ACUATIVE LIMITED

Key Data

Status

Active

Company No.

03740335

Incorporation date

24/03/1999

Size

Small

Classification

Information technology consultancy activities (62.02 - SIC 2007);Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/03/1999)

12/03/2026

Confirmation statement made on 2026-01-20 with no updates

View PDF (3 pages)

18/12/2025

Accounts for a small company made up to 2024-12-31

View PDF (14 pages)

29/01/2025

Secretary's details changed for Patrick Joseph Danna on 2025-01-20

View PDF (1 pages)

29/01/2025

Confirmation statement made on 2025-01-20 with no updates

View PDF (3 pages)

20/12/2024

Full accounts made up to 2023-12-31

View PDF (22 pages)

24/07/2024

Registered office address changed from Beaufort House Cricket Field Road Uxbridge Middlesex UB8 1QG to Eagle Court, 9 Vine Street Uxbridge UB8 1QE on 2024-07-24

View PDF (1 pages)

23/01/2024

Confirmation statement made on 2024-01-20 with no updates

View PDF (3 pages)

23/01/2024

Change of details for Mr Vincent Anthony Sciarra as a person with significant control on 2024-01-22

View PDF (2 pages)

09/01/2024

Full accounts made up to 2022-12-31

View PDF (21 pages)

14/04/2023

Accounts for a small company made up to 2021-12-31

View PDF (21 pages)

19/01/2023

Confirmation statement made on 2023-01-20 with no updates

View PDF (3 pages)

28/01/2022

Confirmation statement made on 2022-01-20 with no updates

View PDF (3 pages)

03/11/2021

Accounts for a small company made up to 2020-12-31

View PDF (20 pages)

25/10/2021

Director's details changed for Vincent a Sciarra on 2021-10-20

View PDF (2 pages)

25/10/2021

Director's details changed for Richard C Ackerman on 2021-10-20

View PDF (2 pages)

18/10/2021

Appointment of Mr Philip John Kevan as a secretary on 2021-10-05

View PDF (2 pages)

11/02/2021

Accounts for a small company made up to 2019-12-31

View PDF (20 pages)

20/01/2021

Confirmation statement made on 2021-01-20 with no updates

View PDF (3 pages)

23/01/2020

Confirmation statement made on 2020-01-20 with no updates

View PDF (3 pages)

17/10/2019

Full accounts made up to 2018-12-31

View PDF (28 pages)

21/01/2019

Confirmation statement made on 2019-01-20 with no updates

View PDF (3 pages)

05/10/2018

Full accounts made up to 2017-12-31

View PDF (28 pages)

30/01/2018

Confirmation statement made on 2018-01-20 with updates

View PDF (3 pages)

05/10/2017

Full accounts made up to 2016-12-31

View PDF (27 pages)

23/01/2017

Confirmation statement made on 2017-01-20 with updates

View PDF (5 pages)

12/10/2016

Full accounts made up to 2015-12-31

View PDF (29 pages)

07/04/2016

Annual return made up to 2016-03-24 with full list of shareholders

View PDF (5 pages)

09/10/2015

Full accounts made up to 2014-12-31

View PDF (24 pages)

26/03/2015

Annual return made up to 2015-03-24 with full list of shareholders

View PDF (5 pages)

23/03/2015

Auditor's resignation

View PDF (2 pages)

18/03/2015

Registered office address changed from Unit 5 the Grand Union Office Park Packet Boat Lane Uxbridge Middlesex UB8 2GH to Beaufort House Cricket Field Road Uxbridge Middlesex UB8 1QG on 2015-03-18

View PDF (1 pages)

17/03/2015

Miscellaneous

View PDF (1 pages)

08/10/2014

Full accounts made up to 2013-12-31

View PDF (25 pages)

12/08/2014

Appointment of Patrick Joseph Danna as a secretary on 2014-07-02

View PDF (3 pages)

29/07/2014

Certificate of change of name

View PDF (2 pages)

29/07/2014

Change of name notice

View PDF (2 pages)

22/07/2014

Appointment of Richard C Ackerman as a director on 2014-07-02

View PDF (3 pages)

22/07/2014

Appointment of Vincent a Sciarra as a director on 2014-07-02

View PDF (3 pages)

22/07/2014

Termination of appointment of Philip John Kevan as a secretary on 2014-07-02

View PDF (2 pages)

22/07/2014

Termination of appointment of Frederic Tudor as a secretary on 2014-07-02

View PDF (2 pages)

22/07/2014

Termination of appointment of Edward Hamburg as a director on 2014-07-02

View PDF (2 pages)

22/07/2014

Termination of appointment of Robert Foley as a director on 2014-07-02

View PDF (2 pages)

18/07/2014

Resolutions

View PDF (1 pages)

25/03/2014

Annual return made up to 2014-03-24 with full list of shareholders

View PDF (5 pages)

11/02/2014

Full accounts made up to 2012-12-31

View PDF (23 pages)

30/12/2013

Appointment of Dr Edward Hamburg as a director

View PDF (2 pages)

27/12/2013

Termination of appointment of Rami Musallam as a director

View PDF (1 pages)

18/09/2013

Part of the property or undertaking has been released and no longer forms part of charge 2

View PDF (2 pages)

03/09/2013

Satisfaction of charge 1 in full

View PDF (2 pages)

17/04/2013

Annual return made up to 2013-03-24 with full list of shareholders

View PDF (5 pages)

17/04/2013

Director's details changed for Robert Foley on 2012-12-03

View PDF (2 pages)

23/01/2013

Full accounts made up to 2011-12-31

View PDF (23 pages)

28/03/2012

Annual return made up to 2012-03-24 with full list of shareholders

View PDF (5 pages)

