Acume Consulting Ltd

Company Registration Number: 05329381

Company registered in England and Wales

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Acume Consulting Ltd is a Private Company Limited by Shares first registered on 11 January 2005. Its current registered address is in London.

Registered Address

3RD FLOOR 67 WINGATE SQUARE
CLAPHAM OLD TOWN
LONDON
SW4 0AF

There are 147 companies currently registered at this postcode, including this one.

All companies at SW4 0AF

Registration Data

Company Number

05329381

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 January 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

11 January 2016

Returns Next Due

8 February 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£23,566£0£0£0£0
Current Assets £40,786£18,186£238,763£182,006£247,251£188,470
of which Cash £19,913£6,164£195,499£129,379£170,536£76,707
Total Assets £40,786£41,752£238,763£182,006£247,251£188,470
Current Liabilities £51,876£17,731£75,115£50,904£76,691£73,200
Net Current Assets £-11,090£455£163,648£131,102£170,560£115,270
Total Net Worth £13,031£24,021£188,541£157,606£197,752£141,808

Previous Names

  • DIGITAL SIGNS LIMITED, active until 20 May 2010

Company Officers

  • VERYARD, Louise

    Secretary

    Appointed on 25 February 2005

     

    Nationality: British

    209 French Street
    Sunbury-On-Thames
    Middlesex
    TW16 5LE

  • VERYARD, Louise

    Director

    Appointed on 12 March 2007

     

    Nationality: British

    Occupation: User Experience Architect

    Month of birth: November 1973

    209 French Street
    Sunbury-On-Thames
    Middlesex
    TW16 5LE

  • COLOMBI, Luca

    Secretary

    Appointed on 11 January 2005

    Resigned on 11 January 2005

    Nationality: Italian

    Occupation: Ceo

    209 French Street
    Sunbury-On-Thames
    Surrey
    TW16 5LE

  • COLOMBI, Luca

    Director

    Appointed on 11 January 2005

    Resigned on 11 December 2015

    Nationality: Italian

    Occupation: Ceo

    Month of birth: June 1969

    209 French Street
    Sunbury-On-Thames
    Surrey
    TW16 5LE

  • NATION, Keith John

    Director

    Appointed on 11 January 2005

    Resigned on 24 February 2005

    Nationality: British

    Occupation: Cto

    Month of birth: July 1971

    276 Upland Road
    East Dulwich
    London
    SE22 0DN

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 18 January 2017 [View PDF]

    Action Date: 11 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YDUXZF. Transaction: MzE2Njg5MjE1OGFkaXF6a2N4.

  2. 31 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5ISHGMG. Transaction: MzE2MDg4OTA1OGFkaXF6a2N4.

  3. 17 February 2016 Termination of appointment of Luca Colombi as a director on 11 December 2015 [View PDF]

    Action Date: 11 December 2015. Category: Officers. Type: TM01. Barcode: X50YKFGQ. Transaction: MzE0MjA5NDk3MWFkaXF6a2N4.

  4. 3 February 2016 Annual return made up to 11 January 2016 with full list of shareholders [View PDF]

    Action Date: 11 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZY2QKH. Transaction: MzE0MTEyNTExMmFkaXF6a2N4.

  5. 9 September 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4FKXWOY. Transaction: MzEzMDY2MTczNWFkaXF6a2N4.

  6. 28 January 2015 Annual return made up to 11 January 2015 with full list of shareholders [View PDF]

    Action Date: 11 January 2015. Category: Annual return. Type: AR01. Barcode: X400T5DG. Transaction: MzExNjIyNTE1NmFkaXF6a2N4.

  7. 31 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JOP20J. Transaction: MzExMDUyNTA0MmFkaXF6a2N4.

  8. 26 February 2014 Annual return made up to 11 January 2014 with full list of shareholders [View PDF]

    Action Date: 11 January 2014. Category: Annual return. Type: AR01. Barcode: X32IE7KH. Transaction: MzA5NTI4OTIxNWFkaXF6a2N4.

  9. 31 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2K6A0W3. Transaction: MzA4Nzk3Mjg1NWFkaXF6a2N4.

  10. 27 March 2013 Registered office address changed from Spectrum House Bromells Road London SW4 0BN on 27 March 2013 [View PDF]

    Action Date: 27 March 2013. Category: Address. Type: AD01. Barcode: X250FJ4G. Transaction: MzA3NTI5ODUyM2FkaXF6a2N4.

