Company number 08285481
Status Active
Incorporation Date 8 November 2012
Company Type Private Limited Company
Address NICHOLAS PETERS & CO, 1ST FLOOR (NORTH), DEVONSHIRE HOUSE 1 DEVONSHIRE STREET, LONDON, W1W 5DS
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 8 November 2016 with updates; Director's details changed for Miss Maria Kolitsida on 5 September 2016. The most likely internet sites of WINNING ACUITY LTD are www.winningacuity.co.uk, and www.winning-acuity.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Winning Acuity Ltd is a Private Limited Company.
The company registration number is 08285481. Winning Acuity Ltd has been working since 08 November 2012.
The present status of the company is Active. The registered address of Winning Acuity Ltd is Nicholas Peters Co 1st Floor North Devonshire House 1 Devonshire Street London W1w 5ds. . KOLITSIDA, Maria is a Director of the company. MASAOUTI, Dimitra is a Director of the company. Secretary BCS COSEC LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Secretary
BCS COSEC LIMITED
Resigned: 18 November 2013
Appointed Date: 08 November 2012
Persons With Significant Control
Mrs Maria Kolitsida
Notified on: 8 November 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Dimitra Masaouti
Notified on: 8 November 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WINNING ACUITY LTD Events
02 Feb 2017
Total exemption small company accounts made up to 30 November 2016
19 Dec 2016
Confirmation statement made on 8 November 2016 with updates
06 Sep 2016
Director's details changed for Miss Maria Kolitsida on 5 September 2016
06 Sep 2016
Director's details changed for Miss Dimitra Masaouti on 5 September 2016
16 May 2016
Resolutions
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NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-05-13
...
... and 15 more events
21 Oct 2013
Statement of capital following an allotment of shares on 1 January 2013
17 Oct 2013
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
30 Sep 2013
Registered office address changed from C/O Business Consultancy Services (Bcs) 4 the Mill Copley Hill Business Park Cambridge Road, Babraham Cambridge Cambs CB22 3GN on 30 September 2013
23 Apr 2013
Appointment of Miss Dimitra Masaouti as a director
08 Nov 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted