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Company Information for

ACUVATE SOFTWARE LIMITED

433 ONE KINGDOM STREET, PADDINGTON CENTRAL, LONDON, W2 6BD,
Company Registration Number
07742878
Private Limited Company
Active

Company Overview

About Acuvate Software Ltd
ACUVATE SOFTWARE LIMITED was founded on 2011-08-17 and has its registered office in London. The organisation's status is listed as "Active". Acuvate Software Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ACUVATE SOFTWARE LIMITED
 
Legal Registered Office
433 ONE KINGDOM STREET
PADDINGTON CENTRAL
LONDON
W2 6BD
Other companies in HA7
 
Filing Information
Company Number 07742878
Company ID Number 07742878
Date formed 2011-08-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 17/01/2016
Return next due 14/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB122949115  
Last Datalog update: 2024-11-05 20:16:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACUVATE SOFTWARE LIMITED
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Companies with same name ACUVATE SOFTWARE LIMITED
The following companies were found which have the same name as ACUVATE SOFTWARE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ACUVATE SOFTWARE, INC. 501 fifth ave. suite 501 New York NEW YORK NY 10017 Active Company formed on the 2011-07-22
ACUVATE SOFTWARE PRIVATE LIMITED MJR ARCADE 1ST 2ND FLOOR PLOT NO.1000 GURUKUL SOCIETY KHANAMET MADHAPUR HYDERABAD Telangana 500081 ACTIVE Company formed on the 2006-10-20
ACUVATE SOFTWARE INCORPORATED New Jersey Unknown
ACUVATE SOFTWARE, INC. 5301 SOUTHWEST PKWY BLDG 1-400 AUSTIN TX 78735 Active Company formed on the 2022-09-05

Company Officers of ACUVATE SOFTWARE LIMITED

Current Directors
Officer Role Date Appointed
MEKALA RAKESH REDDY
 Director 2011-08-17
Previous Officers
Officer Role Date Appointed Date Resigned
ANIL KAKARIA
 Director 2011-08-17 2017-12-13
PRADEEP HEGDE
 Director 2016-12-12 2017-10-06
SANDEEP GOEL
 Director 2011-08-17 2016-12-12
JAGAN MOHAN JAMI
 Director 2015-03-01 2016-12-12
BARBARA KAHAN
 Director 2011-08-17 2011-08-17

