ACUMEN7 LIMITED
Overview
| Company Name | ACUMEN7 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04778740 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ACUMEN7 LIMITED?
- Activities of other membership organisations n.e.c. (94990) / Other service activities
Where is ACUMEN7 LIMITED located?
| Registered Office Address | 57 Thame Road Warborough OX10 7EA Wallingford England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ACUMEN7 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for ACUMEN7 LIMITED?
| Last Confirmation Statement Made Up To | May 28, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 11, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 28, 2026 |
| Overdue | No |
What are the latest filings for ACUMEN7 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 28, 2026 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2025 | 3 pages | AA | ||
Appointment of Mr Robert Charles Osborne as a director on Jan 20, 2026 | 2 pages | AP01 | ||
Termination of appointment of Douglas Andrew Joss as a director on Jan 20, 2026 | 1 pages | TM01 | ||
Termination of appointment of Simon Henry Litchfield Pratt as a director on Jan 20, 2026 | 1 pages | TM01 | ||
Confirmation statement made on May 28, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2024 | 3 pages | AA | ||
Confirmation statement made on May 28, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2023 | 3 pages | AA | ||
Confirmation statement made on May 28, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2022 | 3 pages | AA | ||
Confirmation statement made on May 28, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2021 | 3 pages | AA | ||
Confirmation statement made on May 28, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2020 | 3 pages | AA | ||
Confirmation statement made on May 28, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2019 | 2 pages | AA | ||
Registered office address changed from 7 Church Road Leighton Buzzard Bedfordshire LU7 2LR England to 57 Thame Road Warborough Wallingford OX10 7EA on Feb 20, 2020 | 1 pages | AD01 | ||
Confirmation statement made on May 28, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2018 | 2 pages | AA | ||
Termination of appointment of Simon Anthony Murray as a director on Nov 20, 2018 | 1 pages | TM01 | ||
Confirmation statement made on May 28, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2017 | 8 pages | AA | ||
Confirmation statement made on May 28, 2017 with updates | 5 pages | CS01 | ||
Termination of appointment of John Clive Arup as a director on Jun 01, 2017 | 1 pages | TM01 | ||
Who are the officers of ACUMEN7 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DIXON, Peter Ballantyne | Director | St. Simon's Avenue SW15 6DU London 4 England | England | British | 124302560001 | |||||
| OGDEN, Richard Clive | Director | Stoke Wood SL2 4AU Stoke Poges Holly Cottage Buckinghamshire | United Kingdom | British | 134010250001 | |||||
| OSBORNE, Robert Charles | Director | Thame Road Warborough OX10 7EA Wallingford 57 England | England | British | 104827350001 | |||||
| PILKINGTON, John | Director | Church Road LU7 2LR Leighton Buzzard 7 Bedfordshire England | England | British | 96767230001 | |||||
| ARUP, John Clive | Secretary | 2 Postbox Lane Little Wittenham OX14 4RE Abingdon Oxfordshire | British | 8544540001 | ||||||
| HOLDEN, Kenneth | Secretary | 41 Blenheim Gardens KT2 7BN Kingston Upon Thames Surrey | British | 127595950001 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| ARUP, John Clive | Director | 2 Postbox Lane Little Wittenham OX14 4RE Abingdon Oxfordshire | England | British | 8544540001 | |||||
| BALDWIN, Richard Keith, Dr | Director | The Shaugh TN7 4DP Upper Hartfield East Sussex | United Kingdom | British | 37207590001 | |||||
| JOSS, Douglas Andrew | Director | High Wotton Wotton Lane, Lympstone EX8 5AY Exmouth Devon | United Kingdom | British | 83045820001 | |||||
| MURRAY, Simon Anthony | Director | 150 Langton Way Blackheath SE3 7JS London | England | British | 79856110001 | |||||
| PLANT, Graham William | Director | Talbot Square Stow On The Wold GL54 1DP Cheltenham Wealden Gloucestershire United Kingdom | England | British | 67648390003 | |||||
| PRATT, Simon Henry Litchfield | Director | 12 The Rockeries GU29 9JJ Midhurst West Sussex | England | British | 77044750006 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
What are the latest statements on persons with significant control for ACUMEN7 LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 28, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0