ACCUMEN BUSINESS CONSULTANCY LIMITED

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ACCUMEN BUSINESS CONSULTANCY LIMITED

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Key Data

Status

Active

Company No.

04607164

Incorporation date

03/12/2002

Size

Micro Entity

Contacts

Registered address

Registered address

Coventry University Technology Park, Puma Way, Coventry CV1 2TTCopy
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Latest events (Record since 03/12/2002)
dot icon03/12/2025
Confirmation statement made on 2025-12-03 with no updates
dot icon26/09/2025
Micro company accounts made up to 2024-12-31
dot icon02/01/2025
Confirmation statement made on 2024-12-03 with no updates
dot icon13/12/2024
Micro company accounts made up to 2023-12-31
dot icon04/12/2023
Confirmation statement made on 2023-12-03 with no updates
dot icon25/09/2023
Micro company accounts made up to 2022-12-31
dot icon04/12/2022
Confirmation statement made on 2022-12-03 with no updates
dot icon21/10/2022
Micro company accounts made up to 2021-12-31
dot icon15/12/2021
Confirmation statement made on 2021-12-03 with no updates
dot icon29/09/2021
Micro company accounts made up to 2020-12-31
dot icon04/12/2020
Confirmation statement made on 2020-12-03 with no updates
dot icon29/09/2020
Micro company accounts made up to 2019-12-31
dot icon28/06/2020
Change of details for Mr Tejinder Singh Saran as a person with significant control on 2020-06-28
dot icon28/06/2020
Change of details for Ms Kulveen Saran as a person with significant control on 2020-06-28
dot icon28/06/2020
Director's details changed for Mr Tejinder Singh Saran on 2020-06-28
dot icon24/04/2020
Resolutions
dot icon24/04/2020
Memorandum and Articles of Association
dot icon14/12/2019
Confirmation statement made on 2019-12-03 with no updates
dot icon30/09/2019
Micro company accounts made up to 2018-12-31
dot icon14/12/2018
Confirmation statement made on 2018-12-03 with no updates
dot icon29/09/2018
Micro company accounts made up to 2017-12-31
dot icon02/07/2018
Termination of appointment of Ravinder Singh Saran as a secretary on 2018-06-19
dot icon05/03/2018
Change of details for Mr Tejinder Singh Saran as a person with significant control on 2018-03-05
dot icon05/03/2018
Change of details for Ms Kulveen Saran as a person with significant control on 2018-03-05
dot icon05/03/2018
Director's details changed for Mr Tejinder Singh Saran on 2018-03-05
dot icon14/01/2018
Confirmation statement made on 2017-12-03 with no updates
dot icon30/09/2017
Micro company accounts made up to 2016-12-31
dot icon11/01/2017
Confirmation statement made on 2016-12-03 with updates
dot icon30/09/2016
Total exemption small company accounts made up to 2015-12-31
dot icon04/01/2016
Annual return made up to 2015-12-03 with full list of shareholders
dot icon30/09/2015
Total exemption small company accounts made up to 2014-12-31
dot icon02/01/2015
Statement of capital following an allotment of shares on 2015-01-02
dot icon02/01/2015
Annual return made up to 2014-12-03 with full list of shareholders
dot icon26/09/2014
Micro company accounts made up to 2013-12-31
dot icon06/12/2013
Annual return made up to 2013-12-03 with full list of shareholders
dot icon30/09/2013
Total exemption small company accounts made up to 2012-12-31
dot icon07/02/2013
Registered office address changed from the Quadrant Business Centre 3 the Quadrant Coventry West Midlands CV1 2DY on 2013-02-07
dot icon14/12/2012
Annual return made up to 2012-12-03 with full list of shareholders
dot icon30/09/2012
Total exemption small company accounts made up to 2011-12-31
dot icon10/12/2011
Annual return made up to 2011-12-03 with full list of shareholders
dot icon10/12/2011
Secretary's details changed for Ravinder Singh Saran on 2011-12-01
dot icon30/09/2011
Total exemption small company accounts made up to 2010-12-31
dot icon20/01/2011
Annual return made up to 2010-12-03 with full list of shareholders
dot icon04/10/2010
Total exemption small company accounts made up to 2009-12-31
dot icon09/12/2009
Annual return made up to 2009-12-03 with full list of shareholders
dot icon08/12/2009
Director's details changed for Tejinder Singh Saran on 2009-12-01
dot icon21/10/2009
Total exemption small company accounts made up to 2008-12-31
dot icon08/12/2008
Return made up to 03/12/08; full list of members
dot icon21/10/2008
Total exemption small company accounts made up to 2007-12-31
dot icon04/01/2008
Return made up to 03/12/07; full list of members
dot icon21/12/2007
Registered office changed on 21/12/07 from: 16 oxendon way coventry warwickshire CV3 2HP
dot icon14/08/2007
Total exemption small company accounts made up to 2006-12-31
dot icon19/01/2007
Return made up to 03/12/06; full list of members
dot icon13/10/2006
Total exemption small company accounts made up to 2005-12-31
dot icon22/08/2006
Memorandum and Articles of Association
dot icon09/08/2006
Certificate of change of name
dot icon23/01/2006
Return made up to 03/12/05; full list of members
dot icon18/08/2005
Total exemption small company accounts made up to 2004-12-31
dot icon30/12/2004
Return made up to 03/12/04; full list of members
dot icon21/06/2004
Total exemption small company accounts made up to 2003-12-31
dot icon21/06/2004
Resolutions
dot icon21/06/2004
Resolutions
dot icon24/12/2003
Return made up to 03/12/03; full list of members
dot icon08/02/2003
Director resigned
dot icon17/12/2002
New director appointed
dot icon17/12/2002
New secretary appointed;new director appointed
dot icon04/12/2002
Secretary resigned
dot icon04/12/2002
Director resigned
dot icon03/12/2002
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

