Acadia Worldwide Ltd.

Company Registration Number: 06821489

Company registered in England and Wales

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Acadia Worldwide Ltd. is a Private Company Limited by Shares first registered on 17 February 2009. Its current registered address is in London.

Registered Address

ANGEL HOUSE 225 MARSH WALL
DOCKLANDS
LONDON
E14 9FW

There are 151 companies currently registered at this postcode, including this one.

All companies at E14 9FW

Registration Data

Company Number

06821489

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 February 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

28 February

Accounts Category

FULL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

17 February 2016

Returns Next Due

17 March 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £1,213,500£901,320£1,054,167£980,015£0
Current Assets £1,370,241£1,220,889£1,203,393£1,123,795£0
of which Cash £301,400£220,978£192,900£279,000£0
Total Assets £2,583,741£2,122,209£2,257,560£2,103,810£0
Current Liabilities £701,486£639,728£730,864£623,493£0
Net Current Assets £668,755£581,161£472,529£500,302£0
Total Net Worth £1,882,255£1,482,481£1,526,696£1,480,317£0

Previous Names

  • BOLLY ROSE UK LIMITED, active until 27 July 2011

Company Officers

  • USMANI, Imran

    Secretary

    Appointed on 17 July 2015

     

    Angel House
    225 Marsh Wall
    Docklands
    London
    E14 9FW

  • XAVIER, Perry

    Secretary

    Appointed on 1 October 2009

     

    Angel House
    225 Marsh Wall
    Docklands
    London
    E14 9FW
    England

  • MASNY, Miroslav

    Director

    Appointed on 10 May 2013

     

    Nationality: Czech Republic

    Occupation: Company Director

    Month of birth: June 1975

    Angel House
    225 Marsh Wall
    Docklands
    London
    E14 9FW

  • OUTRAM, Douglas Benjamin James

    Director

    Appointed on 1 May 2013

     

    Nationality: British

    Occupation: Commercial Director

    Month of birth: March 1979

    Angel House
    225 Marsh Wall
    Docklands
    London
    E14 9FW

  • LEE, Simmons

    Director

    Appointed on 5 March 2012

    Resigned on 11 May 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1968

    Angel House
    225 Marsh Wall
    Docklands
    London
    E14 9FW
    England

  • OLAYENI, Bola

    Director

    Appointed on 17 February 2009

    Resigned on 1 October 2009

    Nationality: British

    Occupation: Nurse

    Month of birth: November 1960

    13b
    Pearson Street
    London
    E2 8JD

  • XAVIER, Perry

    Director

    Appointed on 1 October 2009

    Resigned on 5 March 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1970

    Winton House
    Newlands Street
    Stoke-On-Trent
    ST4 2RQ
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 1 August 2016 Appointment of Mr Imran Usmani as a secretary on 17 July 2015 [View PDF]

    Action Date: 17 July 2015. Category: Officers. Type: AP03. Barcode: X5CGR8Y9. Transaction: MzE1NDE5NDUzMmFkaXF6a2N4.

  2. 21 June 2016 Full accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: A597CSLM. Transaction: MzE1MDkxODI2OWFkaXF6a2N4.

  3. 19 May 2016 Appointment of Mr Miroslav Masny as a director on 10 May 2013 [View PDF]

    Action Date: 10 May 2013. Category: Officers. Type: AP01. Barcode: X5786GU1. Transaction: MzE0ODc5MzI4MWFkaXF6a2N4.

  4. 18 May 2016 Termination of appointment of Simmons Lee as a director on 11 May 2014 [View PDF]

    Action Date: 11 May 2014. Category: Officers. Type: TM01. Barcode: X5786H7N. Transaction: MzE0ODc5MzQwOWFkaXF6a2N4.

  5. 18 May 2016 Appointment of Mr Douglas Benjamin James Outram as a director on 1 May 2013 [View PDF]

    Action Date: 1 May 2013. Category: Officers. Type: AP01. Barcode: X5786D14. Transaction: MzE0ODc5MjE3NGFkaXF6a2N4.

  6. 21 March 2016 Annual return made up to 17 February 2016 with full list of shareholders [View PDF]

    Action Date: 17 February 2016. Category: Annual return. Type: AR01. Barcode: X537TCL6. Transaction: MzE0NDQ3NDgzNWFkaXF6a2N4.

  7. 31 July 2015 Full accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A4CII2ZD. Transaction: MzEyODAwNTYyM2FkaXF6a2N4.

  8. 21 March 2015 Annual return made up to 17 February 2015 with full list of shareholders [View PDF]

    Action Date: 17 February 2015. Category: Annual return. Type: AR01. Barcode: X43N7195. Transaction: MzExOTY3MjI2N2FkaXF6a2N4.

  9. 31 December 2014 Registered office address changed from 26 Dover Street London W1S 4LY to Angel House 225 Marsh Wall Docklands London E14 9FW on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Address. Type: AD01. Barcode: X3NVLRSJ. Transaction: MzExNDQ0MTYwMWFkaXF6a2N4.

  10. 20 October 2014 Full accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A3I8YC35. Transaction: MzEwOTU2NjQ5M2FkaXF6a2N4.

  11. 18 June 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEwMTg5OTI5MmFkaXF6a2N4.

  12. 17 June 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwMTYxMzE3OWFkaXF6a2N4.

