Acumentive Limited

Company Registration Number: 05539441

Company registered in England and Wales

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Acumentive Limited is a Private Company Limited by Shares first registered on 17 August 2005. Its current registered address is in London, London.

Registered Address

454/458 CHISWICK HIGH ROAD
LONDON
LONDON
W4 5TT

There are 141 companies currently registered at this postcode, including this one.

All companies at W4 5TT

Registration Data

Company Number

05539441

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 August 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

17 August 2015

Returns Next Due

14 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £9,988£38,109£74,086£43,542£101,655£199,448£1,792
of which Cash £0£0£0£11,330£0£0£0
Total Assets £9,988£38,109£74,086£43,542£101,655£199,448£1,792
Current Liabilities £542,499£415,383£478,253£519,626£559,928£668,545£534,573
Net Current Assets £-532,511£-377,274£-404,167£-476,084£-458,273£-469,097£-532,781
Total Net Worth £-521,735£-366,699£-392,237£-465,196£-443,756£-452,506£-515,392

Previous Names

  • RADIANTWAVE LIMITED, active until 26 November 2009

Company Officers

  • HISCOX, Martin Andrew

    Director

    Appointed on 2 June 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1960

    454/458
    Chiswick High Road
    London
    London
    W4 5TT
    United Kingdom

  • HUDSON-SEARLE, Geoffrey Michael

    Director

    Appointed on 23 February 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1967

    454/458
    Chiswick High Road
    London
    London
    W4 5TT
    United Kingdom

  • KRUSE, Martin

    Director

    Appointed on 2 September 2005

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: December 1969

    454/458
    Chiswick High Road
    London
    London
    W4 5TT

  • VISHEVSKAYA, Alexandra Borisovna

    Director

    Appointed on 1 January 2010

     

    Nationality: British

    Occupation: Architect

    Month of birth: June 1974

    454/458
    Chiswick High Road
    London
    London
    W4 5TT
    England

  • TAYLOR WESSING SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 17 August 2005

    Resigned on 4 October 2013

    5
    New Street Square
    London
    EC4A 3TW

  • DACHELET, James William

    Director

    Appointed on 30 August 2005

    Resigned on 10 June 2009

    Nationality: American

    Occupation: Information Technology Consult

    Month of birth: July 1971

    500 Forbes Street
    Nacogdoches
    Texas 75964
    United States

  • HASSELL, Simon Julian

    Director

    Appointed on 1 January 2010

    Resigned on 1 September 2010

    Nationality: British

    Occupation: Consultancy

    Month of birth: February 1971

    5
    New Street Square
    London
    EC4A 3TW

  • HISCOX, Martin

    Director

    Appointed on 30 August 2006

    Resigned on 10 June 2009

    Nationality: British

    Occupation: Md And President International

    Month of birth: September 1960

    The Homestead
    Sonning Eye
    Reading
    RG4 0TN

  • MANANI, Vishal

    Director

    Appointed on 2 June 2016

    Resigned on 23 June 2017

    Nationality: British

    Occupation: Director

    Month of birth: March 1985

    454/458
    Chiswick High Road
    London
    London
    W4 5TT
    United Kingdom

  • HUNTSMOOR LIMITED

    Corporate Director

    Appointed on 17 August 2005

    Resigned on 30 August 2005

    Carmelite 50 Victoria Embankment
    Blackfriars
    London
    EC4Y 0DX

  • HUNTSMOOR NOMINEES LIMITED

    Corporate Director

    Appointed on 17 August 2005

    Resigned on 30 August 2005

    Carmelite
    50 Victoria Embankment, Blackfriars
    London
    EC4Y 0DX

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

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Latest Filings

  1. 10 July 2017 [View PDF]

    Action Date: 10 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6ADIXNC. Transaction: MzE4MDEyNTQyMGFkaXF6a2N4.

  2. 27 June 2017 Termination of appointment of Vishal Manani as a director on 23 June 2017 [View PDF]

    Action Date: 23 June 2017. Category: Officers. Type: TM01. Barcode: X69HSVDN. Transaction: MzE3OTAwMTM3NmFkaXF6a2N4.

  3. 19 June 2017 Appointment of Mr Martin Andrew Hiscox as a director on 2 June 2017 [View PDF]

    Action Date: 2 June 2017. Category: Officers. Type: AP01. Barcode: X68XCAKQ. Transaction: MzE3ODMxNDEyNmFkaXF6a2N4.

  4. 19 May 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X66SV8EZ. Transaction: MzE3NjE2NTQxNWFkaXF6a2N4.

  5. 9 April 2017 Statement of capital following an allotment of shares on 27 January 2017 [View PDF]

    Action Date: 27 January 2017. Category: Capital. Type: SH01. Barcode: A63708GA. Transaction: MzE3MjUzNTI4OWFkaXF6a2N4.

