Acunu Limited

Company Registration Number: 06908490

Company registered in England and Wales

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Acunu Limited is a Private Company Limited by Shares first registered on 18 May 2009. It was dissolved on 3 November 2015.

Registered Address

100 New Bridge Street
London
England
EC4V 6JA

There are 506 companies currently registered at this postcode, including this one.

All companies at EC4V 6JA

Registration Data

Company Number

06908490

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

18 May 2009

Dissolution Date

3 November 2015

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2013

Accounts Next Due

30 June 2015

Returns Last Made Up

4 December 2014

Returns Next Due

1 January 2016

Mortgages

1 in total
1 satisfied

Financial Summary

2013201220112010
Fixed Assets £0£0£65,740£13,485
Current Assets £1,917,633£1,204,951£706,280£554,479
of which Cash £919,818£673,065£677,136£514,456
Total Assets £1,917,633£1,204,951£772,020£567,964
Current Liabilities £395,934£1,044,821£42,184£12,138
Net Current Assets £1,521,699£160,130£664,096£542,341
Total Net Worth £1,540,966£247,184£729,836£555,826

Previous Names

No previous names

Company Officers

  • ABOGADO NOMINEES LIMITED

    Corporate Secretary

    Appointed on 3 January 2014

     

    100
    New Bridge Street
    London
    EC4V 6JA
    England

  • LEVOFF, Gene Daniel

    Director

    Appointed on 19 December 2014

     

    Nationality: United States Citizen

    Occupation: Businessman

    Month of birth: January 1974

    1
    Infinite Loop
    Cupertino
    California
    95014
    United States

  • CURTIS, Frederick Paul

    Director

    Appointed on 5 December 2013

    Resigned on 19 December 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1962

