ACADIASOFT (UK) LTD

Key Data

Status

Dissolved

Company No.

07281693

Incorporation date

11/06/2010

Size

Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/06/2010)

25/03/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

07/01/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

30/12/2024

Application to strike the company off the register

View PDF (1 pages)

11/10/2024

Appointment of Mr Simon George Tutton as a director on 2024-09-30

View PDF (2 pages)

11/10/2024

Appointment of Joanne Napleton as a director on 2024-09-30

View PDF (2 pages)

11/10/2024

Termination of appointment of Christopher Walsh as a director on 2024-09-30

View PDF (1 pages)

25/06/2024

Withdrawal of a person with significant control statement on 2024-06-25

View PDF (2 pages)

25/06/2024

Notification of London Stock Exchange Group Plc as a person with significant control on 2024-06-10

View PDF (2 pages)

25/06/2024

Confirmation statement made on 2024-06-11 with updates

View PDF (3 pages)

02/04/2024

Termination of appointment of Scott J Petersen as a director on 2024-03-31

View PDF (1 pages)

02/04/2024

Termination of appointment of Scott Petersen as a secretary on 2024-03-31

View PDF (1 pages)

15/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (10 pages)

07/09/2023

Termination of appointment of Mark Stein as a director on 2023-08-31

View PDF (1 pages)

12/06/2023

Confirmation statement made on 2023-06-11 with no updates

View PDF (3 pages)

23/05/2023

Director's details changed for Christopher Walsh on 2023-05-23

View PDF (2 pages)

23/05/2023

Secretary's details changed for Scott Petersen on 2023-05-23

View PDF (1 pages)

23/05/2023

Director's details changed for Scott J Petersen on 2023-05-23

View PDF (2 pages)

23/05/2023

Director's details changed for Mark Stein on 2023-05-23

View PDF (2 pages)

01/11/2022

Registered office address changed from 11- 12 st James Square Suite 1 3rd Floor London SW1Y 4LB to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 2022-11-01

View PDF (1 pages)

29/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (10 pages)

13/06/2022

Confirmation statement made on 2022-06-11 with no updates

View PDF (3 pages)

20/09/2021

Accounts for a small company made up to 2020-12-31

View PDF (8 pages)

22/07/2021

Confirmation statement made on 2021-06-11 with updates

View PDF (3 pages)

24/09/2020

Accounts for a small company made up to 2019-12-31

View PDF (6 pages)

19/06/2020

Confirmation statement made on 2020-06-11 with no updates

View PDF (3 pages)

10/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (8 pages)

21/06/2019

Confirmation statement made on 2019-06-11 with no updates

View PDF (3 pages)

05/04/2019

Secretary's details changed for Jordan Company Secretaries Limited on 2019-04-05

View PDF (1 pages)

08/10/2018

Accounts for a small company made up to 2017-12-31

View PDF (8 pages)

14/06/2018

Confirmation statement made on 2018-06-11 with no updates

View PDF (3 pages)

16/10/2017

Total exemption full accounts made up to 2016-12-31

View PDF (7 pages)

16/08/2017

Secretary's details changed for Jordan Company Secretaries Limited on 2017-08-16

View PDF (1 pages)

20/06/2017

Registered office address changed from Suite 1 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to 11- 12 st James Square Suite 1 3rd Floor London SW1Y 4LB on 2017-06-20

View PDF (2 pages)

13/06/2017

Confirmation statement made on 2017-06-11 with updates

View PDF (6 pages)

30/05/2017

Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 2017-05-30

View PDF (1 pages)

22/07/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

14/06/2016

Annual return made up to 2016-06-11 with full list of shareholders

View PDF (6 pages)

13/06/2016

Secretary's details changed for Scott Peterson on 2016-06-01

View PDF (1 pages)

13/06/2016

Director's details changed for Scott Peterson on 2016-06-01

View PDF (2 pages)

04/08/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

17/07/2015

Appointment of Christopher Walsh as a director on 2015-06-29

View PDF (2 pages)

17/07/2015

Appointment of Mark Stein as a director on 2015-06-29

View PDF (2 pages)

17/07/2015

Appointment of Scott Peterson as a director on 2015-06-29

View PDF (2 pages)

