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ACUMEN BUSINESS FINANCES LIMITED

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

This company is commonly known as Acumen Business Finances Limited. The company was founded 4 years ago and was given the registration number 12605474. The firm's registered office is in LONDON. You can find them at 37th Floor, 1, Canada Square, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:ACUMEN BUSINESS FINANCES LIMITED
Company Number:12605474
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 May 2020
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 47910 - Retail sale via mail order houses or via Internet
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:37th Floor, 1, Canada Square, London, England, E14 5DY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
37th Floor, 1, Canada Square, London, England, E14 5DY

Director25 March 2021Active
37th Floor, 1, Canada Square, London, England, E14 5DY

Director16 July 2020Active
37th Floor, 1, Canada Square, London, England, E14 5DY

Director15 May 2020Active

People with Significant Control

Mr Md Mahabubul Alam Khan
Notified on:25 March 2021
Status:Active
Date of birth:June 1985
Nationality:British
Country of residence:England
Address:37th Floor, 1, Canada Square, London, England, E14 5DY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Amrina Akter Mitu
Notified on:16 July 2020
Status:Active
Date of birth:January 1990
Nationality:Bangladeshi
Country of residence:England
Address:37th Floor, 1, Canada Square, London, England, E14 5DY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Md Mahabubul Alam Khan
Notified on:15 May 2020
Status:Active
Date of birth:June 1985
Nationality:Bangladeshi
Country of residence:England
Address:37th Floor, 1, Canada Square, London, England, E14 5DY
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-09Accounts

Accounts with accounts type dormant.

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2023-03-29Confirmation statement

Confirmation statement with no updates.

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2023-01-26Accounts

Accounts with accounts type dormant.

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2022-03-11Confirmation statement

Confirmation statement with no updates.

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2022-02-14Accounts

Accounts with accounts type dormant.

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2021-07-14Persons with significant control

Change to a person with significant control.

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2021-07-13Officers

Change person director company with change date.

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2021-03-25Confirmation statement

Confirmation statement with updates.

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2021-03-25Persons with significant control

Change to a person with significant control.

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2021-03-25Persons with significant control

Notification of a person with significant control.

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2021-03-25Officers

Appoint person director company with name date.

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2020-07-16Confirmation statement

Confirmation statement with updates.

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2020-07-16Officers

Appoint person director company with name date.

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2020-07-16Persons with significant control

Notification of a person with significant control.

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2020-07-16Officers

Termination director company with name termination date.

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2020-07-16Persons with significant control

Cessation of a person with significant control.

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2020-05-15Incorporation

Incorporation company.

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