ACENTIC LTD.

Key Data

Status

Dissolved

Company No.

01376766

Incorporation date

03/07/1978

Size

Full

Classification

Ready-made interactive leisure and entertainment software development (62.01/1 - SIC 2007);Other information technology service activities (62.09 - SIC 2007);Other information service activities n.e.c. (63.99 - SIC 2007);Renting and leasing of media entertainment equipment (77.29/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/07/1978)

22/08/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

06/06/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

25/05/2023

Application to strike the company off the register

View PDF (1 pages)

17/04/2023

Registered office address changed from Studio 1,02 Power Rd. Studios 114 Power Road London W4 5PY England to 4th Floor, Ilona Rose House Manette Street London W1D 4AL on 2023-04-17

View PDF (1 pages)

07/03/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/02/2023

Termination of appointment of Alfonso Carlos Tasso De Saxe-Coburgo E Bragança as a director on 2023-01-31

View PDF (1 pages)

29/11/2022

Termination of appointment of Anders Magnus Lindholm as a director on 2022-07-31

View PDF (1 pages)

23/03/2022

Change of details for Acentic Holdings Ltd as a person with significant control on 2022-03-23

View PDF (2 pages)

23/03/2022

Confirmation statement made on 2022-01-31 with no updates

View PDF (3 pages)

06/12/2021

Termination of appointment of Richard Robinson as a director on 2021-12-01

View PDF (1 pages)

06/12/2021

Termination of appointment of Richard Robinson as a secretary on 2021-12-01

View PDF (1 pages)

06/12/2021

Appointment of Mr Robert James Lee Durie as a director on 2021-12-01

View PDF (2 pages)

16/10/2021

Satisfaction of charge 013767660015 in full

View PDF (4 pages)

02/07/2021

Satisfaction of charge 013767660016 in full

View PDF (1 pages)

27/05/2021

Full accounts made up to 2020-12-31

View PDF (24 pages)

26/03/2021

Confirmation statement made on 2021-01-31 with no updates

View PDF (3 pages)

19/03/2021

Registered office address changed from The Limes Dunstable Street Ampthill Bedford MK45 2GJ to Studio 1,02 Power Rd. Studios 114 Power Road London W4 5PY on 2021-03-19

View PDF (1 pages)

02/10/2020

Appointment of Mr Alfonso Carlos Tasso De Saxe Coburgo E Bragança as a director on 2020-10-01

View PDF (2 pages)

01/10/2020

Appointment of Mr Anders Magnus Lindholm as a director on 2020-10-01

View PDF (2 pages)

22/05/2020

Satisfaction of charge 2 in full

View PDF (1 pages)

12/05/2020

Full accounts made up to 2019-12-31

View PDF (25 pages)

27/04/2020

Director's details changed for Mr Richard Robinson on 2020-04-26

View PDF (2 pages)

27/04/2020

Secretary's details changed for Mr Richard Robinson on 2020-04-26

View PDF (1 pages)

17/03/2020

Confirmation statement made on 2020-01-31 with no updates

View PDF (3 pages)

09/05/2019

Full accounts made up to 2018-12-31

View PDF (23 pages)

19/02/2019

Confirmation statement made on 2019-01-31 with no updates

View PDF (3 pages)

12/12/2018

Termination of appointment of David John Burton as a director on 2018-11-30

View PDF (1 pages)

05/10/2018

Termination of appointment of Eric Ramon Recto as a director on 2018-01-01

View PDF (1 pages)

05/10/2018

Termination of appointment of Marriana Yulo as a director on 2018-01-01

View PDF (1 pages)

26/09/2018

Registration of charge 013767660016, created on 2018-09-26

View PDF (24 pages)

16/08/2018

Satisfaction of charge 013767660012 in full

View PDF (1 pages)

16/08/2018

Satisfaction of charge 013767660011 in full

View PDF (1 pages)

16/08/2018

Satisfaction of charge 013767660013 in full

View PDF (1 pages)

16/08/2018

Satisfaction of charge 013767660010 in full

View PDF (1 pages)

15/08/2018

Satisfaction of charge 013767660008 in full

View PDF (1 pages)

