Akkroo Solutions Limited

Company Registration Number: 08402553

Company registered in England and Wales

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Akkroo Solutions Limited is a Private Company Limited by Shares first registered on 14 February 2013. Its current registered address is in London.

Registered Address

ERGON HOUSE 6TH FLOOR
HORSEFERRY ROAD
LONDON
ENGLAND
SW1P 2AL

There are 115 companies currently registered at this postcode, including this one.

All companies at SW1P 2AL

Registration Data

Company Number

08402553

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 February 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 May 2017

Accounts Next Due

28 February 2019

Returns Last Made Up

14 February 2016

Returns Next Due

14 March 2017

Mortgages

None

Financial Summary

20172016201520142013
Fixed Assets £100£100£100£100£0
Current Assets £728,359£169,795£169,861£169,900£1
of which Cash £450,834£6,270£10,738£54,195£1
Total Assets £728,459£169,895£169,961£170,000£1
Current Liabilities £0£0£0£0£4
Net Current Assets £728,359£169,795£169,861£169,900£-3
Total Net Worth £728,459£169,895£169,961£170,000£1

Previous Names

No previous names

Company Officers

  • WICKSON, Christopher

    Secretary

    Appointed on 14 February 2013

     

    Ergon House
    6th Floor
    Horseferry Road
    London
    SW1P 2AL
    England

  • HIGGS, Andrew Alastair Joseph

    Director

    Appointed on 1 July 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1985

    14
    Eveson Road
    Stourbridge
    West Midlands
    DY8 3BN
    England

  • WICKSON, Christopher Mark

    Director

    Appointed on 14 February 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1984

    Ergon House
    6th Floor
    Horseferry Road
    London
    SW1P 2AL
    England

  • CADWALLADER, Gareth Michael

    Director

    Appointed on 1 July 2016

    Resigned on 28 November 2016

    Nationality: British

    Occupation: Investment Manager

    Month of birth: August 1959

    Brands House
    Kingshill Road
    Four Ashes
    High Wycombe
    Buckinghamshire
    HP15 6LH
    England

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 16 October 2017 Director's details changed for Mr Christopher Mark Wickson on 16 October 2017 [View PDF]

    Action Date: 16 October 2017. Category: Officers. Type: CH01. Barcode: X6H6M24P. Transaction: MzE4NzgzNDk1OWFkaXF6a2N4.

  2. 11 October 2017 Total exemption full accounts made up to 31 May 2017 [View PDF]

    Action Date: 31 May 2017. Category: Accounts. Type: AA. Barcode: X6GUOVUY. Transaction: MzE4NzU3NjMyOGFkaXF6a2N4.

  3. 24 February 2017 [View PDF]

    Action Date: 14 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60XQOM9. Transaction: MzE2OTcxMjgwNGFkaXF6a2N4.

  4. 9 January 2017 Statement of capital following an allotment of shares on 14 December 2016 [View PDF]

    Action Date: 14 December 2016. Category: Capital. Type: SH01. Barcode: X5XQCFMW. Transaction: MzE2NjI2MTAyNGFkaXF6a2N4.

  5. 9 January 2017 Statement of capital following an allotment of shares on 12 December 2016 [View PDF]

    Action Date: 12 December 2016. Category: Capital. Type: SH01. Barcode: X5XQCE2O. Transaction: MzE2NjI2MDY1NWFkaXF6a2N4.

  6. 6 January 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVMV1g4TVlhZGlxemtjeA.

  7. 4 January 2017 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A5LWX8MQ. Transaction: MzE2NDYzODQ2NWFkaXF6a2N4.

  8. 4 January 2017 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A5LWX8OT. Transaction: MzE2NDYzODQ2NmFkaXF6a2N4.

  9. 5 December 2016 Termination of appointment of Gareth Michael Cadwallader as a director on 28 November 2016 [View PDF]

    Action Date: 28 November 2016. Category: Officers. Type: TM01. Barcode: X5L6W994. Transaction: MzE2MzUzNzY4N2FkaXF6a2N4.

