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Company Information for

ACUITYINSIGHT LTD

CALDER & CO, 30 ORANGE STREET, LONDON, WC2H 7HF,
Company Registration Number
06226205
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Acuityinsight Ltd
ACUITYINSIGHT LTD was founded on 2007-04-25 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Acuityinsight Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ACUITYINSIGHT LTD
 
Legal Registered Office
CALDER & CO
30 ORANGE STREET
LONDON
WC2H 7HF
Other companies in SW1Y
 
Filing Information
Company Number 06226205
Company ID Number 06226205
Date formed 2007-04-25
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 25/04/2016
Return next due 23/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-06-01 17:13:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACUITYINSIGHT LTD
The accountancy firm based at this address is CALDER & CO (REGISTRARS) LIMITED
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Company Officers of ACUITYINSIGHT LTD

Current Directors
Officer Role Date Appointed
CALDER & CO (REGISTRARS) LIMITED
Company Secretary 2008-02-06
DENNIS LARSEN
Director 2007-04-27
Previous Officers
Officer Role Date Appointed Date Resigned
DUPORT SECRETARY LIMITED
Nominated Secretary 2007-04-25 2008-02-06
DUPORT SECRETARY LIMITED
Nominated Secretary 2007-04-25 2007-04-25
DUPORT DIRECTOR LIMITED
Nominated Director 2007-04-25 2007-04-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CALDER & CO (REGISTRARS) LIMITED MACKINTOSH OLIVER LIMITED Company Secretary 2008-01-02 CURRENT 2006-04-11 Liquidation
CALDER & CO (REGISTRARS) LIMITED SUPERNOVA SOLUTIONS LTD Company Secretary 2007-08-14 CURRENT 2007-07-02 Dissolved 2013-10-15
CALDER & CO (REGISTRARS) LIMITED FREUDMANN TIPPLE INTERNATIONAL LIMITED Company Secretary 2007-04-04 CURRENT 2005-04-19 Active
CALDER & CO (REGISTRARS) LIMITED PARTNERS IN TELEVISION LIMITED Company Secretary 2007-03-12 CURRENT 2001-02-07 Dissolved 2014-04-22
CALDER & CO (REGISTRARS) LIMITED INSURANCE SECURITY SERVICES LIMITED Company Secretary 2006-12-21 CURRENT 2004-04-07 Dissolved 2014-05-06
CALDER & CO (REGISTRARS) LIMITED ACCESS UNDERWRITING LIMITED Company Secretary 2006-12-21 CURRENT 1999-11-22 Active
CALDER & CO (REGISTRARS) LIMITED LYLE FOODS LIMITED Company Secretary 2006-11-10 CURRENT 1987-02-27 Active - Proposal to Strike off
CALDER & CO (REGISTRARS) LIMITED COMMONWEALTH DISASTER MANAGEMENT AGENCY LIMITED Company Secretary 2006-11-10 CURRENT 2003-06-06 Active
CALDER & CO (REGISTRARS) LIMITED MEC ENTERPRISES LIMITED Company Secretary 2006-09-16 CURRENT 2004-02-05 Active
CALDER & CO (REGISTRARS) LIMITED P3ECO LIMITED Company Secretary 2005-09-01 CURRENT 2000-10-04 Active
CALDER & CO (REGISTRARS) LIMITED INSURANCE RECOVERIES LIMITED Company Secretary 2005-06-10 CURRENT 1987-08-19 Dissolved 2017-03-29

