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Home > England & Wales Companies > ACANTE SOLUTIONS LIMITED
Company Information for

ACANTE SOLUTIONS LIMITED

EUROPOINT 5 -11, LAVINGTON STREET, LONDON, SE1 0NZ,
Company Registration Number
08580291
Private Limited Company
Active

Company Overview

About Acante Solutions Ltd
ACANTE SOLUTIONS LIMITED was founded on 2013-06-21 and has its registered office in London. The organisation's status is listed as "Active". Acante Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ACANTE SOLUTIONS LIMITED
 
Legal Registered Office
EUROPOINT 5 -11
LAVINGTON STREET
LONDON
SE1 0NZ
Other companies in NN6
 
Previous Names
CLOVERSIDE LIMITED22/01/2014
Filing Information
Company Number 08580291
Company ID Number 08580291
Date formed 2013-06-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 30/04/2016
Return next due 28/05/2017
Type of accounts SMALL
Last Datalog update: 2024-05-05 17:57:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACANTE SOLUTIONS LIMITED
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Company Officers of ACANTE SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
FRANCIS TOYE
Director 2014-03-12
Previous Officers
Officer Role Date Appointed Date Resigned
NIGEL ROBERT WOODLEY
Director 2014-01-06 2017-08-25
MARTIN WILLIAM THORNTON
Director 2013-08-06 2014-01-21
SAMEDAY COMPANY SERVICES LTD
Company Secretary 2013-06-21 2013-08-06
JOHN WILDMAN
Director 2013-06-21 2013-08-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FRANCIS TOYE FONE SAVVY LIMITED Director 2018-05-25 CURRENT 2012-07-10 Active
FRANCIS TOYE THE UNILINK GROUP LIMITED Director 2014-02-04 CURRENT 2014-02-04 Active
FRANCIS TOYE UNILINK TECHNOLOGY SERVICES LTD Director 2012-12-01 CURRENT 2007-10-22 Active
FRANCIS TOYE SOUTHBANK IT SOLUTIONS LIMITED Director 2006-10-11 CURRENT 2006-10-11 Active
FRANCIS TOYE UNILINK SOFTWARE LIMITED Director 1994-05-10 CURRENT 1994-04-28 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Technical Purchasing AdministratorReading20 days holiday + Bank holidays. Acante Solutions Ltd are looking for an experienced person to provide assistance to the Sales and Purchasing team with...2016-05-17

