| Company Name | Acumentice Ltd |
|---|---|
| Directors | Karina Malhotra and Alice Amelia Williams |
| Company Status | Active |
| Company Number | 09230855 |
| Category | Private Limited Company |
| Incorporation Date | 23 September 2014(9 years, 7 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 86101 | Hospital activities |
Directors
| Director Name | Miss Karina Malhotra |
|---|---|
| Date of Birth | August 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 September 2014(same day as company formation) |
| Role | NHS Manager |
| Country of Residence | England |
| Correspondence Address | 5-7 Tanner Street London SE1 3LE |
| Director Name | Alice Amelia Williams |
|---|---|
| Date of Birth | May 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 January 2018(3 years, 4 months after company formation) |
| Appointment Duration | 6 years, 2 months |
| Role | Marketing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 106 Maltings Place Tower Bridge Road London SE1 3LJ |
| Director Name | Mr Sotunde Oladipupo Soyebo |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 September 2014(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 2 Hera Avenue Barnet EN5 2FH |
Location
| Registered Address | 5-7 Tanner Street London SE1 3LE |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Grange |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 23 September 2023 (6 months, 4 weeks ago) |
|---|---|
| Next Return Due | 7 October 2024 (5 months, 2 weeks from now) |
Filing History
| 16 December 2020 | Confirmation statement made on 23 September 2020 with no updates (3 pages) |
|---|---|
| 16 December 2020 | Registered office address changed from Foundry Building 2 Smiths Square 77 Fulham Palace Road London W6 8AF England to 5-7 Tanner Street London SE1 3LE on 16 December 2020 (1 page) |
| 18 June 2020 | Total exemption full accounts made up to 30 September 2019 (6 pages) |
| 11 February 2020 | Registered office address changed from Hammersmith the Foundry 77 Fulham Palace Road London W6 8JA England to Foundry Building 2 Smiths Square 77 Fulham Palace Road London W6 8AF on 11 February 2020 (1 page) |
| 10 February 2020 | Registered office address changed from 106 Maltings Place Tower Bridge Road London SE1 3LJ England to Hammersmith the Foundry 77 Fulham Palace Road London W6 8JA on 10 February 2020 (1 page) |
| 28 October 2019 | Confirmation statement made on 23 September 2019 with updates (4 pages) |
| 17 June 2019 | Total exemption full accounts made up to 30 September 2018 (6 pages) |
| 6 February 2019 | Purchase of own shares. (3 pages) |
| 6 February 2019 | Cancellation of shares. Statement of capital on 14 December 2018
|
| 6 February 2019 | Resolutions
|
| 18 December 2018 | Cessation of Sotunde Oladipupo Soyebo as a person with significant control on 13 December 2018 (1 page) |
| 18 December 2018 | Termination of appointment of Sotunde Soyebo as a director on 13 December 2018 (1 page) |
| 9 October 2018 | Confirmation statement made on 23 September 2018 with no updates (3 pages) |
| 30 June 2018 | Total exemption full accounts made up to 30 September 2017 (5 pages) |
| 7 February 2018 | Appointment of Alice Amelia Williams as a director on 26 January 2018 (2 pages) |
| 24 November 2017 | Registered office address changed from Office Suite C, 6 Corn Square Leominster Herefordshire HR6 8LR to 106 Maltings Place Tower Bridge Road London SE1 3LJ on 24 November 2017 (1 page) |
| 24 November 2017 | Confirmation statement made on 23 September 2017 with no updates (3 pages) |
| 24 November 2017 | Registered office address changed from Office Suite C, 6 Corn Square Leominster Herefordshire HR6 8LR to 106 Maltings Place Tower Bridge Road London SE1 3LJ on 24 November 2017 (1 page) |
| 24 November 2017 | Director's details changed for Miss Karina Malhotra on 15 October 2017 (2 pages) |
| 24 November 2017 | Director's details changed for Miss Karina Malhotra on 15 October 2017 (2 pages) |
| 24 November 2017 | Confirmation statement made on 23 September 2017 with no updates (3 pages) |
| 18 May 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 18 May 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 17 January 2017 | Director's details changed for Miss Karina Malhotra on 16 January 2017 (2 pages) |
| 17 January 2017 | Director's details changed for Miss Karina Malhotra on 16 January 2017 (2 pages) |
| 17 January 2017 | Director's details changed for Sotunde Soyebo on 17 January 2017 (2 pages) |
| 17 January 2017 | Director's details changed for Sotunde Soyebo on 17 January 2017 (2 pages) |
| 26 November 2016 | Director's details changed for Karina Malhotra on 25 November 2016 (2 pages) |
| 26 November 2016 | Confirmation statement made on 23 September 2016 with updates (6 pages) |
| 26 November 2016 | Confirmation statement made on 23 September 2016 with updates (6 pages) |
| 26 November 2016 | Director's details changed for Karina Malhotra on 25 November 2016 (2 pages) |
| 23 June 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 23 June 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 21 October 2015 | Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-10-21
|
| 21 October 2015 | Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-10-21
|
| 23 September 2014 | Director's details changed for Katrina Malhotra on 23 September 2014 (2 pages) |
| 23 September 2014 | Director's details changed for Katrina Malhotra on 23 September 2014 (2 pages) |
| 23 September 2014 | Incorporation Statement of capital on 2014-09-23
|
| 23 September 2014 | Incorporation Statement of capital on 2014-09-23
|