.

  32. 31 March 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1ODk4NDM5M2FkaXF6a2N4.

  33. 14 September 2005 Return made up to 02/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MzIyMDAwNmFkaXF6a2N4.

  34. 29 April 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA1NDA2MzcwNWFkaXF6a2N4.

  35. 31 August 2004 Return made up to 02/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDA4ODAxN2FkaXF6a2N4.

  36. 24 May 2004 Accounting reference date shortened from 31/07/04 to 30/06/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMDEwMTA2NWFkaXF6a2N4.

  37. 8 January 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTgyNzQ1MmFkaXF6a2N4.

  38. 3 July 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODUzOTkxOWFkaXF6a2N4.

  39. 3 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTE2MzUxOWFkaXF6a2N4.

  40. 3 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzU1MzYyMGFkaXF6a2N4.

  41. 3 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTEzNTg1M2FkaXF6a2N4.

  42. 2 July 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNzEyMzE3MGFkaXF6a2N4.

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