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ACUTUS CONSULTING LTD

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

This company is commonly known as Acutus Consulting Ltd. The company was founded 11 years ago and was given the registration number 08185866. The firm's registered office is in WINCHESTER. You can find them at Sg House, 6 St. Cross Road, Winchester, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:ACUTUS CONSULTING LTD
Company Number:08185866
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 August 2012
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Sg House, 6 St. Cross Road, Winchester, England, SO23 9HX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Larkfield, Drove Road, Chilbolton, Stockbridge, England, SO20 6AD

Secretary21 August 2012Active
Larkfield, Drove Road, Chilbolton, Stockbridge, England, SO20 6AD

Director21 August 2012Active

People with Significant Control

Mr Jan Sipek
Notified on:18 March 2021
Status:Active
Date of birth:May 1959
Nationality:Swedish
Country of residence:England
Address:C/O Vantage Accounting, 1 Cedar Office Park, Cobham Road, Wimborne, England, BH21 7SB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Caroline Sharp
Notified on:01 July 2016
Status:Active
Date of birth:January 1980
Nationality:British
Country of residence:England
Address:Sg House, 6 St. Cross Road, Winchester, England, SO23 9HX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr James Sharp
Notified on:01 July 2016
Status:Active
Date of birth:June 1979
Nationality:British
Country of residence:England
Address:C/O Vantage Accounting, 1 Cedar Office Park, Cobham Road, Wimborne, England, BH21 7SB
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 (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
2024-03-05Gazette

Gazette notice voluntary.

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2024-02-27Dissolution

Dissolution application strike off company.

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2023-09-27Accounts

Change account reference date company previous shortened.

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2023-05-17Confirmation statement

Confirmation statement with no updates.

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2022-11-09Address

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

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2022-09-30Accounts

Accounts with accounts type micro entity.

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2022-05-25Confirmation statement

Confirmation statement with no updates.

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2022-05-25Address

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

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2021-05-13Persons with significant control

Change to a person with significant control.

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2021-05-13Persons with significant control

Notification of a person with significant control.

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2021-05-13Confirmation statement

Confirmation statement with updates.

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2021-05-11Confirmation statement

Second filing of confirmation statement with made up date.

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2021-03-22Accounts

Accounts with accounts type micro entity.

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2021-03-05Accounts

Change account reference date company previous shortened.

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2020-11-17Accounts

Accounts with accounts type total exemption full.

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2020-09-01Confirmation statement

Confirmation statement with no updates.

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2020-01-16Accounts

Accounts with accounts type micro entity.

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2019-08-21Confirmation statement

Confirmation statement with no updates.

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2019-05-31Accounts

Accounts with accounts type micro entity.

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2018-08-22Confirmation statement

Confirmation statement with no updates.

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2018-04-16Accounts

Accounts with accounts type micro entity.

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2017-09-05Confirmation statement

Confirmation statement with updates.

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2017-09-05Persons with significant control

Cessation of a person with significant control.

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2017-05-04Accounts

Accounts with accounts type total exemption small.

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2016-11-22Address

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

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