Acentic Ltd.. Head office in London. Check Director.

Acentic Ltd., London

About
Name: Acentic Ltd.
Number: 01376766
Incorporation date: 1978-07-03
End of financial year: 31 December


Address:	4th Floor, Ilona Rose House Manette Street London W1D 4AL
SIC code:	63990 - Other information service activities n.e.c. 62090 - Other information technology service activities 62011 - Ready-made interactive leisure and entertainment software development 77291 - Renting and leasing of media entertainment equipment

Company staff

People with significant control

Acentic Holdings Ltd

31 December 2017

Address	Studio 1,02 Power Rd. Studios, 114 Power Road, London, W4 5PY, England
Legal authority	Uk Company Law
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	10877543
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Acentic Gmbh

6 April 2016 - 31 December 2017

Address	Butzweilerhofallee 4 50829, Köln, Germany
Legal authority	Hrb
Legal form	German Limited Company
Country registered	Germany
Place registered	Bundesanzeiger
Registration number	Hrb51944
Nature of control:	75,01-100% shares 75,01-100% voting rights

Acentic Ltd. was dissolved on 2023-08-22. Acentic was a private limited company that could have been found at 4Th Floor, Ilona Rose House, Manette Street, London, W1D 4AL, ENGLAND. The company (formed on 1978-07-03) was run by 1 director.
Director Robert D. who was appointed on 01 December 2021.

The company was officially categorised as "other information service activities n.e.c." (63990), "other information technology service activities" (62090), "ready-made interactive leisure and entertainment software development" (62011). As stated in the official database, there was a name alteration on 2003-09-19, their previous name was Gbt. There is another name change mentioned: previous name was Granada Business Technology performed on 2003-07-04. The most recent confirmation statement was sent on 2022-01-31 and last time the statutory accounts were sent was on 31 December 2020. 2016-01-31 is the date of the latest annual return.

Company filing

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AA	Full accounts data made up to Thursday 31st December 2020 filed on: 27th, May 2021 \| accounts	Free Download (24 pages)