15/08/2018

Satisfaction of charge 013767660014 in full

View PDF (1 pages)

15/08/2018

Satisfaction of charge 013767660009 in full

View PDF (1 pages)

29/06/2018

Full accounts made up to 2017-12-31

View PDF (24 pages)

12/02/2018

Cessation of Acentic Gmbh as a person with significant control on 2017-12-31

View PDF (1 pages)

12/02/2018

Confirmation statement made on 2018-01-31 with updates

View PDF (4 pages)

12/02/2018

Notification of Acentic Holdings Ltd as a person with significant control on 2017-12-31

View PDF (2 pages)

17/11/2017

Resignation of an auditor

View PDF (2 pages)

06/11/2017

Statement by Directors

View PDF (1 pages)

06/11/2017

Statement of capital on 2017-11-06

View PDF (5 pages)

06/11/2017

Solvency Statement dated 11/10/17

View PDF (1 pages)

06/11/2017

Resolutions

View PDF (6 pages)

26/09/2017

Full accounts made up to 2016-12-31

View PDF (24 pages)

30/06/2017

Registration of charge 013767660015, created on 2017-06-28

View PDF (24 pages)

31/01/2017

Confirmation statement made on 2017-01-31 with updates

View PDF (5 pages)

24/01/2017

Appointment of Mr David John Burton as a director on 2017-01-16

View PDF (2 pages)

24/01/2017

Termination of appointment of Colin Paul Nicholas West as a director on 2017-01-16

View PDF (1 pages)

10/08/2016

Full accounts made up to 2015-12-31

View PDF (23 pages)

01/02/2016

Annual return made up to 2016-01-31 with full list of shareholders

View PDF (7 pages)

30/07/2015

Registration of charge 013767660014, created on 2015-07-30

View PDF (17 pages)

19/05/2015

Full accounts made up to 2014-12-31

View PDF (22 pages)

11/05/2015

Registration of charge 013767660013, created on 2015-05-11

View PDF (16 pages)

19/03/2015

Registration of charge 013767660012, created on 2015-03-19

View PDF (16 pages)

26/02/2015

Annual return made up to 2015-01-31 with full list of shareholders

View PDF (7 pages)

10/12/2014

Registration of charge 013767660011, created on 2014-12-10

View PDF (17 pages)

27/11/2014

Registration of charge 013767660010, created on 2014-11-26

View PDF (16 pages)

18/11/2014

Registration of charge 013767660009, created on 2014-11-14

View PDF (17 pages)

03/10/2014

Registration of charge 013767660008, created on 2014-10-03

View PDF (17 pages)

08/05/2014

Full accounts made up to 2013-12-31

View PDF (22 pages)

25/02/2014

Annual return made up to 2014-01-31 with full list of shareholders

View PDF (7 pages)

13/02/2014

Termination of appointment of Roberto Ongpin as a director

View PDF (1 pages)

07/02/2014

Termination of appointment of Robert Creager as a director

View PDF (1 pages)

06/06/2013

Appointment of Mr Colin Paul Nicholas West as a director

View PDF (2 pages)

06/06/2013

Termination of appointment of Stuart Radcliffe as a director

View PDF (1 pages)

21/05/2013

Full accounts made up to 2012-12-31

View PDF (21 pages)

06/03/2013

Annual return made up to 2013-01-31 with full list of shareholders

View PDF (8 pages)

05/03/2013

Registered office address changed from the Old Granary the Lynch Kensworth Bedfordshire LU6 3QZ on 2013-03-05

View PDF (1 pages)

12/09/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

12/09/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

12/03/2012

Full accounts made up to 2011-12-31

View PDF (21 pages)

21/02/2012

Annual return made up to 2012-01-31 with full list of shareholders

View PDF (8 pages)

14/11/2011

Appointment of Marriana Yulo as a director

View PDF (2 pages)

14/11/2011

Termination of appointment of Dennis Valdes as a director

View PDF (1 pages)

17/06/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

23/04/2011

Particulars of a mortgage or charge / charge no: 7

View PDF (5 pages)

06/04/2011

Full accounts made up to 2010-12-31

View PDF (20 pages)

