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ACUMENDIA LIMITED

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

This company is commonly known as Acumendia Limited. The company was founded 12 years ago and was given the registration number 07970764. The firm's registered office is in LONDON. You can find them at 2nd Floor, Berkeley Square House, Mayfair, London, . This company's SIC code is 46390 - Non-specialised wholesale of food, beverages and tobacco.

Company Information

Name:ACUMENDIA LIMITED
Company Number:07970764
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 February 2012
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46390 - Non-specialised wholesale of food, beverages and tobacco

Office Address & Contact

Registered Address:2nd Floor, Berkeley Square House, Mayfair, London, England, W1J 6BD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, Berkeley Square House, Mayfair, London, England, W1J 6BD

Director01 May 2014Active
F2 Finchley House, Business Centre, 707 High Road, London, England, N12 0BT

Director29 February 2012Active

People with Significant Control

Mr Anthony Ferguson
Notified on:06 April 2016
Status:Active
Date of birth:August 1969
Nationality:British
Country of residence:England
Address:2nd Floor, Berkeley Square House, Mayfair, London, England, W1J 6BD
Nature of control:
  • Ownership of shares 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 (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
2024-05-02Accounts

Accounts with accounts type total exemption full.

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2023-06-12Confirmation statement

Confirmation statement with no updates.

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2023-05-09Accounts

Accounts with accounts type total exemption full.

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2022-06-06Confirmation statement

Confirmation statement with no updates.

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2021-12-02Accounts

Accounts with accounts type total exemption full.

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2021-06-03Confirmation statement

Confirmation statement with no updates.

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2021-02-03Accounts

Accounts with accounts type total exemption full.

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2020-08-25Accounts

Accounts with accounts type total exemption full.

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2020-06-04Confirmation statement

Confirmation statement with no updates.

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2019-06-06Confirmation statement

Confirmation statement with no updates.

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2019-03-20Mortgage

Mortgage satisfy charge full.

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2019-02-27Address

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

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2019-01-09Accounts

Change account reference date company current extended.

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2018-06-01Confirmation statement

Confirmation statement with no updates.

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2018-05-08Accounts

Accounts with accounts type total exemption full.

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2017-06-02Confirmation statement

Confirmation statement with updates.

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2017-05-16Accounts

Accounts with accounts type total exemption full.

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2017-01-16Address

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

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2016-08-31Accounts

Accounts with accounts type total exemption small.

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2016-06-07Annual return

Annual return company with made up date full list shareholders.

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2015-11-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-10-26Accounts

Accounts with accounts type total exemption small.

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2015-06-02Annual return

Annual return company with made up date full list shareholders.

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2015-05-14Officers

Change person director company with change date.

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2014-09-30Accounts

Accounts with accounts type total exemption small.

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