  10. 24 October 2016 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5I9ZDC9. Transaction: MzE2MDMyMjc4NGFkaXF6a2N4.

  11. 11 July 2016 Appointment of Mr Andrew Alastair Joseph Higgs as a director on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: AP01. Barcode: X5B0AEVK. Transaction: MzE1MjY5MTc4MGFkaXF6a2N4.

  12. 11 July 2016 Appointment of Mr Gareth Michael Cadwallader as a director on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: AP01. Barcode: X5B0AELL. Transaction: MzE1MjY5MTY5NWFkaXF6a2N4.

  13. 15 March 2016 Annual return made up to 14 February 2016 with full list of shareholders [View PDF]

    Action Date: 14 February 2016. Category: Annual return. Type: AR01. Barcode: X52S8KR7. Transaction: MzE0NDEwMzcwMWFkaXF6a2N4.

  14. 19 August 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4E4XF16. Transaction: MzEyOTIzOTA1NGFkaXF6a2N4.

  15. 17 June 2015 Registered office address changed from 22 - 26 Albert Embankment London SE1 7TJ to Ergon House 6th Floor Horseferry Road London SW1P 2AL on 17 June 2015 [View PDF]

    Action Date: 17 June 2015. Category: Address. Type: AD01. Barcode: X49Q5M6R. Transaction: MzEyNTMyMDA1NWFkaXF6a2N4.

  16. 26 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X421P80O. Transaction: MzExODE0OTA5MmFkaXF6a2N4.

  17. 19 February 2015 Annual return made up to 14 February 2015 with full list of shareholders [View PDF]

    Action Date: 14 February 2015. Category: Annual return. Type: AR01. Barcode: X41JKJMH. Transaction: MzExNzY3ODU5M2FkaXF6a2N4.

  18. 4 March 2014 Annual return made up to 14 February 2014 with full list of shareholders [View PDF]

    Action Date: 14 February 2014. Category: Annual return. Type: AR01. Barcode: X32Y0L0W. Transaction: MzA5NTYzNzg0N2FkaXF6a2N4.

  19. 8 October 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2ILACZ5. Transaction: MzA4NjU5MTgwN2FkaXF6a2N4.

  20. 25 June 2013 Statement of capital following an allotment of shares on 11 June 2013 [View PDF]

    Action Date: 11 June 2013. Category: Capital. Type: SH01. Barcode: A2B0HLBN. Transaction: MzA4MDQ0NTU1MmFkaXF6a2N4.

  21. 25 June 2013 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A2B0HLC3. Transaction: MzA4MDQ0NTU0M2FkaXF6a2N4.

  22. 25 June 2013 Statement of capital following an allotment of shares on 13 June 2013 [View PDF]

    Action Date: 13 June 2013. Category: Capital. Type: SH01. Barcode: A2B0HLCJ. Transaction: MzA4MDQ0NTMzNmFkaXF6a2N4.

  23. 25 June 2013 Statement of capital following an allotment of shares on 11 June 2013 [View PDF]

    Action Date: 11 June 2013. Category: Capital. Type: SH01. Barcode: A2B0HLCB. Transaction: MzA4MDQ0NDIzM2FkaXF6a2N4.

  24. 25 June 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MDQ0Mzk5MWFkaXF6a2N4.

  25. 25 June 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MDQ0Mzg2NWFkaXF6a2N4.

  26. 5 March 2013 Current accounting period shortened from 28 February 2014 to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA01. Barcode: X23HYWQ8. Transaction: MzA3Mzk2MDYzMWFkaXF6a2N4.

  27. 14 February 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X224RKIZ. Transaction: MzA3Mjc4NzQyM2FkaXF6a2N4.

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54.145.16.43 Thu, 14 Dec 2017 00:50:13 +0000