AKARI DERBY LIMITED

Key Data

Status

Dissolved

Company No.

03707537

Incorporation date

29/01/1999

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/01/1999)

16/12/2025

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

30/09/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/03/2025

Confirmation statement made on 2025-01-29 with updates

View PDF (3 pages)

29/10/2024

Change of details for Project Light Bidco Limited as a person with significant control on 2024-09-19

View PDF (2 pages)

02/08/2024

Accounts for a dormant company made up to 2023-10-31

View PDF (7 pages)

24/05/2024

Notification of Project Light Bidco Limited as a person with significant control on 2024-05-01

View PDF (2 pages)

18/05/2024

Cessation of Akari Care Group Limited as a person with significant control on 2024-05-01

View PDF (3 pages)

05/02/2024

Confirmation statement made on 2024-01-29 with no updates

View PDF (3 pages)

02/08/2023

Accounts for a dormant company made up to 2022-10-31

View PDF (7 pages)

21/07/2023

Appointment of Mrs Penelope Kate Dunn as a director on 2023-07-17

View PDF (2 pages)

30/01/2023

Confirmation statement made on 2023-01-29 with no updates

View PDF (3 pages)

30/12/2022

Registered office address changed from 84 Albion Street Leeds LS1 6AG England to First Floor Leeds House Central Park New Lane Leeds LS11 5DZ on 2022-12-30

View PDF (1 pages)

25/07/2022

Accounts for a dormant company made up to 2021-10-31

View PDF (7 pages)

03/03/2022

Confirmation statement made on 2022-01-29 with no updates

View PDF (3 pages)

08/08/2021

Accounts for a dormant company made up to 2020-10-31

View PDF (7 pages)

01/04/2021

Confirmation statement made on 2021-01-29 with no updates

View PDF (3 pages)

02/11/2020

Accounts for a dormant company made up to 2019-10-31

View PDF (7 pages)

03/02/2020

Confirmation statement made on 2020-01-29 with no updates

View PDF (3 pages)

28/05/2019

Accounts for a dormant company made up to 2018-10-31

View PDF (7 pages)

08/02/2019

Termination of appointment of Kevin Wei Roberts as a director on 2019-01-31

View PDF (1 pages)

02/02/2019

Confirmation statement made on 2019-01-29 with updates

View PDF (3 pages)

29/05/2018

Accounts for a dormant company made up to 2017-10-31

View PDF (7 pages)

26/03/2018

Termination of appointment of Alistair Maxwell How as a director on 2018-03-19

View PDF (1 pages)

01/02/2018

Confirmation statement made on 2018-01-29 with no updates

View PDF (3 pages)

12/10/2017

Satisfaction of charge 6 in full

View PDF (4 pages)

12/10/2017

Satisfaction of charge 5 in full

View PDF (4 pages)

14/07/2017

Accounts for a dormant company made up to 2016-10-31

View PDF (7 pages)

31/01/2017

Confirmation statement made on 2017-01-29 with updates

View PDF (5 pages)

07/11/2016

Appointment of Mr Oliver James Lightowlers as a director on 2016-11-01

View PDF (2 pages)

07/11/2016

Registered office address changed from Lansdowne House 57 Berkeley Square London W1J 6ER to 84 Albion Street Leeds LS1 6AG on 2016-11-07

View PDF (1 pages)

19/08/2016

Appointment of Mr Kevin Wei Roberts as a director on 2016-08-03

View PDF (3 pages)

19/08/2016

Termination of appointment of Philip Antony Smith as a director on 2016-08-03

View PDF (2 pages)

18/08/2016

Termination of appointment of Tony Lumb as a director on 2016-08-03

View PDF (2 pages)

18/08/2016

Registered office address changed from 90 High Holborn London WC1V 6XX to Lansdowne House 57 Berkeley Square London W1J 6ER on 2016-08-18

View PDF (2 pages)

18/08/2016

Appointment of Mr Alistair Maxwell How as a director on 2016-08-03

View PDF (3 pages)

18/08/2016

Termination of appointment of Philip Antony Smith as a secretary on 2016-08-03

View PDF (2 pages)

