ACUITY SELECTIVE FINANCE LIMITED
DEVONSHIRE HOUSE, MANOR WAY, BOREHAMWOOD WD6 1QQ- In Administration
- Private Limited Company
- Company No. 07727808
- Last Updated: 01 Mar 2024
Company Profile
ACUITY SELECTIVE FINANCE LIMITED was incorporated on Wednesday, August 3, 2011 as a Private Limited Company with registered address in BOREHAMWOOD. ACUITY SELECTIVE FINANCE LIMITED has the status: In Administration and it's listed in the following category: Factoring. This Private Limited Company has been operating for 13 years 6 months and 20 days.
| Name | ACUITY SELECTIVE FINANCE LIMITED |
|---|---|
| Company number | 07727808 |
| Company type | Private Limited Company |
| Incorporation date | 03 Aug 2011 |
| Status | In Administration |
| Industry (SIC 2007) |
Address
| Registered Address |
DEVONSHIRE HOUSE MANOR WAY BOREHAMWOOD WD6 1QQ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Andrew Philip Kelman Radley Nationality: British |
Dates: Thursday, May 4, 2023 - present
ownership of shares 25 to 50 percent
|
| Mrs Sarah Lea Radley Nationality: British |
Dates: Thursday, May 4, 2023 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mrs Sarah Lea Radley Nationality: British |
Dates: Monday, November 21, 2016 - Wednesday, November 21, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andrew Philip Kelman Radley Nationality: British |
Dates: Monday, November 21, 2016 - Wednesday, November 21, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Gareth David Fawke Nationality: British |
Dates: Monday, November 21, 2016 - Wednesday, November 21, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Gareth David Fawke Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, June 15, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andrew Philip Kelman Radley Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, May 1, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Sarah Lea Radley Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, May 1, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-329 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 25 December 2016 |
| Last confirmation statement dated | 27 November 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| ACUITY SELECTIVE FINANCE LIMITED | 03 Aug 2011 |
| BROOK AUDIT SERVICES LIMITED | 11 Apr 2013 |
| INKSMOOR CORPORATE SOLUTIONS LIMITED | 31 Oct 2013 |
| INKSMOOR SELECTIVE FINANCE LIMITED | 28 Feb 2022 |