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Summary

Contact details

Officers22

Documents98

Additional data

Related companies6

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Last updated: Jun 01, 2024

ACONITE CONSULTING LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 28 Aug 2001 (23 years ago)

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Summary

NameACONITE CONSULTING LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04277447
Incorporation Date28 Aug 2001 (23 years ago) / 386 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, 5TH FLOOR, 3 OLD STREET YARD, EC1Y 8AF

Officers

corporate

IndividualUnited Kingdom

ACONITE TECHNOLOGY LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Andersen, Charlotte Møller, Cfo

Director


Appointed on22 Oct 2021

Country of residenceDenmark

individual

IndividualUnited Kingdom

Quitmann, Miles Lionel

Director


Appointed on08 Dec 2014

Resigned on27 Mar 2015

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Woods, Sarah

Secretary


Appointed on28 Aug 2001

Resigned on01 Mar 2003

individual

IndividualUnited Kingdom

Hallmark Secretaries Limited

Nominee Secretary


Appointed on28 Aug 2001

Resigned on28 Aug 2001

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Documents

DateNameTypeDocument
05 Aug 2022Accounts with accounts type smallAAView
05 Aug 2022Confirmation statement with no updatesCS01View
14 Feb 2022Change registered office address company with date old address new addressAD01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategorySMALL
Confirmation statement
  • Next statement date24 Jun 2024
    due by 08 Jul 2024
  • Last statement dated24 Jun 2023
Returns
  • Next returns datedue by 22 Jul 2017
  • Last returns dated24 Jun 2016
Mortgages
  • Charges7
  • Outstanding1
  • Satisfied6

Related companies by address

Frequently asked questions

Where is ACONITE CONSULTING LIMITED's headquarters?

ACONITE CONSULTING LIMITED's headquarters is located at ENGLAND, LONDON, 5TH FLOOR, 3 OLD STREET YARD, EC1Y 8AF

What is ACONITE CONSULTING LIMITED's industry?

ACONITE CONSULTING LIMITED is in the industry of Other software publishing

What year was ACONITE CONSULTING LIMITED started?

ACONITE CONSULTING LIMITED was started in 2001

Sources: Companies House