    100
    New Bridge Street
    London
    EC4V 6JA
    England

  • EDINGTON, Jonathan Adrien

    Director

    Appointed on 13 August 2012

    Resigned on 5 December 2013

    Nationality: British

    Occupation: Venture Capital

    Month of birth: September 1970

    47
    Church Street
    Great Baddow
    Chelmsford
    Essex
    CM2 7JA

  • FARMER, Mark

    Director

    Appointed on 7 July 2009

    Resigned on 5 December 2013

    Nationality: British

    Occupation: Director

    Month of birth: July 1961

    The Malt House
    Turleigh
    Bradford On Avon
    Wiltshire
    BA15 2HF

  • GOMERSALL, Christopher Glen

    Director

    Appointed on 1 July 2012

    Resigned on 5 December 2013

    Nationality: British

    Occupation: Director

    Month of birth: May 1959

    47
    Church Street
    Great Baddow
    Essex
    CM2 7JA
    Uk

  • HOLLOWAY, David John

    Director

    Appointed on 4 February 2011

    Resigned on 2 August 2012

    Nationality: British

    Occupation: Director

    Month of birth: November 1962

    47
    Church Street
    Great Baddow
    Chelmsford
    CM2 7JA

  • HOWARD, Michael

    Director

    Appointed on 19 September 2011

    Resigned on 2 August 2012

    Nationality: American

    Occupation: None

    Month of birth: December 1959

    47
    Church Street
    Great Baddow
    Chelmsford
    CM2 7JA
    Uk

  • MCKINNON, Alexander Wilson, Dr

    Director

    Appointed on 8 February 2011

    Resigned on 5 December 2013

    Nationality: British

    Occupation: Director

    Month of birth: January 1963

    47
    Church Street
    Great Baddow
    Chelmsford
    CM2 7JA
    Uk

  • MORETON, Timothy Daniel, Dr

    Director

    Appointed on 18 May 2009

    Resigned on 5 December 2013

    Nationality: British

    Occupation: Software Engineer

    Month of birth: June 1981

    47
    Church Street
    Great Baddow
    Chelmsford
    Essex
    CM2 7JA
    Uk

  • PENINGTON, Michael Geoffrey

    Director

    Appointed on 18 January 2011

    Resigned on 5 December 2013

    Nationality: British

    Occupation: Director

    Month of birth: August 1958

    47
    Church Street
    Great Baddow
    Chelmsford
    Essex
    CM2 7JA

  • SLATFORD, Karen

    Director

    Appointed on 25 June 2012

    Resigned on 5 December 2013

    Nationality: British

    Occupation: Chairman

    Month of birth: September 1956

    47
    Church Street
    Great Baddow
    Essex
    CM2 7JA

  • TWIGG, Andrew, Dr

    Director

    Appointed on 18 May 2009

    Resigned on 7 July 2009

    Nationality: British

    Occupation: Research Scientist

    Month of birth: November 1980

    St John's College
    Oxford
    OX1 3JP
    United Kingdom

  • WILKIE, Thomas Richard

    Director

    Appointed on 18 May 2009

    Resigned on 7 July 2009

    Nationality: British

    Occupation: Software Engineer

    Month of birth: June 1985

    18
    Fairacres Road
    Oxford
    Oxfordshire
    OX4 1TE
    United Kingdom

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

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Latest Filings

  1. 3 November 2015 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzMzg3MzAwMGFkaXF6a2N4.

  2. 21 July 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEyNjgxODAzNmFkaXF6a2N4.

  3. 8 July 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4ANOU4B. Transaction: MzEyNjM0MDQyOWFkaXF6a2N4.

  4. 29 June 2015 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: L4AK12WJ. Transaction: MzEyNjA1MjMyMWFkaXF6a2N4.

  5. 29 June 2015 Statement of capital on 29 June 2015 [View PDF]

    Action Date: 29 June 2015. Category: Capital. Type: SH19. Barcode: L4AK12WB. Transaction: MzEyNjA1MTYzMmFkaXF6a2N4.

  6. 29 June 2015 Solvency Statement dated 26/06/15 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: L4AK12WR. Transaction: MzEyNjA1MTYyNWFkaXF6a2N4.

  7. 29 June 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDRBSzEyVEphZGlxemtjeA.

  8. 24 February 2015 Previous accounting period extended from 31 May 2014 to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA01. Barcode: X41WFEFK. Transaction: MzExNzk2NjI0N2FkaXF6a2N4.

  9. 28 January 2015 Appointment of Gene Daniel Levoff as a director on 19 December 2014 [View PDF]

    Action Date: 19 December 2014. Category: Officers. Type: AP01. Barcode: A3ZG23YR. Transaction: MzExNTg1NDgzNWFkaXF6a2N4.

  10. 28 January 2015 Termination of appointment of Frederick Paul Curtis as a director on 19 December 2014 [View PDF]

    Action Date: 19 December 2014. Category: Officers. Type: TM01. Barcode: A3ZG23WR. Transaction: MzExNTg1NDgzM2FkaXF6a2N4.

  11. 28 January 2015 Annual return made up to 4 December 2014 with full list of shareholders [View PDF]

    Action Date: 4 December 2014. Category: Annual return. Type: AR01. Barcode: A3ZG23YJ. Transaction: MzExNTg1NDgzNmFkaXF6a2N4.

  12. 5 February 2014 Appointment of Abogado Nominees Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X312I6VL. Transaction: MzA5Mzk0NDg3N2FkaXF6a2N4.

  13. 5 February 2014 Director's details changed for Mr Paul Frederick Curtis on 5 December 2013 [View PDF]

    Action Date: 5 December 2013. Category: Officers. Type: CH01. Barcode: X312I5CX. Transaction: MzA5Mzk0NDE5MGFkaXF6a2N4.

  14. 5 February 2014 Registered office address changed from 47 Church Street Great Baddow Chelmsford Essex CM2 7JA on 5 February 2014 [View PDF]

    Action Date: 5 February 2014. Category: Address. Type: AD01. Barcode: X312I3UM. Transaction: MzA5Mzk0MzU3MmFkaXF6a2N4.

  15. 27 January 2014 Annual return made up to 18 May 2013 with full list of shareholders [View PDF]

    Action Date: 18 May 2013. Category: Annual return. Type: AR01. Barcode: A304EYNK. Transaction: MzA5MzM1MTk0NWFkaXF6a2N4.

  16. 18 December 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5MTA0NzQ4NWFkaXF6a2N4.

