Akris U.k. Ltd

Company Registration Number: 05436091

Company registered in England and Wales

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Akris U.k. Ltd is a Private Company Limited by Shares first registered on 26 April 2005. Its current registered address is in London.

Registered Address

WINSTON HOUSE
349 REGENTS PARK ROAD
LONDON
ENGLAND
N3 1DH

There are 10 companies currently registered at this postcode, including this one.

All companies at N3 1DH

Registration Data

Company Number

05436091

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 April 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47510 - Retail sale of textiles in specialised stores

Accounts

Accounts Reference Date

29 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2014

Accounts Next Due

21 March 2017

Returns Last Made Up

26 April 2016

Returns Next Due

24 May 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £1,458,658£960,341£941,286£806,223£801,634
of which Cash £281,859£212,360£119,828£191,665£96,669
Total Assets £1,458,658£960,341£941,286£806,223£801,634
Current Liabilities £255,666£172,123£807,492£796,465£555,864
Net Current Assets £1,202,992£788,218£133,794£9,758£245,770
Total Net Worth £-4,813,463£-3,827,802£-2,801,295£-1,545,716£-866,282

Previous Names

  • PIMCO 2295 LIMITED, active until 20 June 2005

Company Officers

  • ALTMANN, Gitta

    Secretary

    Appointed on 17 July 2006

     

    Nationality: German

    Occupation: Solicitor

    Winston House
    349 Regents Park Road
    London
    N3 1DH
    England

  • KRIEMLER, Peter

    Director

    Appointed on 5 July 2005

     

    Nationality: Swiss

    Occupation: Manager

    Month of birth: September 1962

    3
    Hohe Buchenstrasse
    Trogen
    CH-9043
    Switzerland

  • ROHNER, Heinz

    Director

    Appointed on 26 September 2012

     

    Nationality: Swiss

    Occupation: Cfo

    Month of birth: April 1965

    40
    Felsenstrasse
    Ch-9001
    St. Gallen
    Switzerland

  • PINSENT MASONS SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 26 April 2005

    Resigned on 17 July 2006

    1 Park Row
    Leeds
    West Yorkshire
    LS1 5AB

  • WEGMANN, Ernst

    Director

    Appointed on 17 July 2006

    Resigned on 22 June 2013

    Nationality: Swiss

    Occupation: Director

    Month of birth: July 1948

    28
    Eschenring
    Uzwil
    CH-9240
    Switzerland

  • PINSENT MASONS DIRECTOR LIMITED

    Corporate Director

    Appointed on 26 April 2005

    Resigned on 5 July 2005

    1 Park Row
    Leeds
    West Yorkshire
    LS1 5AB

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 21 December 2016 Previous accounting period shortened from 30 December 2015 to 29 December 2015 [View PDF]

    Action Date: 29 December 2015. Category: Accounts. Type: AA01. Barcode: X5MAM3J7. Transaction: MzE2NDk3MTAyOGFkaXF6a2N4.

  2. 28 September 2016 Previous accounting period shortened from 31 December 2015 to 30 December 2015 [View PDF]

    Action Date: 30 December 2015. Category: Accounts. Type: AA01. Barcode: X5GGJN5K. Transaction: MzE1ODQ0OTU1N2FkaXF6a2N4.

  3. 11 May 2016 Annual return made up to 26 April 2016 with full list of shareholders [View PDF]

    Action Date: 26 April 2016. Category: Annual return. Type: AR01. Barcode: X56PPKJL. Transaction: MzE0ODI3ODgzMmFkaXF6a2N4.

  4. 11 May 2016 Registered office address changed from 349 Regents Park Road London N3 1DH to Winston House 349 Regents Park Road London N3 1DH on 11 May 2016 [View PDF]

    Action Date: 11 May 2016. Category: Address. Type: AD01. Barcode: X56PPKJD. Transaction: MzE0ODE4MzQ0OWFkaXF6a2N4.

  5. 10 May 2016 Secretary's details changed for Ms Gitta Altmann on 10 May 2016 [View PDF]

    Action Date: 10 May 2016. Category: Officers. Type: CH03. Barcode: X56PPKGW. Transaction: MzE0ODE4MzQ1NGFkaXF6a2N4.

  6. 20 May 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A479B0XC. Transaction: MzEyMzIwNDE5NmFkaXF6a2N4.

  7. 7 May 2015 Annual return made up to 26 April 2015 with full list of shareholders [View PDF]

    Action Date: 26 April 2015. Category: Annual return. Type: AR01. Barcode: X46WLV6J. Transaction: MzEyMjc0NTkxNGFkaXF6a2N4.

  8. 7 May 2015 Secretary's details changed for Ms Gitta Altmann on 1 June 2014 [View PDF]

    Action Date: 1 June 2014. Category: Officers. Type: CH03. Barcode: X46WLV6B. Transaction: MzEyMjc0NTcwNGFkaXF6a2N4.

  9. 7 May 2015 Registered office address changed from 349 Regents Park Road Regents Park Road London N3 1DH England to 349 Regents Park Road London N3 1DH on 7 May 2015 [View PDF]

    Action Date: 7 May 2015. Category: Address. Type: AD01. Barcode: X46WLV8V. Transaction: MzEyMjc0NTcwMmFkaXF6a2N4.

  10. 8 September 2014 Registered office address changed from 14 New Street London EC2M 4HE to 349 Regents Park Road Regents Park Road London N3 1DH on 8 September 2014 [View PDF]

    Action Date: 8 September 2014. Category: Address. Type: AD01. Barcode: X3FZS9ZU. Transaction: MzEwNzA4Mjg3NGFkaXF6a2N4.