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AA	Full accounts data made up to Thursday 31st December 2020 filed on: 27th, May 2021 \| accounts	Free Download (24 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 12th, May 2020 \| accounts	Free Download (25 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 9th, May 2019 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 29th, June 2018 \| accounts	Free Download (24 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 26th, September 2017 \| accounts	Free Download (24 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 10th, August 2016 \| accounts	Free Download (23 pages)
AR01	Annual return made up to Sunday 31st January 2016 with full list of members filed on: 1st, February 2016 \| annual return	Free Download (7 pages)
SH01	16008000.00 GBP is the capital in company's statement on Monday 1st February 2016 capital
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 19th, May 2015 \| accounts	Free Download (22 pages)
AR01	Annual return made up to Saturday 31st January 2015 with full list of members filed on: 26th, February 2015 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 8th, May 2014 \| accounts	Free Download (22 pages)
AR01	Annual return made up to Friday 31st January 2014 with full list of members filed on: 25th, February 2014 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to Monday 31st December 2012 filed on: 21st, May 2013 \| accounts	Free Download (21 pages)
AR01	Annual return made up to Thursday 31st January 2013 with full list of members filed on: 6th, March 2013 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 12th, March 2012 \| accounts	Free Download (21 pages)
AR01	Annual return made up to Tuesday 31st January 2012 with full list of members filed on: 21st, February 2012 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 6th, April 2011 \| accounts	Free Download (20 pages)
AR01	Annual return made up to Monday 31st January 2011 with full list of members filed on: 25th, February 2011 \| annual return	Free Download (8 pages)
AA01	Current accounting period shortened to Friday 31st December 2010, originally was Thursday 31st March 2011. filed on: 22nd, September 2010 \| accounts	Free Download (3 pages)
AA	Full accounts data made up to Wednesday 31st March 2010 filed on: 7th, September 2010 \| accounts	Free Download (20 pages)
AR01	Annual return made up to Sunday 31st January 2010 with full list of members filed on: 18th, February 2010 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to Tuesday 31st March 2009 filed on: 13th, July 2009 \| accounts	Free Download (21 pages)
363a	Annual return made up to Wednesday 25th February 2009 filed on: 25th, February 2009 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 31st March 2008 filed on: 22nd, July 2008 \| accounts	Free Download (20 pages)
363a	Annual return made up to Wednesday 20th February 2008 filed on: 20th, February 2008 \| annual return	Free Download (2 pages)
AAMD	Amended full accounts for the period to Saturday 31st March 2007 filed on: 4th, November 2007 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to Saturday 31st March 2007 filed on: 19th, June 2007 \| accounts	Free Download (19 pages)
363s	Annual return made up to Wednesday 7th March 2007 filed on: 7th, March 2007 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to Friday 31st March 2006 filed on: 13th, December 2006 \| accounts	Free Download (20 pages)
363s	Annual return made up to Friday 3rd March 2006 filed on: 3rd, March 2006 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to Thursday 31st March 2005 filed on: 4th, November 2005 \| accounts	Free Download (20 pages)
363s	Annual return made up to Monday 18th April 2005 filed on: 18th, April 2005 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to Wednesday 31st March 2004 filed on: 31st, January 2005 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to Monday 30th June 2003 filed on: 2nd, August 2004 \| accounts	Free Download (20 pages)
244	Delivery ext'd 3 mth 30/06/03 filed on: 13th, April 2004 \| accounts	Free Download (2 pages)
225	Accounting reference date shortened from 30/06/04 to 31/03/04 filed on: 22nd, March 2004 \| accounts	Free Download (1 page)
363s	Annual return made up to Friday 20th February 2004 filed on: 20th, February 2004 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to Monday 30th September 2002 filed on: 9th, July 2003 \| accounts	Free Download (19 pages)
225	Accounting reference date shortened from 30/09/03 to 30/06/03 filed on: 8th, July 2003 \| accounts	Free Download (1 page)
363a	Annual return made up to Thursday 27th February 2003 filed on: 27th, February 2003 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to Sunday 30th September 2001 filed on: 3rd, August 2002 \| accounts	Free Download (18 pages)
363a	Annual return made up to Monday 8th April 2002 filed on: 8th, April 2002 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Saturday 30th September 2000 filed on: 31st, January 2002 \| accounts	Free Download (19 pages)
363a	Annual return made up to Thursday 1st February 2001 filed on: 1st, February 2001 \| annual return	Free Download (4 pages)
363a	Annual return made up to Wednesday 23rd February 2000 filed on: 23rd, February 2000 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th September 1999 filed on: 21st, February 2000 \| accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th September 1998 filed on: 27th, May 1999 \| accounts	Free Download (3 pages)
363a	Annual return made up to Friday 26th February 1999 filed on: 26th, February 1999 \| annual return	Free Download (5 pages)
363a	Annual return made up to Thursday 26th February 1998 filed on: 26th, February 1998 \| annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th September 1997 filed on: 20th, February 1998 \| accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 30th September 1996 filed on: 25th, March 1997 \| accounts	Free Download (3 pages)
363a	Annual return made up to Thursday 6th March 1997 filed on: 6th, March 1997 \| annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th September 1995 filed on: 28th, February 1996 \| accounts	Free Download (7 pages)
363x	Return made up to 31/01/96; full list of members filed on: 20th, February 1996 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Saturday 1st October 1994 filed on: 11th, July 1995 \| accounts	Free Download (3 pages)
363x	Return made up to 31/01/95; full list of members filed on: 13th, February 1995 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Saturday 2nd October 1993 filed on: 27th, July 1994 \| accounts
363x	Return made up to 31/01/94; full list of members filed on: 23rd, February 1994 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Saturday 26th September 1992 filed on: 24th, June 1993 \| accounts
363x	Return made up to 31/01/93; full list of members filed on: 26th, February 1993 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Saturday 28th September 1991 filed on: 23rd, June 1992 \| accounts
363x	Return made up to 19/03/92; full list of members filed on: 31st, March 1992 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Saturday 29th September 1990 filed on: 21st, August 1991 \| accounts
363x	Return made up to 07/03/91; full list of members filed on: 16th, April 1991 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th September 1989 filed on: 10th, September 1990 \| accounts
363	Return made up to 19/03/90; full list of members filed on: 14th, May 1990 \| annual return
AA	Full accounts data made up to Saturday 1st October 1988 filed on: 24th, November 1989 \| accounts
363	Return made up to 20/03/89; full list of members filed on: 13th, June 1989 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to Saturday 3rd October 1987 filed on: 27th, October 1988 \| accounts
363	Return made up to 28/03/88; full list of members filed on: 22nd, June 1988 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to Saturday 27th September 1986 filed on: 29th, June 1987 \| accounts
363	Return made up to 23/03/87; full list of members filed on: 18th, May 1987 \| annual return	Free Download (7 pages)
363	Return made up to 24/03/86; full list of members filed on: 6th, May 1986 \| annual return	Free Download (9 pages)

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