Jobs results powered by Indeed
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
2024-05-02CONFIRMATION STATEMENT MADE ON 27/04/24, WITH NO UPDATES
2024-03-08SMALL COMPANY ACCOUNTS MADE UP TO 30/06/23
2023-07-13Audit exemption statement of guarantee by parent company for period ending 30/06/22
2023-07-13Notice of agreement to exemption from audit of accounts for period ending 30/06/22
2023-07-13Consolidated accounts of parent company for subsidiary company period ending 30/06/22
2023-07-1330/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-07Notification of The Unilink Group Limited as a person with significant control on 2023-01-01
2022-10-18AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-18PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/06/21
2022-10-18GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/06/21
2022-10-18AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/06/21
2022-06-22CONFIRMATION STATEMENT MADE ON 27/04/22, WITH NO UPDATES
2022-06-22CS01CONFIRMATION STATEMENT MADE ON 27/04/22, WITH NO UPDATES
2021-09-17PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/06/20
2021-09-17GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/06/20
2021-09-17AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/06/20
2021-04-28CS01CONFIRMATION STATEMENT MADE ON 27/04/21, WITH NO UPDATES
2020-05-08CS01CONFIRMATION STATEMENT MADE ON 27/04/20, WITH NO UPDATES
2020-03-24AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-03CS01CONFIRMATION STATEMENT MADE ON 27/04/19, WITH NO UPDATES
2019-04-04AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-27CS01CONFIRMATION STATEMENT MADE ON 27/04/18, WITH NO UPDATES
2017-11-16AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-25TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL ROBERT WOODLEY
2017-04-28CS01CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES
2017-04-03AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-06LATEST SOC06/07/16 STATEMENT OF CAPITAL;GBP 1000
2016-07-06AR0130/04/16 ANNUAL RETURN FULL LIST
2016-02-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085802910001
2016-01-11AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-11LATEST SOC11/05/15 STATEMENT OF CAPITAL;GBP 1000
2015-05-11AR0130/04/15 ANNUAL RETURN FULL LIST
2015-03-04AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-25CH01Director's details changed for Mr Francis Toye on 2015-02-24
2015-02-09RP04Second filing of form AR01 previously delivered to Companies House made up to 2014-03-14
2015-02-09ANNOTATIONClarification
2014-12-22AD01REGISTERED OFFICE CHANGED ON 22/12/14 FROM , Unit 6 Spring Hill Office Park, Harborough Road Pitsford, Northampton, NN6 9AA
2014-03-17LATEST SOC17/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-17AR0114/03/14 FULL LIST
2014-03-17AR0114/03/14 FULL LIST
2014-03-12AP01DIRECTOR APPOINTED MR FRANCIS TOYE
2014-02-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 085802910001
2014-01-29SH02Sub-division of shares on 2014-01-03
2014-01-23SH0106/01/14 STATEMENT OF CAPITAL GBP 1000
2014-01-22RES15CHANGE OF NAME 22/01/2014
2014-01-22CERTNMCompany name changed cloverside LIMITED\certificate issued on 22/01/14
2014-01-22TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN THORNTON
2014-01-22AP01DIRECTOR APPOINTED MR NIGEL ROBERT WOODLEY
2013-08-07TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WILDMAN
2013-08-07TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WILDMAN
2013-08-07TM02APPOINTMENT TERMINATED, SECRETARY SAMEDAY COMPANY SERVICES LTD
2013-08-07AD01REGISTERED OFFICE CHANGED ON 07/08/2013 FROM 9 PERSEVERANCE WORKS KINGSLAND ROAD LONDON E2 8DD UNITED KINGDOM
2013-08-07AP01DIRECTOR APPOINTED MR MARTIN WILLIAM THORNTON
2013-08-07AD01REGISTERED OFFICE CHANGED ON 07/08/2013 FROM, 9 PERSEVERANCE WORKS, KINGSLAND ROAD, LONDON, E2 8DD, UNITED KINGDOM
2013-06-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
26 - Manufacture of computer, electronic and optical products
262 - Manufacture of computers and peripheral equipment
26200 - Manufacture of computers and peripheral equipment

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62011 - Ready-made interactive leisure and entertainment software development



Licences & Regulatory approval
We could not find any licences issued to ACANTE SOLUTIONS 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 ACANTE SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-02-11 Satisfied REDD FACTORS LIMITED
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2019-06-30

