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ACUE LTD

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

This company is commonly known as Acue Ltd. The company was founded 3 years ago and was given the registration number 13019426. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, , London, Greater London. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:ACUE LTD
Company Number:13019426
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 November 2020
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:71-75 Shelton Street, London, Greater London, United Kingdom, WC2H 9JQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Oac, 12 Frederick Street, Loughborough, England, LE11 3BJ

Director15 November 2020Active
Oac, 12 Frederick Street, Loughborough, England, LE11 3BJ

Director23 November 2020Active
Rose Cottage, 8 West Street, Isleham, United Kingdom, CB7 5SB

Director15 November 2020Active
Oac, 12 Frederick Street, Loughborough, England, LE11 3BJ

Director06 April 2021Active
Oac, 12 Frederick Street, Loughborough, England, LE11 3BJ

Director11 November 2022Active
20, 5th Floor, St. Dunstan's Hill, London, England, EC3R 8HL

Director31 March 2021Active

People with Significant Control

Mrs Catherine Sarah Mcdowell
Notified on:15 November 2020
Status:Active
Date of birth:December 1984
Nationality:British
Country of residence:England
Address:Oac, 12 Frederick Street, Loughborough, England, LE11 3BJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Carl Bruiners
Notified on:15 November 2020
Status:Active
Date of birth:June 1979
Nationality:British
Country of residence:England
Address:Oac, 12 Frederick Street, Loughborough, England, LE11 3BJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-22Confirmation statement

Confirmation statement with updates.

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2023-11-22Persons with significant control

Change to a person with significant control.

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2023-11-22Persons with significant control

Cessation of a person with significant control.

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2023-11-22Officers

Termination director company with name termination date.

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2023-11-16Capital

Capital name of class of shares.

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2023-11-16Capital

Capital variation of rights attached to shares.

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2023-11-16Incorporation

Memorandum articles.

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2023-11-16Resolution

Resolution.

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2023-11-15Change of constitution

Statement of companys objects.

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2023-08-04Officers

Termination director company with name termination date.

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2023-08-04Officers

Termination director company with name termination date.

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2023-07-14Accounts

Accounts with accounts type total exemption full.

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2023-06-06Officers

Change person director company with change date.

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2023-06-06Officers

Change person director company with change date.

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2023-06-06Officers

Change person director company with change date.

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2023-06-06Persons with significant control

Change to a person with significant control.

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2023-06-06Persons with significant control

Change to a person with significant control.

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2023-06-06Address

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

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2022-12-01Officers

Appoint person director company with name date.

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2022-11-28Confirmation statement

Confirmation statement with updates.

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2022-11-24Officers

Appoint person director company with name date.

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2022-11-24Capital

Capital allotment shares.

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2022-11-24Capital

Capital allotment shares.

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2022-11-24Capital

Capital allotment shares.

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2022-11-24Address

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

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