Acute Designs Limited

Company Name	Acute Designs Limited
Director	Gregoria Parry
Company Status	Active
Company Number	08698320
Category	Private Limited Company
Incorporation Date	19 September 2013(10 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Secretary Name	Mr Richard Baptiste
Status	Current
Appointed	19 September 2013(same day as company formation)
Role	Company Director
Correspondence Address	14 Campbell Road Croydon Surrey CR0 2SQ

Director Name	Ms Gregoria Parry
Date of Birth	November 1968 (Born 55 years ago)
Nationality	Swedish
Status	Current
Appointed	01 March 2021(7 years, 5 months after company formation)
Appointment Duration	3 years, 2 months
Role	Civil Servant
Country of Residence	England
Correspondence Address	14 Campbell Road Croydon Surrey CR0 2SQ

Director Name	Mr Stephen Sam
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2013(same day as company formation)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	14 Campbell Road Croydon Surrey CR0 2SQ

Director Name	Mr Selwyn John-Baptiste
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2018(4 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 08 October 2020)
Role	Consultant
Country of Residence	England
Correspondence Address	14 Campbell Road Croydon Surrey CR0 2SQ

Director Name	Mr Stephen Wilbert Sam
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2020(6 years, 11 months after company formation)
Appointment Duration	6 months, 1 week (resigned 09 March 2021)
Role	Business Consultant
Country of Residence	England
Correspondence Address	14 Campbell Road Croydon Surrey CR0 2SQ

Location

Registered Address	14 Campbell Road Croydon Surrey CR0 2SQ
Region	London
Constituency	Croydon North
County	Greater London
Ward	West Thornton
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

100 at £1	Stephen Sam 100.00% Ordinary

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 3 weeks from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	19 March 2023 (1 year, 1 month ago)
Next Return Due	2 April 2024 (overdue)

Charges

15 June 2022	Delivered on: 15 June 2022 Persons entitled: Octane Property Finance Limited Classification: A registered charge Particulars: 14 campbell road, croydon CR0 2SQ registered at land registry with title number SGL116481. Outstanding
15 June 2022	Delivered on: 15 June 2022 Persons entitled: Octane Property Finance Limited Classification: A registered charge Particulars: 14 campbell road, croydon, CR0 2SQ registered at land registry with title number SGL116481. Outstanding
24 May 2018	Delivered on: 1 June 2018 Persons entitled: Octane Property Finance Limited Classification: A registered charge Particulars: 14 campbell road, croydon CR0 2SQ registered at the land registry under title number SGL116481. Outstanding
24 May 2018	Delivered on: 1 June 2018 Persons entitled: Octane Property Finance Limited Classification: A registered charge Particulars: 14 campbell road, croydon CR0 2SQ registered at the land registry under title number SGL116481. Outstanding
8 August 2017	Delivered on: 15 August 2017 Persons entitled: Funding 365 Capital Limited Classification: A registered charge Particulars: Legal charge over the freehold property known as 14 campbell road, croydon CR0 2SQ registered at land registry under title number SGL116481. Outstanding
8 August 2017	Delivered on: 15 August 2017 Persons entitled: Funding 365 Capital Limited Classification: A registered charge Particulars: Debenture. Freehold property known as 14 campbell road, croydon CR0 2SQ registered at land registry under title number SGL116481. Outstanding
8 April 2016	Delivered on: 11 April 2016 Persons entitled: Lendinvest Private Finance General Partner Limited Classification: A registered charge Particulars: 35 northcote road, croydon CR0 2HX - title number SY61108. Outstanding
8 April 2016	Delivered on: 11 April 2016 Persons entitled: Lendinvest Private Finance General Partners Limited Classification: A registered charge Particulars: 35 northcote road, croydon CR0 2HX - title number SY61108. Outstanding
3 July 2015	Delivered on: 15 July 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding

