Acertius Consulting Limited

Company Registration Number: 06291898

Company registered in England and Wales

Acertius Consulting Limited is a Private Company Limited by Shares first registered on 25 June 2007. Its current registered address is in Southampton, Hampshire.

Registered Address

8C HIGH STREET
SOUTHAMPTON
HAMPSHIRE
S014 2DH

Registration Data

Company Number

06291898

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 June 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

25 June 2016

Returns Next Due

23 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £50,502£50,636£34,317£41,177£35,519£29,068£42,407
of which Cash £50,502£50,627£34,308£41,168£35,510£29,059£42,398
Total Assets £50,502£50,636£34,317£41,177£35,519£29,068£42,407
Current Liabilities £22,120£25,301£24,553£26,212£19,440£16,593£19,512
Net Current Assets £28,382£25,335£9,764£14,965£16,079£12,475£22,895
Total Net Worth £28,382£25,335£9,764£14,965£16,079£12,475£22,895

Previous Names

No previous names

Company Officers

  • GALVEZ CORREDOR, Maria Paloma

    Secretary

    Appointed on 25 June 2007

     

    16
    Pinewood Crescent
    Penylan
    Cardiff
    South Glamorgan
    CF23 9HF
    United Kingdom

  • POWER SECRETARIES LTD

    Corporate Secretary

    Appointed on 6 October 2008

     

    8c High Street
    Southampton
    Hampshire
    SO14 2DH
    United Kingdom

  • GALVEZ CORREDOR, Maria Paloma

    Director

    Appointed on 25 June 2007

     

    Nationality: Spanish

    Occupation: Teacher Translator

    Month of birth: December 1966

    16
    Pinewood Crescent
    Penylan
    Cardiff
    South Glamorgan
    CF23 9HF
    United Kingdom

  • TURNER, Graham John Peter

    Director

    Appointed on 26 June 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1964

    16 Pinewood Crescent
    Penylan
    Cardiff
    CF23 9HF

  • INCORPORATE SECRETARIAT LIMITED

    Corporate Nominee Secretary

    Appointed on 25 June 2007

    Resigned on 25 June 2007

    4th Floor
    3 Tenterden Street
    Hanover Square
    London
    W1S 1TD

  • INCORPORATE DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 25 June 2007

    Resigned on 25 June 2007

    4th Floor, 3 Tenterden Street
    Hanover Square
    London
    W1S 1TD

This information was most recently updated 02/08/2017.

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Latest Filings

  1. 13 April 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X64AZWUR. Transaction: MzE3MzU3Mzk2MmFkaXF6a2N4.

  2. 27 July 2016 Annual return made up to 25 June 2016 with full list of shareholders [View PDF]

    Action Date: 25 June 2016. Category: Annual return. Type: AR01. Barcode: X5C0Y9K9. Transaction: MzE1MzcwODM2NmFkaXF6a2N4.

  3. 7 March 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X529QRVK. Transaction: MzE0MzUxMzQxOGFkaXF6a2N4.

  4. 22 July 2015 Annual return made up to 25 June 2015 with full list of shareholders [View PDF]

    Action Date: 25 June 2015. Category: Annual return. Type: AR01. Barcode: X4C41VTC. Transaction: MzEyNzQzMzA5OWFkaXF6a2N4.

  5. 21 July 2015 Director's details changed for Mr Graham John Peter Turner on 21 July 2015 [View PDF]

    Action Date: 21 July 2015. Category: Officers. Type: CH01. Barcode: X4C41VUO. Transaction: MzEyNzQzMzA1MGFkaXF6a2N4.

  6. 11 June 2015 Registered office address changed from 8C High Street Southampton Hampshire SO14 2DH to 8C High Street Southampton Hampshire S014 2Dh on 11 June 2015 [View PDF]

    Action Date: 11 June 2015. Category: Address. Type: AD01. Barcode: X49D342X. Transaction: MzEyNDk2NTg0M2FkaXF6a2N4.

  7. 22 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X45VZSVC. Transaction: MzEyMTY5MzM4NmFkaXF6a2N4.

  8. 16 December 2014 Secretary's details changed for Power Secretaries Ltd on 11 December 2014 [View PDF]

    Action Date: 11 December 2014. Category: Officers. Type: CH04. Barcode: X3MSKBVS. Transaction: MzExMzUwOTI1MmFkaXF6a2N4.