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 ACANTE SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of ACANTE SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACANTE SOLUTIONS LIMITED
Trademarks
We have not found any records of ACANTE SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACANTE SOLUTIONS 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 (26200 - Manufacture of computers and peripheral equipment) as ACANTE SOLUTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ACANTE SOLUTIONS 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.
Import/Export of Goods
Goods imported/exported by ACANTE SOLUTIONS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-11-0085285900
2018-11-0085285900
2018-10-0085044090Static converters (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, battery chargers, polycrystalline semiconductor and other rectifiers, and a.c. converters)
2018-10-0085044090Static converters (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, battery chargers, polycrystalline semiconductor and other rectifiers, and a.c. converters)
2018-08-0085285900
2018-06-0084439990Parts and accessories of printers, copying machines and facsimile machines, n.e.s. (excl. electronic assemblies and of printing machinery used for printing by means of plates, cylinders and other printing components of heading 8442)
2018-06-0085285900
2018-06-0085285299
2018-06-0085285299
2016-11-0085312020Indicator panels with light emitting diodes "LED" (excl. those of a kind used for motor vehicles, cycles or traffic signalling)
2016-10-0084719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2016-10-0085312020Indicator panels with light emitting diodes "LED" (excl. those of a kind used for motor vehicles, cycles or traffic signalling)
2016-08-0084733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2016-08-0085312020Indicator panels with light emitting diodes "LED" (excl. those of a kind used for motor vehicles, cycles or traffic signalling)
2016-07-0085182100Single loudspeakers, mounted in their enclosures
2016-06-0085312020Indicator panels with light emitting diodes "LED" (excl. those of a kind used for motor vehicles, cycles or traffic signalling)
2016-06-0085447000Optical fibre cables made up of individually sheathed fibres, whether or not containing electric conductors or fitted with connectors
2016-04-0085312020Indicator panels with light emitting diodes "LED" (excl. those of a kind used for motor vehicles, cycles or traffic signalling)
2016-03-0085312020Indicator panels with light emitting diodes "LED" (excl. those of a kind used for motor vehicles, cycles or traffic signalling)
2016-01-0084716070Input or output units for automatic data-processing machines, whether or not containing storage units in the same housing (excl. keyboards)
2016-01-0084733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2015-12-0085312020Indicator panels with light emitting diodes "LED" (excl. those of a kind used for motor vehicles, cycles or traffic signalling)
2015-10-0084733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2015-10-0085312020Indicator panels with light emitting diodes "LED" (excl. those of a kind used for motor vehicles, cycles or traffic signalling)
2015-09-0085312020Indicator panels with light emitting diodes "LED" (excl. those of a kind used for motor vehicles, cycles or traffic signalling)
2015-07-0185312020Indicator panels with light emitting diodes "LED" (excl. those of a kind used for motor vehicles, cycles or traffic signalling)
2015-07-0085312020Indicator panels with light emitting diodes "LED" (excl. those of a kind used for motor vehicles, cycles or traffic signalling)
2015-06-0185285100Monitors of a kind solely or principally used in an automatic data-processing machine of heading 8471 (excl. with cathode ray tube)
2015-06-0185312020Indicator panels with light emitting diodes "LED" (excl. those of a kind used for motor vehicles, cycles or traffic signalling)
2015-06-0085285100Monitors of a kind solely or principally used in an automatic data-processing machine of heading 8471 (excl. with cathode ray tube)
2015-06-0085312020Indicator panels with light emitting diodes "LED" (excl. those of a kind used for motor vehicles, cycles or traffic signalling)
2015-05-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2015-05-0185312020Indicator panels with light emitting diodes "LED" (excl. those of a kind used for motor vehicles, cycles or traffic signalling)
2015-05-0084713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2015-05-0085312020Indicator panels with light emitting diodes "LED" (excl. those of a kind used for motor vehicles, cycles or traffic signalling)
2015-04-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2015-04-0185369085Electrical apparatus for making connections to or in electrical circuits, for a voltage <= 1.000 V (excl. fuses, circuit breakers and other apparatus for protecting electrical circuits, relays and other switches, lamp holders, plugs and sockets, prefabricated elements for electrical circuits and other connections and contact elements for wire and cables and for wafer probers)
2015-04-0084733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2015-04-0085369085Electrical apparatus for making connections to or in electrical circuits, for a voltage <= 1.000 V (excl. fuses, circuit breakers and other apparatus for protecting electrical circuits, relays and other switches, lamp holders, plugs and sockets, prefabricated elements for electrical circuits and other connections and contact elements for wire and cables and for wafer probers)
2015-02-0185312020Indicator panels with light emitting diodes "LED" (excl. those of a kind used for motor vehicles, cycles or traffic signalling)
2015-02-0085312020Indicator panels with light emitting diodes "LED" (excl. those of a kind used for motor vehicles, cycles or traffic signalling)
2015-01-0185312020Indicator panels with light emitting diodes "LED" (excl. those of a kind used for motor vehicles, cycles or traffic signalling)
2014-12-0185312020Indicator panels with light emitting diodes "LED" (excl. those of a kind used for motor vehicles, cycles or traffic signalling)
2014-11-0184716060Keyboards for automatic data-processing machines, whether or not containing storage units in the same housing
2014-11-0185312020Indicator panels with light emitting diodes "LED" (excl. those of a kind used for motor vehicles, cycles or traffic signalling)
2014-10-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2014-10-0185312020Indicator panels with light emitting diodes "LED" (excl. those of a kind used for motor vehicles, cycles or traffic signalling)
2014-09-0185312020Indicator panels with light emitting diodes "LED" (excl. those of a kind used for motor vehicles, cycles or traffic signalling)
2014-08-0185312020Indicator panels with light emitting diodes "LED" (excl. those of a kind used for motor vehicles, cycles or traffic signalling)
2014-07-0184714100Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units)
2014-07-0185312020Indicator panels with light emitting diodes "LED" (excl. those of a kind used for motor vehicles, cycles or traffic signalling)
2014-06-0185312020Indicator panels with light emitting diodes "LED" (excl. those of a kind used for motor vehicles, cycles or traffic signalling)
2014-04-0185312020Indicator panels with light emitting diodes "LED" (excl. those of a kind used for motor vehicles, cycles or traffic signalling)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACANTE SOLUTIONS 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 ACANTE SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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