About

Registered Number: 08580291
Date of Incorporation: 21/06/2013 (8 years and 5 months ago)
Company Status: Active
Registered Address: Europoint 5 -11, Lavington Street, London, SE1 0NZ

 

Based in London, Acante Solutions Ltd was setup in 2013, it's status in the Companies House registry is set to "Active". Acante Solutions Ltd currently employs 21-50 staff. There are 2 directors listed as Sameday Company Services Ltd, Thornton, Martin William for this organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
THORNTON, Martin William 06 August 2013 21 January 2014 1
Secretary Name Appointed Resigned Total Appointments
SAMEDAY COMPANY SERVICES LTD 21 June 2013 06 August 2013 1

Filing History

Document Type Date
CS01 - N/A 08 May 2020
AA - Annual Accounts 24 March 2020
CS01 - N/A 03 May 2019
AA - Annual Accounts 04 April 2019
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.