  17. 17 December 2013 Annual return made up to 4 December 2013 with full list of shareholders [View PDF]

    Action Date: 4 December 2013. Category: Annual return. Type: AR01. Barcode: X2NF1J48. Transaction: MzA5MDkxOTc1MGFkaXF6a2N4.

  18. 12 December 2013 Termination of appointment of Karen Slatford as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2N22QPM. Transaction: MzA5MDU3MzczMmFkaXF6a2N4.

  19. 6 December 2013 Appointment of Mr Paul Frederick Curtis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2MJZ7HU. Transaction: MzA5MDE1MDQxOWFkaXF6a2N4.

  20. 5 December 2013 Termination of appointment of Christopher Gomersall as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2MJZ837. Transaction: MzA5MDE1MDU1M2FkaXF6a2N4.

  21. 5 December 2013 Termination of appointment of Mark Farmer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2MJZ7Y0. Transaction: MzA5MDE1MDQ2OGFkaXF6a2N4.

  22. 5 December 2013 Termination of appointment of Alexander Mckinnon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2MJZ7KP. Transaction: MzA5MDE1MDQzMmFkaXF6a2N4.

  23. 5 December 2013 Termination of appointment of Timothy Moreton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2MJZ78R. Transaction: MzA5MDE1MDMxMGFkaXF6a2N4.

  24. 5 December 2013 Termination of appointment of Michael Penington as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2MJZ783. Transaction: MzA5MDE1MDMwNWFkaXF6a2N4.

  25. 5 December 2013 Termination of appointment of Jonathan Edington as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2MJYXY2. Transaction: MzA5MDE0ODAzOGFkaXF6a2N4.

  26. 26 November 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: R2LNLSO1. Transaction: MzA4OTQ2MjY3MGFkaXF6a2N4.

  27. 2 September 2013 Annual return made up to 18 May 2013 with full list of shareholders [View PDF]

    Action Date: 18 May 2013. Category: Annual return. Type: AR01. Barcode: A2FUXBUJ. Transaction: MzA4NDIyMzc0M2FkaXF6a2N4.

  28. 2 September 2013 Statement of capital following an allotment of shares on 16 July 2013 [View PDF]

    Action Date: 16 July 2013. Category: Capital. Type: SH01. Barcode: A2FPRFPD. Transaction: MzA4NDIxOTU4MGFkaXF6a2N4.

  29. 25 June 2013 Statement of capital following an allotment of shares on 10 June 2013 [View PDF]

    Action Date: 10 June 2013. Category: Capital. Type: SH01. Barcode: A2B0J8IJ. Transaction: MzA4MDQ0MTgzMWFkaXF6a2N4.

  30. 25 June 2013 Statement of capital following an allotment of shares on 8 May 2013 [View PDF]

    Action Date: 8 May 2013. Category: Capital. Type: SH01. Barcode: A2B0J2MY. Transaction: MzA4MDQ0MDA5NGFkaXF6a2N4.

  31. 9 April 2013 Statement of capital following an allotment of shares on 26 February 2013 [View PDF]

    Action Date: 26 February 2013. Category: Capital. Type: SH01. Barcode: A25926X4. Transaction: MzA3NTkyMTMzNGFkaXF6a2N4.

  32. 28 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X2352B3D. Transaction: MzA3MzcyNTM0NGFkaXF6a2N4.

  33. 11 January 2013 Statement of capital following an allotment of shares on 28 November 2012 [View PDF]

    Action Date: 28 November 2012. Category: Capital. Type: SH01. Barcode: A1ZM8KBS. Transaction: MzA3MDk1OTU1N2FkaXF6a2N4.

  34. 10 December 2012 Statement of capital following an allotment of shares on 28 November 2012 [View PDF]

    Action Date: 28 November 2012. Category: Capital. Type: SH01. Barcode: A1N2AFM1. Transaction: MzA2OTEyNjEyNGFkaXF6a2N4.

  35. 2 November 2012 Appointment of Jon Edington as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1KPJT81. Transaction: MzA2Njg4OTI0NGFkaXF6a2N4.

  36. 26 October 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1K7HOKO. Transaction: MzA2NjUzNzQ5MmFkaXF6a2N4.