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-17CONFIRMATION STATEMENT MADE ON 13/10/24, WITH NO UPDATES
2024-03-07CESSATION OF SANDEEP GOEL AS A PERSON OF SIGNIFICANT CONTROL
2023-10-16CONFIRMATION STATEMENT MADE ON 13/10/23, WITH NO UPDATES
2023-03-13REGISTERED OFFICE CHANGED ON 13/03/23 FROM 433 One Kingdom Street 433 One Kingdom Street Paddington Central London W2 6BD England
2023-03-06REGISTERED OFFICE CHANGED ON 06/03/23 FROM Unit 1 , First Floor Progress Business Centre Whittle Parkway Slough SL1 6DQ England
2022-12-2331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-23AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-13CONFIRMATION STATEMENT MADE ON 13/10/22, WITH UPDATES
2022-10-13CS01CONFIRMATION STATEMENT MADE ON 13/10/22, WITH UPDATES
2022-09-02CONFIRMATION STATEMENT MADE ON 30/08/22, WITH NO UPDATES
2022-09-02CS01CONFIRMATION STATEMENT MADE ON 30/08/22, WITH NO UPDATES
2022-06-22CESSATION OF JAGAN MOHAN JAMI AS A PERSON OF SIGNIFICANT CONTROL
2022-06-22APPOINTMENT TERMINATED, DIRECTOR JAGAN MOHAN JAMI
2022-06-22CESSATION OF ANIL KAKARIA AS A PERSON OF SIGNIFICANT CONTROL
2022-06-22PSC07CESSATION OF JAGAN MOHAN JAMI AS A PERSON OF SIGNIFICANT CONTROL
2022-06-22TM01APPOINTMENT TERMINATED, DIRECTOR JAGAN MOHAN JAMI
2021-12-3131/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-31AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-01AP01DIRECTOR APPOINTED MR JAGAN MOHAN JAMI
2021-09-09CS01CONFIRMATION STATEMENT MADE ON 30/08/21, WITH NO UPDATES
2020-12-31AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-07CS01CONFIRMATION STATEMENT MADE ON 30/08/20, WITH NO UPDATES
2020-01-09Registration as foreign entity with Brønnøysundregistrene / Norway Company Register. Registration number 824375682. Address: Unit 1 First Floor Progress BusinessCenter Whittle Park Way SLOUGH SL1 6DQ
2019-12-18AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-09CS01CONFIRMATION STATEMENT MADE ON 30/08/19, WITH NO UPDATES
2018-12-23AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/18 FROM Unit 1, Progree Business Centre Whittle Parkway Slough SL1 6DQ England
2018-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/18 FROM C/O Burnells First Floor, Top-Op House 5 Garland Road Stanmore Middlesex HA7 1NR
2018-09-05CS01CONFIRMATION STATEMENT MADE ON 30/08/18, WITH NO UPDATES
2018-01-18TM01APPOINTMENT TERMINATED, DIRECTOR PRADEEP HEGDE
2018-01-18TM01APPOINTMENT TERMINATED, DIRECTOR PRADEEP HEGDE
2017-12-18TM01APPOINTMENT TERMINATED, DIRECTOR ANIL KAKARIA
2017-09-12CS01CONFIRMATION STATEMENT MADE ON 30/08/17, WITH UPDATES
2017-03-13AP01DIRECTOR APPOINTED MR PRADEEP HEGDE
2017-03-13TM01APPOINTMENT TERMINATED, DIRECTOR JAGAN JAMI
2017-03-13TM01APPOINTMENT TERMINATED, DIRECTOR SANDEEP GOEL
2016-12-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-30LATEST SOC30/08/16 STATEMENT OF CAPITAL;GBP 45500
2016-08-30CS01CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES
2016-08-16AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-16AA01Current accounting period shortened from 31/08/15 TO 31/03/15
2016-03-03LATEST SOC03/03/16 STATEMENT OF CAPITAL;GBP 45500
2016-03-03AR0117/01/16 ANNUAL RETURN FULL LIST
2015-09-04LATEST SOC04/09/15 STATEMENT OF CAPITAL;GBP 45500
2015-09-04AR0117/08/15 ANNUAL RETURN FULL LIST
2015-05-29AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-11AP01DIRECTOR APPOINTED MR JAGAN MOHAN JAMI
2014-09-04LATEST SOC04/09/14 STATEMENT OF CAPITAL;GBP 45500
2014-09-04AR0117/08/14 ANNUAL RETURN FULL LIST
2014-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/14 FROM 3Rd Floor Stanmore House 15/19 Church Road Stanmore Middlesex HA7 4AR United Kingdom
2014-05-30AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-02AR0117/08/13 ANNUAL RETURN FULL LIST
2013-05-17AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-11AR0117/08/12 ANNUAL RETURN FULL LIST
2012-03-27SH0112/03/12 STATEMENT OF CAPITAL GBP 45499
2012-02-28AP01DIRECTOR APPOINTED MR MEKALA RAKESH REDDY
2012-02-28AP01DIRECTOR APPOINTED MR SANDEEP GOEL
2012-02-28AP01DIRECTOR APPOINTED MR ANIL KAKARIA
2011-08-23TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2011-08-17MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-08-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to ACUVATE SOFTWARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ACUVATE SOFTWARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ACUVATE SOFTWARE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due Within One Year 2011-08-17 £ 61,277

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACUVATE SOFTWARE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-08-17 £ 45,500
Cash Bank In Hand 2011-08-17 £ 28,247
Current Assets 2011-08-17 £ 76,933
Debtors 2011-08-17 £ 48,686
Fixed Assets 2011-08-17 £ 1,126
Shareholder Funds 2011-08-17 £ 16,782
Tangible Fixed Assets 2011-08-17 £ 1,126

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ACUVATE SOFTWARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACUVATE SOFTWARE LIMITED
Trademarks
We have not found any records of ACUVATE SOFTWARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACUVATE SOFTWARE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as ACUVATE SOFTWARE LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where ACUVATE SOFTWARE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Foreign or State Registered Offices
Office Details
Premises Address Entity IDJurisdictionRegistration DateStatus
824375682 Brønnøysundregistrene / Norway Company Register 2020-01-09

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACUVATE SOFTWARE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ACUVATE SOFTWARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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