  9. 16 July 2014 Annual return made up to 25 June 2014 with full list of shareholders [View PDF]

    Action Date: 25 June 2014. Category: Annual return. Type: AR01. Barcode: X3C92BWW. Transaction: MzEwMzg0OTMwNmFkaXF6a2N4.

  10. 24 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A35YD75N. Transaction: MzA5ODU3NTI0OWFkaXF6a2N4.

  11. 6 September 2013 Annual return made up to 25 June 2013 with full list of shareholders [View PDF]

    Action Date: 25 June 2013. Category: Annual return. Type: AR01. Barcode: X2GCYVYH. Transaction: MzA4NDU2MDMwNmFkaXF6a2N4.

  12. 26 March 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A24M1BCX. Transaction: MzA3NTE5NjU0OWFkaXF6a2N4.

  13. 26 July 2012 Annual return made up to 25 June 2012 with full list of shareholders [View PDF]

    Action Date: 25 June 2012. Category: Annual return. Type: AR01. Barcode: X1DYMIWB. Transaction: MzA2MTQ2Mzk0M2FkaXF6a2N4.

  14. 15 March 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A14NWLZU. Transaction: MzA1NDE4OTYwNWFkaXF6a2N4.

  15. 7 July 2011 Annual return made up to 25 June 2011 with full list of shareholders [View PDF]

    Action Date: 25 June 2011. Category: Annual return. Type: AR01. Barcode: X4Q55VMI. Transaction: MzA0MDA3NjY4M2FkaXF6a2N4.

  16. 3 May 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AK6LGTNH. Transaction: MzAzNjQ1Mzc1NWFkaXF6a2N4.

  17. 16 July 2010 Annual return made up to 25 June 2010 with full list of shareholders [View PDF]

    Action Date: 25 June 2010. Category: Annual return. Type: AR01. Barcode: XKPUMLQX. Transaction: MzAxOTY1MjI2N2FkaXF6a2N4.

  18. 1 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AOY5JIQS. Transaction: MzAxMjc1MjAyOWFkaXF6a2N4.

  19. 14 July 2009 Return made up to 25/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTE9GBIM. Transaction: MjAzNzAxMjAzNWFkaXF6a2N4.

  20. 4 December 2008 Secretary appointed power secretaries LTD [View PDF]

    Category: Officers. Type: 288a. Barcode: A6XWU5CK. Transaction: MjAxOTM2NzMzNWFkaXF6a2N4.

  21. 27 November 2008 Registered office changed on 27/11/2008 from fourth floor one victoria street bristol BS1 6AA [View PDF]

    Category: Address. Type: 287. Barcode: A9RZ456O. Transaction: MjAxODkwOTkyOGFkaXF6a2N4.

  22. 10 November 2008 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AKXIR4MQ. Transaction: MjAxNzY3Mjc1MGFkaXF6a2N4.

  23. 28 August 2008 Accounting reference date extended from 30/06/2008 to 31/07/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: XNOGQ2N3. Transaction: MjAxMjAzNDEyNWFkaXF6a2N4.

  24. 17 July 2008 Return made up to 25/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEB3B1GH. Transaction: MjAwOTE4MzMzMGFkaXF6a2N4.

  25. 17 July 2008 Secretary's change of particulars / maria galvez corredor / 01/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XEB381GE. Transaction: MjAwOTE0ODUzOWFkaXF6a2N4.

  26. 16 July 2008 Director appointed ms maria paloma galvez corredor [View PDF]

    Category: Officers. Type: 288a. Barcode: XEB3A1GG. Transaction: MjAwOTE0ODU0MWFkaXF6a2N4.

  27. 16 July 2008 Director's change of particulars / graham turner / 01/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XEB391GF. Transaction: MjAwOTE0ODU0MGFkaXF6a2N4.

  28. 18 September 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTcxODA2OWFkaXF6a2N4.

  29. 7 September 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDkyODk3MWFkaXF6a2N4.

  30. 7 September 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDkyNzk5N2FkaXF6a2N4.

  31. 13 August 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDIzNDAwNWFkaXF6a2N4.

  32. 13 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDIzNDAwNGFkaXF6a2N4.

  33. 27 June 2007 Ad 25/06/07--------- £ si [email protected]=9 £ ic 1/10 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MTcyNzY1MWFkaXF6a2N4.

  34. 25 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTA2NzQ0MGFkaXF6a2N4.

  35. 25 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTIyNjIzMmFkaXF6a2N4.

  36. 25 June 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MTIzOTYwNWFkaXF6a2N4.

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