This company is commonly known as Acuta Consulting Limited. The company was founded 22 years ago and was given the registration number 04418992. The firm's registered office is in THAMES DITTON. You can find them at Annecy Court Ferry Works, Summer Road, Thames Ditton, Surrey. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | ACUTA CONSULTING LIMITED |
|---|---|---|
| Company Number | : | 04418992 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 April 2002 |
| End of financial year | : | 30 April 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Annecy Court Ferry Works, Summer Road, Thames Ditton, Surrey, KT7 0QJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Annecy Court, Ferry Works, Summer Road, Thames Ditton, England, KT7 0QJ | Secretary | 19 April 2002 | Active |
| Annecy Court, Ferry Works, Summer Road, Thames Ditton, England, KT7 0QJ | Director | 01 March 2012 | Active |
| Annecy Court, Ferry Works, Summer Road, Thames Ditton, England, KT7 0QJ | Director | 19 April 2002 | Active |
| Highstone House, 165 High Street, Barnet, EN5 5SU | Corporate Nominee Secretary | 17 April 2002 | Active |
| 125 Grosvenor Avenue, London, N5 2NL | Director | 01 September 2007 | Active |
| Highstone House, 165 High Street, Barnet, EN5 5SU | Corporate Nominee Director | 17 April 2002 | Active |
| Mrs Miranda Claire Hyde | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1976 |
| Nationality | : | British |
| Address | : | Annecy Court, Ferry Works, Thames Ditton, KT7 0QJ |
| Nature of control | : |
|
| Mr David Stewart Hyde | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1976 |
| Nationality | : | British |
| Address | : | Annecy Court, Ferry Works, Thames Ditton, KT7 0QJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-05-18 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-03-02 | Gazette | Gazette notice voluntary. | Download |
| 2021-02-18 | Dissolution | Dissolution application strike off company. | Download |
| 2021-01-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-05-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-01-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-04-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-07-01 | Capital | Capital cancellation shares. | Download |
| 2016-07-01 | Capital | Capital return purchase own shares. | Download |
| 2016-05-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-01-26 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-05-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-05-21 | Officers | Change person secretary company with change date. | Download |
| 2015-05-21 | Officers | Change person director company with change date. | Download |
| 2015-01-26 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-10-03 | Address | Change registered office address company with date old address new address. | Download |
| 2014-05-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-01-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-05-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-01-24 | Accounts | Accounts with accounts type total exemption small. | Download |
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