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ACUPUNCTURE DIRECT LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Acupuncture Direct Ltd. The company was founded 24 years ago and was given the registration number 03803816. The firm's registered office is in PORTSMOUTH. You can find them at Portsmouth Technopole, Kingston Crescent, Portsmouth, Hampshire. This company's SIC code is 46460 - Wholesale of pharmaceutical goods.

Company Information

Name:ACUPUNCTURE DIRECT LTD
Company Number:03803816
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 July 1999
End of financial year:31 October 2021
Jurisdiction:England - Wales
Industry Codes:
  • 46460 - Wholesale of pharmaceutical goods

Office Address & Contact

Registered Address:Portsmouth Technopole, Kingston Crescent, Portsmouth, Hampshire, United Kingdom, PO2 8FA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Portsmouth Technopole, Kingston Crescent, Portsmouth, United Kingdom, PO2 8FA

Director14 January 2015Active
Portsmouth Technopole, Kingston Crescent, Portsmouth, United Kingdom, PO2 8FA

Director08 July 1999Active
4 Vaughan Avenue, Cardiff, CF5 2HR

Secretary24 July 2002Active
25 Rue Capitaine Julia, Albi, 81000,

Secretary08 July 1999Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary08 July 1999Active

People with Significant Control

Gerard Fraux
Notified on:06 April 2016
Status:Active
Date of birth:July 1954
Nationality:French
Country of residence:United Kingdom
Address:Portsmouth Technopole, Kingston Crescent, Portsmouth, United Kingdom, PO2 8FA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-01-17Gazette

Gazette dissolved voluntary.

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2022-10-18Gazette

Gazette notice voluntary.

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2022-10-05Dissolution

Dissolution application strike off company.

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2022-07-13Accounts

Accounts with accounts type total exemption full.

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2021-08-06Confirmation statement

Confirmation statement with no updates.

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2021-06-05Accounts

Accounts with accounts type total exemption full.

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2021-04-25Accounts

Change account reference date company previous extended.

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2020-11-17Address

Change registered office address company with date old address new address.

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2020-08-12Confirmation statement

Confirmation statement with no updates.

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2020-06-26Persons with significant control

Change to a person with significant control.

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2020-06-26Officers

Change person director company with change date.

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2020-06-26Officers

Change person director company with change date.

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2020-06-26Address

Change registered office address company with date old address new address.

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2020-04-03Accounts

Accounts with accounts type total exemption full.

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2019-08-05Confirmation statement

Confirmation statement with updates.

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2019-04-15Accounts

Accounts with accounts type total exemption full.

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2018-08-06Confirmation statement

Confirmation statement with updates.

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2018-04-06Accounts

Accounts with accounts type total exemption full.

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2017-11-27Officers

Change person director company with change date.

Download
2017-11-27Address

Change registered office address company with date old address new address.

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2017-11-27Officers

Change person director company with change date.

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2017-08-07Confirmation statement

Confirmation statement with updates.

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2017-03-27Accounts

Accounts with accounts type total exemption small.

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2016-10-18Confirmation statement

Confirmation statement with updates.

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2016-09-08Officers

Termination secretary company with name termination date.

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