Acanto Limited

Company Registration Number: 06255456

Company registered in England and Wales

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Acanto Limited is a Private Company Limited by Shares first registered on 22 May 2007. Its current registered address is in London.

Registered Address

360 HOUSE, UNIT 7 CAMBRIDGE COURT SHEPHERDS BUSH ROAD
HAMMERSMITH
LONDON
W6 7NJ

There are 226 companies currently registered at this postcode, including this one.

All companies at W6 7NJ

Registration Data

Company Number

06255456

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 May 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

1 September 2015

Returns Next Due

29 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £63,660£9,413£9,189£37,750£49,752£27,211£39,095
of which Cash £63,660£8,450£9,189£36,836£44,626£24,964£26,236
Total Assets £63,660£9,413£9,189£37,750£49,752£27,211£39,095
Current Liabilities £14,984£273£135£140£7,326£8,886£13,185
Net Current Assets £48,676£9,140£9,054£37,610£42,426£18,325£25,910
Total Net Worth £48,676£9,140£9,054£37,610£42,426£18,325£25,910

Previous Names

No previous names

Company Officers

  • MARCOS GARCIA, Ana

    Secretary

    Appointed on 22 May 2007

     

    360 House, Unit 7 Cambridge Court
    Shepherds Bush Road
    Hammersmith
    London
    W6 7NJ

  • NUNEZ LAISECA, Adrian

    Director

    Appointed on 22 May 2007

     

    Nationality: Spanish

    Occupation: It Consultant

    Month of birth: April 1972

    360 House, Unit 7 Cambridge Court
    Shepherds Bush Road
    Hammersmith
    London
    W6 7NJ

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

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Latest Filings

  1. 23 February 2017 Total exemption full accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: A60U338A. Transaction: MzE2OTYxMjgzNWFkaXF6a2N4.

  2. 18 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FSRAL6. Transaction: MzE1NzY0NTM3NGFkaXF6a2N4.

  3. 4 March 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A51NURTU. Transaction: MzE0MzE0OTY0MWFkaXF6a2N4.

  4. 6 September 2015 Annual return made up to 1 September 2015 with full list of shareholders [View PDF]

    Action Date: 1 September 2015. Category: Annual return. Type: AR01. Barcode: X4FD44ZS. Transaction: MzEzMDQ3MjQ3OWFkaXF6a2N4.

  5. 10 March 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A420KN01. Transaction: MzExODUzNTg4NmFkaXF6a2N4.

  6. 3 September 2014 Annual return made up to 1 September 2014 with full list of shareholders [View PDF]

    Action Date: 1 September 2014. Category: Annual return. Type: AR01. Barcode: X3FN0QAY. Transaction: MzEwNjgzNDUxNGFkaXF6a2N4.

  7. 3 September 2014 Director's details changed for Adrian Nunez Laiseca on 25 July 2014 [View PDF]

    Action Date: 25 July 2014. Category: Officers. Type: CH01. Barcode: X3FN0QEQ. Transaction: MzEwNjgzNDM1OGFkaXF6a2N4.

  8. 3 September 2014 Secretary's details changed for Ana Marcos Garcia on 25 July 2014 [View PDF]

    Action Date: 25 July 2014. Category: Officers. Type: CH03. Barcode: X3FN0QEI. Transaction: MzEwNjgzNDM1N2FkaXF6a2N4.

  9. 21 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A3245U4B. Transaction: MzA5NDk1MTQ3NGFkaXF6a2N4.

  10. 23 September 2013 Annual return made up to 1 September 2013 with full list of shareholders [View PDF]

    Action Date: 1 September 2013. Category: Annual return. Type: AR01. Barcode: X2HFPCY2. Transaction: MzA4NTUyODY2NmFkaXF6a2N4.

  11. 28 January 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X20ZAV3U. Transaction: MzA3MTc5ODEzOWFkaXF6a2N4.

  12. 23 September 2012 Annual return made up to 1 September 2012 with full list of shareholders [View PDF]

    Action Date: 1 September 2012. Category: Annual return. Type: AR01. Barcode: X1I197KZ. Transaction: MzA2NDU3OTc1M2FkaXF6a2N4.

  13. 21 March 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X155GYC2. Transaction: MzA1NDQ5MDk3MWFkaXF6a2N4.

  14. 1 November 2011 Annual return made up to 1 September 2011 with full list of shareholders [View PDF]

    Action Date: 1 September 2011. Category: Annual return. Type: AR01. Barcode: X76LOYVC. Transaction: MzA0NjM2OTkyMWFkaXF6a2N4.

  15. 8 June 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzODIyMjk5N2FkaXF6a2N4.

  16. 7 June 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzNzcxNzgxNGFkaXF6a2N4.

  17. 3 June 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: L6IZKUL7. Transaction: MzAzODIyMjk2MGFkaXF6a2N4.

  18. 18 October 2010 Annual return made up to 1 September 2010 with full list of shareholders [View PDF]

    Action Date: 1 September 2010. Category: Annual return. Type: AR01. Barcode: XOINAOC0. Transaction: MzAyNTQxNTY2MGFkaXF6a2N4.

  19. 18 October 2010 Director's details changed for Adrian Nunez Laiseca on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH01. Barcode: XOIN9OCZ. Transaction: MzAyNTQxNTE4MmFkaXF6a2N4.

  20. 8 October 2010 Registered office address changed from C/O 3Sixty Group Holdings Ltd Gainsborough House 81 Oxford Street London W1D 2EU on 8 October 2010 [View PDF]

    Action Date: 8 October 2010. Category: Address. Type: AD01. Barcode: AXN63O1S. Transaction: MzAyNDg0NTk5NGFkaXF6a2N4.

  21. 2 March 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: PKPQZHVZ. Transaction: MzAxMDQ3NDY0OWFkaXF6a2N4.

  22. 2 September 2009 Return made up to 01/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X846ICW5. Transaction: MjA0MDM5NjQzMGFkaXF6a2N4.

  23. 2 September 2009 Director's change of particulars / adrian nunez laiseca / 01/09/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X8361CWN. Transaction: MjA0MDM5MzE5N2FkaXF6a2N4.

  24. 4 August 2009 Registered office changed on 04/08/2009 from 295 regent street 2ND floor london W1B 2HL united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: P9AHWC41. Transaction: MjAzODUyOTkwMGFkaXF6a2N4.

  25. 8 January 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AO5L86CE. Transaction: MjAyMjg1NTIzOGFkaXF6a2N4.

  26. 29 May 2008 Return made up to 22/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3K9Z03V. Transaction: MjAwNjE4MTk4MWFkaXF6a2N4.

  27. 28 May 2008 Registered office changed on 28/05/2008 from 6 byron court 50 fairfax road london NW6 4HB [View PDF]

    Category: Address. Type: 287. Barcode: X3K9Y03U. Transaction: MjAwNjE4MTQzOWFkaXF6a2N4.

  28. 28 May 2008 Secretary's change of particulars / ana marcos garcia / 28/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X3JSZ03D. Transaction: MjAwNjE3ODk3NmFkaXF6a2N4.

  29. 10 December 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTYwMDE5NGFkaXF6a2N4.

  30. 27 June 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTIzMTExNmFkaXF6a2N4.

  31. 27 June 2007 Registered office changed on 27/06/07 from: 63 clarence gate gardens glentworth street london NW1 6QS [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTAzOTg3NGFkaXF6a2N4.

  32. 23 May 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDUyNTgyNmFkaXF6a2N4.

  33. 22 May 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MDc1OTY2M2FkaXF6a2N4.

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