Introduction
Watch Company
A
ACUMEN DEVELOPMENT GROUP LTD
ACUMEN DEVELOPMENT GROUP LTD is an active company incorporated on 3 August 2018 with the registered office located in Ilford. The company operates in the Construction sector, specifically engaged in development of building projects. ACUMEN DEVELOPMENT GROUP LTD was registered 7 years ago.(SIC: 41100)
Status
active
Active since 7 years ago
Company No
11499745
LTD Company
Age
7 Years
Incorporated 3 August 2018
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (9 months ago)
Submitted on 10 April 2026 (Just now)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
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,
3 key events • 2018 - 2022
Funding Officers Ownership
Company Founded
Aug 18
Incorporation Company
Owner Exit
Jan 21
Cessation Of A Person With Significant C...
Owner Exit
Jul 22
Cessation Of A Person With Significant C...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
UMARJI, Irfan Ahmed
ActiveGants Hill, EssexIG2 6HE
Born February 1972
Director
Appointed 03 Aug 2018
UMARJI, Irfan Ahmed
Gants Hill, EssexIG2 6HE
Born February 1972
Director
03 Aug 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
CeasedLondonE15 1TQ
Born February 1972
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Aug 2018
Ceased 14 Jul 2022
Mr Irfan Ahmed Umarji
LondonE15 1TQ
Born February 1972
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Aug 2018
Ceased 14 Jul 2022
Ceased
Mrs Catherine Sarah Umarji
CeasedLondonE15 1TQ
Born June 1976
Nature of Control
Significant influence or control
Notified 03 Aug 2018
Ceased 30 Jul 2020
Mrs Catherine Sarah Umarji
LondonE15 1TQ
Born June 1976
Significant influence or control
03 Aug 2018
Ceased 30 Jul 2020
Ceased
Filing History
21
Description
Type
Date Filed
Document
17 May 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
17 May 2023
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
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 July 2022
21 January 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 January 2021