| Company Name | AKAL Limited |
|---|---|
| Director | Alexander Nowak |
| Company Status | Active |
| Company Number | 03561343 |
| Category | Private Limited Company |
| Incorporation Date | 11 May 1998(25 years, 11 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Alexander Nowak |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British,Polish |
| Status | Current |
| Appointed | 11 May 1998(same day as company formation) |
| Role | Media Consultant |
| Country of Residence | England |
| Correspondence Address | C/O Canny & Associates 30 Moorgate London EC2R 6PJ |
| Secretary Name | Margo Zamolska - Settles |
|---|---|
| Nationality | German |
| Status | Current |
| Appointed | 05 June 1998(3 weeks, 4 days after company formation) |
| Appointment Duration | 25 years, 11 months |
| Role | Manager |
| Correspondence Address | C/O Canny & Associates 30 Moorgate London EC2R 6PJ |
| Secretary Name | Mr Alexander Nowak |
|---|---|
| Nationality | British,Polish |
| Status | Resigned |
| Appointed | 11 May 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 36d Elgin Crescent London W11 2JR |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 May 1998(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 May 1998(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | C/O Canny & Associates 30 Moorgate London EC2R 6PJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Coleman Street |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 100 at £1 | Alexander Nowak 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £174,467 |
| Cash | £200,751 |
| Current Liabilities | £34,473 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Returns
| Latest Return | 11 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 25 May 2024 (3 weeks, 5 days from now) |
Filing History
| 28 June 2023 | Micro company accounts made up to 30 September 2022 (5 pages) |
|---|---|
| 19 May 2023 | Confirmation statement made on 11 May 2023 with no updates (3 pages) |
| 30 June 2022 | Micro company accounts made up to 30 September 2021 (5 pages) |
| 16 May 2022 | Confirmation statement made on 11 May 2022 with no updates (3 pages) |
| 30 June 2021 | Micro company accounts made up to 30 September 2020 (5 pages) |
| 19 May 2021 | Confirmation statement made on 11 May 2021 with no updates (3 pages) |
| 29 June 2020 | Micro company accounts made up to 30 September 2019 (5 pages) |
| 14 May 2020 | Director's details changed for Mr Alexander Nowak on 14 May 2020 (2 pages) |
| 13 May 2020 | Confirmation statement made on 11 May 2020 with no updates (3 pages) |
| 28 June 2019 | Micro company accounts made up to 30 September 2018 (5 pages) |
| 24 May 2019 | Confirmation statement made on 11 May 2019 with no updates (3 pages) |
| 4 September 2018 | Registered office address changed from Third Floor 24 Chiswell Street London EC1Y 4YX United Kingdom to C/O Canny & Associates 30 Moorgate London EC2R 6PJ on 4 September 2018 (1 page) |
| 16 August 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 11 July 2018 | Confirmation statement made on 11 May 2018 with no updates (3 pages) |
| 14 June 2018 | Registered office address changed from New Penderel House 2nd Floor 283-288 High Holborn London WC1V 7HP to Third Floor 24 Chiswell Street London EC1Y 4YX on 14 June 2018 (1 page) |
| 29 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 29 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 31 May 2017 | Confirmation statement made on 11 May 2017 with updates (5 pages) |
| 31 May 2017 | Confirmation statement made on 11 May 2017 with updates (5 pages) |
| 2 August 2016 | Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-08-02
|
| 2 August 2016 | Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-08-02
|
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 6 July 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 6 July 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 3 June 2015 | Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-06-03
|
| 3 June 2015 | Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-06-03
|
| 4 July 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 4 July 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 19 June 2014 | Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-06-19
|
| 19 June 2014 | Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-06-19
|
| 4 July 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 4 July 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 3 June 2013 | Annual return made up to 11 May 2013 with a full list of shareholders (3 pages) |
| 3 June 2013 | Annual return made up to 11 May 2013 with a full list of shareholders (3 pages) |
| 23 July 2012 | Annual return made up to 11 May 2012 with a full list of shareholders (3 pages) |
| 23 July 2012 | Annual return made up to 11 May 2012 with a full list of shareholders (3 pages) |
| 3 July 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 3 July 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 7 October 2011 | Registered office address changed from 2Nd Floor Manfield House 1 Southampton Street London WC2R 0LR on 7 October 2011 (1 page) |
| 7 October 2011 | Registered office address changed from 2Nd Floor Manfield House 1 Southampton Street London WC2R 0LR on 7 October 2011 (1 page) |
| 7 October 2011 | Registered office address changed from 2Nd Floor Manfield House 1 Southampton Street London WC2R 0LR on 7 October 2011 (1 page) |
| 4 July 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 4 July 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 22 June 2011 | Secretary's details changed for Margo Zamolska - Settles on 11 May 2011 (1 page) |
| 22 June 2011 | Annual return made up to 11 May 2011 with a full list of shareholders (3 pages) |
