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AKITA GROUP LIMITED

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

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..

Company Information

Name:AKITA GROUP LIMITED
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:
  • 64209 - Activities of other holding companies n.e.c.
  • 80100 - Private security activities
  • 80200 - Security systems service activities

Office Address & Contact

Registered Address:25-27 Church Street, Rushden, England, NN10 9YU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Simas Accounting & Tax, 10 Stephenson Court, Fraser Road,, Priory Business Park, Bedford, England, MK44 3WJ

Secretary03 June 2020Active
C/O Simas Accounting & Tax, 10 Stephenson Court, Fraser Road,, Priory Business Park, Bedford, England, MK44 3WJ

Secretary11 July 2010Active
C/O Simas Accounting & Tax, 10 Stephenson Court, Fraser Road,, Priory Business Park, Bedford, England, MK44 3WJ

Secretary05 December 2022Active
C/O Simas Accounting & Tax, 10 Stephenson Court, Fraser Road,, Priory Business Park, Bedford, England, MK44 3WJ

Director11 July 2008Active
C/O Simas Accounting & Tax, 10 Stephenson Court, Fraser Road,, Priory Business Park, Bedford, England, MK44 3WJ

Secretary03 June 2020Active
7, Howden Gardens, Biddenham, United Kingdom, MK40 4PH

Secretary11 July 2008Active
Avenue Farm, Avenue Farm Lane, Wilden, Bedford, United Kingdom, MK44 2PY

Director11 July 2008Active

People with Significant Control

Mr Philip Anthony Williams
Notified on:06 April 2016
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Charlotte Carter
Notified on:06 April 2016
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-01Persons with significant control

Change to a person with significant control.

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2024-01-31Confirmation statement

Confirmation statement with no updates.

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2024-01-31Officers

Change person director company with change date.

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2023-12-07Accounts

Accounts with accounts type total exemption full.

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2023-02-15Persons with significant control

Change to a person with significant control.

Download
2023-02-15Persons with significant control

Change to a person with significant control.

Download
2022-12-05Confirmation statement

Confirmation statement with updates.

Download
2022-12-05Officers

Appoint person secretary company with name date.

Download
2022-12-05Officers

Termination secretary company with name termination date.

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2022-10-03Accounts

Accounts with accounts type total exemption full.

Download
2022-07-13Confirmation statement

Confirmation statement with no updates.

Download
2022-07-13Officers

Change person secretary company with change date.

Download
2022-07-13Officers

Change person secretary company with change date.

Download
2022-07-13Officers

Change person secretary company with change date.

Download
2021-12-29Accounts

Accounts with accounts type total exemption full.

Download
2021-07-13Confirmation statement

Confirmation statement with no updates.

Download
2021-03-26Accounts

Accounts with accounts type total exemption full.

Download
2021-01-10Address

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

Download
2020-07-22Confirmation statement

Confirmation statement with no updates.

Download
2020-06-09Officers

Appoint person secretary company with name date.

Download
2020-06-04Officers

Appoint person secretary company with name date.

Download
2020-03-27Accounts

Accounts with accounts type unaudited abridged.

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2020-01-08Address

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

Download
2019-12-28Accounts

Change account reference date company previous shortened.

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2019-07-19Confirmation statement

Confirmation statement with no updates.

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