Acknowledgement Limited

Company Registration Number: 04675294

Company registered in England and Wales

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Acknowledgement Limited is a Private Company Limited by Shares first registered on 24 February 2003. Its current registered address is in London.

Registered Address

54 KINGSWAY PLACE
SANS WALK
LONDON
ENGLAND
EC1R 0LU

There are 47 companies currently registered at this postcode, including this one.

All companies at EC1R 0LU

Registration Data

Company Number

04675294

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 February 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

62090 - Other information technology service activities

63110 - Data processing, hosting and related activities

63990 - Other information service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

24 February 2016

Returns Next Due

24 March 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £304,090£0£0£0£0£0£0
Current Assets £2,254,014£2,352,969£1,961,706£1,055,013£653,715£550,746£432,690
of which Cash £1,311,982£1,230,944£1,008,200£590,983£319,471£323,267£297,525
Total Assets £2,558,104£2,352,969£1,961,706£1,055,013£653,715£550,746£432,690
Current Liabilities £240,947£450,932£627,474£374,173£220,727£221,189£245,856
Net Current Assets £2,013,067£1,902,037£1,334,232£680,840£432,988£329,557£186,834
Total Net Worth £2,317,157£1,802,697£1,351,597£710,236£464,121£389,601£266,097

Previous Names

No previous names

Company Officers

  • JORDAN, Thomas Damian

    Director

    Appointed on 24 February 2003

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: August 1978

    54
    Kingsway Place
    Sans Walk
    London
    EC1R 0LU
    England

  • MURPHY, Philip Andrew

    Director

    Appointed on 21 August 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1968

    54
    Kingsway Place
    Sans Walk
    London
    EC1R 0LU
    England

  • SMITH, William Anthony

    Secretary

    Appointed on 10 December 2007

    Resigned on 1 September 2010

    12 Micawber Court
    Windsor Terrace
    London
    N1 7TE

  • TEBBIT, Paul David

    Secretary

    Appointed on 28 February 2003

    Resigned on 10 December 2007

    12 Barlows Reach
    Chelmsford
    Essex
    CM2 6QA

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 24 February 2003

    Resigned on 24 February 2003

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 24 February 2003

    Resigned on 24 February 2003

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 5 March 2017 [View PDF]

    Action Date: 24 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61LCQ08. Transaction: MzE3MDM4OTE3OGFkaXF6a2N4.

  2. 23 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MG9MP6. Transaction: MzE2NTI2MDc3MWFkaXF6a2N4.

  3. 28 April 2016 Director's details changed for Mr Thomas Damian Jordan on 4 April 2016 [View PDF]

    Action Date: 4 April 2016. Category: Officers. Type: CH01. Barcode: X55UJV5U. Transaction: MzE0NzQ1MDgzOGFkaXF6a2N4.

  4. 24 March 2016 Registered office address changed from Acknowledgement Ltd 11-29 Fashion Street London E1 6PX to 54 Kingsway Place Sans Walk London EC1R 0LU on 24 March 2016 [View PDF]

    Action Date: 24 March 2016. Category: Address. Type: AD01. Barcode: X53FWB3M. Transaction: MzE0NDg1NDY1OGFkaXF6a2N4.

  5. 24 March 2016 Registration of charge 046752940002, created on 24 March 2016 [View PDF]

    Action Date: 24 March 2016. Category: Mortgage. Type: MR01. Barcode: X53FV6MW. Transaction: MzE0NDg0MTY2N2FkaXF6a2N4.

  6. 24 February 2016 Annual return made up to 24 February 2016 with full list of shareholders [View PDF]

    Action Date: 24 February 2016. Category: Annual return. Type: AR01. Barcode: X51EDT0Z. Transaction: MzE0MjY1MjY5MGFkaXF6a2N4.

  7. 2 February 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4ZVHSOJ. Transaction: MzE0MTAxODA5M2FkaXF6a2N4.

  8. 23 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MUSM34. Transaction: MzEzODI5MzE2OGFkaXF6a2N4.

  9. 23 March 2015 Annual return made up to 24 February 2015 with full list of shareholders [View PDF]

    Action Date: 24 February 2015. Category: Annual return. Type: AR01. Barcode: X43SDMPT. Transaction: MzExOTc0Njk4NmFkaXF6a2N4.

