Akur Limited

Company Registration Number: 07366922

Company registered in England and Wales

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Akur Limited is a Private Company Limited by Shares first registered on 6 September 2010. Its current registered address is in London.

Registered Address

66 ST. JAMES'S STREET
LONDON
ENGLAND
SW1A 1NE

There are 15 companies currently registered at this postcode, including this one.

All companies at SW1A 1NE

Registration Data

Company Number

07366922

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 September 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64205 - Activities of financial services holding companies

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

6 September 2015

Returns Next Due

4 October 2016

Mortgages

None

Financial Summary

2014201320122011
Fixed Assets £0£0£0£0
Current Assets £1,028,349£506,024£76,661£30,753
of which Cash £977,118£442,652£43,552£42
Total Assets £1,028,349£506,024£76,661£30,753
Current Liabilities £345,923£213,693£28,880£30,971
Net Current Assets £682,426£292,331£47,781£-218
Total Net Worth £722,778£296,453£50,399£218

Previous Names

  • AKUR REALTY LIMITED, active until 4 September 2012

Company Officers

  • RICHARDSON, Anthony Karl

    Secretary

    Appointed on 27 November 2012

     

    66
    St. James's Street
    London
    SW1A 1NE
    England

  • FROST, Thomas, Dr

    Director

    Appointed on 7 September 2010

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1975

    3
    Athenaeum Hall, Vale Of Health
    Hampstead
    London
    NW3 1AP
    United Kingdom

  • RICHARDSON, Anthony Karl

    Director

    Appointed on 3 September 2012

     

    Nationality: British

    Occupation: Banker

    Month of birth: November 1967

    66
    St. James's Street
    London
    SW1A 1NE
    England

  • SHAPTON, David

    Director

    Appointed on 3 September 2012

     

    Nationality: British

    Occupation: Banker

    Month of birth: April 1978

    66
    St. James's Street
    London
    SW1A 1NE
    England

  • TAYLOR WESSING SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 6 September 2010

    Resigned on 27 November 2012

    5
    New Street Square
    London
    EC4A 3TW
    United Kingdom

  • BURSBY, Richard Michael

    Director

    Appointed on 6 September 2010

    Resigned on 7 September 2010

    Nationality: British

    Occupation: None

    Month of birth: December 1967

    5
    New Street Square
    London
    EC4A 3TW
    United Kingdom

  • HUNTSMOOR LIMITED

    Corporate Director

    Appointed on 6 September 2010

    Resigned on 7 September 2010

    5
    New Street Square
    London
    EC4A 3TW
    United Kingdom

  • HUNTSMOOR NOMINEES LIMITED

    Corporate Director

    Appointed on 6 September 2010

    Resigned on 7 September 2010

    5
    New Street Square
    London
    EC4A 3TW
    United Kingdom

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

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Latest Filings

  1. 15 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FL3D1S. Transaction: MzE1NzQ5OTA1MmFkaXF6a2N4.

  2. 15 September 2016 [View PDF]

    Action Date: 6 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FL35K2. Transaction: MzE1NzQ5NzAzNGFkaXF6a2N4.

  3. 23 February 2016 Registered office address changed from 23 Bruton Street London W1J 6QF to 66 st. James's Street London SW1A 1NE on 23 February 2016 [View PDF]

    Action Date: 23 February 2016. Category: Address. Type: AD01. Barcode: X51BPJMZ. Transaction: MzE0MjUzMDc3MmFkaXF6a2N4.

  4. 29 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GYJD4A. Transaction: MzEzMjAxNDc3NWFkaXF6a2N4.

  5. 23 September 2015 Annual return made up to 6 September 2015 with full list of shareholders [View PDF]

    Action Date: 6 September 2015. Category: Annual return. Type: AR01. Barcode: X4GIVBQ9. Transaction: MzEzMTU3NTEwMGFkaXF6a2N4.

  6. 7 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HHWB21. Transaction: MzEwODgyNTExOWFkaXF6a2N4.

