Acuity Nederland Ltd.

Company Registration Number: 07096813

Company registered in England and Wales

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Acuity Nederland Ltd. is a Private Company Limited by Shares first registered on 7 December 2009. Its current registered address is in London.

Registered Address

40 CRAVEN STREET
CHARING CROSS
LONDON
WC2N 5NG

There are 392 companies currently registered at this postcode, including this one.

All companies at WC2N 5NG

Registration Data

Company Number

07096813

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 December 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other 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

7 December 2015

Returns Next Due

4 January 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £10,336£9,818£13,054£0£100
of which Cash £0£66£189£0£0
Total Assets £10,336£9,818£13,054£0£100
Current Liabilities £19,183£15,680£18,666£0£0
Net Current Assets £-8,847£-5,862£-5,612£0£100
Total Net Worth £8,848£5,862£5,612£0£100

Previous Names

No previous names

Company Officers

  • SOVEREIGN SECRETARIES (TCI) LIMITED

    Corporate Secretary

    Appointed on 7 December 2009

     

    2nd
    170
    Floor
    Yellowman & Sons Bldg Off Old Airport Road
    Grand Turk
    Turks & Caicos

  • DUCKERS, Henricus Johannes

    Director

    Appointed on 7 December 2009

     

    Nationality: Dutch

    Occupation: Entrepreneur

    Month of birth: August 1967

    Koningsplein 35
    Delft
    2611 XD
    Netherlands

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

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Latest Filings

  1. 29 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5G1V73N. Transaction: MzE1ODQwODE0M2FkaXF6a2N4.

  2. 23 December 2015 Annual return made up to 7 December 2015 with full list of shareholders [View PDF]

    Action Date: 7 December 2015. Category: Annual return. Type: AR01. Barcode: X4MUNPF5. Transaction: MzEzODI0Njg2OWFkaXF6a2N4.

  3. 4 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GNO0PC. Transaction: MzEzMjI1Mzc4NWFkaXF6a2N4.

  4. 13 January 2015 Annual return made up to 7 December 2014 with full list of shareholders [View PDF]

    Action Date: 7 December 2014. Category: Annual return. Type: AR01. Barcode: X3Z0CI5T. Transaction: MzExNTI3NzcwOGFkaXF6a2N4.

  5. 29 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: B3H52FP5. Transaction: MzEwODQwODU4MmFkaXF6a2N4.

  6. 26 January 2014 Annual return made up to 7 December 2013 with full list of shareholders [View PDF]

    Action Date: 7 December 2013. Category: Annual return. Type: AR01. Barcode: X30EZY7V. Transaction: MzA5MzM0MzAxMmFkaXF6a2N4.

  7. 30 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: A2HN1TAI. Transaction: MzA4NjAzNDE0MWFkaXF6a2N4.

  8. 9 December 2012 Annual return made up to 7 December 2012 with full list of shareholders [View PDF]

    Action Date: 7 December 2012. Category: Annual return. Type: AR01. Barcode: X1NEVOLV. Transaction: MzA2OTA4MDcyNGFkaXF6a2N4.

  9. 5 October 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IHWR77. Transaction: MzA2NTM0OTI0MmFkaXF6a2N4.

  10. 7 December 2011 Annual return made up to 7 December 2011 with full list of shareholders [View PDF]

    Action Date: 7 December 2011. Category: Annual return. Type: AR01. Barcode: XJTWHZVG. Transaction: MzA0ODU3NDI5M2FkaXF6a2N4.

  11. 29 August 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XLI9MX3V. Transaction: MzA0Mjg4NDc4N2FkaXF6a2N4.

  12. 14 February 2011 Annual return made up to 7 December 2010 with full list of shareholders [View PDF]

    Action Date: 7 December 2010. Category: Annual return. Type: AR01. Barcode: XR01GRMI. Transaction: MzAzMjEyNDI2OWFkaXF6a2N4.

  13. 13 February 2011 Secretary's details changed for Sovereign Secretaries (Tci) Limited on 7 December 2010 [View PDF]

    Action Date: 7 December 2010. Category: Officers. Type: CH04. Barcode: XR01FRMH. Transaction: MzAzMjEyMzY0NGFkaXF6a2N4.

  14. 7 December 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XC3H6FLZ. Transaction: MzAwNDM3NTI1MGFkaXF6a2N4.

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