| 22 June 2011 | Secretary's details changed for Margo Zamolska - Settles on 11 May 2011 (1 page) |
| 22 June 2011 | Annual return made up to 11 May 2011 with a full list of shareholders (3 pages) |
| 21 June 2011 | Director's details changed for Alexander Nowak on 11 May 2011 (2 pages) |
| 21 June 2011 | Director's details changed for Alexander Nowak on 11 May 2011 (2 pages) |
| 24 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 24 June 2010 | Annual return made up to 11 May 2010 with a full list of shareholders (4 pages) |
| 24 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 24 June 2010 | Annual return made up to 11 May 2010 with a full list of shareholders (4 pages) |
| 24 June 2010 | Director's details changed for Alexander Nowak on 1 October 2009 (2 pages) |
| 24 June 2010 | Director's details changed for Alexander Nowak on 1 October 2009 (2 pages) |
| 24 June 2010 | Director's details changed for Alexander Nowak on 1 October 2009 (2 pages) |
| 24 July 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 24 July 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 29 June 2009 | Return made up to 11/05/09; full list of members (3 pages) |
| 29 June 2009 | Return made up to 11/05/09; full list of members (3 pages) |
| 31 July 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 31 July 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 9 June 2008 | Return made up to 11/05/08; full list of members (6 pages) |
| 9 June 2008 | Return made up to 11/05/08; full list of members (6 pages) |
| 20 July 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 20 July 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 14 June 2007 | Return made up to 11/05/07; full list of members (6 pages) |
| 14 June 2007 | Return made up to 11/05/07; full list of members (6 pages) |
| 4 August 2006 | Total exemption full accounts made up to 30 September 2005 (7 pages) |
| 4 August 2006 | Total exemption full accounts made up to 30 September 2005 (7 pages) |
| 27 July 2006 | Return made up to 11/05/06; full list of members (6 pages) |
| 27 July 2006 | Return made up to 11/05/06; full list of members (6 pages) |
| 1 August 2005 | Total exemption full accounts made up to 30 September 2004 (7 pages) |
| 1 August 2005 | Total exemption full accounts made up to 30 September 2004 (7 pages) |
| 2 June 2005 | Return made up to 11/05/05; full list of members (6 pages) |
| 2 June 2005 | Return made up to 11/05/05; full list of members (6 pages) |
| 4 August 2004 | Total exemption full accounts made up to 30 September 2003 (7 pages) |
| 4 August 2004 | Total exemption full accounts made up to 30 September 2003 (7 pages) |
| 17 May 2004 | Return made up to 11/05/04; full list of members (6 pages) |
| 17 May 2004 | Return made up to 11/05/04; full list of members (6 pages) |
| 27 November 2003 | Registered office changed on 27/11/03 from: c/o munslow messias 138 park lane london W1K 7AS (1 page) |
| 27 November 2003 | Registered office changed on 27/11/03 from: c/o munslow messias 138 park lane london W1K 7AS (1 page) |
| 5 August 2003 | Total exemption full accounts made up to 30 September 2002 (8 pages) |
| 5 August 2003 | Total exemption full accounts made up to 30 September 2002 (8 pages) |
| 10 May 2003 | Return made up to 11/05/03; full list of members (6 pages) |
| 10 May 2003 | Return made up to 11/05/03; full list of members (6 pages) |
| 3 August 2002 | Total exemption full accounts made up to 30 September 2001 (8 pages) |
| 3 August 2002 | Total exemption full accounts made up to 30 September 2001 (8 pages) |
| 23 May 2002 | Return made up to 11/05/02; full list of members (6 pages) |
| 23 May 2002 | Return made up to 11/05/02; full list of members (6 pages) |
| 13 August 2001 | Registered office changed on 13/08/01 from: 1ST floor 143/149 great portland street, london W1N 5FB (1 page) |
| 13 August 2001 | Registered office changed on 13/08/01 from: 1ST floor 143/149 great portland street, london W1N 5FB (1 page) |
| 1 August 2001 | Total exemption full accounts made up to 30 September 2000 (9 pages) |
| 1 August 2001 | Total exemption full accounts made up to 30 September 2000 (9 pages) |
| 22 May 2001 | Return made up to 11/05/01; full list of members (6 pages) |
| 22 May 2001 | Return made up to 11/05/01; full list of members (6 pages) |
| 9 June 2000 | Secretary resigned (1 page) |
| 9 June 2000 | Secretary resigned (1 page) |
| 26 May 2000 | Return made up to 11/05/00; full list of members
|
| 26 May 2000 | Return made up to 11/05/00; full list of members
|
| 14 March 2000 | Full accounts made up to 30 September 1999 (10 pages) |
| 14 March 2000 | Full accounts made up to 30 September 1999 (10 pages) |
| 21 June 1999 | Return made up to 11/05/99; full list of members
|
| 21 June 1999 | Return made up to 11/05/99; full list of members
|
| 6 January 1999 | Accounting reference date extended from 31/05/99 to 30/09/99 (1 page) |
| 6 January 1999 | Accounting reference date extended from 31/05/99 to 30/09/99 (1 page) |
| 11 June 1998 | New secretary appointed (2 pages) |
| 11 June 1998 | New secretary appointed (2 pages) |
| 31 May 1998 | Ad 11/05/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 31 May 1998 | Ad 11/05/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 19 May 1998 | Director resigned (1 page) |
| 19 May 1998 | New director appointed (2 pages) |
| 19 May 1998 | New secretary appointed (2 pages) |
| 19 May 1998 | Secretary resigned (1 page) |
| 19 May 1998 | Secretary resigned (1 page) |
| 19 May 1998 | New secretary appointed (2 pages) |
| 19 May 1998 | Director resigned (1 page) |
| 19 May 1998 | New director appointed (2 pages) |
| 11 May 1998 | Incorporation (15 pages) |
| 11 May 1998 | Incorporation (15 pages) |