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ACENCIS LIMITED

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

This company is commonly known as Acencis Limited. The company was founded 19 years ago and was given the registration number 05187884. The firm's registered office is in SLOUGH. You can find them at 4 Iona Crescent, Iona Crescent, Slough, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:ACENCIS LIMITED
Company Number:05187884
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 July 2004
End of financial year:31 July 2021
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:4 Iona Crescent, Iona Crescent, Slough, SL1 6JH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Iona Crescent, Iona Crescent, Slough, England, SL1 6JH

Director29 July 2004Active
45e, Victoria Road, Surbiton, United Kingdom, KT6 4JL

Corporate Secretary23 July 2004Active
Nelson House 271 Kingston Road, Wimbledon, London, SW19 3NW

Corporate Director23 July 2004Active

People with Significant Control

Mr Sanjay Sinha
Notified on:06 April 2016
Status:Active
Date of birth:March 1971
Nationality:British
Address:4 Iona Crescent, Iona Crescent, Slough, SL1 6JH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr Sanjay Sinha
Notified on:06 April 2016
Status:Active
Date of birth:March 1971
Nationality:British
Country of residence:United Kingdom
Address:4 Iona Crescent, Slough, Berkshire, United Kingdom, SL1 6JH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-02-22Gazette

Gazette dissolved voluntary.

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2021-12-07Gazette

Gazette notice voluntary.

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2021-11-24Dissolution

Dissolution application strike off company.

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2021-10-18Accounts

Accounts with accounts type total exemption full.

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2021-07-29Confirmation statement

Confirmation statement with updates.

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2021-02-22Accounts

Accounts with accounts type total exemption full.

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2020-07-27Confirmation statement

Confirmation statement with updates.

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2020-02-12Accounts

Accounts with accounts type total exemption full.

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2019-07-31Confirmation statement

Confirmation statement with updates.

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2019-04-08Accounts

Accounts with accounts type total exemption full.

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2018-08-03Confirmation statement

Confirmation statement with updates.

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2018-04-30Accounts

Accounts with accounts type total exemption full.

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2017-08-28Confirmation statement

Confirmation statement with updates.

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2017-08-28Persons with significant control

Notification of a person with significant control.

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2017-04-28Accounts

Accounts with accounts type total exemption small.

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2016-07-29Confirmation statement

Confirmation statement with updates.

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2016-04-25Accounts

Accounts with accounts type total exemption small.

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2015-08-18Annual return

Annual return company with made up date full list shareholders.

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2015-08-18Officers

Change person director company with change date.

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2015-04-30Accounts

Accounts with accounts type total exemption small.

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2014-08-28Annual return

Annual return company with made up date full list shareholders.

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2014-08-28Officers

Termination secretary company with name termination date.

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2014-08-18Address

Change registered office address company with date old address new address.

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2014-04-07Accounts

Accounts with accounts type total exemption small.

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2013-08-19Annual return

Annual return company with made up date full list shareholders.

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