24/03/2011

Appointment of Mr Dennis Paul Valdes as a director

View PDF (2 pages)

23/03/2011

Termination of appointment of Mario Locsin as a director

View PDF (1 pages)

25/02/2011

Annual return made up to 2011-01-31 with full list of shareholders

View PDF (8 pages)

22/09/2010

Current accounting period shortened from 2011-03-31 to 2010-12-31

View PDF (3 pages)

07/09/2010

Full accounts made up to 2010-03-31

View PDF (20 pages)

30/06/2010

Termination of appointment of Alistair Forbes as a director

View PDF (1 pages)

30/06/2010

Termination of appointment of Roger Crellin as a director

View PDF (1 pages)

14/04/2010

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

09/03/2010

Appointment of Mr Robert Randell Creager as a director

View PDF (2 pages)

09/03/2010

Appointment of Mr Mario Jison Locsin as a director

View PDF (2 pages)

18/02/2010

Annual return made up to 2010-01-31 with full list of shareholders

View PDF (7 pages)

18/02/2010

Appointment of Roberto Ongpin as a director

View PDF (2 pages)

18/02/2010

Appointment of Eric Ramon Recto as a director

View PDF (2 pages)

18/02/2010

Director's details changed for Richard Robinson on 2010-02-18

View PDF (2 pages)

18/02/2010

Director's details changed for Mr Stuart Edward Radcliffe on 2010-02-18

View PDF (2 pages)

18/02/2010

Director's details changed for Alistair Forbes on 2010-02-18

View PDF (2 pages)

18/02/2010

Director's details changed for Roger Bruce Crellin on 2010-02-18

View PDF (2 pages)

21/08/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

21/08/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (2 pages)

21/08/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (2 pages)

12/08/2009

Particulars of a mortgage or charge / charge no: 5

View PDF (9 pages)

01/08/2009

Director's change of particulars / roger crellin / 28/07/2009

View PDF (1 pages)

13/07/2009

Full accounts made up to 2009-03-31

View PDF (21 pages)

17/06/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

17/06/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (4 pages)

25/02/2009

Return made up to 31/01/09; full list of members

View PDF (4 pages)

25/02/2009

Director appointed mr stuart edward radcliffe

View PDF (1 pages)

22/07/2008

Full accounts made up to 2008-03-31

View PDF (20 pages)

14/05/2008

Director appointed roger bruce crellin

View PDF (1 pages)

14/05/2008

Appointment terminated director dietmar glodde

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20/02/2008

Return made up to 31/01/08; full list of members

View PDF (2 pages)

04/11/2007

Amended full accounts made up to 2007-03-31

View PDF (19 pages)

19/06/2007

Full accounts made up to 2007-03-31

View PDF (19 pages)

07/03/2007

Return made up to 31/01/07; full list of members

View PDF (7 pages)

06/02/2007

Registered office changed on 06/02/07 from: 960 capability green luton bedfordshire LU1 3PE

View PDF (1 pages)

03/02/2007

Particulars of mortgage/charge

View PDF (3 pages)

13/12/2006

Full accounts made up to 2006-03-31

View PDF (20 pages)

03/03/2006

Return made up to 31/01/06; full list of members

View PDF (8 pages)

06/01/2006

Particulars of mortgage/charge

View PDF (9 pages)

04/11/2005

Full accounts made up to 2005-03-31

View PDF (20 pages)

02/08/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

18/04/2005

Return made up to 31/01/05; full list of members

View PDF (8 pages)

18/04/2005

Director resigned

View PDF (1 pages)

31/01/2005

Full accounts made up to 2004-03-31

View PDF (20 pages)

23/11/2004

New director appointed

View PDF (2 pages)

20/10/2004

New secretary appointed

View PDF (2 pages)

07/10/2004

Secretary resigned

View PDF (1 pages)

08/09/2004

New director appointed

View PDF (2 pages)

02/08/2004

Full accounts made up to 2003-06-30

View PDF (20 pages)

13/04/2004

Delivery ext'd 3 mth 30/06/03

View PDF (2 pages)

30/03/2004

Secretary resigned

View PDF (1 pages)

30/03/2004

New secretary appointed

View PDF (2 pages)

