Acuityinsight Ltd

Company Registration Number: 06226205

Company registered in England and Wales

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Acuityinsight Ltd is a Private Company Limited by Shares first registered on 25 April 2007. Its current registered address is in London.

Registered Address

CALDER & CO
16 CHARLES II STREET
LONDON
SW1Y 4NW

There are 465 companies currently registered at this postcode, including this one.

All companies at SW1Y 4NW

Registration Data

Company Number

06226205

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 April 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service 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

25 April 2016

Returns Next Due

23 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £46,062£43,873£54,360£110,725£118,421£160,012
of which Cash £14,398£4,323£18,806£71,596£25,773£56,341
Total Assets £46,062£43,873£54,360£110,725£118,421£160,012
Current Liabilities £39,104£35,214£28,239£40,975£79,552£58,031
Net Current Assets £6,958£8,659£26,121£69,750£38,869£101,981
Total Net Worth £8,012£10,064£27,865£72,077£41,519£104,189

Previous Names

No previous names

Company Officers

  • CALDER & CO (REGISTRARS) LIMITED

    Corporate Secretary

    Appointed on 6 February 2008

     

    Calder & Co
    16 Charles Ii Street
    London
    SW1Y 4NW
    United Kingdom

  • LARSEN, Dennis

    Director

    Appointed on 27 April 2007

     

    Nationality: Norwegian

    Occupation: Consultant

    Month of birth: August 1979

    Calder & Co
    16 Charles Ii Street
    London
    SW1Y 4NW
    United Kingdom

  • DUPORT SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 25 April 2007

    Resigned on 25 April 2007

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

  • DUPORT SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 25 April 2007

    Resigned on 6 February 2008

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

  • DUPORT DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 25 April 2007

    Resigned on 25 April 2007

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

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 14 June 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A58MUUOB. Transaction: MzE1MDM1MDIzN2FkaXF6a2N4.

  2. 3 May 2016 Annual return made up to 25 April 2016 with full list of shareholders [View PDF]

    Action Date: 25 April 2016. Category: Annual return. Type: AR01. Barcode: X567EUWZ. Transaction: MzE0NzY1MTA1MGFkaXF6a2N4.

  3. 27 April 2015 Annual return made up to 25 April 2015 with full list of shareholders [View PDF]

    Action Date: 25 April 2015. Category: Annual return. Type: AR01. Barcode: X466G8A1. Transaction: MzEyMjAzNTkwMmFkaXF6a2N4.

  4. 12 April 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A44080BS. Transaction: MzEyMDMyNzczNGFkaXF6a2N4.

  5. 28 April 2014 Annual return made up to 25 April 2014 with full list of shareholders [View PDF]

    Action Date: 25 April 2014. Category: Annual return. Type: AR01. Barcode: X36RMGHT. Transaction: MzA5ODkzMjM1M2FkaXF6a2N4.

  6. 21 March 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A341AF1T. Transaction: MzA5NjcxMjU2NWFkaXF6a2N4.

  7. 30 May 2013 Director's details changed for Dennis Larsen on 29 May 2013 [View PDF]

    Action Date: 29 May 2013. Category: Officers. Type: CH01. Barcode: X29GOC9T. Transaction: MzA3ODkxMTEwOWFkaXF6a2N4.

  8. 7 May 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2766WF4. Transaction: MzA3NzUzMzQwNmFkaXF6a2N4.

  9. 29 April 2013 Annual return made up to 25 April 2013 with full list of shareholders [View PDF]

    Action Date: 25 April 2013. Category: Annual return. Type: AR01. Barcode: X273IQ9E. Transaction: MzA3NzAyNDQ3NGFkaXF6a2N4.

  10. 19 June 2012 Secretary's details changed for Calder & Co (Registrars) Limited on 18 June 2012 [View PDF]

    Action Date: 18 June 2012. Category: Officers. Type: CH04. Barcode: X1BDPPC0. Transaction: MzA1OTM1OTc1NGFkaXF6a2N4.