Filing History

29 June 2023	Micro company accounts made up to 30 September 2022 (3 pages)
28 June 2023	Compulsory strike-off action has been discontinued (1 page)
27 June 2023	First Gazette notice for compulsory strike-off (1 page)
26 June 2023	Confirmation statement made on 19 March 2023 with no updates (3 pages)
30 June 2022	Micro company accounts made up to 30 September 2021 (3 pages)
15 June 2022	Satisfaction of charge 086983200005 in full (1 page)
15 June 2022	Satisfaction of charge 086983200004 in full (1 page)
15 June 2022	Compulsory strike-off action has been discontinued (1 page)
15 June 2022	Registration of charge 086983200009, created on 15 June 2022 (24 pages)
15 June 2022	Registration of charge 086983200008, created on 15 June 2022 (23 pages)
14 June 2022	First Gazette notice for compulsory strike-off (1 page)
8 June 2022	Appointment of Ms Natasha Sam as a director on 8 June 2022 (2 pages)
8 June 2022	Confirmation statement made on 19 March 2022 with no updates (3 pages)
30 June 2021	Micro company accounts made up to 30 September 2020 (3 pages)
1 June 2021	Confirmation statement made on 19 March 2021 with updates (4 pages)
9 March 2021	Notification of Gregoria Parry as a person with significant control on 1 March 2021 (2 pages)
9 March 2021	Termination of appointment of Stephen Wilbert Sam as a director on 9 March 2021 (1 page)
9 March 2021	Cessation of Selwyn John-Baptiste as a person with significant control on 8 October 2020 (1 page)
9 March 2021	Appointment of Ms Gregoria Parry as a director on 1 March 2021 (2 pages)
31 October 2020	Micro company accounts made up to 30 September 2019 (3 pages)
8 October 2020	Termination of appointment of Selwyn John-Baptiste as a director on 8 October 2020 (1 page)
31 August 2020	Appointment of Mr. Stephen Wilbert Sam as a director on 31 August 2020 (2 pages)
22 May 2020	Confirmation statement made on 19 March 2020 with no updates (3 pages)
30 June 2019	Micro company accounts made up to 30 September 2018 (2 pages)
5 April 2019	Confirmation statement made on 19 March 2019 with no updates (3 pages)
28 September 2018	Micro company accounts made up to 30 September 2017 (2 pages)
1 June 2018	Registration of charge 086983200006, created on 24 May 2018 (22 pages)
1 June 2018	Registration of charge 086983200007, created on 24 May 2018 (24 pages)
4 May 2018	Director's details changed for Mr Selwyn John-Batpiste on 4 May 2018 (2 pages)
20 March 2018	Termination of appointment of Stephen Sam as a director on 20 March 2018 (1 page)
20 March 2018	Cessation of Stephen Sam as a person with significant control on 20 March 2018 (1 page)
20 March 2018	Confirmation statement made on 19 March 2018 with updates (4 pages)
19 March 2018	Appointment of Mr Selwyn John-Batpiste as a director on 19 March 2018 (2 pages)
19 March 2018	Notification of Selwyn John-Baptiste as a person with significant control on 19 March 2018 (2 pages)
15 August 2017	Registration of charge 086983200004, created on 8 August 2017 (49 pages)
15 August 2017	Registration of charge 086983200005, created on 8 August 2017 (11 pages)
15 August 2017	Registration of charge 086983200004, created on 8 August 2017 (49 pages)
15 August 2017	Registration of charge 086983200005, created on 8 August 2017 (11 pages)
24 July 2017	Confirmation statement made on 6 July 2017 with no updates (3 pages)
24 July 2017	Confirmation statement made on 6 July 2017 with no updates (3 pages)
24 July 2017	Registered office address changed from 35 Northcote Road Selhurst Croydon CR0 2HX to 14 Campbell Road Croydon Surrey CR0 2SQ on 24 July 2017 (1 page)
24 July 2017	Registered office address changed from 35 Northcote Road Selhurst Croydon CR0 2HX to 14 Campbell Road Croydon Surrey CR0 2SQ on 24 July 2017 (1 page)
13 July 2017	Satisfaction of charge 086983200003 in full (4 pages)
13 July 2017	Satisfaction of charge 086983200003 in full (4 pages)
13 July 2017	Satisfaction of charge 086983200002 in full (4 pages)
13 July 2017	Satisfaction of charge 086983200002 in full (4 pages)
30 June 2017	Micro company accounts made up to 30 September 2016 (2 pages)
30 June 2017	Micro company accounts made up to 30 September 2016 (2 pages)
23 June 2017	Satisfaction of charge 086983200001 in full (4 pages)
23 June 2017	Satisfaction of charge 086983200001 in full (4 pages)
19 October 2016	Micro company accounts made up to 30 September 2015 (2 pages)
19 October 2016	Micro company accounts made up to 30 September 2015 (2 pages)
6 July 2016	Confirmation statement made on 6 July 2016 with updates (5 pages)
6 July 2016	Confirmation statement made on 6 July 2016 with updates (5 pages)
11 April 2016	Registration of charge 086983200002, created on 8 April 2016 (30 pages)
11 April 2016	Registration of charge 086983200002, created on 8 April 2016 (30 pages)
11 April 2016	Registration of charge 086983200003, created on 8 April 2016 (52 pages)
11 April 2016	Registration of charge 086983200003, created on 8 April 2016 (52 pages)
11 January 2016	Accounts for a dormant company made up to 30 September 2014 (2 pages)
11 January 2016	Accounts for a dormant company made up to 30 September 2014 (2 pages)
8 December 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 100 (3 pages)
8 December 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 100 (3 pages)
15 July 2015	Registration of charge 086983200001, created on 3 July 2015 (45 pages)
15 July 2015	Registration of charge 086983200001, created on 3 July 2015 (45 pages)
15 July 2015	Registration of charge 086983200001, created on 3 July 2015 (45 pages)
30 September 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 100 (3 pages)
30 September 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 100 (3 pages)
15 August 2014	Registered office address changed from 27 Austin Friars Austin Friars London EC2N 2QP England to 35 Northcote Road Selhurst Croydon CR0 2HX on 15 August 2014 (2 pages)
15 August 2014	Registered office address changed from 27 Austin Friars Austin Friars London EC2N 2QP England to 35 Northcote Road Selhurst Croydon CR0 2HX on 15 August 2014 (2 pages)
19 September 2013	Incorporation Statement of capital on 2013-09-19 GBP 100 MODEL ARTICLES ‐ Model articles adopted (8 pages)
19 September 2013	Incorporation Statement of capital on 2013-09-19 GBP 100 MODEL ARTICLES ‐ Model articles adopted (8 pages)

Acute Designs Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Companies London