03/06/2016

Full accounts made up to 2015-10-31

View PDF (10 pages)

05/02/2016

Annual return made up to 2016-01-29 with full list of shareholders

View PDF (4 pages)

04/08/2015

Full accounts made up to 2014-10-31

View PDF (12 pages)

12/02/2015

Annual return made up to 2015-01-29 with full list of shareholders

View PDF (4 pages)

17/06/2014

Total exemption full accounts made up to 2013-10-31

View PDF (13 pages)

12/03/2014

Annual return made up to 2014-01-29 with full list of shareholders

View PDF (4 pages)

12/03/2014

Director's details changed for Mr Tony Lumb on 2014-01-29

View PDF (2 pages)

04/03/2014

Previous accounting period shortened from 2013-11-05 to 2013-10-31

View PDF (3 pages)

12/08/2013

Full accounts made up to 2012-11-06

View PDF (15 pages)

13/03/2013

Annual return made up to 2013-01-29 with full list of shareholders

View PDF (4 pages)

19/02/2013

Certificate of change of name

View PDF (2 pages)

19/02/2013

Change of name notice

View PDF (2 pages)

26/09/2012

Secretary's details changed for Philip Antony Smith on 2012-09-10

View PDF (1 pages)

26/09/2012

Director's details changed for Philip Antony Smith on 2012-09-10

View PDF (2 pages)

23/08/2012

Registered office address changed from New Burlington House 1075 Finchley Road London NW11 0PU on 2012-08-23

View PDF (2 pages)

07/08/2012

Full accounts made up to 2011-11-06

View PDF (13 pages)

21/07/2012

Particulars of a mortgage or charge / charge no: 6

View PDF (9 pages)

05/07/2012

Appointment of Philip Antony Smith as a secretary

View PDF (3 pages)

05/07/2012

Termination of appointment of Jacob Sorotzkin as a secretary

View PDF (2 pages)

05/07/2012

Termination of appointment of Jacob Sorotzkin as a director

View PDF (2 pages)

05/07/2012

Appointment of Mr Tony Lumb as a director

View PDF (3 pages)

05/07/2012

Appointment of Philip Antony Smith as a director

View PDF (3 pages)

05/07/2012

Termination of appointment of Leib Levison as a director

View PDF (2 pages)

30/01/2012

Annual return made up to 2012-01-29 with full list of shareholders

View PDF (5 pages)

25/10/2011

Resolutions

View PDF (2 pages)

26/09/2011

Full accounts made up to 2010-11-07

View PDF (13 pages)

31/01/2011

Annual return made up to 2011-01-29 with full list of shareholders

View PDF (5 pages)

11/08/2010

Full accounts made up to 2009-11-08

View PDF (13 pages)

01/02/2010

Annual return made up to 2010-01-29 with full list of shareholders

View PDF (5 pages)

05/09/2009

Full accounts made up to 2008-11-09

View PDF (18 pages)

29/01/2009

Return made up to 29/01/09; full list of members

View PDF (3 pages)

20/10/2008

Full accounts made up to 2007-11-05

View PDF (18 pages)

11/04/2008

Accounting reference date extended from 30/06/2007 to 05/11/2007 alignment with parent or subsidiary

View PDF (1 pages)

29/01/2008

Return made up to 29/01/08; full list of members

View PDF (2 pages)

12/11/2007

Particulars of mortgage/charge

View PDF (14 pages)

08/11/2007

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

21/06/2007

Secretary resigned

View PDF (1 pages)

21/06/2007

Director resigned

View PDF (1 pages)

21/06/2007

New secretary appointed;new director appointed

View PDF (3 pages)

10/05/2007

Full accounts made up to 2006-06-25

View PDF (19 pages)

29/01/2007

Return made up to 29/01/07; full list of members

View PDF (2 pages)

09/08/2006

Director resigned

View PDF (1 pages)

09/08/2006

Resolutions

View PDF (2 pages)

08/06/2006

Full accounts made up to 2005-06-26

View PDF (18 pages)

09/05/2006

Delivery ext'd 3 mth 30/06/05

View PDF (1 pages)

30/01/2006

Return made up to 29/01/06; full list of members

View PDF (2 pages)

