The Acute Investments Company Limited in Chiswick, W4 4JD

Description

Data updated on: 01-11-2023

2003 marks the start of The Acute Investments Company Limited, the firm registered at The Gatehouse 2 Devonhurst Place, Heathfield Terrace in Chiswick. That would make twenty one years The Acute Investments Company has been in this business, as it was registered on 2003-09-03. The registration number is 04886544 and its postal code is W4 4JD. This business's registered with SIC code 62020 meaning Information technology consultancy activities. The Acute Investments Company Ltd filed its account information for the period that ended on 2022-09-30. The business latest annual confirmation statement was released on 2023-01-16.

According to the information we have, the company was incorporated twenty one years ago and has so far been run by four directors, and out of them three (Kamil K., Pier S. and Mohamed S.) are still active. In order to help the directors in their tasks, the abovementioned company has been utilizing the skills of Pier S. as a secretary since September 2003.

Mohamed S. is the individual who controls this firm, owns over 1/2 to 3/4 of company shares .

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	49 248	49 074	48 757	46 232	41 596	43 743

Balance Sheet
Cash Bank In Hand	22 320	23 538	38 664	30 473	25 654	26 134
Cash Bank On Hand						26 134	26 634	25 784	26 064	25 587	24 099	23 975
Current Assets	30 725	30 781	38 664				33 454	32 604	32 884	32 407	30 919	60 595
Debtors	8 405	7 243	14 059				6 820	6 820	6 820	6 820	6 820	36 620
Other Debtors							6 820	6 820	6 820	6 820	6 820	36 620

Capital & Reserves
Called Up Share Capital	2 500	2 500	2 500	2 500	2 500	2 500
Profit Loss Account Reserve	46 748	46 574	46 257	43 732	39 096	41 243
Shareholder Funds	49 248	49 074	48 757	46 232	41 596	43 743

Other Financial Data
Accounting Period Subsidiary	2 011	2 012	2 013	2 014
Amounts Owed To Group Undertakings						5 458	5 691	7 384	9 227	10 740	12 651	14 392
Creditors						19 914	20 147	21 840	23 683	25 364	27 155	28 974
Creditors Due Within One Year	19 000	19 230	27 430	21 764	21 581	19 914
Investments Fixed Assets	37 523	37 523	37 523	37 523	37 523	37 523	37 523	37 523	37 523	37 523	37 523	37 523
Investments In Group Undertakings						1 000	1 000	1 000	1 000	1 000	1 000	1 000
Net Assets Liabilities Subsidiaries						-544 861	-648 204	-1 113 799	-1 066 979	-1 095 561	-874 765
Net Current Assets Liabilities	11 725	11 551	11 234	8 709	4 073	6 220	6 487	10 764	9 201	7 043	3 764	31 621
Number Shares Allotted		25 000	25 000	25 000	25 000	25 000
Other Creditors						14 456	14 456	14 456	14 456	14 624	14 504	14 582
Other Investments Other Than Loans						36 523	36 523	36 523	36 523	36 523	36 523	36 523
Par Value Share		10	10	10	10	10
Percentage Class Share Held In Subsidiary							100	100	100	100	100	100
Profit Loss Subsidiaries						122 991	103 343	465 595	-46 820	28 582	-220 795
Share Capital Allotted Called Up Paid	2 500	2 500	2 500	2 500	2 500	2 500
Total Assets Less Current Liabilities	49 248	49 074	48 757	46 232	41 596	43 743	44 010	48 287	46 724	44 566	41 287	69 144

Company staff

Kamil K.

Role: Director

Appointed: 23 August 2022

Latest update: 4 January 2024

Pier S.

Role: Secretary

Appointed: 03 September 2003

Latest update: 4 January 2024

Pier S.

Role: Director

Appointed: 03 September 2003

Latest update: 4 January 2024

Mohamed S.

Role: Director

Appointed: 03 September 2003

Latest update: 4 January 2024

Noha G.

Role: Director

Appointed: 17 February 2005

Resigned: 02 March 2022

Latest update: 4 January 2024

Instant Companies Limited

Role: Corporate Nominee Director

Appointed: 03 September 2003

Resigned: 03 September 2003

Address: Bristol, Avon, BS1 6BU

Latest update: 4 January 2024

Swift Incorporations Limited

Role: Corporate Nominee Secretary

Appointed: 03 September 2003

Resigned: 03 September 2003

Address: London, NW8 8EP

Latest update: 4 January 2024

People with significant control

Mohamed S.

Notified on 16 June 2022

Nature of control:

over 1/2 to 3/4 of shares

Noah G.

Notified on 6 April 2016

Ceased on 2 March 2022

Nature of control:

over 1/2 to 3/4 of shares

Accounts Documents

Account next due date	30 June 2024
Account last made up date	30 September 2022
Confirmation statement next due date	30 January 2024
Confirmation statement last made up date	16 January 2023

Annual Accounts 18 June 2014
Start Date For Period Covered By Report	01 October 2012
End Date For Period Covered By Report	30 September 2013
Date Approval Accounts	18 June 2014
Annual Accounts 23 June 2015
Start Date For Period Covered By Report	01 October 2013
End Date For Period Covered By Report	30 September 2014
Date Approval Accounts	23 June 2015
Annual Accounts 31 May 2016
Start Date For Period Covered By Report	01 October 2014
End Date For Period Covered By Report	30 September 2015
Date Approval Accounts	31 May 2016
Annual Accounts 29 June 2017
Start Date For Period Covered By Report	01 October 2015
End Date For Period Covered By Report	30 September 2016
Date Approval Accounts	29 June 2017
Annual Accounts
Start Date For Period Covered By Report	01 October 2016
End Date For Period Covered By Report	30 September 2017
Annual Accounts
Start Date For Period Covered By Report	01 October 2017
End Date For Period Covered By Report	30 September 2018
Annual Accounts
Start Date For Period Covered By Report	01 October 2018
End Date For Period Covered By Report	30 September 2019
Annual Accounts
Start Date For Period Covered By Report	01 October 2019
End Date For Period Covered By Report	30 September 2020
Annual Accounts
Start Date For Period Covered By Report	01 October 2020
End Date For Period Covered By Report	30 September 2021
Annual Accounts
Start Date For Period Covered By Report	01 October 2021
End Date For Period Covered By Report	30 September 2022
Annual Accounts 18 May 2013
End Date For Period Covered By Report	30 September 2012
Date Approval Accounts	18 May 2013

The Acute Investments Company Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Kamil K.

Pier S.

Pier S.

Mohamed S.

Noha G.

Instant Companies Limited

Swift Incorporations Limited

People with significant control

Mohamed S.

Noah G.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2012

Address:

Post code:

HQ address,
2013

Address:

Post code:

HQ address,
2014

Address:

Post code:

City / Town:

HQ address,
2015

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies

The Acute Investments Company Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Kamil K.

Pier S.

Pier S.

Mohamed S.

Noha G.

Instant Companies Limited

Swift Incorporations Limited

People with significant control

Mohamed S.

Noah G.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2012

Address:

Post code:

HQ address, 2013

Address:

Post code:

HQ address, 2014

Address:

Post code:

City / Town:

HQ address, 2015

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies

HQ address,
2012

HQ address,
2013

HQ address,
2014

HQ address,
2015