24/03/2004

Certificate of reduction of issued capital and share premium

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24/03/2004

Resolutions

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24/03/2004

Resolutions

View PDF (1 pages)

22/03/2004

Accounting reference date shortened from 30/06/04 to 31/03/04

View PDF (1 pages)

20/03/2004

Court order

View PDF (3 pages)

20/02/2004

Return made up to 31/01/04; full list of members

View PDF (7 pages)

20/02/2004

New director appointed

View PDF (2 pages)

20/02/2004

Director resigned

View PDF (1 pages)

23/09/2003

Director resigned

View PDF (1 pages)

23/09/2003

Director resigned

View PDF (1 pages)

23/09/2003

New director appointed

View PDF (1 pages)

23/09/2003

New director appointed

View PDF (1 pages)

19/09/2003

Certificate of change of name

View PDF (2 pages)

21/07/2003

New secretary appointed

View PDF (2 pages)

09/07/2003

Full accounts made up to 2002-09-30

View PDF (19 pages)

08/07/2003

Secretary resigned

View PDF (1 pages)

08/07/2003

Secretary resigned

View PDF (1 pages)

08/07/2003

Director resigned

View PDF (1 pages)

08/07/2003

Director resigned

View PDF (1 pages)

08/07/2003

Director resigned

View PDF (1 pages)

08/07/2003

Director resigned

View PDF (1 pages)

08/07/2003

New director appointed

View PDF (2 pages)

08/07/2003

New director appointed

View PDF (3 pages)

08/07/2003

Registered office changed on 08/07/03 from: the london television centre upper ground london SE1 9LT

View PDF (1 pages)

08/07/2003

Accounting reference date shortened from 30/09/03 to 30/06/03

View PDF (1 pages)

04/07/2003

Certificate of change of name

View PDF (2 pages)

26/06/2003

Ad 18/06/03--------- £ si 330000@1=330000 £ ic 33020000/33350000

View PDF (2 pages)

26/06/2003

Nc inc already adjusted 18/06/03

View PDF (1 pages)

26/06/2003

Resolutions

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26/06/2003

Resolutions

View PDF (1 pages)

27/02/2003

Return made up to 31/01/03; full list of members

View PDF (3 pages)

09/12/2002

New secretary appointed

View PDF (2 pages)

03/08/2002

Full accounts made up to 2001-09-30

View PDF (18 pages)

08/04/2002

Return made up to 31/01/02; full list of members

View PDF (6 pages)

31/01/2002

Full accounts made up to 2000-09-30

View PDF (19 pages)

18/06/2001

Director's particulars changed

View PDF (1 pages)

15/05/2001

Registered office changed on 15/05/01 from: stornoway house 13 cleveland row london SW1A 1GG

View PDF (1 pages)

25/04/2001

Registered office changed on 25/04/01 from: stornoway house 13,cleveland row london SW1A 1GG

View PDF (1 pages)

01/02/2001

Return made up to 31/01/01; full list of members

View PDF (4 pages)

30/01/2001

New secretary appointed

View PDF (1 pages)

30/01/2001

Secretary resigned

View PDF (1 pages)

21/08/2000

New director appointed

View PDF (2 pages)

08/08/2000

New director appointed

View PDF (4 pages)

04/08/2000

Director resigned

View PDF (1 pages)

04/08/2000

Director resigned

View PDF (1 pages)

04/08/2000

New director appointed

View PDF (4 pages)

04/08/2000

New director appointed

View PDF (6 pages)

05/07/2000

Resolutions

View PDF (18 pages)

05/07/2000

Ad 16/06/00--------- £ si 33000000@1=33000000 £ ic 20000/33020000

View PDF (2 pages)

05/07/2000

Nc inc already adjusted 16/06/00

View PDF (2 pages)

05/07/2000

Resolutions

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05/07/2000

Resolutions

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05/07/2000

Resolutions

View PDF (1 pages)

23/02/2000

Return made up to 31/01/00; full list of members

View PDF (5 pages)

21/02/2000

Accounts for a dormant company made up to 1999-09-30

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31/01/2000

Certificate of change of name

View PDF (2 pages)

