ACANTE SOLUTIONS LIMITED - LONDON


Company Profile Company Filings

Overview

ACANTE SOLUTIONS LIMITED is a Private Limited Company from LONDON and has the status: Active.
ACANTE SOLUTIONS LIMITED was incorporated 10 years ago on 21/06/2013 and has the registered number: 08580291. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

ACANTE SOLUTIONS LIMITED - LONDON

This company is listed in the following categories:
26200 - Manufacture of computers and peripheral equipment
62011 - Ready-made interactive leisure and entertainment software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

EUROPOINT 5 -11
LONDON
SE1 0NZ

This Company Originates in : United Kingdom
Previous trading names include:
CLOVERSIDE LIMITED (until 22/01/2014)

Confirmation Statements

Last Statement Next Statement Due
27/04/2023 11/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR FRANCIS TOYE Jul 1955 British Director 2014-03-12 CURRENT
SAMEDAY COMPANY SERVICES LTD Corporate Secretary 2013-06-21 UNTIL 2013-08-06 RESIGNED
MR JOHN WILDMAN Jan 1947 British Director 2013-06-21 UNTIL 2013-08-06 RESIGNED
MR MARTIN WILLIAM THORNTON Feb 1954 English Director 2013-08-06 UNTIL 2014-01-21 RESIGNED
MR NIGEL ROBERT WOODLEY Jan 1967 British Director 2014-01-06 UNTIL 2017-08-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Unilink Group Limited 2023-01-01 London   Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Mr Francis Toye 2016-04-06 7/1955 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BAXTERBOYD LIMITED MACCLESFIELD Dissolved... 85422 - Post-graduate level higher education
CLIPBASE LIMITED MACCLESFIELD Active MICRO ENTITY 73110 - Advertising agencies
COOLDROVE LIMITED MARKET HARBOROUGH Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
A &R CHELMSFORD CONSTRUCTION LIMITED ROMFORD Dissolved... TOTAL EXEMPTION FULL 43390 - Other building completion and finishing
BAY CLEANING SOLUTIONS LIMITED SWANSEA Dissolved... TOTAL EXEMPTION SMALL 81222 - Specialised cleaning services
BRADMARSH LTD CHISLEHURST Dissolved... TOTAL EXEMPTION SMALL 43390 - Other building completion and finishing
CLOVERTOWN LIMITED KETTERING UNITED KINGDOM Dissolved... 82990 - Other business support service activities n.e.c.
BLUEWISH LIMITED STANFORD-LE-HOPE Dissolved... TOTAL EXEMPTION SMALL 56101 - Licensed restaurants
CONFIDENCE THROUGH ASSURED SECURITY SOLUTIONS LIMITED BECKENHAM ... MICRO ENTITY 80200 - Security systems service activities
CHOCOLATE TREATS LIMITED LEICESTER Active MICRO ENTITY 10821 - Manufacture of cocoa and chocolate confectionery
AKL SURVEYING LIMITED KINGS LANGLEY Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
CORPORATE POWER LIMITED ROMFORD Active TOTAL EXEMPTION FULL 35140 - Trade of electricity
ALEC JENKINS FLEET HIRE LIMITED SWANSEA Dissolved... TOTAL EXEMPTION FULL 77110 - Renting and leasing of cars and light motor vehicles
CHETS TRADING LIMITED LEICESTER Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
BEST FOODS MIDLANDS LIMITED CANNOCK Dissolved... 56290 - Other food services
ANGKOR LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
GROOVEPATH AGENCY LIMITED SWANSEA Dissolved... DORMANT 99999 - Dormant Company
COOL SOLUTION (MIDLANDS) LIMITED WATERLOOVILLE ENGLAND Active FULL 43220 - Plumbing, heat and air-conditioning installation
CITY SLEEPS LIMITED WALTHAM ABBEY ENGLAND Dissolved... DORMANT 55100 - Hotels and similar accommodation

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2024-03-09 30-06-2023 5,628 Cash -1,129,737 equity
Acante Solutions Limited 2020-03-25 30-06-2019 £14,063 Cash £-174,988 equity
Abbreviated Company Accounts - ACANTE SOLUTIONS LIMITED 2016-01-12 30-06-2015 £32,359 Cash £-263,601 equity
Abbreviated Company Accounts - ACANTE SOLUTIONS LIMITED 2015-03-05 30-06-2014 £23,304 Cash £-241,383 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
UNILINK SOFTWARE LIMITED LONDON Active AUDIT EXEMPTION SUBSI 58290 - Other software publishing
EUROPOINT CENTRE (LONDON) LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
EUROPOINT HOLDINGS LIMITED LONDON Active GROUP 70100 - Activities of head offices
WIKIMEDIA UK LONDON ENGLAND Active SMALL 94990 - Activities of other membership organizations n.e.c.
GLOBAL INSIGHT CONFERENCES LIMITED LONDON Active TOTAL EXEMPTION FULL 82301 - Activities of exhibition and fair organisers
FONE SAVVY LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 61100 - Wired telecommunications activities
HAYMARKET HUB HOTEL LIMITED LONDON ENGLAND Active SMALL 55100 - Hotels and similar accommodation
WATERLOO HUB HOTEL LIMITED LONDON ENGLAND Active SMALL 55100 - Hotels and similar accommodation
THE HUB COLLECTION LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
THE LONDON FUND GP LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied