AKITA GROUP LIMITED

Key Data

Status

Active

Company No.

06643657

Incorporation date

11/07/2008

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);Private security activities (80.10 - SIC 2007);Security systems service activities (80.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/07/2008)

27/03/2026

Registered office address changed to PO Box 4385, 06643657 - Companies House Default Address, Cardiff, CF14 8LH on 2026-03-27

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17/03/2026

Compulsory strike-off action has been suspended

View PDF (1 pages)

24/02/2026

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/07/2025

Cessation of Philip Anthony Williams as a person with significant control on 2025-07-11

View PDF (1 pages)

17/07/2025

Termination of appointment of Philip Anthony Williams as a secretary on 2025-07-11

View PDF (1 pages)

17/07/2025

Termination of appointment of Philip Anthony Williams as a director on 2025-07-11

View PDF (1 pages)

17/07/2025

Appointment of Mr Michael Ronald Searles as a director on 2025-07-11

View PDF (2 pages)

17/07/2025

Registered office address changed from , C/O Simas Accounting & Tax 10 Stephenson Court, Fraser Road,, Priory Business Park, Bedford, Bedfordshire, MK44 3WJ, England to 71-75 Shelton Street Shelton Street London WC2H 9JQ on 2025-07-17

View PDF (1 pages)

17/07/2025

Confirmation statement made on 2025-07-11 with updates

View PDF (4 pages)

13/06/2025

Confirmation statement made on 2025-06-13 with updates

View PDF (5 pages)

12/06/2025

Cessation of Charlotte Carter as a person with significant control on 2025-06-12

View PDF (1 pages)

12/06/2025

Change of details for Mr Philip Anthony Williams as a person with significant control on 2025-06-12

View PDF (2 pages)

10/06/2025

Termination of appointment of Margaret Frances Williams as a secretary on 2025-06-04

View PDF (1 pages)

18/12/2024

Confirmation statement made on 2024-12-05 with updates

View PDF (5 pages)

05/12/2024

Termination of appointment of Joanne Riordan as a secretary on 2024-08-20

View PDF (1 pages)

05/09/2024

Total exemption full accounts made up to 2024-03-31

View PDF (12 pages)

01/02/2024

Change of details for Mr Philip Anthony Williams as a person with significant control on 2023-12-05

View PDF (2 pages)

31/01/2024

Director's details changed for Mr Philip Anthony Williams on 2023-12-05

View PDF (2 pages)

31/01/2024

Confirmation statement made on 2023-12-05 with no updates

View PDF (3 pages)

07/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (12 pages)

15/02/2023

Change of details for Mrs Charlotte Carter as a person with significant control on 2021-09-04

View PDF (2 pages)

15/02/2023

Change of details for Mr Philip Anthony Williams as a person with significant control on 2021-09-04

View PDF (2 pages)

05/12/2022

Termination of appointment of Anthony Philip Williams as a secretary on 2022-12-05

View PDF (1 pages)

05/12/2022

Appointment of Mr Philip Anthony Williams as a secretary on 2022-12-05

View PDF (2 pages)

05/12/2022

Confirmation statement made on 2022-12-05 with updates

View PDF (4 pages)

03/10/2022

Total exemption full accounts made up to 2022-03-31

View PDF (12 pages)

13/07/2022

Confirmation statement made on 2022-07-11 with no updates

View PDF (3 pages)

13/07/2022

Secretary's details changed for Mr Anthony Philip Williams on 2022-07-07

View PDF (1 pages)

13/07/2022

Secretary's details changed for Mr Anthony Philip Williams on 2022-07-07

View PDF (1 pages)

13/07/2022

Secretary's details changed for Mrs Joanne Riordan on 2022-07-07

View PDF (1 pages)

29/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (12 pages)

13/07/2021

Confirmation statement made on 2021-07-11 with no updates

View PDF (3 pages)

26/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (12 pages)

10/01/2021

Registered office address changed from , 25-27 Church Street, Rushden, NN10 9YU, England to 71-75 Shelton Street Shelton Street London WC2H 9JQ on 2021-01-10

View PDF (1 pages)

22/07/2020

Confirmation statement made on 2020-07-11 with no updates

View PDF (3 pages)

09/06/2020

Appointment of Mr Anthony Philip Williams as a secretary on 2020-06-03

View PDF (2 pages)

04/06/2020

Appointment of Mrs Joanne Riordan as a secretary on 2020-06-03

View PDF (2 pages)

27/03/2020

Unaudited abridged accounts made up to 2019-03-31

View PDF (8 pages)

08/01/2020

Registered office address changed from , 1st Floor 71a High Street, Rushden, Northamptonshire, NN10 0QE to 71-75 Shelton Street Shelton Street London WC2H 9JQ on 2020-01-08

View PDF (1 pages)

28/12/2019

Previous accounting period shortened from 2019-03-28 to 2019-03-27

View PDF (1 pages)

19/07/2019

Confirmation statement made on 2019-07-11 with no updates

View PDF (3 pages)