27/05/1999

Accounts for a dormant company made up to 1998-09-30

View PDF (3 pages)

26/02/1999

Return made up to 31/01/99; full list of members

View PDF (5 pages)

23/03/1998

New director appointed

View PDF (2 pages)

16/03/1998

Director resigned

View PDF (1 pages)

16/03/1998

Director resigned

View PDF (1 pages)

16/03/1998

New director appointed

View PDF (2 pages)

26/02/1998

Return made up to 31/01/98; full list of members

View PDF (7 pages)

20/02/1998

Accounts for a dormant company made up to 1997-09-30

View PDF (3 pages)

25/03/1997

Accounts for a dormant company made up to 1996-09-30

View PDF (3 pages)

06/03/1997

Return made up to 31/01/97; full list of members

View PDF (8 pages)

17/01/1997

Director's particulars changed

View PDF (1 pages)

18/03/1996

Director's particulars changed

View PDF (2 pages)

13/03/1996

Registered office changed on 13/03/96 from: 36 golden square london W1R 4AH

View PDF (1 pages)

28/02/1996

Accounts for a dormant company made up to 1995-09-30

View PDF (7 pages)

20/02/1996

Return made up to 31/01/96; full list of members

View PDF (6 pages)

11/07/1995

Accounts for a dormant company made up to 1994-10-01

View PDF (3 pages)

13/02/1995

Return made up to 31/01/95; full list of members

View PDF (6 pages)

18/01/1995

Secretary resigned;new secretary appointed

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (41 pages)

27/07/1994

Accounts for a dormant company made up to 1993-10-02

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23/02/1994

Return made up to 31/01/94; full list of members

View PDF (6 pages)

24/06/1993

Accounts for a dormant company made up to 1992-09-26

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26/02/1993

Return made up to 31/01/93; full list of members

View PDF (6 pages)

23/06/1992

Accounts for a dormant company made up to 1991-09-28

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31/03/1992

Return made up to 19/03/92; full list of members

View PDF (6 pages)

21/08/1991

Accounts for a dormant company made up to 1990-09-29

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27/07/1991

Resolutions

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27/07/1991

Resolutions

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27/07/1991

Resolutions

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27/07/1991

Resolutions

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16/04/1991

Return made up to 07/03/91; full list of members

View PDF (6 pages)

10/09/1990

Accounts for a dormant company made up to 1989-09-30

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14/05/1990

Return made up to 19/03/90; full list of members

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31/01/1990

Director resigned;new director appointed

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24/11/1989

Full accounts made up to 1988-10-01

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24/11/1989

Resolutions

View PDF (0 pages)

13/06/1989

Return made up to 20/03/89; full list of members

View PDF (7 pages)

27/10/1988

Full accounts made up to 1987-10-03

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22/06/1988

Return made up to 28/03/88; full list of members

View PDF (7 pages)

17/05/1988

Director resigned

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29/06/1987

Full accounts made up to 1986-09-27

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18/05/1987

Return made up to 23/03/87; full list of members

View PDF (7 pages)

21/04/1987

Director resigned

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01/01/1987

A selection of documents registered before 1 January 1987

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06/05/1986

Return made up to 24/03/86; full list of members

View PDF (9 pages)

03/07/1978

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2020

Last change occurred

31/12/2020

Accounts

Full

Last made up date

31/12/2020

Next account date

31/12/2021

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

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Description

About ACENTIC LTD.

ACENTIC LTD. is an(a) Dissolved company incorporated on 03/07/1978 with the registered office located at 4th Floor, Ilona Rose House, Manette Street, London W1D 4AL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACENTIC LTD.?

ACENTIC LTD. is currently Dissolved. It was registered on 03/07/1978 and dissolved on 22/08/2023.

Where is ACENTIC LTD. located?

ACENTIC LTD. is registered at 4th Floor, Ilona Rose House, Manette Street, London W1D 4AL.

What does ACENTIC LTD. do?

ACENTIC LTD. operates in the Ready-made interactive leisure and entertainment software development (62.01/1 - SIC 2007) sector.

What is the latest filing for ACENTIC LTD.?

The latest filing was on 22/08/2023: Final Gazette dissolved via voluntary strike-off.