  10. 24 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NDSAIQ. Transaction: MzExNDIxNTAzNmFkaXF6a2N4.

  11. 20 March 2014 Annual return made up to 24 February 2014 with full list of shareholders [View PDF]

    Action Date: 24 February 2014. Category: Annual return. Type: AR01. Barcode: X3411LBN. Transaction: MzA5NjYzNjg4OGFkaXF6a2N4.

  12. 24 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NXEBDS. Transaction: MzA5MTQ4OTAwNmFkaXF6a2N4.

  13. 21 August 2013 Appointment of Mr Philip Andrew Murphy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2F7NWEB. Transaction: MzA4MzYyNjI4N2FkaXF6a2N4.

  14. 13 March 2013 Annual return made up to 24 February 2013 with full list of shareholders [View PDF]

    Action Date: 24 February 2013. Category: Annual return. Type: AR01. Barcode: X242LW2J. Transaction: MzA3NDQwODY2OWFkaXF6a2N4.

  15. 24 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OFC222. Transaction: MzA2OTk4MzM4MmFkaXF6a2N4.

  16. 24 October 2012 Director's details changed for Thomas Damian Jordan on 24 October 2012 [View PDF]

    Action Date: 24 October 2012. Category: Officers. Type: CH01. Barcode: X1K6S3Y3. Transaction: MzA2NjM4NDkyNGFkaXF6a2N4.

  17. 16 March 2012 Annual return made up to 24 February 2012 with full list of shareholders [View PDF]

    Action Date: 24 February 2012. Category: Annual return. Type: AR01. Barcode: X14SK58H. Transaction: MzA1NDIyNTkwNmFkaXF6a2N4.

  18. 16 March 2012 Director's details changed for Thomas Damian Jordan on 1 February 2012 [View PDF]

    Action Date: 1 February 2012. Category: Officers. Type: CH01. Barcode: X14SK589. Transaction: MzA1NDIyNTY5NGFkaXF6a2N4.

  19. 24 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X4K11YN8. Transaction: MzA0NTk4MTI2MmFkaXF6a2N4.

  20. 21 October 2011 Termination of appointment of William Smith as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3S0OYKY. Transaction: MzA0NTg2ODA3NGFkaXF6a2N4.

  21. 17 March 2011 Annual return made up to 24 February 2011 with full list of shareholders [View PDF]

    Action Date: 24 February 2011. Category: Annual return. Type: AR01. Barcode: X2701SIH. Transaction: MzAzMzk4MTM1NGFkaXF6a2N4.

  22. 23 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XBLZ0Q6O. Transaction: MzAyOTI5ODE3OWFkaXF6a2N4.

  23. 9 April 2010 Amended accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AAMD. Barcode: AMY38IUH. Transaction: MzAxMzE3NDc0M2FkaXF6a2N4.

  24. 8 March 2010 Annual return made up to 24 February 2010 with full list of shareholders [View PDF]

    Action Date: 24 February 2010. Category: Annual return. Type: AR01. Barcode: XYK1FI4H. Transaction: MzAxMDkzNjY5N2FkaXF6a2N4.

  25. 8 March 2010 Director's details changed for Thomas Damian Jordan on 24 February 2010 [View PDF]

    Action Date: 24 February 2010. Category: Officers. Type: CH01. Barcode: XYK1EI4G. Transaction: MzAxMDkzNjM4M2FkaXF6a2N4.

  26. 30 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XZB9UH3U. Transaction: MzAwODMwMDA2NGFkaXF6a2N4.

  27. 21 April 2009 Amended accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AAMD. Barcode: A2BUN94H. Transaction: MjAzMTA3NTkxMWFkaXF6a2N4.

  28. 17 April 2009 Return made up to 24/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6PYB93D. Transaction: MjAzMDc5NTQ0MWFkaXF6a2N4.

  29. 17 April 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X6PY993B. Transaction: MjAzMDc5NTA3NWFkaXF6a2N4.

  30. 17 April 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X6PYA93C. Transaction: MjAzMDc5NTA3NmFkaXF6a2N4.

  31. 17 April 2009 Registered office changed on 17/04/2009 from 11-29 quality court london WC2A 1HR [View PDF]

    Category: Address. Type: 287. Barcode: X6P5792F. Transaction: MjAzMDc5MTczN2FkaXF6a2N4.

