Introduction
Watch Company
A
ACUMEN CONSTRUCTION GROUP LTD
ACUMEN CONSTRUCTION GROUP LTD is an active company incorporated on 6 July 2018 with the registered office located in Ilford. The company operates in the Construction sector, specifically engaged in other construction installation. ACUMEN CONSTRUCTION GROUP LTD was registered 7 years ago.(SIC: 43290)
Status
active
Active since 7 years ago
Company No
11452120
LTD Company
Age
7 Years
Incorporated 6 July 2018
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 18 March 2025 (1 year ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 July 2025 (9 months ago)
Submitted on 21 July 2025 (9 months ago)
Next Due
Due by 3 August 2026
For period ending 20 July 2026
Address
555-557 Cranbrook Road Ilford, IG2 6HE,
Previous Addresses
555-557 555-557 Cranbrook Road Ilford Essex IG2 6HE England
From: 17 September 2020To: 14 July 2021
Acre House 11-15 William Road London NW1 3ER England
From: 6 July 2018To: 17 September 2020
4 key events • 2018 - 2022
Funding Officers Ownership
Company Founded
Jul 18
Incorporation Company
Funding Round
Nov 18
Capital Allotment Shares
Owner Exit
Jul 22
Cessation Of A Person With Significant C...
Owner Exit
Jul 22
Cessation Of A Person With Significant C...
1
Funding
0
Officers
2
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
UMARJI, Irfan Ahmed
ActiveIlfordIG2 6HE
Born February 1972
Director
Appointed 06 Jul 2018
UMARJI, Irfan Ahmed
IlfordIG2 6HE
Born February 1972
Director
06 Jul 2018
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Acumen Realty Hawks Ltd
ActiveCranbrook Road, IlfordIG2 6HE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Jul 2022
Acumen Realty Hawks Ltd
Cranbrook Road, IlfordIG2 6HE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Jul 2022
Active
Mr Irfan Ahmed Umarji
Ceased57 Berkeley Square, LondonW1J 6ER
Born February 1972
Nature of Control
Significant influence or control
Notified 06 Jul 2018
Ceased 14 Jul 2022
Mr Irfan Ahmed Umarji
57 Berkeley Square, LondonW1J 6ER
Born February 1972
Significant influence or control
06 Jul 2018
Ceased 14 Jul 2022
Ceased
Mrs Catherine Sarah Umarji
CeasedWelland Mews, LondonE1W 2JW
Born June 1976
Nature of Control
Significant influence or control
Notified 06 Jul 2018
Ceased 14 Jul 2022
Mrs Catherine Sarah Umarji
Welland Mews, LondonE1W 2JW
Born June 1976
Significant influence or control
06 Jul 2018
Ceased 14 Jul 2022
Ceased
Filing History
29
Description
Type
Date Filed
Document
20 July 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 July 2022
20 July 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 July 2022
20 July 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 July 2022
14 July 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 July 2021
17 September 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 September 2020