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Acertius Consulting Limited
Acertius Consulting Limited is a dissolved company incorporated on 25 June 2007 with the registered office located in Cardiff, South Glamorgan. Acertius Consulting Limited was registered 18 years ago.
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Status
Dissolved
Dissolved on
14 November 2021
(3 years ago)
Was
14 years old
at the time of dissolution
Following
liquidation
Company No
06291898
Private limited company
Age
18 years
Incorporated
25 June 2007
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Acertius Consulting Limited
Contact
Address
37 Deri Road
Penylan
Cardiff
CF23 5AH
United Kingdom
Same address for the past
5 years
Companies in CF23 5AH
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Graham John Peter Turner
Director • PSC • British • Lives in UK • Born in Nov 1964
Power Secretaries Ltd
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
M.I.S. Networks Limited
Power Secretaries Ltd is a mutual person.
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Circona Limited
Power Secretaries Ltd is a mutual person.
Active
Edwards Sot Limited
Power Secretaries Ltd is a mutual person.
Active
Triggerfish It Limited
Power Secretaries Ltd is a mutual person.
Active
X2 Systems Limited
Power Secretaries Ltd is a mutual person.
Active
L C H Motor Company Limited
Power Secretaries Ltd is a mutual person.
Active
Sequence Media Limited
Power Secretaries Ltd is a mutual person.
Active
Paul Watkiss Associates Limited
Power Secretaries Ltd is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Aug 2020
For period
31 Jul
⟶
31 Aug 2020
Traded for
13 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£76.56K
Decreased by £30.73K (-29%)
Total Liabilities
-£4.86K
Decreased by £21.65K (-82%)
Net Assets
£71.7K
Decreased by £9.08K (-11%)
Debt Ratio (%)
6%
Decreased by 18.36% (-74%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
3 Years Ago on 14 Nov 2021
Confirmation Submitted
4 Years Ago on 8 Mar 2021
Voluntary Liquidator Appointed
4 Years Ago on 21 Oct 2020
Declaration of Solvency
4 Years Ago on 21 Oct 2020
Maria Paloma Galvez Corredor (PSC) Resigned
4 Years Ago on 20 Sep 2020
Micro Accounts Submitted
4 Years Ago on 18 Sep 2020
Accounting Period Extended
4 Years Ago on 16 Sep 2020
Micro Accounts Submitted
5 Years Ago on 31 Mar 2020
Mr Graham John Peter Turner Details Changed
5 Years Ago on 20 Mar 2020
Registered Address Changed
5 Years Ago on 17 Mar 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 14 Nov 2021
Return of final meeting in a members' voluntary winding up
Submitted on 13 Aug 2021
Confirmation statement made on 7 February 2021 with no updates
Submitted on 8 Mar 2021
Resolutions
Submitted on 21 Oct 2020
Declaration of solvency
Submitted on 21 Oct 2020
Appointment of a voluntary liquidator
Submitted on 21 Oct 2020
Cessation of Maria Paloma Galvez Corredor as a person with significant control on 20 September 2020
Submitted on 23 Sep 2020
Micro company accounts made up to 31 August 2020
Submitted on 18 Sep 2020
Previous accounting period extended from 31 July 2020 to 31 August 2020
Submitted on 16 Sep 2020
Micro company accounts made up to 31 July 2019
Submitted on 31 Mar 2020
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Repayment History
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