Acuative LTD, United Kingdom
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2022)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
Last balance sheet date 2022-12-31 Gross Profit £971,355 -24.51% Trade Debtors £3,223,537 +43.60% Employees £5 -20.00% Operating Profit £137,782 -113.89% Total assets £2,906,765 +7.08%
THRUPOINT LIMITED
TOTAL NETWORK SOLUTIONS UK LIMITED
NEVOLUTIONS UK LIMITED
Company type Private Limited Company , Active Company Number 03740335 Record last updated Wednesday, October 20, 2021 2:52:24 AM UTC Official Address Beaufort House Cricket Field Road Uxbridge Middlesex Ub81qg South, Uxbridge South There are 16 companies registered at this street
Postal Code UB81QG Sector technology, consultancy
Visits Document Type Publication date Download link Registry Oct 5, 2021 Appointment of a man as Secretary Registry Apr 6, 2016 Appointment of a man as Member Of a Firm With Right To Appoint And Remove Directors, Member Of a Firm With Significant Influence Or Control, Member Of a Firm With More Than 75% Of Voting Rights and Shareholder (Above 75%) As a Member Of a Firm Financials Oct 9, 2015 Annual accounts Registry Mar 26, 2015 Annual return Registry Mar 23, 2015 Auditor's letter of resignation Registry Mar 18, 2015 Change of registered office address Registry Mar 17, 2015 Miscellaneous document Financials Oct 8, 2014 Annual accounts Registry Aug 12, 2014 Appointment of a man as Secretary Registry Jul 29, 2014 Company name change Registry Jul 29, 2014 Change of name certificate Registry Jul 29, 2014 Notice of change of name nm01 - resolution Registry Jul 22, 2014 Appointment of a man as Director Registry Jul 22, 2014 Appointment of a man as Director 3740... Registry Jul 22, 2014 Resignation of one Secretary Registry Jul 22, 2014 Resignation of one Secretary 3740... Registry Jul 22, 2014 Resignation of one Director Registry Jul 22, 2014 Resignation of one Director 3740... Registry Jul 18, 2014 Change of name 10 Registry Jul 2, 2014 Three appointments: 3 men Registry Mar 25, 2014 Annual return Financials Feb 11, 2014 Annual accounts Registry Dec 30, 2013 Appointment of a person as Director Registry Dec 27, 2013 Resignation of one Director Registry Dec 23, 2013 Appointment of a man as Acting Ceo, Thrupoint and Director Registry Sep 18, 2013 Statement of release / cease from charge / whole both / charge no 29 Registry Sep 3, 2013 Statement of satisfaction of a charge / full / charge no 1 Registry Apr 17, 2013 Annual return Registry Apr 17, 2013 Change of particulars for director Financials Jan 23, 2013 Annual accounts Registry Mar 28, 2012 Annual return Financials Dec 29, 2011 Annual accounts Registry Mar 29, 2011 Annual return Financials Feb 3, 2011 Annual accounts Financials Apr 23, 2010 Annual accounts 3740... Registry Apr 22, 2010 Annual return Registry Apr 22, 2010 Change of particulars for director Registry Apr 22, 2010 Change of particulars for director 3740... Registry Apr 20, 2009 Annual return Financials Oct 27, 2008 Annual accounts Registry Jul 31, 2008 Change in situation or address of registered office Registry Apr 16, 2008 Annual return Financials Sep 12, 2007 Annual accounts Registry Apr 16, 2007 Annual return Registry Feb 9, 2007 Particulars of a mortgage or charge Financials Oct 31, 2006 Annual accounts Registry Apr 10, 2006 Annual return Financials May 4, 2005 Annual accounts Registry Apr 20, 2005 Annual return Financials Jun 25, 2004 Annual accounts Registry Mar 30, 2004 Annual return Financials Jul 1, 2003 Annual accounts Registry Apr 24, 2003 Annual return Financials Jan 6, 2003 Annual accounts Registry Oct 25, 2002 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Registry May 17, 2002 Notice of increase in nominal capital Registry May 17, 2002 Memorandum of association Registry May 17, 2002 Alteration to memorandum and articles Financials Apr 22, 2002 Annual accounts Registry Apr 16, 2002 Annual return Registry Apr 12, 2002 Particulars of a mortgage or charge Registry Mar 20, 2002 Notice of change of directors or secretaries or in their particulars Registry Jan 22, 2002 Annual return Registry Jan 21, 2002 Resignation of a secretary Registry Jan 21, 2002 Resignation of a director Registry Jan 21, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Jan 21, 2002 Appointment of a secretary Registry Jan 21, 2002 Alteration to memorandum and articles Registry Jan 21, 2002 Notice of change of directors or secretaries or in their particulars Registry Jan 21, 2002 Memorandum of association Registry Jan 21, 2002 Appointment of a director Registry Jan 21, 2002 Resignation of a secretary Registry Jan 21, 2002 £ nc 1000/1500000 Registry Jan 21, 2002 Resignation of a secretary Registry Jan 21, 2002 £ nc 1000/1500000 Registry Nov 13, 2001 Auditor's letter of resignation Registry Nov 12, 2001 Resignation of one Computer Consultant and one Director (a man) Registry Nov 12, 2001 Appointment of a man as Director and Evp, Professional Services Registry Oct 31, 2001 Resignation of one Secretary (a woman) Registry Oct 31, 2001 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Registry Oct 31, 2001 Two appointments: 2 men Registry Oct 23, 2001 Resignation of a director Registry May 1, 2001 Resignation of 2 people: one Nominee Services, one Secretary and one Director (a man) Financials Nov 28, 2000 Annual accounts Registry May 30, 2000 Change in situation or address of registered office Registry May 8, 2000 Annual return Registry Apr 20, 2000 Company name change Registry Apr 19, 2000 Change of name certificate Registry Dec 6, 1999 Change in situation or address of registered office Registry Jun 17, 1999 Company name change Registry Jun 16, 1999 Change of name certificate Registry Jun 16, 1999 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry May 22, 1999 Appointment of a director Registry May 22, 1999 Appointment of a director 3740... Registry May 10, 1999 Change of accounting reference date Registry May 10, 1999 Appointment of a secretary Registry Apr 28, 1999 Two appointments: 2 men Registry Apr 6, 1999 Resignation of a secretary Registry Apr 6, 1999 Appointment of a person as Secretary Registry Mar 24, 1999 Resignation of one Nominee Secretary
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