This company is commonly known as Akita Group Limited. The company was founded 15 years ago and was given the registration number 06643657. The firm's registered office is in RUSHDEN. You can find them at 25-27 Church Street, , Rushden, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Name | : | AKITA GROUP LIMITED |
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Company Number | : | 06643657 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 11 July 2008 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 25-27 Church Street, Rushden, England, NN10 9YU |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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C/O Simas Accounting & Tax, 10 Stephenson Court, Fraser Road,, Priory Business Park, Bedford, England, MK44 3WJ | Secretary | 03 June 2020 | Active |
C/O Simas Accounting & Tax, 10 Stephenson Court, Fraser Road,, Priory Business Park, Bedford, England, MK44 3WJ | Secretary | 11 July 2010 | Active |
C/O Simas Accounting & Tax, 10 Stephenson Court, Fraser Road,, Priory Business Park, Bedford, England, MK44 3WJ | Secretary | 05 December 2022 | Active |
C/O Simas Accounting & Tax, 10 Stephenson Court, Fraser Road,, Priory Business Park, Bedford, England, MK44 3WJ | Director | 11 July 2008 | Active |
C/O Simas Accounting & Tax, 10 Stephenson Court, Fraser Road,, Priory Business Park, Bedford, England, MK44 3WJ | Secretary | 03 June 2020 | Active |
7, Howden Gardens, Biddenham, United Kingdom, MK40 4PH | Secretary | 11 July 2008 | Active |
Avenue Farm, Avenue Farm Lane, Wilden, Bedford, United Kingdom, MK44 2PY | Director | 11 July 2008 | Active |
Mr Philip Anthony Williams | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | July 1948 |
Nationality | : | British |
Country of residence | : | England |
Address | : | C/O Simas Accounting & Tax, 10 Stephenson Court, Fraser Road,, Bedford, England, MK44 3WJ |
Nature of control | : |
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Mrs Charlotte Carter | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | July 1982 |
Nationality | : | British |
Country of residence | : | England |
Address | : | C/O Simas Accounting & Tax, 10 Stephenson Court, Fraser Road,, Bedford, England, MK44 3WJ |
Nature of control | : |
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Date | Category | Description | |
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2024-02-01 | Persons with significant control | Change to a person with significant control. | Download |
2024-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2024-01-31 | Officers | Change person director company with change date. | Download |
2023-12-07 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-02-15 | Persons with significant control | Change to a person with significant control. | Download |
2023-02-15 | Persons with significant control | Change to a person with significant control. | Download |
2022-12-05 | Confirmation statement | Confirmation statement with updates. | Download |
2022-12-05 | Officers | Appoint person secretary company with name date. | Download |
2022-12-05 | Officers | Termination secretary company with name termination date. | Download |
2022-10-03 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-07-13 | Officers | Change person secretary company with change date. | Download |
2022-07-13 | Officers | Change person secretary company with change date. | Download |
2022-07-13 | Officers | Change person secretary company with change date. | Download |
2021-12-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-03-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-01-10 | Address | Change registered office address company with date old address new address. | Download |
2020-07-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-06-09 | Officers | Appoint person secretary company with name date. | Download |
2020-06-04 | Officers | Appoint person secretary company with name date. | Download |
2020-03-27 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2020-01-08 | Address | Change registered office address company with date old address new address. | Download |
2019-12-28 | Accounts | Change account reference date company previous shortened. | Download |
2019-07-19 | Confirmation statement | Confirmation statement with no updates. | Download |
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