Acante Solutions Limited

Company Registration Number: 08580291

Company registered in England and Wales

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Acante Solutions Limited is a Private Company Limited by Shares first registered on 21 June 2013. Its current registered address is in London.

Registered Address

EUROPOINT 5 -11
LAVINGTON STREET
LONDON
SE1 0NZ

There are 94 companies currently registered at this postcode, including this one.

All companies at SE1 0NZ

Registration Data

Company Number

08580291

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 June 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

26200 - Manufacture of computers and peripheral equipment

62011 - Ready-made interactive leisure and entertainment software development

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

30 April 2016

Returns Next Due

28 May 2017

Mortgages

1 in total
1 satisfied

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £453,709£223,096£321,329
of which Cash £1,173£32,359£23,304
Total Assets £453,709£223,096£321,329
Current Liabilities £361,493£94,226£165,379
Net Current Assets £92,216£128,870£155,950
Total Net Worth £-396,939£-263,601£-241,383

Previous Names

  • CLOVERSIDE LIMITED, active until 22 January 2014

Company Officers

  • TOYE, Francis

    Director

    Appointed on 12 March 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1955

    Europoint
    5 -11
    Lavington Street
    London
    SE1 0NZ
    England

  • WOODLEY, Nigel Robert

    Director

    Appointed on 6 January 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1967

    Europoint
    5 -11
    Lavington Street
    London
    SE1 0NZ
    England

  • SAMEDAY COMPANY SERVICES LTD

    Corporate Secretary

    Appointed on 21 June 2013

    Resigned on 6 August 2013

    9
    Perseverance Works
    London
    E2 8DD
    United Kingdom

  • THORNTON, Martin William

    Director

    Appointed on 6 August 2013

    Resigned on 21 January 2014

    Nationality: English

    Occupation: Director

    Month of birth: February 1954

    2
    Barnes Close
    Old
    Northampton
    NN6 9HR
    England

  • WILDMAN, John

    Director

    Appointed on 21 June 2013

    Resigned on 6 August 2013

    Nationality: British

    Occupation: Director

    Month of birth: January 1947

    9
    Perseverance Works
    London
    E2 8DD
    United Kingdom

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

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Latest Filings

  1. 28 April 2017 [View PDF]

    Action Date: 27 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X658ZQL5. Transaction: MzE3NDU3Mjg0OGFkaXF6a2N4.

  2. 3 April 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: L635L3I2. Transaction: MzE3MjY0NTY1N2FkaXF6a2N4.

  3. 6 July 2016 Annual return made up to 30 April 2016 with full list of shareholders [View PDF]

    Action Date: 30 April 2016. Category: Annual return. Type: AR01. Barcode: X5AKPWAJ. Transaction: MzE1MjMyNjkzM2FkaXF6a2N4.

  4. 18 February 2016 Satisfaction of charge 085802910001 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A510MWJM. Transaction: MzE0MjUxMTg3NGFkaXF6a2N4.

  5. 11 January 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4YCJ616. Transaction: MzEzOTQ1NjUyMWFkaXF6a2N4.

  6. 11 May 2015 Annual return made up to 30 April 2015 with full list of shareholders [View PDF]

    Action Date: 30 April 2015. Category: Annual return. Type: AR01. Barcode: X471SBOP. Transaction: MzEyMjg1MjI2MmFkaXF6a2N4.

  7. 4 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X42HH0UR. Transaction: MzExODU1MDk5NGFkaXF6a2N4.

  8. 25 February 2015 Director's details changed for Mr Francis Toye on 24 February 2015 [View PDF]

    Action Date: 24 February 2015. Category: Officers. Type: CH01. Barcode: X41Z10M0. Transaction: MzExODA0MzIwMGFkaXF6a2N4.

  9. 9 February 2015 Second filing of AR01 previously delivered to Companies House made up to 14 March 2014 [View PDF]

    Action Date: 14 March 2014. Category: Document replacement. Type: RP04. Barcode: A408HSJ6. Transaction: MzExNjkzNTkyNmFkaXF6a2N4.

  10. 22 December 2014 Registered office address changed from , Unit 6 Spring Hill Office Park, Harborough Road Pitsford, Northampton, NN6 9AA to Europoint 5 -11 Lavington Street London SE1 0NZ on 22 December 2014 [View PDF]

    Action Date: 22 December 2014. Category: Address. Type: AD01. Barcode: X3NAZP8B. Transaction: MzExNDAxNjQ0MmFkaXF6a2N4.

  11. 17 March 2014 Annual return made up to 14 March 2014 with full list of shareholders [View PDF]

    Action Date: 14 March 2014. Category: Annual return. Type: AR01. Barcode: X33O0C6Y. Transaction: MzA5NjI4NTE2NGFkaXF6a2N4.

  12. 12 March 2014 Appointment of Mr Francis Toye as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X33IQ4UO. Transaction: MzA5NjEzMTg5NGFkaXF6a2N4.

  13. 11 February 2014 Registration of charge 085802910001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A31H4OI3. Transaction: MzA5NDM5NzAwNmFkaXF6a2N4.

  14. 29 January 2014 Sub-division of shares on 3 January 2014 [View PDF]

    Action Date: 3 January 2014. Category: Capital. Type: SH02. Barcode: A30C4VVT. Transaction: MzA5MzUzNjA0MWFkaXF6a2N4.

  15. 23 January 2014 Statement of capital following an allotment of shares on 6 January 2014 [View PDF]

    Action Date: 6 January 2014. Category: Capital. Type: SH01. Barcode: X307C0YR. Transaction: MzA5MzIzNzA5OGFkaXF6a2N4.

  16. 22 January 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X304Q0A9. Transaction: MzA5MzE0OTA4N2FkaXF6a2N4.

  17. 22 January 2014 Termination of appointment of Martin Thornton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X304PM16. Transaction: MzA5MzE0NDgzOWFkaXF6a2N4.

  18. 22 January 2014 Appointment of Mr Nigel Robert Woodley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X304NOEJ. Transaction: MzA5MzEyMTQ1N2FkaXF6a2N4.

  19. 7 August 2013 Termination of appointment of John Wildman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2E7I2S1. Transaction: MzA4Mjg4NTcxM2FkaXF6a2N4.

  20. 7 August 2013 Termination of appointment of John Wildman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2E7I2EB. Transaction: MzA4Mjg4NTY2MGFkaXF6a2N4.

  21. 7 August 2013 Termination of appointment of Sameday Company Services Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2E7I1Z5. Transaction: MzA4Mjg4NDk1MmFkaXF6a2N4.

  22. 7 August 2013 Registered office address changed from , 9 Perseverance Works, Kingsland Road, London, E2 8DD, United Kingdom on 7 August 2013 [View PDF]

    Action Date: 7 August 2013. Category: Address. Type: AD01. Barcode: X2E7I2QX. Transaction: MzA4Mjg4NDgzOWFkaXF6a2N4.

  23. 7 August 2013 Appointment of Mr Martin William Thornton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2E7I420. Transaction: MzA4Mjg4NDQ3M2FkaXF6a2N4.

  24. 21 June 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2AZ1RRL. Transaction: MzA4MDE4NDY1MmFkaXF6a2N4.

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