Acuto Automation Ltd

General information

Name:

Acuto Automation Limited

Office Address:

71-75 Shelton Street Covent Garden WC2H 9JQ London

Number: 12350490

Incorporation date: 2019-12-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Acuto Automation Ltd has been prospering in this business for at least five years. Started with Registered No. 12350490 in 2019, the company is registered at 71-75 Shelton Street, London WC2H 9JQ. The firm started under the name Automation Mates, but for the last four years has been on the market under the name Acuto Automation Ltd. This business's SIC code is 62020 - Information technology consultancy activities. 31st December 2022 is the last time company accounts were reported.

Julian M. is the company's solitary director, that was assigned to lead the company in 2021 in January. That company had been overseen by Niklas B. up until November 2021.

The companies that control this firm are as follows: Acuto Holdings Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Shelton Street, WC2H 9JQ and was registered as a PSC under the registration number 13408166.

  • Previous company's names
  • Acuto Automation Ltd 2020-08-11
  • Automation Mates Ltd 2019-12-05

Financial data based on annual reports

Company staff

Julian M.

Role: Director

Appointed: 27 January 2021

Latest update: 16 April 2024

People with significant control

Acuto Holdings Ltd
Address: 71-75 Shelton Street, London, WC2H 9JQ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House, England
Registration number 13408166
Notified on 11 April 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Julian M.
Notified on 8 January 2021
Ceased on 11 April 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Niklas B.
Notified on 5 December 2019
Ceased on 30 November 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 26 April 2024
Confirmation statement last made up date 12 April 2023
Annual Accounts
Start Date For Period Covered By Report 2019-12-05
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates Wednesday 12th April 2023 (CS01)
filed on: 5th, May 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
4
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