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ACANTE SOLUTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Acante Solutions Limited. The company was founded 11 years ago and was given the registration number 08580291. The firm's registered office is in LONDON. You can find them at Europoint 5 -11, Lavington Street, London, . This company's SIC code is 26200 - Manufacture of computers and peripheral equipment.

Company Information

Name:ACANTE SOLUTIONS LIMITED
Company Number:08580291
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 June 2013
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 26200 - Manufacture of computers and peripheral equipment
  • 62011 - Ready-made interactive leisure and entertainment software development

Office Address & Contact

Registered Address:Europoint 5 -11, Lavington Street, London, SE1 0NZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Europoint, 5 -11, Lavington Street, London, England, SE1 0NZ

Director12 March 2014Active
9, Perseverance Works, London, United Kingdom, E2 8DD

Corporate Secretary21 June 2013Active
2, Barnes Close, Old, Northampton, England, NN6 9HR

Director06 August 2013Active
9, Perseverance Works, London, United Kingdom, E2 8DD

Director21 June 2013Active
Europoint, 5 -11, Lavington Street, London, England, SE1 0NZ

Director06 January 2014Active

People with Significant Control

The Unilink Group Limited
Notified on:01 January 2023
Status:Active
Country of residence:England
Address:5, Lavington Street, London, England, SE1 0NZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
Mr Francis Toye
Notified on:06 April 2016
Status:Active
Date of birth:July 1955
Nationality:British
Address:Europoint, 5 -11, London, SE1 0NZ
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-08Accounts

Accounts with accounts type small.

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2023-07-13Accounts

Accounts with accounts type total exemption full.

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2023-07-13Accounts

Legacy.

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2023-07-13Other

Legacy.

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2023-07-13Other

Legacy.

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2023-05-10Confirmation statement

Confirmation statement with no updates.

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2023-03-07Persons with significant control

Notification of a person with significant control.

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2022-10-18Accounts

Accounts with accounts type total exemption full.

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2022-10-18Accounts

Legacy.

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2022-10-18Other

Legacy.

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2022-10-18Other

Legacy.

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2022-06-22Confirmation statement

Confirmation statement with no updates.

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2021-09-17Accounts

Accounts with accounts type audit exemption subsiduary.

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2021-09-17Accounts

Legacy.

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2021-09-17Other

Legacy.

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2021-09-17Other

Legacy.

Download
2021-04-28Confirmation statement

Confirmation statement with no updates.

Download
2020-05-08Confirmation statement

Confirmation statement with no updates.

Download
2020-03-24Accounts

Accounts with accounts type total exemption full.

Download
2019-05-03Confirmation statement

Confirmation statement with no updates.

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2019-04-04Accounts

Accounts with accounts type total exemption full.

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2018-04-27Confirmation statement

Confirmation statement with no updates.

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2017-11-16Accounts

Accounts with accounts type total exemption full.

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2017-08-25Officers

Termination director company with name termination date.

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2017-04-28Confirmation statement

Confirmation statement with updates.

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