  11. 6 May 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L36XHLGJ. Transaction: MzA5OTQ4MjgzMmFkaXF6a2N4.

  12. 2 May 2014 Annual return made up to 26 April 2014 with full list of shareholders [View PDF]

    Action Date: 26 April 2014. Category: Annual return. Type: AR01. Barcode: X372AO9U. Transaction: MzA5OTM0OTAxMGFkaXF6a2N4.

  13. 8 July 2013 Termination of appointment of Ernst Wegmann as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2C6ZMWQ. Transaction: MzA4MTE1Mjk3OWFkaXF6a2N4.

  14. 23 May 2013 Annual return made up to 26 April 2013 with full list of shareholders [View PDF]

    Action Date: 26 April 2013. Category: Annual return. Type: AR01. Barcode: X28YPSB7. Transaction: MzA3ODUyNzk0M2FkaXF6a2N4.

  15. 10 April 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A25J7T28. Transaction: MzA3NjAwOTk2N2FkaXF6a2N4.

  16. 12 October 2012 Appointment of Heinz Rohner as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1JEHC7L. Transaction: MzA2NTc2Mjc0OGFkaXF6a2N4.

  17. 8 May 2012 Annual return made up to 26 April 2012 with full list of shareholders [View PDF]

    Action Date: 26 April 2012. Category: Annual return. Type: AR01. Barcode: X18IPKY3. Transaction: MzA1NzEzMzE0MWFkaXF6a2N4.

  18. 3 May 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A180LQHC. Transaction: MzA1NjkyMTI0OGFkaXF6a2N4.

  19. 18 May 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AEO13U7H. Transaction: MzAzNzM0NTc1OWFkaXF6a2N4.

  20. 12 May 2011 Annual return made up to 26 April 2011 with full list of shareholders [View PDF]

    Action Date: 26 April 2011. Category: Annual return. Type: AR01. Barcode: XLNHZU2H. Transaction: MzAzNzEwMjA5MmFkaXF6a2N4.

  21. 2 July 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LM5CHLA0. Transaction: MzAxODc2NzYzM2FkaXF6a2N4.

  22. 26 May 2010 Annual return made up to 26 April 2010 with full list of shareholders [View PDF]

    Action Date: 26 April 2010. Category: Annual return. Type: AR01. Barcode: XHBRIKAS. Transaction: MzAxNjI4NTA5M2FkaXF6a2N4.

  23. 25 May 2010 Director's details changed for Peter Kriemler on 26 April 2010 [View PDF]

    Action Date: 26 April 2010. Category: Officers. Type: CH01. Barcode: XHBRGKAQ. Transaction: MzAxNjI4NDk1OWFkaXF6a2N4.

  24. 25 May 2010 Director's details changed for Ernst Wegmann on 26 April 2010 [View PDF]

    Action Date: 26 April 2010. Category: Officers. Type: CH01. Barcode: XHBRHKAR. Transaction: MzAxNjI4NDk2MGFkaXF6a2N4.

  25. 21 December 2009 Statement of capital following an allotment of shares on 9 November 2009 [View PDF]

    Action Date: 9 November 2009. Category: Capital. Type: SH01. Barcode: A1742FIL. Transaction: MzAwNTM5MTA1NGFkaXF6a2N4.

  26. 11 December 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwNDgxMDI4NWFkaXF6a2N4.

  27. 14 May 2009 Return made up to 26/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDO479UC. Transaction: MjAzMjk1ODU4M2FkaXF6a2N4.

  28. 14 May 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AP4P19SU. Transaction: MjAzMjk1MjY2NmFkaXF6a2N4.

  29. 22 May 2008 Return made up to 26/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2HMZZXX. Transaction: MjAwNTkxNDk0M2FkaXF6a2N4.

  30. 12 May 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AGRRFZK6. Transaction: MjAwNTIwNDk1MmFkaXF6a2N4.

  31. 31 July 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MzYxMTE5NmFkaXF6a2N4.

  32. 27 April 2007 Return made up to 26/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTQxODk5M2FkaXF6a2N4.

  33. 12 October 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTExODg1MGFkaXF6a2N4.

  34. 21 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2Mjk4MzA4OWFkaXF6a2N4.

  35. 21 July 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzMwOTAwMmFkaXF6a2N4.

  36. 21 July 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzMzODA2MmFkaXF6a2N4.

  37. 17 July 2006 Registered office changed on 17/07/06 from: 1 park row leeds LS1 5AB [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MzY0Njk1NWFkaXF6a2N4.

  38. 23 June 2006 Return made up to 26/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjE0Nzg1NmFkaXF6a2N4.

  39. 9 January 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwNTU1MDMzM2FkaXF6a2N4.

  40. 5 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzk0NDU4MWFkaXF6a2N4.

  41. 13 July 2005 Ad 05/07/05--------- £ si [email protected]=19999 £ ic 1/20000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0OTA2NjIwMmFkaXF6a2N4.

  42. 13 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDMwNDcxOWFkaXF6a2N4.

  43. 13 July 2005 Accounting reference date shortened from 30/04/06 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0NDQ1ODc3OWFkaXF6a2N4.

  44. 30 June 2005 Nc inc already adjusted 15/06/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDExMjE1NzE5OWFkaXF6a2N4.

  45. 30 June 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMTQ3Mzg4MmFkaXF6a2N4.

  46. 30 June 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4Mzc1NjgyMmFkaXF6a2N4.

  47. 20 June 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwMDAyMTQ4N2FkaXF6a2N4.

  48. 26 April 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5ODA5MzA3MWFkaXF6a2N4.

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