ACRITAS LTD

Key Data

Status

Dissolved

Company No.

04587274

Incorporation date

11/11/2002

Size

Dormant

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);Market research and public opinion polling (73.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/11/2002)

31/10/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

28/09/2023

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

View PDF (10 pages)

15/08/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

03/08/2023

Application to strike the company off the register

View PDF (1 pages)

02/12/2022

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

View PDF (3 pages)

17/05/2022

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

View PDF (19 pages)

05/05/2022

Registered office address changed from 5-6 Benton Terrace Newcastle upon Tyne NE2 1QU England to Five Canada Square Canary Wharf London England E14 5AQ on 2022-05-05

View PDF (1 pages)

22/11/2021

Confirmation statement made on 2021-11-11 with no updates

View PDF (3 pages)

18/09/2021

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

View PDF (24 pages)

02/03/2021

Director's details changed for Mrs Kimberley Major on 2020-12-04

View PDF (2 pages)

18/01/2021

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

View PDF (3 pages)

23/12/2020

Statement by Directors

View PDF (2 pages)

23/12/2020

Statement of capital on 2020-12-23

View PDF (3 pages)

23/12/2020

Solvency Statement dated 13/11/20

View PDF (1 pages)

24/11/2020

Resolutions

View PDF (1 pages)

07/10/2020

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

View PDF (14 pages)

25/11/2019

Confirmation statement made on 2019-11-11 with updates

View PDF (4 pages)

18/11/2019

Resolutions

View PDF (1 pages)

11/11/2019

Notification of Thomson Reuters Investment Holdings Limited as a person with significant control on 2019-11-07

View PDF (2 pages)

11/11/2019

Appointment of Mr Wayne David Rowell as a director on 2019-11-07

View PDF (2 pages)

11/11/2019

Termination of appointment of Lisa Hart Shepherd as a director on 2019-11-07

View PDF (1 pages)

11/11/2019

Termination of appointment of Joanna Aitken as a secretary on 2019-11-07

View PDF (1 pages)

11/11/2019

Cessation of Lisa Hart Shepherd as a person with significant control on 2019-11-07

View PDF (1 pages)

11/11/2019

Appointment of Mrs Kimberley Major as a director on 2019-11-07

View PDF (2 pages)

07/11/2019

Statement of capital following an allotment of shares on 2019-11-07

View PDF (3 pages)

27/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (11 pages)

13/04/2019

Resolutions

View PDF (2 pages)

13/04/2019

Change of name notice

View PDF (2 pages)

20/11/2018

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

View PDF (3 pages)

30/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

17/11/2017

Confirmation statement made on 2017-11-11 with no updates

View PDF (3 pages)

29/08/2017

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

View PDF (9 pages)

21/11/2016

Confirmation statement made on 2016-11-11 with updates

View PDF (5 pages)

21/11/2016

Secretary's details changed for Joanna Aitken on 2016-11-11

View PDF (1 pages)

21/11/2016

Director's details changed for Lisa Hart Shepherd on 2016-10-11

View PDF (2 pages)

19/09/2016

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

View PDF (5 pages)

04/12/2015

Registered office address changed from Third Floor Citygate St James Boulevard Newcastle upon Tyne NE1 4JE to 5-6 Benton Terrace Newcastle upon Tyne NE2 1QU on 2015-12-04

View PDF (1 pages)

03/12/2015

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

View PDF (5 pages)

13/10/2015

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

View PDF (5 pages)

12/12/2014

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

View PDF (13 pages)

03/10/2014

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

View PDF (5 pages)

10/12/2013

Statement of capital following an allotment of shares on 2013-10-01

View PDF (4 pages)

10/12/2013

Resolutions

View PDF (2 pages)

12/11/2013

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

View PDF (4 pages)

26/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

07/12/2012

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

View PDF (4 pages)

07/12/2012

Director's details changed for Lisa Hart Shepherd on 2012-11-11

View PDF (2 pages)

12/07/2012

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

View PDF (5 pages)

02/05/2012

Purchase of own shares.

View PDF (3 pages)

23/04/2012

Cancellation of shares. Statement of capital on 2012-04-23

View PDF (4 pages)

23/04/2012

Resolutions

View PDF (1 pages)

23/11/2011

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

View PDF (4 pages)

23/11/2011

Director's details changed for Lisa Jayne Hart on 2011-11-11

View PDF (2 pages)

05/10/2011

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

View PDF (5 pages)

16/06/2011

Previous accounting period extended from 2010-11-30 to 2010-12-31

View PDF (3 pages)

13/12/2010

Annual return made up to 2010-11-11 with full list of shareholders

View PDF (4 pages)

13/12/2010

Secretary's details changed for Joanna Summers on 2010-06-19

View PDF (2 pages)

27/08/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (4 pages)

21/12/2009

Annual return made up to 2009-11-11 with full list of shareholders

View PDF (4 pages)

21/12/2009

Director's details changed for Lisa Jayne Hart on 2009-11-11

View PDF (2 pages)

26/09/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (4 pages)

03/12/2008

Return made up to 11/11/08; full list of members

View PDF (3 pages)

24/09/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (4 pages)

21/02/2008

Registered office changed on 21/02/08 from: ground floor citygate st james boulevard newcastle upon tyne NE1 4JE

View PDF (1 pages)

23/11/2007

Return made up to 11/11/07; no change of members

View PDF (6 pages)

26/09/2007

Return made up to 11/11/06; no change of members

View PDF (6 pages)

30/07/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (4 pages)

16/11/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (5 pages)

21/04/2006

Registered office changed on 21/04/06 from: 2 osborne terrace jesmond newcastle upon tyne NE2 1NE

View PDF (1 pages)

09/02/2006

Return made up to 11/11/05; full list of members

View PDF (2 pages)

20/12/2005

Resolutions

View PDF (17 pages)

08/07/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (5 pages)

18/11/2004

Return made up to 11/11/04; full list of members

View PDF (6 pages)

07/10/2004

Total exemption small company accounts made up to 2003-11-30

View PDF (5 pages)

15/03/2004

Return made up to 11/11/03; full list of members

View PDF (6 pages)

11/03/2004

Registered office changed on 11/03/04 from: central square south orchard street newcastle upon tyne tyne & wear NE1 3XX

View PDF (1 pages)

22/11/2002

New director appointed

View PDF (2 pages)

22/11/2002

New secretary appointed

View PDF (2 pages)

22/11/2002

Ad 11/11/02--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

22/11/2002

Secretary resigned

View PDF (1 pages)

22/11/2002

Director resigned

View PDF (1 pages)

11/11/2002

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2022

Last change occurred

31/12/2022

Accounts

Dormant

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
0
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Major, Kimberley	Director	07/11/2019 - Present	79
Rowell, Wayne David	Director	07/11/2019 - Present	72

Persons with Significant Control

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

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Description

About ACRITAS LTD

ACRITAS LTD is an(a) Dissolved company incorporated on 11/11/2002 with the registered office located at Five Canada Square, Canary Wharf, London, England E14 5AQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACRITAS LTD?

ACRITAS LTD is currently Dissolved. It was registered on 11/11/2002 and dissolved on 31/10/2023.

Where is ACRITAS LTD located?

ACRITAS LTD is registered at Five Canada Square, Canary Wharf, London, England E14 5AQ.

What does ACRITAS LTD do?

ACRITAS LTD operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for ACRITAS LTD?

The latest filing was on 31/10/2023: Final Gazette dissolved via voluntary strike-off.