4
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
03/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
58.83K
-
0.00
-
-
2022
4
65.69K
-
0.00
-
-
2022
4
65.69K
-
0.00
-
-

Employees

2022

Employees

4 Ascended0 % *

Net Assets(GBP)

65.69K £Ascended11.66 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
BRIGHTON SECRETARY LTD
Nominee Secretary
03/12/2002 - 04/12/2002
12343
BRIGHTON DIRECTOR LTD
Nominee Director
03/12/2002 - 04/12/2002
12606
Saran, Ravinder Singh
Secretary
10/12/2002 - 19/06/2018
-
Saran, Ravinder Singh
Director
10/12/2002 - 03/02/2003
-
Saran, Tejinder Singh
Director
10/12/2002 - Present
5

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ACCUMEN BUSINESS CONSULTANCY LIMITED

ACCUMEN BUSINESS CONSULTANCY LIMITED is an(a) Active company incorporated on 03/12/2002 with the registered office located at Coventry University Technology Park, Puma Way, Coventry CV1 2TT. There is currently 1 active director according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of ACCUMEN BUSINESS CONSULTANCY LIMITED?

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ACCUMEN BUSINESS CONSULTANCY LIMITED is currently Active. It was registered on 03/12/2002 .

Where is ACCUMEN BUSINESS CONSULTANCY LIMITED located?

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ACCUMEN BUSINESS CONSULTANCY LIMITED is registered at Coventry University Technology Park, Puma Way, Coventry CV1 2TT.

What does ACCUMEN BUSINESS CONSULTANCY LIMITED do?

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ACCUMEN BUSINESS CONSULTANCY LIMITED operates in the Accounting and auditing activities (69.20/1 - SIC 2007) sector.

How many employees does ACCUMEN BUSINESS CONSULTANCY LIMITED have?

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ACCUMEN BUSINESS CONSULTANCY LIMITED had 4 employees in 2022.

What is the latest filing for ACCUMEN BUSINESS CONSULTANCY LIMITED?

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The latest filing was on 03/12/2025: Confirmation statement made on 2025-12-03 with no updates.