Acuitus Limited

Company Registration Number: 07105769

Company registered in England and Wales

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Acuitus Limited is a Private Company Limited by Shares first registered on 15 December 2009. Its current registered address is in London.

Registered Address

40 QUEEN ANNE STREET
LONDON
W1G 9EL

There are 292 companies currently registered at this postcode, including this one.

All companies at W1G 9EL

Registration Data

Company Number

07105769

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 December 2009

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z2241280

Registration Start Date

27 May 2010

Registration Expiry Date

26 May 2018

Standard Industrial Classification (SIC) Codes and Categories

68310 - Real estate agencies

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

15 December 2015

Returns Next Due

12 January 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,649,937£1,486,358£842,203£805,847£685,829£910,395
of which Cash £628,322£498,171£348,377£278,274£217,146£307,517
Total Assets £1,649,937£1,486,358£842,203£805,847£685,829£910,395
Current Liabilities £1,170,885£1,060,831£637,421£691,570£660,178£973,982
Net Current Assets £479,052£425,527£204,782£114,277£25,651£-63,587
Total Net Worth £575,076£442,005£251,296£186,692£124,875£-5,827

Previous Names

No previous names

Company Officers

  • AUTERAC, Richard Harrington

    Director

    Appointed on 15 March 2010

     

    Nationality: British

    Occupation: Auctioneer

    Month of birth: August 1953

    40
    Queen Anne Street
    London
    W1G 9EL
    England

  • CUNLIFFE, Peter Michael

    Director

    Appointed on 15 March 2010

     

    Nationality: British

    Occupation: Auctioneer

    Month of birth: February 1958

    40
    Queen Anne Street
    London
    W1G 9EL
    England

  • POWTER, Charles Alexander

    Director

    Appointed on 15 March 2010

     

    Nationality: British

    Occupation: Auctioneer

    Month of birth: December 1968

    40
    Queen Anne Street
    London
    W1G 9EL
    England

  • MOSS, Andrew Graham

    Director

    Appointed on 15 December 2009

    Resigned on 15 March 2010

    Nationality: British

    Occupation: None

    Month of birth: February 1958

    Lewis Golden & Co
    40 Queen Anne Street
    London
    W1G 9EL
    United Kingdom

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

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Latest Filings

  1. 1 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KWOZZK. Transaction: MzE2MzMxNTY5NWFkaXF6a2N4.

  2. 13 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5GN0YUI. Transaction: MzE1OTYxNjEzM2FkaXF6a2N4.

  3. 15 December 2015 Annual return made up to 15 December 2015 with full list of shareholders [View PDF]

    Action Date: 15 December 2015. Category: Annual return. Type: AR01. Barcode: X4MBYSHN. Transaction: MzEzNzU4NzQxMmFkaXF6a2N4.

  4. 13 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: L440ST2A. Transaction: MzEyMDQ2MDQwMWFkaXF6a2N4.

  5. 19 December 2014 Annual return made up to 15 December 2014 with full list of shareholders [View PDF]

    Action Date: 15 December 2014. Category: Annual return. Type: AR01. Barcode: X3N34OBK. Transaction: MzExMzg0NDIxNGFkaXF6a2N4.

  6. 1 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3H83A61. Transaction: MzEwODYwNzQ0MGFkaXF6a2N4.

  7. 7 January 2014 Annual return made up to 15 December 2013 with full list of shareholders [View PDF]

    Action Date: 15 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z1U0I2. Transaction: MzA5MjE0NzkyNWFkaXF6a2N4.

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

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HZRS1V. Transaction: MzA4NjUwMTMyM2FkaXF6a2N4.

  9. 19 December 2012 Annual return made up to 15 December 2012 with full list of shareholders [View PDF]

    Action Date: 15 December 2012. Category: Annual return. Type: AR01. Barcode: X1O4WRJF. Transaction: MzA2OTY5MTcyNmFkaXF6a2N4.

  10. 2 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1IF8CDF. Transaction: MzA2NTE0ODAyNGFkaXF6a2N4.

  11. 15 December 2011 Annual return made up to 15 December 2011 with full list of shareholders [View PDF]

    Action Date: 15 December 2011. Category: Annual return. Type: AR01. Barcode: X0O81AA0. Transaction: MzA0OTA2OTI3MmFkaXF6a2N4.

  12. 12 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L4LUHXDV. Transaction: MzA0MzYxNjc4MGFkaXF6a2N4.

  13. 21 December 2010 Annual return made up to 15 December 2010 with full list of shareholders [View PDF]

    Action Date: 15 December 2010. Category: Annual return. Type: AR01. Barcode: X9Z9BQ3I. Transaction: MzAyOTA3NzQ2MGFkaXF6a2N4.

  14. 20 April 2010 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: AD30PJ86. Transaction: MzAxMzg0MDA5N2FkaXF6a2N4.

  15. 20 April 2010 Statement of capital following an allotment of shares on 15 March 2010 [View PDF]

    Action Date: 15 March 2010. Category: Capital. Type: SH01. Barcode: AD30NJ84. Transaction: MzAxMzgzOTgyMmFkaXF6a2N4.

  16. 26 March 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMjMwMTIwNWFkaXF6a2N4.

  17. 19 March 2010 Termination of appointment of Andrew Graham Moss as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X4BYIIEO. Transaction: MzAxMTc3MTMwNmFkaXF6a2N4.

  18. 18 March 2010 Appointment of Richard Harrington Auterac as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X4AW1IE4. Transaction: MzAxMTc2OTc1M2FkaXF6a2N4.

  19. 18 March 2010 Appointment of Charles Alexander Powter as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X4AVZIE1. Transaction: MzAxMTc2OTE4OGFkaXF6a2N4.

  20. 18 March 2010 Appointment of Peter Michael Cunliffe as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X4AW0IE3. Transaction: MzAxMTc2OTE5MGFkaXF6a2N4.

  21. 16 March 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AURQLIC0. Transaction: MzAxMTg5NzI5NGFkaXF6a2N4.

  22. 15 December 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XGL3KFTT. Transaction: MzAwNTAyNjM0OGFkaXF6a2N4.

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