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-05-11CS01CONFIRMATION STATEMENT MADE ON 25/04/21, WITH NO UPDATES
2021-05-11GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-05-01DS01Application to strike the company off the register
2020-10-23AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-12CS01CONFIRMATION STATEMENT MADE ON 25/04/20, WITH NO UPDATES
2019-09-17CH04SECRETARY'S DETAILS CHNAGED FOR CALDER & CO (REGISTRARS) LIMITED on 2019-09-16
2019-09-17AD01REGISTERED OFFICE CHANGED ON 17/09/19 FROM Calder & Co 16 Charles Ii Street London SW1Y 4NW
2019-05-22AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-07CS01CONFIRMATION STATEMENT MADE ON 25/04/19, WITH UPDATES
2018-08-30AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-30LATEST SOC30/04/18 STATEMENT OF CAPITAL;GBP 10
2018-04-30CS01CONFIRMATION STATEMENT MADE ON 25/04/18, WITH UPDATES
2017-09-19PSC04Change of details for Mr Dennis Larsen as a person with significant control on 2017-09-17
2017-09-19CH01Director's details changed for Dennis Larsen on 2017-09-17
2017-06-10LATEST SOC10/06/17 STATEMENT OF CAPITAL;GBP 10
2017-06-10CS01CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES
2017-05-19AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-03LATEST SOC03/05/17 STATEMENT OF CAPITAL;GBP 10
2017-05-03CS01CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES
2016-06-14AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-03LATEST SOC03/05/16 STATEMENT OF CAPITAL;GBP 10
2016-05-03AR0125/04/16 ANNUAL RETURN FULL LIST
2015-04-27LATEST SOC27/04/15 STATEMENT OF CAPITAL;GBP 10
2015-04-27AR0125/04/15 ANNUAL RETURN FULL LIST
2015-04-12AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-28LATEST SOC28/04/14 STATEMENT OF CAPITAL;GBP 10
2014-04-28AR0125/04/14 ANNUAL RETURN FULL LIST
2014-03-21AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-30CH01Director's details changed for Dennis Larsen on 2013-05-29
2013-05-07AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-29AR0125/04/13 ANNUAL RETURN FULL LIST
2012-06-19CH04SECRETARY'S DETAILS CHNAGED FOR CALDER & CO (REGISTRARS) LIMITED on 2012-06-18
2012-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/12 FROM Calder & Co 1 Regent Street London SW1Y 4NW
2012-04-26AR0125/04/12 ANNUAL RETURN FULL LIST
2012-04-12AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-21AAMDAmended accounts made up to 2010-12-31
2011-10-04AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-27AR0125/04/11 ANNUAL RETURN FULL LIST
2011-01-06CC04STATEMENT OF COMPANY'S OBJECTS
2011-01-06RES01ADOPT ARTICLES 26/11/2010
2010-12-31AA31/12/09 TOTAL EXEMPTION SMALL
2010-04-26AR0125/04/10 FULL LIST
2010-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / DENNIS LARSEN / 01/04/2010
2009-11-05AA31/12/08 TOTAL EXEMPTION SMALL
2009-04-27363aRETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS
2009-02-18225PREVEXT FROM 31/10/2008 TO 31/12/2008
2009-01-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2009-01-19225CURRSHO FROM 30/04/2008 TO 31/10/2007
2008-04-28363aRETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS
2008-02-18287REGISTERED OFFICE CHANGED ON 18/02/08 FROM: 16 COMBERMERE ROAD LONDON SW9 9QG
2008-02-18288aNEW SECRETARY APPOINTED
2008-02-18288bSECRETARY RESIGNED
2008-02-18288cDIRECTOR'S PARTICULARS CHANGED
2007-05-21288aNEW DIRECTOR APPOINTED
2007-05-2188(2)RAD 27/04/07--------- £ SI 8@1=8 £ IC 2/10
2007-05-01288aNEW SECRETARY APPOINTED
2007-04-25288bSECRETARY RESIGNED
2007-04-25288bDIRECTOR RESIGNED
2007-04-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ACUITYINSIGHT LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ACUITYINSIGHT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ACUITYINSIGHT LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACUITYINSIGHT LTD

Intangible Assets
Patents
We have not found any records of ACUITYINSIGHT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ACUITYINSIGHT LTD
Trademarks
We have not found any records of ACUITYINSIGHT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACUITYINSIGHT LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ACUITYINSIGHT LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where ACUITYINSIGHT LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACUITYINSIGHT LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ACUITYINSIGHT LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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