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ACUMEN INNOVATIONS LTD

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

This company is commonly known as Acumen Innovations Ltd. The company was founded 18 years ago and was given the registration number 05526338. The firm's registered office is in LONDON. You can find them at Holborn Hall, 193-197 High Holborn, London, . This company's SIC code is 74100 - specialised design activities.

Company Information

Name:ACUMEN INNOVATIONS LTD
Company Number:05526338
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 August 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:Holborn Hall, 193-197 High Holborn, London, England, WC1V 7BD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Clerkenwell Close, London, England, EC1R 0AN

Secretary03 August 2005Active
14, Clerkenwell Close, London, England, EC1R 0AN

Director03 August 2005Active
The Bristol Office, 2 Southfield Road, Westbury On Trym, BS9 3BH

Corporate Nominee Secretary03 August 2005Active
2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH

Corporate Nominee Director03 August 2005Active

People with Significant Control

Mr Ian Hamilton Dryburgh
Notified on:06 April 2016
Status:Active
Date of birth:April 1958
Nationality:British
Country of residence:England
Address:14, Clerkenwell Close, London, England, EC1R 0AN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (7 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
2023-07-26Address

Change sail address company with old address new address.

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2023-07-25Confirmation statement

Confirmation statement with no updates.

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2023-05-19Accounts

Accounts with accounts type total exemption full.

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2023-05-10Persons with significant control

Change to a person with significant control.

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2022-09-05Confirmation statement

Confirmation statement with no updates.

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2022-07-28Accounts

Accounts with accounts type total exemption full.

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2021-10-21Address

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

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2021-09-27Confirmation statement

Confirmation statement with no updates.

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2021-07-26Accounts

Accounts with accounts type total exemption full.

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2021-04-16Officers

Change person director company with change date.

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2020-09-29Accounts

Accounts with accounts type total exemption full.

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2020-07-29Confirmation statement

Confirmation statement with no updates.

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2019-08-16Confirmation statement

Confirmation statement with no updates.

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2019-08-09Accounts

Accounts with accounts type total exemption full.

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2018-08-24Accounts

Accounts with accounts type total exemption full.

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2018-08-06Confirmation statement

Confirmation statement with no updates.

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2018-01-03Address

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

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2017-10-16Officers

Change person director company with change date.

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2017-10-16Officers

Change person secretary company with change date.

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2017-09-29Accounts

Accounts with accounts type dormant.

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2017-08-04Confirmation statement

Confirmation statement with no updates.

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2016-09-06Accounts

Accounts with accounts type total exemption small.

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2016-08-10Confirmation statement

Confirmation statement with updates.

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2015-09-15Accounts

Accounts with accounts type total exemption small.

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2015-08-19Annual return

Annual return company with made up date full list shareholders.

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