  6. 17 March 2017 Sub-division of shares on 27 January 2017 [View PDF]

    Action Date: 27 January 2017. Category: Capital. Type: SH02. Barcode: A61RPAGW. Transaction: MzE3MTA1OTk3NmFkaXF6a2N4.

  7. 13 March 2017 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: R61S0W2Q. Transaction: MzE3MDk0NjIyMWFkaXF6a2N4.

  8. 13 March 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTYxUlBBSENhZGlxemtjeA.

  9. 9 March 2017 Appointment of Geoffrey Michael Hudson-Searle as a director on 23 February 2017 [View PDF]

    Action Date: 23 February 2017. Category: Officers. Type: AP01. Barcode: X61TCOOY. Transaction: MzE3MDc0MjM4N2FkaXF6a2N4.

  10. 31 August 2016 [View PDF]

    Action Date: 17 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EKG50Y. Transaction: MzE1NjI5MjQ2NGFkaXF6a2N4.

  11. 31 August 2016 Director's details changed for Mr Vishal Manani on 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Officers. Type: CH01. Barcode: X5EKASCA. Transaction: MzE1NjI0MzUxN2FkaXF6a2N4.

  12. 4 July 2016 Appointment of Mr Vishal Manani as a director on 2 June 2016 [View PDF]

    Action Date: 2 June 2016. Category: Officers. Type: AP01. Barcode: X5AHZ4QP. Transaction: MzE1MjE5MTkyOWFkaXF6a2N4.

  13. 3 May 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X567HPGG. Transaction: MzE0NzY4MDkzOGFkaXF6a2N4.

  14. 23 March 2016 Director's details changed for Martin Kruse on 23 March 2016 [View PDF]

    Action Date: 23 March 2016. Category: Officers. Type: CH01. Barcode: X53D50AG. Transaction: MzE0NDcwMzgwM2FkaXF6a2N4.

  15. 25 August 2015 Annual return made up to 17 August 2015 with full list of shareholders [View PDF]

    Action Date: 17 August 2015. Category: Annual return. Type: AR01. Barcode: X4EKG2XI. Transaction: MzEyOTY0MDg1MGFkaXF6a2N4.

  16. 9 March 2015 Second filing of AR01 previously delivered to Companies House made up to 17 August 2014 [View PDF]

    Action Date: 17 August 2014. Category: Document replacement. Type: RP04. Barcode: A41XXMLU. Transaction: MzExODgwMzAyOGFkaXF6a2N4.

  17. 25 February 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X41Z53IZ. Transaction: MzExODA4NDE5N2FkaXF6a2N4.

  18. 18 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: X3GPVOXM. Transaction: MzEwNzc1ODEwMmFkaXF6a2N4.

  19. 19 August 2014 Annual return made up to 17 August 2014 with full list of shareholders [View PDF]

    Action Date: 17 August 2014. Category: Annual return. Type: AR01. Barcode: X3EMM8KR. Transaction: MzEwNTgwMTg4MWFkaXF6a2N4.

  20. 21 July 2014 Director's details changed for Alexandra Borisovna Vishevskaya on 1 October 2013 [View PDF]

    Action Date: 1 October 2013. Category: Officers. Type: CH01. Barcode: X3CLZWB4. Transaction: MzEwNDA5OTI3MmFkaXF6a2N4.

  21. 4 October 2013 Registered office address changed from 5 New Street Square London EC4A 3TW on 4 October 2013 [View PDF]

    Action Date: 4 October 2013. Category: Address. Type: AD01. Barcode: X2IB1INV. Transaction: MzA4NjM4NjAxM2FkaXF6a2N4.

  22. 4 October 2013 Termination of appointment of Taylor Wessing Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2IAZR9L. Transaction: MzA4NjM2NDgzNmFkaXF6a2N4.

  23. 23 September 2013 Annual return made up to 17 August 2013 with full list of shareholders [View PDF]

    Action Date: 17 August 2013. Category: Annual return. Type: AR01. Barcode: X2HIB47N. Transaction: MzA4NTU5NDc5OGFkaXF6a2N4.

  24. 20 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HANNMH. Transaction: MzA4NTQ2MjkyMmFkaXF6a2N4.

  25. 25 March 2013 Director's details changed for Martin Kruse on 25 March 2013 [View PDF]

    Action Date: 25 March 2013. Category: Officers. Type: CH01. Barcode: X24V6HPT. Transaction: MzA3NTExODA1MmFkaXF6a2N4.

  26. 17 September 2012 Annual return made up to 17 August 2012 with full list of shareholders [View PDF]

    Action Date: 17 August 2012. Category: Annual return. Type: AR01. Barcode: X1HOC4VT. Transaction: MzA2NDI0MTQ3NWFkaXF6a2N4.

  27. 22 August 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1FTI45E. Transaction: MzA2Mjc5NzMyNmFkaXF6a2N4.