27/07/2005

Particulars of mortgage/charge

View PDF (23 pages)

21/07/2005

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

04/04/2005

Accounting reference date extended from 31/03/05 to 30/06/05

View PDF (1 pages)

01/03/2005

Full accounts made up to 2004-03-31

View PDF (14 pages)

17/02/2005

Return made up to 29/01/05; full list of members

View PDF (7 pages)

15/12/2004

New director appointed

View PDF (4 pages)

07/12/2004

Particulars of mortgage/charge

View PDF (11 pages)

02/12/2004

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

02/12/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/12/2004

New director appointed

View PDF (3 pages)

02/12/2004

Director resigned

View PDF (1 pages)

25/03/2004

Full accounts made up to 2003-03-31

View PDF (12 pages)

16/02/2004

Memorandum and Articles of Association

View PDF (6 pages)

03/02/2004

Return made up to 29/01/04; full list of members

View PDF (5 pages)

15/12/2003

Resolutions

View PDF (1 pages)

13/06/2003

Director's particulars changed

View PDF (1 pages)

29/05/2003

Full accounts made up to 2002-03-31

View PDF (14 pages)

04/02/2003

Return made up to 29/01/03; full list of members

View PDF (5 pages)

06/12/2002

Location of register of members

View PDF (1 pages)

06/12/2002

Registered office changed on 06/12/02 from: 13-17 new burlington place london W1S 2HL

View PDF (1 pages)

24/06/2002

New director appointed

View PDF (3 pages)

30/04/2002

Full accounts made up to 2001-03-31

View PDF (14 pages)

06/02/2002

Director's particulars changed

View PDF (1 pages)

31/01/2002

Return made up to 29/01/02; full list of members

View PDF (5 pages)

28/10/2001

Full accounts made up to 2000-03-31

View PDF (14 pages)

01/02/2001

Return made up to 29/01/01; full list of members

View PDF (5 pages)

01/08/2000

Registered office changed on 01/08/00 from: 13-17 new burlington place london W1X 2JP

View PDF (1 pages)

09/02/2000

Return made up to 29/01/00; full list of members

View PDF (6 pages)

24/11/1999

Accounting reference date extended from 31/01/00 to 31/03/00

View PDF (1 pages)

28/10/1999

Particulars of mortgage/charge

View PDF (4 pages)

28/10/1999

Particulars of mortgage/charge

View PDF (3 pages)

29/07/1999

Memorandum and Articles of Association

View PDF (10 pages)

26/07/1999

Certificate of change of name

View PDF (2 pages)

26/07/1999

Ad 29/01/99--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

24/02/1999

Director resigned

View PDF (1 pages)

04/02/1999

Secretary resigned

View PDF (1 pages)

29/01/1999

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/10/2023

Next confirmation date

29/01/2026

Last change occurred

31/10/2023

Accounts

Dormant

Last made up date

31/10/2023

Next account date

31/10/2024

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
How, Alistair Maxwell	Director	03/08/2016 - 19/03/2018	126
Smith, Philip Antony	Director	19/06/2012 - 03/08/2016	98
Lumb, Tony	Director	19/06/2012 - 03/08/2016	27
Levison, Leib	Director	29/01/1999 - 19/06/2012	84
Sorotzkin, Jacob	Director	08/06/2007 - 19/06/2012	80

Persons with Significant Control

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

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Description

About AKARI DERBY LIMITED

AKARI DERBY LIMITED is an(a) Dissolved company incorporated on 29/01/1999 with the registered office located at First Floor Leeds House Central Park, New Lane, Leeds LS11 5DZ. 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 AKARI DERBY LIMITED?

AKARI DERBY LIMITED is currently Dissolved. It was registered on 29/01/1999 and dissolved on 16/12/2025.

Where is AKARI DERBY LIMITED located?

AKARI DERBY LIMITED is registered at First Floor Leeds House Central Park, New Lane, Leeds LS11 5DZ.

What does AKARI DERBY LIMITED do?

AKARI DERBY LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for AKARI DERBY LIMITED?

The latest filing was on 16/12/2025: Final Gazette dissolved via compulsory strike-off.