ACUITY KNOWLEDGE PARTNERS (UK) LIMITED
Active - Accounts Filed
General Information
NAME
ACUITY KNOWLEDGE PARTNERS (UK) LIMITED
COMPANY NUMBER
04590033
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
14/11/2002
(22 years and 1 months old)
WEBSITE
http://acuitykp.com
CONFIRMATION STATEMENT MADE UP TO
14/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/11/2016
13/11/2019
MOODY'S ANALYTICS KNOWLEDGE SERVICES (UK) LIMITED
View all previous names
LONDON
WC1N 3AX
Telephone: 02075504499
TPS: No
4th Floor
Martin House
5 Martin Lane
London
EC4R 0DP
Telephone: 75504499
Monomark House
27 Old Gloucester Street
LONDON
WC1N 3AX
Telephone: 75504499
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ACUITY KNOWLEDGE PARTNERS (BVI) LIMITED | N/A | N/A |
| ACUITY KNOWLEDGE PARTNERS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Company Secretary ELEMENTAL COMPANY SECRETARY LIMITED (916778826) Appointed |
| 27/11/2024 | New Confirmation Statement filed |
| 22/11/2024 | New Company Secretary ELEMENTAL COMPANY SECRETARY LIMITED (932956147) Appointed |
Credit Risk Overview
Want to learn more about ACUITY KNOWLEDGE PARTNERS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ACUITY KNOWLEDGE PARTNERS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ACUITY KNOWLEDGE PARTNERS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/11/2019 - Present (5 years and 1 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
08/11/2019 - Present (5 years and 1 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 8 Past: 7 |
View Report |
|
22/09/2023 - Present (1 years and 3 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
22/09/2023 - Present (1 years and 3 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
ELEMENTAL COMPANY SECRETARY LIMITED 18/11/2024 - Present (1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ACUITY KNOWLEDGE PARTNERS (BVI) LIMITED | N/A | N/A |
| ACUITY KNOWLEDGE PARTNERS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Company Secretary ELEMENTAL COMPANY SECRETARY LIMITED (916778826) Appointed |
| 27/11/2024 | New Confirmation Statement filed |
| 22/11/2024 | New Company Secretary ELEMENTAL COMPANY SECRETARY LIMITED (932956147) Appointed |
| 26/05/2024 | New Accounts filed |
| 18/11/2023 | New Confirmation Statement filed |
| 11/10/2023 | New Board Member Ian Nicholas Mullen (930880657) Appointed |
| 27/09/2023 | New Board Member Ian Nicholas Mullen (931390528) Appointed |
| 22/04/2023 | New Accounts filed |
| 18/11/2022 | New Confirmation Statement filed |
| 23/08/2022 | New Accounts filed |
| 17/04/2022 | New Accounts filed |
| 12/04/2022 | New Accounts filed |
| 12/04/2022 | New Confirmation Statement filed |
| 25/11/2020 | New Confirmation Statement filed |
| 08/10/2020 | New Accounts filed |
| 03/12/2019 | Damian Burleigh (926465847) has left the board |
| 03/12/2019 | New Board Member Damian James Burleigh (925691466) Appointed |
| 03/12/2019 | New Confirmation Statement filed |
| 02/12/2019 | Shailendra Gupta (926461388) has left the board |
| 02/12/2019 | New Board Member Shailendra Gupta (926438741) Appointed |
| 26/11/2019 | New Board Member Damian Burleigh (926465847) Appointed |
| 26/11/2019 | Change in Reg. Office |
| 25/11/2019 | New Board Member Robert David King (914904234) Appointed |
| 25/11/2019 | Timothy John Crawford Herring (916716212) has left the board |
| 25/11/2019 | David De Cliffe Aldrich-Blake (916630195) has left the board |
| 25/11/2019 | New Board Member Shailendra Gupta (926461388) Appointed |
| 14/01/2019 | New Accounts filed |
| 15/12/2018 | New Confirmation Statement filed |
| 13/12/2018 | Robert David King (914904234) has left the board |
| 13/12/2018 | New Board Member David De Cliffe Aldrich-Blake (916630195) Appointed |
| 23/12/2017 | New Accounts filed |
| 23/11/2017 | New Confirmation Statement filed |
| 24/03/2017 | Robert King (922696916) has left the board |
| 24/03/2017 | New Board Member Robert David King (914904234) Appointed |
| 16/03/2017 | New Board Member Robert King (922696916) Appointed |
| 03/02/2017 | Gangadharan Venketachalam Mani (919938107) has left the board |
| 07/01/2017 | New Accounts filed |
| 28/11/2016 | New Annual Return filed |
| 19/10/2016 | David Hogan (919330151) has left the board |
| 08/07/2016 | Timothy Crawford Herring (920869796) has left the board |
| 08/07/2016 | New Board Member Timothy John Crawford Herring (916716212) Appointed |
| 03/06/2016 | New Board Member Timothy Crawford Herring (920869796) Appointed |
| 02/06/2016 | Stuart Martin Hughes (915205934) has left the board |
| 09/01/2016 | New Accounts filed |
| 27/11/2015 | New Annual Return filed |
| 17/07/2015 | New Board Member Gangadharan Venketachalam Mani (919938107) Appointed |
| 04/02/2015 | Change in Reg. Office |
| 11/12/2014 | New Board Member David Hogan (919330151) Appointed |
| 10/12/2014 | Rishi Khosla (912377512) has left the board |
| 10/12/2014 | Joel Jack Perlman (908829072) has left the board |
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