  37. 25 October 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2NjQ2MTk1NGFkaXF6a2N4.

  38. 25 October 2012 Statement of capital following an allotment of shares on 13 August 2012 [View PDF]

    Action Date: 13 August 2012. Category: Capital. Type: SH01. Barcode: A1K7HOKW. Transaction: MzA2NjQ2MTI5OWFkaXF6a2N4.

  39. 15 October 2012 Termination of appointment of Michael Howard as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1IURHCW. Transaction: MzA2NTgzMDQxN2FkaXF6a2N4.

  40. 10 October 2012 Termination of appointment of David Holloway as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1IUOVTT. Transaction: MzA2NTYzMTExNmFkaXF6a2N4.

  41. 14 September 2012 Statement of capital following an allotment of shares on 5 September 2012 [View PDF]

    Action Date: 5 September 2012. Category: Capital. Type: SH01. Barcode: A1HA0WGQ. Transaction: MzA2NDExNzE3NWFkaXF6a2N4.

  42. 20 August 2012 Statement of capital following an allotment of shares on 2 August 2012 [View PDF]

    Action Date: 2 August 2012. Category: Capital. Type: SH01. Barcode: A1FFGVDN. Transaction: MzA2MjY0NzcwOGFkaXF6a2N4.

  43. 16 August 2012 Appointment of Mrs Karen Slatford as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1FADFTF. Transaction: MzA2MjUwOTc0OWFkaXF6a2N4.

  44. 10 July 2012 Appointment of Christopher Gomersall as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1CI9VEW. Transaction: MzA2MDU1NzczMWFkaXF6a2N4.

  45. 25 June 2012 Annual return made up to 18 May 2012 with full list of shareholders [View PDF]

    Action Date: 18 May 2012. Category: Annual return. Type: AR01. Barcode: A1BNDYR4. Transaction: MzA1OTczMjQ4MWFkaXF6a2N4.

  46. 9 June 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: R1APK2KZ. Transaction: MzA1OTYyMDc3MWFkaXF6a2N4.

  47. 15 May 2012 Statement of capital following an allotment of shares on 24 April 2012 [View PDF]

    Action Date: 24 April 2012. Category: Capital. Type: SH01. Barcode: A18Q965X. Transaction: MzA1NzQ5ODYwM2FkaXF6a2N4.

  48. 30 April 2012 Statement of capital following an allotment of shares on 1 February 2012 [View PDF]

    Action Date: 1 February 2012. Category: Capital. Type: SH01. Barcode: A17NTHHL. Transaction: MzA1NjY5MjkzNWFkaXF6a2N4.

  49. 28 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X13N5IJY. Transaction: MzA1MzI2NDQ3MWFkaXF6a2N4.

  50. 23 February 2012 Appointment of Mr David John Holloway as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A13AVPU6. Transaction: MzA1Mjk3ODExMmFkaXF6a2N4.

  51. 8 November 2011 Appointment of Michael Howard as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AQBPAYZ7. Transaction: MzA0NjgyODY2NWFkaXF6a2N4.

  52. 6 October 2011 Statement of capital following an allotment of shares on 3 August 2011 [View PDF]

    Action Date: 3 August 2011. Category: Capital. Type: SH01. Barcode: A4D7ZXZT. Transaction: MzA0NTAxMzMwN2FkaXF6a2N4.

  53. 9 June 2011 Annual return made up to 18 May 2011 with full list of shareholders [View PDF]

    Action Date: 18 May 2011. Category: Annual return. Type: AR01. Barcode: A7LBHUTH. Transaction: MzAzODU5NTE0M2FkaXF6a2N4.

  54. 27 April 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzNjE4NzU2MWFkaXF6a2N4.

  55. 23 March 2011 Appointment of Dr Alexander Wilson Mckinnon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AVRGASN1. Transaction: MzAzNDMyNTgzMGFkaXF6a2N4.

  56. 17 March 2011 Statement of capital following an allotment of shares on 8 February 2011 [View PDF]

    Action Date: 8 February 2011. Category: Capital. Type: SH01. Barcode: AXU71SHI. Transaction: MzAzMzk5NDY2NWFkaXF6a2N4.

