ACUANT UK LIMITED
Company is dissolved
General Information
NAME
ACUANT UK LIMITED
COMPANY NUMBER
08351027
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
08/01/2013
(11 years and 10 months old)
WEBSITE
www.hellosoda.com
CONFIRMATION STATEMENT MADE UP TO
07/01/2022
ACCOUNTS MADE UP TO
31/03/2021
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PREVIOUS NAMES
22/08/2013
15/07/2021
SODA SOFTWARE LABS LIMITED
View all previous names
BIRMINGHAM
B3 3AX
Telephone: 01619877632
TPS: No
1st Floor
Two Chamberlain Square
Birmingham
B3 3AX
B3 3AX
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 |
|---|---|---|
| SODA SOFTWARE LABS LIMITED | Company is dissolved | View Report |
| HELLO SODA LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Board Member David Mathew Ward (921009190) Appointed |
| 03/04/2024 | New Board Member David Mathew Ward (921009190) Appointed |
| 03/04/2024 | New Board Member Christopher Graham Clark (918798977) Appointed |
Credit Risk Overview
Want to learn more about ACUANT 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 ACUANT UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ACUANT 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 |
|---|---|---|---|---|
|
Born in Dec 1975 |
Resigned | Director |
Current: 1 Past: 6 |
View Report |
|
Born in Apr 1976 |
Resigned | Director |
Current: 2 Past: 10 |
View Report |
|
Born in Jul 1984 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Jul 1986 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Sep 1976 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SODA SOFTWARE LABS LIMITED | Company is dissolved | View Report |
| HELLO SODA LIMITED | Company is dissolved | View Report |
| HS ASIA LIMITED | Company is dissolved | View Report |
| HS THAILAND LIMITED | Non-Trading | View Report |
| HS THAILAND LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Board Member David Mathew Ward (921009190) Appointed |
| 03/04/2024 | New Board Member David Mathew Ward (921009190) Appointed |
| 03/04/2024 | New Board Member Christopher Graham Clark (918798977) Appointed |
| 25/03/2024 | New Board Member David Mathew Ward (921009190) Appointed |
| 25/03/2024 | New Board Member Christopher Graham Clark (918798977) Appointed |
| 13/03/2024 | James Douglas O'connor Blake (917479794) has left the board |
| 13/05/2022 | New Company Secretary Annabelle Burton (929566073) Appointed |
| 11/05/2022 | OAKWOOD CORPORATE SECRETARY LIMITED (914635809) has left the board |
| 06/05/2022 | New Board Member Christopher Graham Clark (918798977) Appointed |
| 06/05/2022 | New Board Member David Mathew Ward (921009190) Appointed |
| 27/04/2022 | New Board Member Christopher Graham Clark (929511728) Appointed |
| 27/04/2022 | New Board Member David Matthew Ward (929511727) Appointed |
| 27/04/2022 | Stephen Gerard Maloney (928352120) has left the board |
| 27/04/2022 | Yossi Zekri (928352123) has left the board |
| 27/04/2022 | Kevin James O'Connor (928352124) has left the board |
| 08/04/2022 | Rhian Hughes (922324293) has left the board |
| 08/04/2022 | James Douglas O'connor Blake (917479794) has left the board |
| 29/03/2022 | New Board Member James Douglas O'connor Blake (917479794) Appointed |
| 28/01/2022 | New Confirmation Statement filed |
| 07/01/2022 | New Accounts filed |
| 02/06/2021 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
| 02/06/2021 | New Board Member Stephen Gerard Maloney (928352120) Appointed |
| 26/05/2021 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (928352168) Appointed |
| 26/05/2021 | Timothy Roland Levett (900258635) has left the board |
| 26/05/2021 | New Board Member Stephen Gerard Maloney (928352186) Appointed |
| 26/05/2021 | New Board Member Kevin James O'Connor (928352124) Appointed |
| 26/05/2021 | New Board Member Yossi Zekri (928352123) Appointed |
| 20/05/2021 | Change in Reg. Office |
| 04/04/2021 | New Accounts filed |
| 23/01/2021 | New Confirmation Statement filed |
| 17/01/2020 | Gary James Boyce (911255337) has left the board |
| 17/01/2020 | New Confirmation Statement filed |
| 23/11/2019 | New Accounts filed |
| 18/10/2019 | New Board Member Symeon James Breen (911793308) Appointed |
| 03/05/2019 | New Board Member Timothy Roland Levett (900258635) Appointed |
| 03/05/2019 | Andrew William Leach (923964003) has left the board |
| 03/04/2019 | Ahmed Amin (920597136) has left the board |
| 22/01/2019 | New Confirmation Statement filed |
| 10/11/2018 | New Accounts filed |
| 12/03/2018 | Christopher Ben Paul Allott (918990958) has left the board |
| 02/03/2018 | New Board Member David Kenneth Grundy (914151357) Appointed |
| 23/01/2018 | New Confirmation Statement filed |
| 05/01/2018 | Change in Reg. Office |
| 31/12/2017 | New Accounts filed |
| 10/11/2017 | New Board Member Gary James Boyce (911255337) Appointed |
| 02/11/2017 | New Board Member Andrew William Leach (923964003) Appointed |
| 27/01/2017 | New Board Member Rhian Hughes (922324293) Appointed |
| 13/01/2017 | New Annual Return filed |
| 17/11/2016 | William Mark Ellis (918990957) has left the board |
| 08/11/2016 | New Board Member Ahmed Amin (920597136) Appointed |
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