Company NameAcuvent Holdings Limited
DirectorsBrian John Richard Nicoll and Calum Sharpe
Company StatusActive
Company NumberSC592177
CategoryPrivate Limited Company
Incorporation Date22 March 2018(6 years, 1 month ago)

Business Activity

Section KFinancial and insurance activities
SIC 64202Activities of production holding companies

Directors

Director NameMr Brian John Richard Nicoll
Date of BirthSeptember 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed22 March 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 14 City Quay
Dundee
DD1 3JA
Scotland
Director NameMr Calum Sharpe
Date of BirthApril 1969 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed22 March 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 14 City Quay
Dundee
DD1 3JA
Scotland

Location

Registered AddressUnit 14 City Quay
Dundee
DD1 3JA
Scotland
ConstituencyDundee East
WardMaryfield
Address Matches5 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return4 April 2024 (3 weeks ago)
Next Return Due18 April 2025 (11 months, 3 weeks from now)

Filing History

9 April 2024Confirmation statement made on 4 April 2024 with no updates (3 pages)
22 December 2023Total exemption full accounts made up to 31 March 2023 (11 pages)
17 April 2023Confirmation statement made on 4 April 2023 with no updates (3 pages)
21 December 2022Total exemption full accounts made up to 31 March 2022 (11 pages)
18 April 2022Confirmation statement made on 4 April 2022 with updates (4 pages)
23 December 2021Total exemption full accounts made up to 31 March 2021 (10 pages)
7 June 2021Confirmation statement made on 4 April 2021 with no updates (3 pages)
23 December 2020Total exemption full accounts made up to 31 March 2020 (9 pages)
17 April 2020Confirmation statement made on 4 April 2020 with no updates (3 pages)
19 December 2019Total exemption full accounts made up to 31 March 2019 (7 pages)
4 April 2019Confirmation statement made on 4 April 2019 with updates (5 pages)
3 April 2019Confirmation statement made on 21 March 2019 with updates (4 pages)
29 October 2018Statement of capital following an allotment of shares on 1 October 2018
  • GBP 124.80
(8 pages)
22 March 2018Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-03-22
  • GBP 100
(26 pages)