Acutus Construction Ltd LONDON


Founded in 2016, Acutus Construction, classified under reg no. 10128785 is an active company. Currently registered at 32 Stanley Road E12 6RJ, London the company has been in the business for 8 years. Its financial year was closed on 29th May and its latest financial statement was filed on 2022-05-31.

The company has one director. Balaj B., appointed on 31 July 2022. There are currently no secretaries appointed. As of 29 May 2024, there were 5 ex directors - Ayyoub M., Siraj D. and others listed below. There were no ex secretaries.

Acutus Construction Ltd Address / Contact

Office Address 32 Stanley Road
Town London
Post code E12 6RJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 10128785
Date of Incorporation Mon, 18th Apr 2016
Industry Construction of domestic buildings
End of financial Year 29th May
Company age 8 years old
Account next due date Thu, 29th Feb 2024 (90 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Sat, 4th May 2024 (2024-05-04)
Last confirmation statement dated Thu, 20th Apr 2023

Company staff

Balaj B.

Position: Director

Appointed: 31 July 2022

Ayyoub M.

Position: Director

Appointed: 29 May 2021

Resigned: 31 July 2022

Siraj D.

Position: Director

Appointed: 01 January 2021

Resigned: 29 May 2021

Jelena O.

Position: Director

Appointed: 01 January 2021

Resigned: 01 January 2021

Siraj D.

Position: Director

Appointed: 01 September 2016

Resigned: 01 January 2021

Saikila Y.

Position: Director

Appointed: 18 April 2016

Resigned: 01 September 2016

People with significant control

The list of persons with significant control who own or have control over the company consists of 5 names. As BizStats researched, there is Balaj B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Mohamed A. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Siraj D., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Balaj B.

Notified on 31 July 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

Mohamed A.

Notified on 29 May 2021
Ceased on 31 July 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

Siraj D.

Notified on 1 January 2021
Ceased on 29 May 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

Jelena O.

Notified on 1 January 2021
Ceased on 1 January 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

Siraj D.

Notified on 10 April 2017
Ceased on 1 January 2021
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-05-312018-05-292019-05-292020-05-292021-05-292022-05-31
Net Worth1 042     
Balance Sheet
Current Assets85 11473 00510 84670 17571 66511 665
Net Assets Liabilities   67 519114 964109 531
Net Assets Liabilities Including Pension Asset Liability1 042     
Reserves/Capital
Shareholder Funds1 042     
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal 1 2002 4001 200  
Average Number Employees During Period10107131311
Creditors47 635100 88092 16035 13270 57155 609
Fixed Assets 3 9272 6879 9286 909 
Net Current Assets Liabilities37 479-27 875-81 31435 0431 09443 944
Total Assets Less Current Liabilities37 479-23 948-78 62744 9718 00343 944
Advances Credits Directors36 43739 52920 9791 773  
Advances Credits Made In Period Directors36 4373 09218 550   
Creditors Due After One Year36 437     
Creditors Due Within One Year47 635     

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Confirmation statement with no updates 2023-04-20
filed on: 20th, April 2023
Free Download (3 pages)

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