About

Registered Number: 08580291
Date of Incorporation: 21/06/2013 (5 years and 1 month ago)
Company Status: Active
Registered Address: Europoint 5 -11, Lavington Street, London, SE1 0NZ

 

Acante Solutions Ltd was setup in 2013. There are 4 directors listed for this business. The business currently employs 21-50 staff.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
SAMEDAY COMPANY SERVICES LTD 21 June 2013 06 August 2013 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Francis Toye/
1955-07
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 27 April 2018
AA - Annual Accounts 16 November 2017
TM01 - Termination of appointment of director 25 August 2017
CS01 - N/A 28 April 2017
AA - Annual Accounts 03 April 2017
AR01 - Annual Return 06 July 2016
MR04 - N/A 18 February 2016
AA - Annual Accounts 11 January 2016
AR01 - Annual Return 11 May 2015
AA - Annual Accounts 04 March 2015
CH01 - Change of particulars for director 25 February 2015
RP04 - N/A 09 February 2015
AD01 - Change of registered office address 22 December 2014
AR01 - Annual Return 17 March 2014
AP01 - Appointment of director 12 March 2014
MR01 - N/A 11 February 2014
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 29 January 2014
SH01 - Return of Allotment of shares 23 January 2014
CERTNM - Change of name certificate 22 January 2014
TM01 - Termination of appointment of director 22 January 2014
AP01 - Appointment of director 22 January 2014
TM01 - Termination of appointment of director 07 August 2013
TM01 - Termination of appointment of director 07 August 2013
TM02 - Termination of appointment of secretary 07 August 2013
AD01 - Change of registered office address 07 August 2013
AP01 - Appointment of director 07 August 2013
NEWINC - New incorporation documents 21 June 2013

Mortgages & Charges

Description Date Status Charge by
A registered charge 05 February 2014 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.