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ACUMEN PENSIONS AND INVESTMENTS LIMITED

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

This company is commonly known as Acumen Pensions And Investments Limited. The company was founded 5 years ago and was given the registration number 11837442. The firm's registered office is in OLDHAM. You can find them at Acumen House Howarth Court Gateway Crescent, Chadderton, Oldham, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:ACUMEN PENSIONS AND INVESTMENTS LIMITED
Company Number:11837442
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 February 2019
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Acumen House Howarth Court Gateway Crescent, Chadderton, Oldham, England, OL9 9XB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Acumen House, Howarth Court, Gateway Crescent, Broadway Business Park, Chadderton, Oldham, United Kingdom, OL9 9XB

Director20 February 2019Active
Howarth Court, Gateway Crescent Broadway Business Park, Chadderton, Oldham, United Kingdom, OL9 9XB

Director22 January 2021Active
Acumen House, Howarth Court, Gateway Crescent, Broadway Business Park, Chadderton, Oldham, United Kingdom, OL9 9XB

Director20 February 2019Active

People with Significant Control

Mr Mark David Francis
Notified on:25 February 2021
Status:Active
Date of birth:February 1965
Nationality:British
Country of residence:England
Address:Acumen House, Howarth Court Gateway Crescent, Oldham, England, OL9 9XB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mark David Francis
Notified on:20 February 2019
Status:Active
Date of birth:February 1965
Nationality:British
Country of residence:United Kingdom
Address:Acumen House, Howarth Court, Gateway Crescent, Broadway Business Park, Oldham, United Kingdom, OL9 9XB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Andrew Thompson
Notified on:20 February 2019
Status:Active
Date of birth:April 1964
Nationality:British
Country of residence:United Kingdom
Address:Acumen House, Howarth Court, Gateway Crescent, Broadway Business Park, Oldham, United Kingdom, OL9 9XB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Confirmation statement

Confirmation statement with updates.

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2023-11-23Accounts

Accounts with accounts type total exemption full.

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2023-02-27Confirmation statement

Confirmation statement with no updates.

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2022-11-15Accounts

Accounts with accounts type total exemption full.

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2022-02-22Confirmation statement

Confirmation statement with no updates.

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2021-11-25Accounts

Accounts with accounts type total exemption full.

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2021-05-18Accounts

Accounts with accounts type dormant.

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2021-05-10Accounts

Change account reference date company previous shortened.

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2021-05-10Officers

Termination director company with name termination date.

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2021-03-08Capital

Capital allotment shares.

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2021-03-01Resolution

Resolution.

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2021-03-01Capital

Capital variation of rights attached to shares.

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2021-02-26Capital

Capital allotment shares.

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2021-02-26Resolution

Resolution.

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2021-02-25Persons with significant control

Notification of a person with significant control.

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2021-02-25Persons with significant control

Change to a person with significant control.

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2021-02-25Confirmation statement

Confirmation statement with updates.

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2021-02-25Officers

Appoint person director company with name date.

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2021-02-17Resolution

Resolution.

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2021-02-10Incorporation

Memorandum articles.

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2021-02-10Capital

Capital name of class of shares.

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2020-09-29Address

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

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2020-04-27Accounts

Accounts with accounts type dormant.

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2020-02-28Confirmation statement

Confirmation statement with updates.

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2020-02-27Persons with significant control

Change to a person with significant control.

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