29/03/2019

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

29/12/2018

Previous accounting period shortened from 2018-03-29 to 2018-03-28

View PDF (1 pages)

01/08/2018

Confirmation statement made on 2018-07-11 with no updates

View PDF (3 pages)

29/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (6 pages)

27/07/2017

Confirmation statement made on 2017-07-11 with no updates

View PDF (3 pages)

29/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (3 pages)

08/08/2016

Confirmation statement made on 2016-07-11 with updates

View PDF (6 pages)

30/03/2016

Total exemption small company accounts made up to 2015-03-29

View PDF (3 pages)

30/12/2015

Previous accounting period shortened from 2015-03-30 to 2015-03-29

View PDF (1 pages)

04/08/2015

Annual return made up to 2015-07-11 with full list of shareholders

View PDF (4 pages)

18/05/2015

Registered office address changed from , Avenue Farm Avenue Farm Lane, Wilden, Bedford, Bedfordshire, MK44 2PY to 71-75 Shelton Street Shelton Street London WC2H 9JQ on 2015-05-18

View PDF (1 pages)

31/03/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (3 pages)

31/12/2014

Previous accounting period shortened from 2014-03-31 to 2014-03-30

View PDF (1 pages)

29/07/2014

Annual return made up to 2014-07-11 with full list of shareholders

View PDF (4 pages)

07/01/2014

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

23/07/2013

Annual return made up to 2013-07-11 with full list of shareholders

View PDF (4 pages)

13/03/2013

Termination of appointment of Charlotte Carter as a director

View PDF (1 pages)

13/11/2012

Director's details changed for Mrs Charlotte Carter on 2012-09-01

View PDF (2 pages)

12/11/2012

Director's details changed for Miss Charlotte Williams on 2010-09-01

View PDF (2 pages)

19/09/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

06/09/2012

Registered office address changed from , C/O Millennium Studios, Building 109 Bedford Technology Park, Thurleigh, Bedford, Bedfordshire, MK44 2YP, England on 2012-09-06

View PDF (1 pages)

12/07/2012

Annual return made up to 2012-07-11 with full list of shareholders

View PDF (5 pages)

30/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

02/08/2011

Annual return made up to 2011-07-11 with full list of shareholders

View PDF (4 pages)

28/06/2011

Previous accounting period shortened from 2011-07-31 to 2011-03-31

View PDF (1 pages)

06/06/2011

Registered office address changed from , 135-137 Tavistock Street, Bedford, MK40 2SB, United Kingdom on 2011-06-06

View PDF (1 pages)

14/03/2011

Director's details changed for Miss Charlotte Williams on 2011-03-04

View PDF (2 pages)

14/03/2011

Director's details changed for Mr Philip Anthony Williams on 2011-03-04

View PDF (2 pages)

10/08/2010

Accounts for a dormant company made up to 2010-07-31

View PDF (3 pages)

28/07/2010

Annual return made up to 2010-07-11 with full list of shareholders

View PDF (4 pages)

28/07/2010

Termination of appointment of Charlotte Williams as a secretary

View PDF (1 pages)

28/07/2010

Appointment of Mrs Margaret Frances Williams as a secretary

View PDF (1 pages)

12/05/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

30/01/2010

Accounts for a dormant company made up to 2009-07-31

View PDF (3 pages)

06/08/2009

Return made up to 11/07/09; full list of members

View PDF (3 pages)

11/07/2008

Incorporation

View PDF (14 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

31/03/2024

Next confirmation date

11/07/2026

Last change occurred

31/03/2024

Accounts

Total Exemption Full

Last made up date

31/03/2024

Next account date

27/03/2025

Next due on

27/12/2025

See more events →

Financial Ratios

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

2021
10
22.44K
-
0.00
11.11K
-

2022
13
10.51K
-
0.00
18.19K
-

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
Searles, Michael Ronald	Director	11/07/2025 - Present	68
Carter, Charlotte	Director	11/07/2008 - 28/02/2013	9
Williams, Philip Anthony	Director	11/07/2008 - 11/07/2025	23
Riordan, Joanne	Secretary	03/06/2020 - 20/08/2024	-
Williams, Margaret Frances	Secretary	11/07/2010 - 04/06/2025	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About AKITA GROUP LIMITED

AKITA GROUP LIMITED is an(a) Active company incorporated on 11/07/2008 with the registered office located at 4385, 06643657 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AKITA GROUP LIMITED?

AKITA GROUP LIMITED is currently Active. It was registered on 11/07/2008 .

Where is AKITA GROUP LIMITED located?

AKITA GROUP LIMITED is registered at 4385, 06643657 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH.

What does AKITA GROUP LIMITED do?

AKITA GROUP LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for AKITA GROUP LIMITED?

The latest filing was on 27/03/2026: Registered office address changed to PO Box 4385, 06643657 - Companies House Default Address, Cardiff, CF14 8LH on 2026-03-27.