  7. 2 October 2014 Annual return made up to 6 September 2014 with full list of shareholders [View PDF]

    Action Date: 6 September 2014. Category: Annual return. Type: AR01. Barcode: X3HNXNHM. Transaction: MzEwODcxOTgwM2FkaXF6a2N4.

  8. 3 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HS92ZM. Transaction: MzA4NjI3NjIwNGFkaXF6a2N4.

  9. 6 September 2013 Annual return made up to 6 September 2013 with full list of shareholders [View PDF]

    Action Date: 6 September 2013. Category: Annual return. Type: AR01. Barcode: X2GCXFND. Transaction: MzA4NDU0MzA4OWFkaXF6a2N4.

  10. 3 May 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NzQxNjg4OGFkaXF6a2N4.

  11. 28 March 2013 Statement of capital following an allotment of shares on 28 March 2013 [View PDF]

    Action Date: 28 March 2013. Category: Capital. Type: SH01. Barcode: X2534AGB. Transaction: MzA3NTM4NzM5MWFkaXF6a2N4.

  12. 25 February 2013 Statement of capital following an allotment of shares on 15 February 2013 [View PDF]

    Action Date: 15 February 2013. Category: Capital. Type: SH01. Barcode: X22X4OJ5. Transaction: MzA3MzQ0MDQ3MmFkaXF6a2N4.

  13. 27 November 2012 Appointment of Anthony Karl Richardson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1MJXYR6. Transaction: MzA2ODI2NjQ4M2FkaXF6a2N4.

  14. 27 November 2012 Termination of appointment of Taylor Wessing Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1MJXYSA. Transaction: MzA2ODI2NjQ4OWFkaXF6a2N4.

  15. 27 November 2012 Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom on 27 November 2012 [View PDF]

    Action Date: 27 November 2012. Category: Address. Type: AD01. Barcode: X1MJXYDC. Transaction: MzA2ODI2NjM4N2FkaXF6a2N4.

  16. 11 October 2012 Annual return made up to 6 September 2012 with full list of shareholders [View PDF]

    Action Date: 6 September 2012. Category: Annual return. Type: AR01. Barcode: X1JBUGIP. Transaction: MzA2NTY5MTE3MWFkaXF6a2N4.

  17. 4 September 2012 Appointment of Mr Anthony Karl Richardson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1GO9JYJ. Transaction: MzA2MzQyNjU5N2FkaXF6a2N4.

  18. 4 September 2012 Appointment of David Shapton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1GO9NOI. Transaction: MzA2MzQyNzcwN2FkaXF6a2N4.

  19. 4 September 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X1GO9J0A. Transaction: MzA2MzUwNjkzNWFkaXF6a2N4.

  20. 11 June 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1AHZQBH. Transaction: MzA1ODkzNzY5NWFkaXF6a2N4.

  21. 7 September 2011 Annual return made up to 6 September 2011 with full list of shareholders [View PDF]

    Action Date: 6 September 2011. Category: Annual return. Type: AR01. Barcode: XOKRMXCR. Transaction: MzA0MzQxNjk1MmFkaXF6a2N4.

  22. 14 September 2010 Current accounting period extended from 30 September 2011 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: XA7FPNEJ. Transaction: MzAyMzI5MjcxOWFkaXF6a2N4.

  23. 8 September 2010 Appointment of Dr Thomas Frost as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X7DWYN75. Transaction: MzAyMjg3ODQ4MGFkaXF6a2N4.

  24. 7 September 2010 Termination of appointment of Richard Michael Bursby as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X7DWXN74. Transaction: MzAyMjg3ODQ3OWFkaXF6a2N4.

  25. 7 September 2010 Termination of appointment of Huntsmoor Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X7DWVN72. Transaction: MzAyMjg3ODQ3OGFkaXF6a2N4.

  26. 7 September 2010 Termination of appointment of Huntsmoor Nominees Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X7DWWN73. Transaction: MzAyMjg3ODQ3N2FkaXF6a2N4.

  27. 6 September 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X69FLN65. Transaction: MzAyMjc0NjgzM2FkaXF6a2N4.

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