  28. 26 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XUT1CXVP. Transaction: MzA0NDQzMDQwOWFkaXF6a2N4.

  29. 24 August 2011 Annual return made up to 17 August 2011 with full list of shareholders [View PDF]

    Action Date: 17 August 2011. Category: Annual return. Type: AR01. Barcode: XK8WQWY5. Transaction: MzA0MjYyMTYzOGFkaXF6a2N4.

  30. 9 December 2010 Annual return made up to 17 August 2010 with full list of shareholders [View PDF]

    Action Date: 17 August 2010. Category: Annual return. Type: AR01. Barcode: X69W3PSS. Transaction: MzAyODUzMjcyMGFkaXF6a2N4.

  31. 12 November 2010 Director's details changed for Martin Kruse on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Officers. Type: CH01. Barcode: XXRESP1H. Transaction: MzAyNjg5MTcwM2FkaXF6a2N4.

  32. 28 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XSFGNOMH. Transaction: MzAyNjAzNzY3MWFkaXF6a2N4.

  33. 16 September 2010 Termination of appointment of Simon Hassell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AAA52NE2. Transaction: MzAyMzQ0MjUwOWFkaXF6a2N4.

  34. 7 May 2010 Appointment of Simon Julian Hassell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A7KB0JJE. Transaction: MzAxNTEwOTU1NmFkaXF6a2N4.

  35. 12 March 2010 Appointment of Alexandra Borisovna Vishevskaya as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AXFG3I5S. Transaction: MzAxMTM0MzcxM2FkaXF6a2N4.

  36. 12 March 2010 Director's details changed for Martin Kruse on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: AXEAQI58. Transaction: MzAxMTMyNzQxOGFkaXF6a2N4.

  37. 26 November 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: LWRMZFAI. Transaction: MzAwMzc1NDA1M2FkaXF6a2N4.

  38. 26 November 2009 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: LWRN0FAK. Transaction: MzAwMzc1MzMxNWFkaXF6a2N4.

  39. 29 September 2009 Return made up to 17/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG1Y7DOK. Transaction: MjA0MjM4NzMyOGFkaXF6a2N4.

  40. 18 August 2009 Appointment terminated director james dachelet [View PDF]

    Category: Officers. Type: 288b. Barcode: ADEUHCF3. Transaction: MjAzOTQxOTg2MGFkaXF6a2N4.

  41. 18 August 2009 Appointment terminated director martin hiscox [View PDF]

    Category: Officers. Type: 288b. Barcode: ADEU9CFV. Transaction: MjAzOTQxOTgyN2FkaXF6a2N4.

  42. 7 August 2009 Secretary's change of particulars / taylor wessing secretaries LIMITED / 24/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X1FVUC7L. Transaction: MjAzODgwNDEwMGFkaXF6a2N4.

  43. 3 July 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AZ9HMB73. Transaction: MjAzNjQyODU2M2FkaXF6a2N4.

  44. 24 November 2008 Registered office changed on 24/11/2008 from carmelite 50 victoria embankment london EC4Y 0DX [View PDF]

    Category: Address. Type: 287. Barcode: X7D6453Z. Transaction: MjAxODYyMzA3N2FkaXF6a2N4.

  45. 28 October 2008 Return made up to 17/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1H2F4CC. Transaction: MjAxNjU3ODUxMWFkaXF6a2N4.

  46. 6 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A5O633N2. Transaction: MjAxNDg1NTUzMGFkaXF6a2N4.

  47. 27 August 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxMTk0NTU3NWFkaXF6a2N4.

  48. 27 August 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxMTk0NDc5N2FkaXF6a2N4.

  49. 9 October 2007 Return made up to 17/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Njc1OTk0NGFkaXF6a2N4.

  50. 23 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjIxNDkzM2FkaXF6a2N4.

  51. 18 June 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MTU5NDQ5OGFkaXF6a2N4.

  52. 2 October 2006 Return made up to 17/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTEwNDA0MWFkaXF6a2N4.

  53. 18 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjMwMDI5NGFkaXF6a2N4.

  54. 28 September 2005 Accounting reference date extended from 31/08/06 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExNzk4NjkwMmFkaXF6a2N4.

  55. 21 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzE2NzI1NWFkaXF6a2N4.

  56. 21 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDcwMjg1M2FkaXF6a2N4.

  57. 20 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODUyMDcwOGFkaXF6a2N4.

  58. 20 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzUwNjg1MGFkaXF6a2N4.

  59. 20 September 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MDM4MjMzM2FkaXF6a2N4.

  60. 20 September 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NzYzMzAxMWFkaXF6a2N4.

  61. 20 September 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMDYwNDU5NWFkaXF6a2N4.

  62. 17 August 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNDQwMTY2MWFkaXF6a2N4.

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54.224.13.210 Tue, 24 Oct 2017 10:46:46 +0100