29/12/2011

Full accounts made up to 2010-12-31

View PDF (22 pages)

29/03/2011

Annual return made up to 2011-03-24 with full list of shareholders

View PDF (5 pages)

03/02/2011

Full accounts made up to 2009-12-31

View PDF (21 pages)

23/04/2010

Full accounts made up to 2008-12-31

View PDF (20 pages)

22/04/2010

Annual return made up to 2010-03-24 with full list of shareholders

View PDF (5 pages)

22/04/2010

Director's details changed for Robert Foley on 2010-03-24

View PDF (2 pages)

22/04/2010

Director's details changed for Rami Musallam on 2010-03-24

View PDF (2 pages)

20/04/2009

Return made up to 24/03/09; full list of members

View PDF (4 pages)

27/10/2008

Full accounts made up to 2007-12-31

View PDF (20 pages)

31/07/2008

Registered office changed on 31/07/2008 from 1 the square stockley park uxbridge middlesex UB11 1JJ

View PDF (1 pages)

16/04/2008

Return made up to 24/03/08; full list of members

View PDF (4 pages)

12/09/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

16/04/2007

Return made up to 24/03/07; full list of members

View PDF (2 pages)

09/02/2007

Particulars of mortgage/charge

View PDF (7 pages)

31/10/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

10/04/2006

Return made up to 24/03/06; full list of members

View PDF (2 pages)

04/05/2005

Full accounts made up to 2004-12-31

View PDF (26 pages)

20/04/2005

Return made up to 24/03/05; full list of members

View PDF (7 pages)

25/06/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

30/03/2004

Return made up to 24/03/04; full list of members

View PDF (7 pages)

01/07/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

24/04/2003

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

View PDF (7 pages)

06/01/2003

Full accounts made up to 2001-12-31

View PDF (12 pages)

25/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

17/05/2002

Memorandum and Articles of Association

View PDF (18 pages)

17/05/2002

Nc inc already adjusted 15/12/00

View PDF (1 pages)

17/05/2002

Resolutions

View PDF (0 pages)

17/05/2002

Resolutions

View PDF (1 pages)

22/04/2002

Full accounts made up to 2000-12-31

View PDF (12 pages)

16/04/2002

Return made up to 24/03/02; full list of members

View PDF (7 pages)

12/04/2002

Particulars of mortgage/charge

View PDF (5 pages)

20/03/2002

Director's particulars changed

View PDF (1 pages)

22/01/2002

Return made up to 24/03/01; full list of members

View PDF (7 pages)

21/01/2002

Ad 15/12/00--------- £ si 1230000@1=1230000 £ ic 100/1230100

View PDF (2 pages)

21/01/2002

Director's particulars changed

View PDF (1 pages)

21/01/2002

New director appointed

View PDF (2 pages)

21/01/2002

New secretary appointed

View PDF (2 pages)

21/01/2002

New secretary appointed

View PDF (2 pages)

21/01/2002

Secretary resigned

View PDF (1 pages)

21/01/2002

Secretary resigned

View PDF (1 pages)

21/01/2002

Director resigned

View PDF (1 pages)

21/01/2002

Memorandum and Articles of Association

View PDF (7 pages)

21/01/2002

Nc inc already adjusted 15/12/00

View PDF (1 pages)

21/01/2002

Resolutions

View PDF (0 pages)

21/01/2002

Resolutions

View PDF (1 pages)

13/11/2001

Auditor's resignation

View PDF (1 pages)

31/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

23/10/2001

Director resigned

View PDF (1 pages)

28/11/2000

Accounts for a small company made up to 1999-12-31

View PDF (5 pages)

30/05/2000

Registered office changed on 30/05/00 from: tower 42 level 7 international financial centre 25 old broad street london EC2N 1HN

View PDF (1 pages)

08/05/2000

Return made up to 24/03/00; full list of members

View PDF (7 pages)

19/04/2000

Certificate of change of name

View PDF (2 pages)

06/12/1999

Registered office changed on 06/12/99 from: 596 kingsland road london E8 4AH

View PDF (1 pages)

16/06/1999

Certificate of change of name

View PDF (2 pages)

16/06/1999

Ad 24/03/99--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

22/05/1999

New director appointed

View PDF (2 pages)

22/05/1999

New director appointed

View PDF (2 pages)

10/05/1999

New secretary appointed

View PDF (1 pages)

10/05/1999

Accounting reference date shortened from 31/03/00 to 31/12/99

View PDF (1 pages)

06/04/1999

Secretary resigned

View PDF (1 pages)

24/03/1999

Incorporation

View PDF (24 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/01/2027

Last change occurred

31/12/2024

Accounts

Small

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)

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
CHETTLEBURGH INTERNATIONAL LIMITED	Nominee Secretary	24/03/1999 - 24/03/1999	7613
Musallam, Rami	Director	28/04/1999 - 23/12/2013	2
Sciarra, Vincent A	Director	02/07/2014 - Present	-
Kevan, Philip John	Secretary	05/10/2021 - Present	-
Foley, Robert	Director	12/11/2001 - 02/07/2014	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ACUATIVE LIMITED

ACUATIVE LIMITED is an(a) Active company incorporated on 24/03/1999 with the registered office located at Eagle Court, 9, Vine Street, Uxbridge UB8 1QE. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACUATIVE LIMITED?

ACUATIVE LIMITED is currently Active. It was registered on 24/03/1999 .

Where is ACUATIVE LIMITED located?

ACUATIVE LIMITED is registered at Eagle Court, 9, Vine Street, Uxbridge UB8 1QE.

What does ACUATIVE LIMITED do?

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

What is the latest filing for ACUATIVE LIMITED?

The latest filing was on 12/03/2026: Confirmation statement made on 2026-01-20 with no updates.