Acertius Consulting Limited

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General information

Name:

Acertius Consulting Ltd

Office Address:

37 Deri Road CF23 5AH Penylan

Number: 06291898

Incorporation date: 2007-06-25

Dissolution date: 2021-11-14

End of financial year: 31 August

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

The company was registered in Penylan under the ID 06291898. It was set up in 2007. The headquarters of the company was situated at 37 Deri Road . The post code is CF23 5AH. This business was formally closed on 2021-11-14, which means it had been in business for fourteen years.

The following limited company was supervised by 1 managing director: Graham T. who was with it from 2007-06-26 to the date it was dissolved on 2021-11-14.

Graham T. was the individual with significant control over this firm, owned over 3/4 of company shares.

Financial data based on annual reports

Company staff

Power Secretaries Ltd

Role: Corporate Secretary

Appointed: 06 October 2008

Latest update: 3 August 2023

Graham T.

Role: Director

Appointed: 26 June 2007

Latest update: 3 August 2023

People with significant control

Graham T.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Maria G.
Notified on 6 April 2016
Ceased on 20 September 2020
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2022
Account last made up date 31 August 2020
Confirmation statement next due date 21 February 2022
Confirmation statement last made up date 07 February 2021
Annual Accounts 9 March 2015
Start Date For Period Covered By Report 2013-08-01
End Date For Period Covered By Report 2014-07-31
Date Approval Accounts 9 March 2015
Annual Accounts 26 February 2016
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 26 February 2016
Annual Accounts 20 March 2017
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 20 March 2017
Annual Accounts
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 2017-07-31
Annual Accounts
Start Date For Period Covered By Report 1 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 1 August 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
End Date For Period Covered By Report 31 July 2018

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on Mon, 31st Aug 2020 (AA)
filed on: 18th, September 2020
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
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