  57. 17 March 2011 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: AXU7YSHF. Transaction: MzAzMzk5NDQ3MmFkaXF6a2N4.

  58. 18 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XSZQ5RR1. Transaction: MzAzMjQ4NzQ5MWFkaXF6a2N4.

  59. 20 January 2011 Appointment of Mr Michael Penington as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XJ6BGQY1. Transaction: MzAzMDc5MzczM2FkaXF6a2N4.

  60. 19 January 2011 Director's details changed for Dr Timothy Daniel Moreton on 13 January 2011 [View PDF]

    Action Date: 13 January 2011. Category: Officers. Type: CH01. Barcode: ALU9BQTS. Transaction: MzAzMDY4MTM4OGFkaXF6a2N4.

  61. 8 November 2010 Director's details changed for Dr Timothy Daniel Moreton on 12 October 2010 [View PDF]

    Action Date: 12 October 2010. Category: Officers. Type: CH01. Barcode: XVZGHOX9. Transaction: MzAyNjU5NzUzNmFkaXF6a2N4.

  62. 9 June 2010 Annual return made up to 18 May 2010 with full list of shareholders [View PDF]

    Action Date: 18 May 2010. Category: Annual return. Type: AR01. Barcode: XSO38KPX. Transaction: MzAxNzI1NDczMGFkaXF6a2N4.

  63. 20 May 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XE09EK5N. Transaction: MzAxNTk0MzE4MmFkaXF6a2N4.

  64. 20 May 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XE097K5G. Transaction: MzAxNTk0MzE3N2FkaXF6a2N4.

  65. 14 May 2010 Registered office address changed from , 2Nd Floor, 145-157 St John Street, London, EC1V 4PY, United Kingdom on 14 May 2010 [View PDF]

    Action Date: 14 May 2010. Category: Address. Type: AD01. Barcode: A0EQ0JWT. Transaction: MzAxNTU1MTUzNmFkaXF6a2N4.

  66. 19 January 2010 Statement of capital following an allotment of shares on 10 December 2009 [View PDF]

    Action Date: 10 December 2009. Category: Capital. Type: SH01. Barcode: AKTQ7GOO. Transaction: MzAwNzQwMTU4NWFkaXF6a2N4.

  67. 30 September 2009 Director's change of particulars / timothy moreton / 30/09/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XGU1XDP7. Transaction: MjA0MjUyODQwMGFkaXF6a2N4.

  68. 3 September 2009 Appointment terminated director thomas wilkie [View PDF]

    Category: Officers. Type: 288b. Barcode: P5NSOCY7. Transaction: MjA0MDU4ODI1NWFkaXF6a2N4.

  69. 3 September 2009 Appointment terminated director andrew twigg [View PDF]

    Category: Officers. Type: 288b. Barcode: P5NS7CYQ. Transaction: MjA0MDU4ODA3NWFkaXF6a2N4.

  70. 3 September 2009 Director appointed mark farmer [View PDF]

    Category: Officers. Type: 288a. Barcode: P5NSFCYY. Transaction: MjA0MDU4NzgzMmFkaXF6a2N4.

  71. 3 September 2009 Ad 07/07/09\gbp si [email protected]=2.31959\gbp ic 9/11.31959\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: P5NSECYX. Transaction: MjA0MDU4NzYwNWFkaXF6a2N4.

  72. 3 September 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjA0MDU4NzM0NmFkaXF6a2N4.

  73. 3 September 2009 Gbp nc 9/18.248\03/07/09 [View PDF]

    Category: Capital. Type: 123. Barcode: P5NS6CYP. Transaction: MjA0MDU4NzE4NmFkaXF6a2N4.

  74. 3 June 2009 S-div [View PDF]

    Category: Capital. Type: 122. Barcode: AF24FAAU. Transaction: MjAzNDI4MTA0OGFkaXF6a2N4.

  75. 3 June 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzNDI4MDk4MWFkaXF6a2N4.

  76. 18 May 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XE4RJ9XV. Transaction: MjAzMzExMjE4MGFkaXF6a2N4.

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