ACENSYS DIGITAL LIMITED

Key Data

Status

Active

Company No.

07483724

Incorporation date

06/01/2011

Size

Total Exemption Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/01/2011)

26/01/2026

Confirmation statement made on 2026-01-06 with no updates

View PDF (3 pages)

30/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

07/02/2025

Register inspection address has been changed from 4 Ladygrove Court Abingdon OX145DB United Kingdom to Maple House Tottenham Court Road Level 5a London W1T 7NF

View PDF (1 pages)

06/02/2025

Confirmation statement made on 2025-01-06 with no updates

View PDF (3 pages)

05/11/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

20/02/2024

Confirmation statement made on 2024-01-06 with updates

View PDF (4 pages)

17/01/2024

Register inspection address has been changed from 1 Cottesbrooke Park Heartlands Business Park Daventry Northamptonshire NN11 8YL United Kingdom to 4 Ladygrove Court Abingdon OX145DB

View PDF (1 pages)

29/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

21/09/2023

Certificate of change of name

View PDF (3 pages)

20/09/2023

Change of details for Mr Bruce Gregory Leebove as a person with significant control on 2023-09-20

View PDF (2 pages)

20/09/2023

Director's details changed for Bruce Gregory Leebove on 2023-09-20

View PDF (2 pages)

09/01/2023

Confirmation statement made on 2023-01-06 with updates

View PDF (4 pages)

30/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

10/01/2022

Confirmation statement made on 2022-01-06 with updates

View PDF (4 pages)

08/04/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

11/01/2021

Confirmation statement made on 2021-01-06 with updates

View PDF (4 pages)

01/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

09/01/2020

Confirmation statement made on 2020-01-06 with updates

View PDF (4 pages)

04/11/2019

Change of details for Mr Bruce Gregory Leebove as a person with significant control on 2019-11-01

View PDF (2 pages)

01/11/2019

Director's details changed for Bruce Gregory Leebove on 2019-11-01

View PDF (2 pages)

01/11/2019

Register(s) moved to registered inspection location 1 Cottesbrooke Park Heartlands Business Park Daventry Northamptonshire NN11 8YL

View PDF (1 pages)

01/11/2019

Register inspection address has been changed to 1 Cottesbrooke Park Heartlands Business Park Daventry Northamptonshire NN11 8YL

View PDF (1 pages)

01/11/2019

Registered office address changed from 1 Cottesbrooke Park Heartlands Business Park Daventry Northamptonshire NN11 8YL United Kingdom to 483 Green Lanes London N13 4BS on 2019-11-01

View PDF (1 pages)

01/11/2019

Registered office address changed from 483 Green Lanes London N13 4BS England to 1 Cottesbrooke Park Heartlands Business Park Daventry Northamptonshire NN11 8YL on 2019-11-01

View PDF (1 pages)

01/11/2019

Change of details for Mr Bruce Leebove as a person with significant control on 2019-11-01

View PDF (2 pages)

01/11/2019

Director's details changed for Bruce Gregory Leebove on 2019-11-01

View PDF (2 pages)

20/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

02/07/2019

Registered office address changed from 61 Praed Street Unit 88 , Paddington London W2 1NS to 483 Green Lanes London N13 4BS on 2019-07-02

View PDF (1 pages)

09/01/2019

Confirmation statement made on 2019-01-06 with no updates

View PDF (3 pages)

28/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (5 pages)

12/03/2018

Confirmation statement made on 2018-01-06 with no updates

View PDF (3 pages)

30/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (6 pages)

18/01/2017

Confirmation statement made on 2017-01-06 with updates

View PDF (5 pages)

28/12/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

29/09/2016

Previous accounting period shortened from 2016-03-31 to 2015-12-31

View PDF (1 pages)

30/03/2016

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

30/03/2016

Annual return made up to 2016-01-06 with full list of shareholders

View PDF (3 pages)

16/03/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/03/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/04/2015

Annual return made up to 2015-01-06 with full list of shareholders

View PDF (3 pages)

30/01/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

21/01/2015

Registered office address changed from Unit 4 Vista Place Coy Pond Business Park Ingworth Road Poole Dorset BH12 1JY to 61 Praed Street Unit 88 , Paddington London W2 1NS on 2015-01-21

View PDF (1 pages)

31/03/2014

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

10/01/2014

Annual return made up to 2014-01-06 with full list of shareholders

View PDF (3 pages)

10/01/2013

Annual return made up to 2013-01-06 with full list of shareholders

View PDF (3 pages)

05/10/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

25/04/2012

Previous accounting period extended from 2012-01-31 to 2012-03-31

View PDF (1 pages)

10/01/2012

Annual return made up to 2012-01-06 with full list of shareholders

View PDF (3 pages)

10/01/2012

Director's details changed for Bruce Gregory Leebove on 2012-01-01

View PDF (2 pages)

28/02/2011

Registered office address changed from Suite 6 Bourne Gate Bourne Valley Road Poole Dorset BH12 1DY United Kingdom on 2011-02-28

View PDF (1 pages)

06/01/2011

Incorporation

View PDF (43 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

5 *

* during past year

Number of employees

2022

+29.49 % *

* during past year

Cash in Bank

£1,255,204.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

06/01/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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
6
1.25M
-
0.00
969.37K
-

2022
11
1.30M
-
0.00
1.26M
-

2022
11
1.30M
-
0.00
1.26M
-

Employees

2022

Employees

11 83 % *

Net Assets(GBP)

1.30M £3.63 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.26M £29.49 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Leebove, Bruce Gregory	Director	06/01/2011 - Present	-

Persons with Significant Control

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

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03185729

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15/04/1996

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Description

About ACENSYS DIGITAL LIMITED

ACENSYS DIGITAL LIMITED is an(a) Active company incorporated on 06/01/2011 with the registered office located at 483 Green Lanes, London N13 4BS. There is currently 1 active director according to the latest confirmation statement. Number of employees 11 according to last financial statements.

Frequently Asked Questions

What is the current status of ACENSYS DIGITAL LIMITED?

ACENSYS DIGITAL LIMITED is currently Active. It was registered on 06/01/2011 .

Where is ACENSYS DIGITAL LIMITED located?

ACENSYS DIGITAL LIMITED is registered at 483 Green Lanes, London N13 4BS.

What does ACENSYS DIGITAL LIMITED do?

ACENSYS DIGITAL LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does ACENSYS DIGITAL LIMITED have?

ACENSYS DIGITAL LIMITED had 11 employees in 2022.

What is the latest filing for ACENSYS DIGITAL LIMITED?

The latest filing was on 26/01/2026: Confirmation statement made on 2026-01-06 with no updates.