Acumen Innovations Ltd

Company Registration Number: 05526338

Company registered in England and Wales

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Acumen Innovations Ltd is a Private Company Limited by Shares first registered on 3 August 2005. Its current registered address is in London.

Registered Address

24 ST. JOHN STREET
LONDON
EC1M 4AY

There are 25 companies currently registered at this postcode, including this one.

All companies at EC1M 4AY

Registration Data

Company Number

05526338

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 August 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74100 - specialised design activities

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

3 August 2015

Returns Next Due

31 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £350£350£350£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £350£350£350£0£0£0
Current Liabilities £250£250£250£0£0£0
Net Current Assets £-250£-250£-250£0£0£0
Total Net Worth £100£100£100£0£0£0

Previous Names

No previous names

Company Officers

  • SCHELLER, Peren David

    Secretary

    Appointed on 3 August 2005

     

    43
    Catalina Avenue
    Chafford Hundred
    Grays
    Essex
    RM16 6RE
    England

  • DRYBURGH, Ian Hamilton

    Director

    Appointed on 3 August 2005

     

    Nationality: British

    Occupation: Industrial Designer

    Month of birth: April 1958

    Long Cottage
    Sparsholt
    Winchester
    Hampshire
    SO21 2NS

  • DUPORT SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 3 August 2005

    Resigned on 3 August 2005

    The Bristol Office
    2 Southfield Road
    Westbury On Trym
    Bristol
    BS9 3BH

  • DUPORT DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 3 August 2005

    Resigned on 3 August 2005

    2 Southfield Road
    Westbury-On-Trym
    Bristol
    BS9 3BH

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

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Latest Filings

  1. 6 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: X5EXID00. Transaction: MzE1Njc3MDYwMWFkaXF6a2N4.

  2. 10 August 2016 [View PDF]

    Action Date: 3 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D1Q8FU. Transaction: MzE1NDg0NTU2N2FkaXF6a2N4.

  3. 15 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4G0JGH4. Transaction: MzEzMTAyMzk3MWFkaXF6a2N4.

  4. 19 August 2015 Annual return made up to 3 August 2015 with full list of shareholders [View PDF]

    Action Date: 3 August 2015. Category: Annual return. Type: AR01. Barcode: X4E4YU62. Transaction: MzEyOTI1Mzg4MWFkaXF6a2N4.

  5. 23 September 2014 Registered office address changed from 24 St. John Street Clerkenwell London EC1M 4AY to 24 St. John Street London EC1M 4AY on 23 September 2014 [View PDF]

    Action Date: 23 September 2014. Category: Address. Type: AD01. Barcode: X3H0AX7S. Transaction: MzEwODA0OTgyOGFkaXF6a2N4.

  6. 8 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3FZVCZT. Transaction: MzEwNzExMzE4OGFkaXF6a2N4.

  7. 28 August 2014 Annual return made up to 3 August 2014 with full list of shareholders [View PDF]

    Action Date: 3 August 2014. Category: Annual return. Type: AR01. Barcode: X3F28RSG. Transaction: MzEwNjI1OTgxM2FkaXF6a2N4.

  8. 28 August 2014 Register inspection address has been changed from C/O Acumen Design Associates 1 Sekforde Street Clerkenwell London EC1R 0BE United Kingdom to 24 St. John Street London EC1M 4AY [View PDF]

    Category: Address. Type: AD02. Barcode: X3F28RYX. Transaction: MzEwNjI1MjYyMmFkaXF6a2N4.

  9. 23 April 2014 Registered office address changed from 1 Sekforde Street London EC1R 0BE on 23 April 2014 [View PDF]

    Action Date: 23 April 2014. Category: Address. Type: AD01. Barcode: X36ESCXF. Transaction: MzA5ODY2NjE3NGFkaXF6a2N4.

  10. 21 March 2014 Secretary's details changed for Peren David Scheller on 14 March 2014 [View PDF]

    Action Date: 14 March 2014. Category: Officers. Type: CH03. Barcode: X343MQIZ. Transaction: MzA5NjY5ODk4MGFkaXF6a2N4.