  11. 13 June 2012 Registered office address changed from Calder & Co 1 Regent Street London SW1Y 4NW on 13 June 2012 [View PDF]

    Action Date: 13 June 2012. Category: Address. Type: AD01. Barcode: X1B0T6IZ. Transaction: MzA1OTA4MDMwNmFkaXF6a2N4.

  12. 26 April 2012 Annual return made up to 25 April 2012 with full list of shareholders [View PDF]

    Action Date: 25 April 2012. Category: Annual return. Type: AR01. Barcode: X17NSBRF. Transaction: MzA1NjU0NDQ5NWFkaXF6a2N4.

  13. 12 April 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A16DNEUB. Transaction: MzA1NTczMjIzMWFkaXF6a2N4.

  14. 21 December 2011 Amended accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AAMD. Barcode: A0OD3N5T. Transaction: MzA0OTQwMDE0NmFkaXF6a2N4.

  15. 4 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L3KJMXZ9. Transaction: MzA0NDg3MDQ2MmFkaXF6a2N4.

  16. 27 April 2011 Annual return made up to 25 April 2011 with full list of shareholders [View PDF]

    Action Date: 25 April 2011. Category: Annual return. Type: AR01. Barcode: XGDD2TNL. Transaction: MzAzNjIxNTk2OGFkaXF6a2N4.

  17. 6 January 2011 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: LDM8AQ6Y. Transaction: MzAyOTg5MDU5N2FkaXF6a2N4.

  18. 6 January 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyOTg5MDUxNGFkaXF6a2N4.

  19. 31 December 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LCDCDQ6V. Transaction: MzAyOTU5NDgwNWFkaXF6a2N4.

  20. 26 April 2010 Annual return made up to 25 April 2010 with full list of shareholders [View PDF]

    Action Date: 25 April 2010. Category: Annual return. Type: AR01. Barcode: XML2KJHQ. Transaction: MzAxNDI1MzExMmFkaXF6a2N4.

  21. 20 April 2010 Director's details changed for Dennis Larsen on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XJV1JJBP. Transaction: MzAxMzg1MjA0N2FkaXF6a2N4.

  22. 5 November 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LXQ3SEJ0. Transaction: MzAwMjIxNzMxNWFkaXF6a2N4.

  23. 27 April 2009 Return made up to 25/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8YIK9DR. Transaction: MjAzMTUxNDA2MWFkaXF6a2N4.

  24. 18 February 2009 Accounting reference date extended from 31/10/2008 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: XRP9L7HV. Transaction: MjAyNjA5ODQzOWFkaXF6a2N4.

  25. 22 January 2009 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AH8NU6PB. Transaction: MjAyMzk3Njg4NWFkaXF6a2N4.

  26. 19 January 2009 Accounting reference date shortened from 30/04/2008 to 31/10/2007 [View PDF]

    Category: Accounts. Type: 225. Barcode: XJKBL6NP. Transaction: MjAyMzYzMDg0N2FkaXF6a2N4.

  27. 28 April 2008 Return made up to 25/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX3F5Z9P. Transaction: MjAwNDIyMjI4OGFkaXF6a2N4.

  28. 18 February 2008 Registered office changed on 18/02/08 from: 16 combermere road london SW9 9QG [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MjM3NDc3M2FkaXF6a2N4.

  29. 18 February 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjM3NDc3MmFkaXF6a2N4.

  30. 18 February 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjM3NDc3MWFkaXF6a2N4.

  31. 18 February 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MjM3NDc3NGFkaXF6a2N4.

  32. 21 May 2007 Ad 27/04/07--------- £ si [email protected]=8 £ ic 2/10 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MDQ2NzY5MmFkaXF6a2N4.

  33. 21 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDQ2ODU5M2FkaXF6a2N4.

  34. 1 May 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTU0MDc3OGFkaXF6a2N4.

  35. 25 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODYxMjcxNWFkaXF6a2N4.

  36. 25 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTM0NzYzNGFkaXF6a2N4.

  37. 25 April 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3ODY1OTA4MGFkaXF6a2N4.

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