  11. 6 February 2013 Annual return made up to 11 January 2013 with full list of shareholders [View PDF]

    Action Date: 11 January 2013. Category: Annual return. Type: AR01. Barcode: X21MOS3S. Transaction: MzA3MjM3MTcwNmFkaXF6a2N4.

  12. 29 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1KJMKFU. Transaction: MzA2NjYxMTU3OGFkaXF6a2N4.

  13. 25 January 2012 Annual return made up to 11 January 2012 with full list of shareholders [View PDF]

    Action Date: 11 January 2012. Category: Annual return. Type: AR01. Barcode: X11A0SYO. Transaction: MzA1MTM0ODIwNmFkaXF6a2N4.

  14. 31 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X73OJYU6. Transaction: MzA0NjM1NjcwNmFkaXF6a2N4.

  15. 18 February 2011 Annual return made up to 11 January 2011 with full list of shareholders [View PDF]

    Action Date: 11 January 2011. Category: Annual return. Type: AR01. Barcode: XSV7GRRP. Transaction: MzAzMjQ1Mzc3NmFkaXF6a2N4.

  16. 1 December 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: A8M9FPJ0. Transaction: MzAyNzk4MTY5NGFkaXF6a2N4.

  17. 20 May 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AWX70K2W. Transaction: MzAxNTk0NTEzMGFkaXF6a2N4.

  18. 13 May 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxNTQ1NjIxM2FkaXF6a2N4.

  19. 11 February 2010 Annual return made up to 11 January 2010 with full list of shareholders [View PDF]

    Action Date: 11 January 2010. Category: Annual return. Type: AR01. Barcode: XGQ5PHFT. Transaction: MzAwOTI4ODY4MGFkaXF6a2N4.

  20. 11 February 2010 Director's details changed for Louise Veryard on 11 February 2010 [View PDF]

    Action Date: 11 February 2010. Category: Officers. Type: CH01. Barcode: XGQ5OHFS. Transaction: MzAwOTI4ODYwOGFkaXF6a2N4.

  21. 11 February 2010 Director's details changed for Luca Colombi on 11 February 2010 [View PDF]

    Action Date: 11 February 2010. Category: Officers. Type: CH01. Barcode: XGQ5NHFR. Transaction: MzAwOTI4ODYwNmFkaXF6a2N4.

  22. 2 December 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: LWPISFB6. Transaction: MzAwNDE0NzM0NGFkaXF6a2N4.

  23. 20 February 2009 Return made up to 11/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS9HK7IO. Transaction: MjAyNjI4MTYyN2FkaXF6a2N4.

  24. 14 November 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AGLR64T5. Transaction: MjAxODAzMjI0NGFkaXF6a2N4.

  25. 4 June 2008 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Barcode: LLNUF057. Transaction: MjAwNjY0NDMxNmFkaXF6a2N4.

  26. 28 March 2008 Return made up to 11/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ9FRYEE. Transaction: MjAwMjIwNzIxM2FkaXF6a2N4.

  27. 20 June 2007 Ad 12/03/07--------- £ si [email protected]=200 £ ic 200/400 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MTYyNzMyOWFkaXF6a2N4.

  28. 20 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTYzNzA3OWFkaXF6a2N4.

  29. 12 April 2007 Return made up to 11/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTEwMDA4NWFkaXF6a2N4.

  30. 15 November 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MDgzMDUxMGFkaXF6a2N4.

  31. 18 April 2006 Registered office changed on 18/04/06 from: 209 french street sunbury-on-thames surrey TW16 5LE [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTYyMTM1NmFkaXF6a2N4.

  32. 25 January 2006 Return made up to 11/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4ODg3MTYyMGFkaXF6a2N4.

  33. 28 February 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDE4MDcxNGFkaXF6a2N4.

  34. 28 February 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzA1MjI4OWFkaXF6a2N4.

  35. 26 February 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1NTE4NjczNGFkaXF6a2N4.

  36. 25 February 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4NDU1NzE2MWFkaXF6a2N4.

  37. 24 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4Mzc2MjczNmFkaXF6a2N4.

  38. 11 January 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNjEyODQ0OWFkaXF6a2N4.

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