  11. 19 August 2013 Annual return made up to 3 August 2013 with full list of shareholders [View PDF]

    Action Date: 3 August 2013. Category: Annual return. Type: AR01. Barcode: X2F2HTOZ. Transaction: MzA4MzQ5MzY2MmFkaXF6a2N4.

  12. 27 June 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2B6HLHE. Transaction: MzA4MDU4MzgxOWFkaXF6a2N4.

  13. 27 June 2013 Previous accounting period shortened from 31 August 2013 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: L2B6HLHM. Transaction: MzA4MDU4Mzc0M2FkaXF6a2N4.

  14. 4 January 2013 Amended accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AAMD. Barcode: L1O9GFM9. Transaction: MzA3MDQ2NTM4MGFkaXF6a2N4.

  15. 12 September 2012 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X1HBGI5V. Transaction: MzA2NDAwNzg5NGFkaXF6a2N4.

  16. 7 August 2012 Annual return made up to 3 August 2012 with full list of shareholders [View PDF]

    Action Date: 3 August 2012. Category: Annual return. Type: AR01. Barcode: X1ETIXLK. Transaction: MzA2MjA2NDQ3NGFkaXF6a2N4.

  17. 23 September 2011 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: XU14LXS6. Transaction: MzA0NDMxNTUwMmFkaXF6a2N4.

  18. 18 August 2011 Annual return made up to 3 August 2011 with full list of shareholders [View PDF]

    Action Date: 3 August 2011. Category: Annual return. Type: AR01. Barcode: XIKAHWSE. Transaction: MzA0MjI5MzQ2M2FkaXF6a2N4.

  19. 25 March 2011 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: X5AOCSQU. Transaction: MzAzNDQ5ODYyOGFkaXF6a2N4.

  20. 18 August 2010 Annual return made up to 3 August 2010 with full list of shareholders [View PDF]

    Action Date: 3 August 2010. Category: Annual return. Type: AR01. Barcode: XYMN5MMH. Transaction: MzAyMTYwNTczNGFkaXF6a2N4.

  21. 18 August 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XYMN4MMG. Transaction: MzAyMTU0ODk3N2FkaXF6a2N4.

  22. 17 August 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XYMN3MMF. Transaction: MzAyMTU0ODk3MWFkaXF6a2N4.

  23. 29 April 2010 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XPD4GJKM. Transaction: MzAxNDYxNTgxOGFkaXF6a2N4.

  24. 3 August 2009 Return made up to 03/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZQ0CC3D. Transaction: MjAzODM4MDM0NmFkaXF6a2N4.

  25. 20 April 2009 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: X7DUX96N. Transaction: MjAzMDk2MjExOWFkaXF6a2N4.

  26. 2 September 2008 Return made up to 03/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOPAN2S1. Transaction: MjAxMjQyNjMzNmFkaXF6a2N4.

  27. 5 June 2008 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AZMU00AZ. Transaction: MjAwNjY5MDYwM2FkaXF6a2N4.

  28. 7 August 2007 Return made up to 03/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzgwNzkyNmFkaXF6a2N4.

  29. 5 July 2007 Accounts for a dormant company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MjM4Mjg3MGFkaXF6a2N4.

  30. 6 September 2006 Return made up to 03/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NjE0OTU5NmFkaXF6a2N4.

  31. 19 October 2005 Ad 03/08/05--------- £ si [email protected]=100 £ ic 2/102 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NzI1NjcyNWFkaXF6a2N4.

  32. 18 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDk2OTM5MGFkaXF6a2N4.

  33. 18 August 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODk3MTgwMmFkaXF6a2N4.

  34. 3 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzAxODExNmFkaXF6a2N4.

  35. 3 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzA3NjgyNWFkaXF6a2N4.

  36. 3 August 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4ODk4MTQ2NWFkaXF6a2N4.

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