  32. 16 April 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X6K9R92Y. Transaction: MjAzMDc0ODg1NmFkaXF6a2N4.

  33. 16 April 2009 Registered office changed on 16/04/2009 from 11-29 fashion street london E1 6PX united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: X6K9Q92X. Transaction: MjAzMDc0ODg1NGFkaXF6a2N4.

  34. 16 April 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X6K9S92Z. Transaction: MjAzMDc0ODg1OWFkaXF6a2N4.

  35. 16 April 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: X6E9D92E. Transaction: MjAzMDcyMjY0OGFkaXF6a2N4.

  36. 16 March 2009 Director's change of particulars / thomas jordan / 01/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XY63F84V. Transaction: MjAyODE5Mjk2OGFkaXF6a2N4.

  37. 28 April 2008 Registered office changed on 28/04/2008 from 1 quality court london WC2A 1HR [View PDF]

    Category: Address. Type: 287. Barcode: XWZBGZ9R. Transaction: MjAwNDE5OTA3M2FkaXF6a2N4.

  38. 5 March 2008 Return made up to 24/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLDE6XQ2. Transaction: MjAwMDgxMzIzNmFkaXF6a2N4.

  39. 5 March 2008 Director's change of particulars / thomas jordan / 01/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XLDE5XQ1. Transaction: MjAwMDgxMjY5NmFkaXF6a2N4.

  40. 3 February 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY4NjA3OGFkaXF6a2N4.

  41. 17 January 2008 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE5MTI1MTg0MWFkaXF6a2N4.

  42. 11 December 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTI3OTM2NmFkaXF6a2N4.

  43. 11 December 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTI3OTIwMGFkaXF6a2N4.

  44. 7 March 2007 Return made up to 24/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Njk4Mzg0OGFkaXF6a2N4.

  45. 7 March 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE3NzUyNDE1N2FkaXF6a2N4.

  46. 7 March 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3NzMyMjMxMGFkaXF6a2N4.

  47. 7 March 2007 Registered office changed on 07/03/07 from: 1 quality court london WC2A 1HR [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NzAzMTEzNWFkaXF6a2N4.

  48. 17 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDkwNTk1NmFkaXF6a2N4.

  49. 31 October 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTQyNTk5N2FkaXF6a2N4.

  50. 30 October 2006 Accounting reference date extended from 28/02/06 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3MTE5NzMzMWFkaXF6a2N4.

  51. 9 July 2006 Registered office changed on 09/07/06 from: 132-134 lots road chelsea london SW10 0RJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MzUyOTYzOGFkaXF6a2N4.

  52. 20 March 2006 Return made up to 24/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTI2OTEzMGFkaXF6a2N4.

  53. 20 March 2006 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE1OTI2MTY3OGFkaXF6a2N4.

  54. 20 March 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE1ODU3ODgzOWFkaXF6a2N4.

  55. 20 March 2006 Registered office changed on 20/03/06 from: harpenden hall southdown road harpenden hertfordshire AL5 1TE [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTAzNTQwMWFkaXF6a2N4.

  56. 4 January 2006 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDAxOTk2NDAxNmFkaXF6a2N4.

  57. 1 April 2005 Return made up to 24/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjE3NDg4MmFkaXF6a2N4.

  58. 29 September 2004 Total exemption small company accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDExNDA1ODg1OGFkaXF6a2N4.

  59. 14 April 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2MjAxOTY1OWFkaXF6a2N4.

  60. 13 March 2004 Return made up to 24/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzI4MzAyMmFkaXF6a2N4.

  61. 7 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTcyMzA0M2FkaXF6a2N4.

  62. 7 March 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzIwNzQwM2FkaXF6a2N4.

  63. 7 March 2003 Registered office changed on 07/03/03 from: top floor 19 islington park street islington london N1 1QB [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MTk2NDU4MWFkaXF6a2N4.

  64. 4 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzgyNDgzNmFkaXF6a2N4.

  65. 4 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjAyMzI2N2FkaXF6a2N4.

  66. 4 March 2003 Registered office changed on 04/03/03 from: 44 upper belgrave road clifton bristol BS8 2XN [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MDk1NjE0M2FkaXF6a2N4.

  67. 24 February 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MzI5ODkyOGFkaXF6a2N4.

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