Acumendia Limited

Company Registration Number: 07970764

Company registered in England and Wales

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Acumendia Limited is a Private Company Limited by Shares first registered on 29 February 2012. Its current registered address is in London.

Registered Address

1 BERKELEY STREET
LONDON
ENGLAND
W1J 8DJ

There are 247 companies currently registered at this postcode, including this one.

All companies at W1J 8DJ

Registration Data

Company Number

07970764

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 February 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46390 - Non-specialised wholesale of food, beverages and tobacco

Accounts

Accounts Reference Date

29 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

1 June 2016

Returns Next Due

29 June 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £29,989£100£100£100
of which Cash £26£100£100£100
Total Assets £29,989£100£100£100
Current Liabilities £48,640£0£0£0
Net Current Assets £-18,651£100£100£100
Total Net Worth £-18,400£100£100£100

Previous Names

No previous names

Company Officers

  • FERGUSON, Anthony

    Director

    Appointed on 1 May 2014

     

    Nationality: British

    Occupation: General Manager

    Month of birth: August 1969

    1
    Berkeley Street
    London
    W1J 8DJ
    England

  • DOVZHIK, Elena Yael

    Director

    Appointed on 29 February 2012

    Resigned on 1 June 2014

    Nationality: British Citizen

    Occupation: Manager

    Month of birth: June 1977

    F2 Finchley House
    Business Centre
    707 High Road
    London
    London
    N12 0BT
    England

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 16 January 2017 Registered office address changed from 5 Percy Street London W1T 1DG to 1 Berkeley Street London W1J 8DJ on 16 January 2017 [View PDF]

    Action Date: 16 January 2017. Category: Address. Type: AD01. Barcode: X5Y8J9OZ. Transaction: MzE2NjY4Nzk2M2FkaXF6a2N4.

  2. 31 August 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5EKAQA8. Transaction: MzE1NjI0MzAzMGFkaXF6a2N4.

  3. 7 June 2016 Annual return made up to 1 June 2016 with full list of shareholders [View PDF]

    Action Date: 1 June 2016. Category: Annual return. Type: AR01. Barcode: X58LX2C0. Transaction: MzE1MDI1MjQ0NGFkaXF6a2N4.

  4. 23 November 2015 Registration of charge 079707640001, created on 19 November 2015 [View PDF]

    Action Date: 19 November 2015. Category: Mortgage. Type: MR01. Barcode: X4KSU8JL. Transaction: MzEzNTc1NTM4MGFkaXF6a2N4.

  5. 26 October 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4IUBU7U. Transaction: MzEzMzgwNTUyMGFkaXF6a2N4.

  6. 2 June 2015 Annual return made up to 1 June 2015 with full list of shareholders [View PDF]

    Action Date: 1 June 2015. Category: Annual return. Type: AR01. Barcode: X48PPT5S. Transaction: MzEyNDM3NzcyMGFkaXF6a2N4.

  7. 14 May 2015 Director's details changed for Mr Anthony Ferguson on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: CH01. Barcode: X47EUM49. Transaction: MzEyMzE3NjQ0NWFkaXF6a2N4.

  8. 30 September 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3HIKXAG. Transaction: MzEwODUzMjgzNGFkaXF6a2N4.

  9. 6 June 2014 Annual return made up to 1 June 2014 with full list of shareholders [View PDF]

    Action Date: 1 June 2014. Category: Annual return. Type: AR01. Barcode: X39FZF4Y. Transaction: MzEwMTQ3NTg1NWFkaXF6a2N4.

  10. 6 June 2014 Appointment of Mr Anthony Ferguson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X39FZF4Q. Transaction: MzEwMTQ3NTg0N2FkaXF6a2N4.

  11. 6 June 2014 Termination of appointment of Elena Dovzhik as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X39FZF4I. Transaction: MzEwMTQ3NTg0OWFkaXF6a2N4.

  12. 6 June 2014 Registered office address changed from F2 Finchley House Business Centre 707 High Road London London N12 0BT on 6 June 2014 [View PDF]

    Action Date: 6 June 2014. Category: Address. Type: AD01. Barcode: X39FZF4A. Transaction: MzEwMTQ3NTg0OGFkaXF6a2N4.

  13. 6 June 2014 Termination of appointment of Elena Dovzhik as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X39FZF15. Transaction: MzEwMTQ3NTgzMWFkaXF6a2N4.

  14. 3 March 2014 Annual return made up to 28 February 2014 with full list of shareholders [View PDF]

    Action Date: 28 February 2014. Category: Annual return. Type: AR01. Barcode: X32VDW2Y. Transaction: MzA5NTU1NDQ4M2FkaXF6a2N4.

  15. 16 September 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2H06C8P. Transaction: MzA4NTEyNTAxMmFkaXF6a2N4.

  16. 26 March 2013 Annual return made up to 28 February 2013 with full list of shareholders [View PDF]

    Action Date: 28 February 2013. Category: Annual return. Type: AR01. Barcode: X24XROWP. Transaction: MzA3NTIwMDc1MmFkaXF6a2N4.

  17. 29 February 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X13PSAMP. Transaction: MzA1MzM1NDI3OWFkaXF6a2N4.

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