17/07/2015

Appointment of Scott Peterson as a secretary on 2015-06-29

View PDF (2 pages)

17/07/2015

Termination of appointment of Craig Henderson Welch as a director on 2015-06-29

View PDF (1 pages)

17/07/2015

Termination of appointment of Craig Henderson Welch as a secretary on 2015-06-29

View PDF (1 pages)

16/06/2015

Annual return made up to 2015-06-11 with full list of shareholders

View PDF (4 pages)

01/07/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

12/06/2014

Annual return made up to 2014-06-11 with full list of shareholders

View PDF (4 pages)

12/05/2014

Termination of appointment of Danny Moyse as a director

View PDF (1 pages)

11/06/2013

Annual return made up to 2013-06-11 with full list of shareholders

View PDF (5 pages)

15/05/2013

Director's details changed for Mr Danny Moyse on 2013-05-14

View PDF (2 pages)

15/05/2013

Secretary's details changed for Mr Craig Henderson Welch on 2013-05-14

View PDF (2 pages)

14/05/2013

Director's details changed for Mr Craig Henderson Welch on 2013-05-14

View PDF (2 pages)

23/04/2013

Total exemption full accounts made up to 2012-12-31

View PDF (9 pages)

11/06/2012

Annual return made up to 2012-06-11 with full list of shareholders

View PDF (5 pages)

21/03/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

22/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

07/07/2011

Annual return made up to 2011-06-11 with full list of shareholders

View PDF (5 pages)

07/07/2011

Director's details changed for Mr Craig Henderson Welch on 2011-07-06

View PDF (2 pages)

07/07/2011

Director's details changed for Mr Danny Moyse on 2011-06-10

View PDF (2 pages)

06/07/2011

Previous accounting period shortened from 2011-06-30 to 2010-12-31

View PDF (1 pages)

19/05/2011

Registered office address changed from 2 Broadgate London EC2M 7UR United Kingdom on 2011-05-19

View PDF (1 pages)

11/06/2010

Incorporation

View PDF (24 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-2 *

* during past year

Number of employees

2022

+143.08 % *

* during past year

Cash in Bank

£810,624.00

Business linkages

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Confirmation

Last made up date

31/12/2022

Next confirmation date

11/06/2025

Last change occurred

31/12/2022

Accounts

Small

Last made up date

31/12/2022

Next account date

31/12/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
30
1.83M
-
0.00
333.48K
-

2022
28
1.71M
-
0.00
810.62K
-

2022
28
1.71M
-
0.00
810.62K
-

Employees

2022

Employees

28 -7 % *

Net Assets(GBP)

1.71M £-6.57 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

810.62K £143.08 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
VISTRA COMPANY SECRETARIES LIMITED	Corporate Secretary	11/06/2010 - Present	752
Tutton, Simon George	Director	30/09/2024 - Present	16
Petersen, Scott J	Director	29/06/2015 - 31/03/2024	1
Petersen, Scott	Secretary	29/06/2015 - 31/03/2024	-
Welch, Craig Henderson	Secretary	11/06/2010 - 29/06/2015	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ACADIASOFT (UK) LTD

ACADIASOFT (UK) LTD is an(a) Dissolved company incorporated on 11/06/2010 with the registered office located at Suite 1, 7th Floor 50 Broadway, London SW1H 0BL. There are currently 3 active directors according to the latest confirmation statement. Number of employees 28 according to last financial statements.

Frequently Asked Questions

What is the current status of ACADIASOFT (UK) LTD?

ACADIASOFT (UK) LTD is currently Dissolved. It was registered on 11/06/2010 and dissolved on 25/03/2025.

Where is ACADIASOFT (UK) LTD located?

ACADIASOFT (UK) LTD is registered at Suite 1, 7th Floor 50 Broadway, London SW1H 0BL.

What does ACADIASOFT (UK) LTD do?

ACADIASOFT (UK) LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

How many employees does ACADIASOFT (UK) LTD have?

ACADIASOFT (UK) LTD had 28 employees in 2022.

What is the latest filing for ACADIASOFT (UK) LTD?

The latest filing was on 25/03/2025: Final Gazette dissolved via voluntary strike-off.