  13. 14 June 2014 Annual return made up to 17 February 2014 with full list of shareholders [View PDF]

    Action Date: 17 February 2014. Category: Annual return. Type: AR01. Barcode: X3A0L8VU. Transaction: MzEwMTg5OTAwMGFkaXF6a2N4.

  14. 22 November 2013 Full accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2LKKSZF. Transaction: MzA4OTI0NTczN2FkaXF6a2N4.

  15. 24 May 2013 Annual return made up to 17 February 2013 with full list of shareholders [View PDF]

    Action Date: 17 February 2013. Category: Annual return. Type: AR01. Barcode: X2919X7E. Transaction: MzA3ODU5MDUwM2FkaXF6a2N4.

  16. 21 November 2012 Full accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A1LUQ4RD. Transaction: MzA2Nzg4ODEzNmFkaXF6a2N4.

  17. 16 November 2012 Statement of capital following an allotment of shares on 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Capital. Type: SH01. Barcode: X1LU4SVV. Transaction: MzA2NzY0NzM5MWFkaXF6a2N4.

  18. 25 May 2012 Registered office address changed from Winton House Newlands Street Stoke-on-Trent ST4 2RQ United Kingdom on 25 May 2012 [View PDF]

    Action Date: 25 May 2012. Category: Address. Type: AD01. Barcode: X19O25DK. Transaction: MzA1ODEyNzc1NWFkaXF6a2N4.

  19. 25 May 2012 Annual return made up to 17 February 2012 with full list of shareholders [View PDF]

    Action Date: 17 February 2012. Category: Annual return. Type: AR01. Barcode: X19O24M8. Transaction: MzA1ODEyNzYxMWFkaXF6a2N4.

  20. 8 March 2012 Director's details changed for Mr Simon Lee on 5 March 2012 [View PDF]

    Action Date: 5 March 2012. Category: Officers. Type: CH01. Barcode: X14AFRY9. Transaction: MzA1MzgwMTEzOWFkaXF6a2N4.

  21. 6 March 2012 Appointment of Mr Simon Lee as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1458N1S. Transaction: MzA1MzY0NTI1MWFkaXF6a2N4.

  22. 6 March 2012 Termination of appointment of Perry Xavier as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1458KWZ. Transaction: MzA1MzY0NDUxOGFkaXF6a2N4.

  23. 6 March 2012 Registered office address changed from C/O Bola Ayeni 13C Pearson Street London E2 8JD United Kingdom on 6 March 2012 [View PDF]

    Action Date: 6 March 2012. Category: Address. Type: AD01. Barcode: X1458KCH. Transaction: MzA1MzY0NDM0OGFkaXF6a2N4.

  24. 27 July 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: XB28KW64. Transaction: MzA0MTE2MjE1NmFkaXF6a2N4.

  25. 13 July 2011 Appointment of Mr Perry Xavier as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X685QVRS. Transaction: MzA0MDMxNjg4N2FkaXF6a2N4.

  26. 13 July 2011 Termination of appointment of Bola Olayeni as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X689TVRZ. Transaction: MzA0MDMxNzMzNGFkaXF6a2N4.

  27. 12 July 2011 Termination of appointment of Bola Olayeni as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X688BVRG. Transaction: MzA0MDMxNzE0N2FkaXF6a2N4.

  28. 12 July 2011 Appointment of Mr Perry Xavier as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X687RVRV. Transaction: MzA0MDMxNzA1NmFkaXF6a2N4.

  29. 29 June 2011 Director's details changed for Ms Bola Olayeni on 29 June 2011 [View PDF]

    Action Date: 29 June 2011. Category: Officers. Type: CH01. Barcode: X20F2VEP. Transaction: MzAzOTY3ODMxMWFkaXF6a2N4.

  30. 29 June 2011 Registered office address changed from 15 Heaton House 15 Heaton Road Peckham Southwark SE15 3TB on 29 June 2011 [View PDF]

    Action Date: 29 June 2011. Category: Address. Type: AD01. Barcode: X20CNVE7. Transaction: MzAzOTY3ODIyNWFkaXF6a2N4.

  31. 3 June 2011 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XTB1IUO2. Transaction: MzAzODI1ODE5MmFkaXF6a2N4.

  32. 3 June 2011 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: XTB14UOO. Transaction: MzAzODI1ODE4MGFkaXF6a2N4.

  33. 26 March 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzNDM4NzM3M2FkaXF6a2N4.

  34. 24 March 2011 Annual return made up to 17 February 2011 with full list of shareholders [View PDF]

    Action Date: 17 February 2011. Category: Annual return. Type: AR01. Barcode: X4HPPSOC. Transaction: MzAzNDM1MzkwOWFkaXF6a2N4.

  35. 22 February 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzMjIzNTc4NmFkaXF6a2N4.

  36. 3 June 2010 Annual return made up to 17 February 2010 with full list of shareholders [View PDF]

    Action Date: 17 February 2010. Category: Annual return. Type: AR01. Barcode: XI9QWKIC. Transaction: MzAxNjg3MjI2NGFkaXF6a2N4.

  37. 3 June 2010 Director's details changed for Ms Bola Olayeni on 2 February 2010 [View PDF]

    Action Date: 2 February 2010. Category: Officers. Type: CH01. Barcode: XI9QVKIB. Transaction: MzAxNjg2ODY1OWFkaXF6a2N4.

  38. 17 February 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XRAHX7FY. Transaction: MjAyNTkyNDI2MGFkaXF6a2N4.

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