Company NameAcritas Ltd
Company StatusDissolved
Company Number04587274
CategoryPrivate Limited Company
Incorporation Date11 November 2002(21 years, 5 months ago)
Dissolution Date31 October 2023 (5 months, 2 weeks ago)
Previous NameAcritas Research Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management
SIC 7413Market research, opinion polling
SIC 73200Market research and public opinion polling

Directors

Director NameMr Wayne David Rowell
Date of BirthMarch 1982 (Born 42 years ago)
NationalityBritish
StatusClosed
Appointed07 November 2019(17 years after company formation)
Appointment Duration3 years, 11 months (closed 31 October 2023)
RoleFinancial Controller
Country of ResidenceEngland
Correspondence AddressFive Canada Square
Canary Wharf
London
E14 5AQ
Director NameMs Kimberley Major
Date of BirthMarch 1985 (Born 39 years ago)
NationalityBritish
StatusClosed
Appointed07 November 2019(17 years after company formation)
Appointment Duration3 years, 11 months (closed 31 October 2023)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressFive Canada Square
Canary Wharf
London
E14 5AQ
Director NameLisa Hart Shepherd
Date of BirthMay 1973 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed11 November 2002(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5-6 Benton Terrace
Newcastle Upon Tyne
NE2 1QU
Secretary NameJoanna Aitken
NationalityBritish
StatusResigned
Appointed11 November 2002(same day as company formation)
RoleCompany Director
Correspondence Address5-6 Benton Terrace
Newcastle Upon Tyne
NE2 1QU
Director NameA.C. Directors Limited (Corporation)
StatusResigned
Appointed11 November 2002(same day as company formation)
Correspondence Address4 Rivers House
Fentiman Walk
Hertford
Hertfordshire
SG14 1DB
Secretary NameA.C. Secretaries Limited (Corporation)
StatusResigned
Appointed11 November 2002(same day as company formation)
Correspondence Address4 Rivers House
Fentiman Walk
Hertford
Hertfordshire
SG14 1DB

Contact

Websiteacritas.com
Telephone0808 1783020
Telephone regionFreephone

Location

Registered AddressFive Canada Square
Canary Wharf
London
E14 5AQ
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Shareholders

90 at £1Lisa Hart Shepherd
90.00%
Ordinary
5 at £1Elizabeth Duffy
5.00%
Ordinary
5 at £1Joanna Aitken
5.00%
Ordinary

Financials

Year2014
Net Worth£200,719
Cash£57,971
Current Liabilities£323,703

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

28 September 2023Accounts for a dormant company made up to 31 December 2022 (10 pages)
15 August 2023First Gazette notice for voluntary strike-off (1 page)
3 August 2023Application to strike the company off the register (1 page)
2 December 2022Confirmation statement made on 11 November 2022 with no updates (3 pages)
17 May 2022Accounts for a small company made up to 31 December 2021 (19 pages)
5 May 2022Registered office address changed from 5-6 Benton Terrace Newcastle upon Tyne NE2 1QU England to Five Canada Square Canary Wharf London England E14 5AQ on 5 May 2022 (1 page)
22 November 2021Confirmation statement made on 11 November 2021 with no updates (3 pages)
18 September 2021Accounts for a small company made up to 31 December 2020 (24 pages)
2 March 2021Director's details changed for Mrs Kimberley Major on 4 December 2020 (2 pages)
18 January 2021Confirmation statement made on 11 November 2020 with no updates (3 pages)
23 December 2020Statement of capital on 23 December 2020
  • GBP 105
(3 pages)
23 December 2020Statement by Directors (2 pages)
23 December 2020Solvency Statement dated 13/11/20 (1 page)
24 November 2020Resolutions
  • RES13 ‐ Share prem a/c reduced to nil 13/11/2020
(1 page)
7 October 2020Accounts for a small company made up to 31 December 2019 (14 pages)
25 November 2019Confirmation statement made on 11 November 2019 with updates (4 pages)
18 November 2019Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
(1 page)
11 November 2019Cessation of Lisa Hart Shepherd as a person with significant control on 7 November 2019 (1 page)
11 November 2019Termination of appointment of Joanna Aitken as a secretary on 7 November 2019 (1 page)
11 November 2019Appointment of Mrs Kimberley Major as a director on 7 November 2019 (2 pages)
11 November 2019Appointment of Mr Wayne David Rowell as a director on 7 November 2019 (2 pages)
11 November 2019Notification of Thomson Reuters Investment Holdings Limited as a person with significant control on 7 November 2019 (2 pages)
11 November 2019Termination of appointment of Lisa Hart Shepherd as a director on 7 November 2019 (1 page)
7 November 2019Statement of capital following an allotment of shares on 7 November 2019
  • GBP 105
(3 pages)
27 September 2019Total exemption full accounts made up to 31 December 2018 (11 pages)
13 April 2019Change of name notice (2 pages)
13 April 2019Resolutions
  • RES15 ‐ Change company name resolution on 2019-03-19
(2 pages)
20 November 2018Confirmation statement made on 11 November 2018 with no updates (3 pages)
30 September 2018Total exemption full accounts made up to 31 December 2017 (9 pages)
17 November 2017Confirmation statement made on 11 November 2017 with no updates (3 pages)
17 November 2017Confirmation statement made on 11 November 2017 with no updates (3 pages)
29 August 2017Total exemption full accounts made up to 31 December 2016 (9 pages)
29 August 2017Total exemption full accounts made up to 31 December 2016 (9 pages)
21 November 2016Director's details changed for Lisa Hart Shepherd on 11 October 2016 (2 pages)
21 November 2016Secretary's details changed for Joanna Aitken on 11 November 2016 (1 page)
21 November 2016Director's details changed for Lisa Hart Shepherd on 11 October 2016 (2 pages)
21 November 2016Secretary's details changed for Joanna Aitken on 11 November 2016 (1 page)
21 November 2016Confirmation statement made on 11 November 2016 with updates (5 pages)
21 November 2016Confirmation statement made on 11 November 2016 with updates (5 pages)
19 September 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
19 September 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
4 December 2015Registered office address changed from Third Floor Citygate St James Boulevard Newcastle upon Tyne NE1 4JE to 5-6 Benton Terrace Newcastle upon Tyne NE2 1QU on 4 December 2015 (1 page)
4 December 2015Registered office address changed from Third Floor Citygate St James Boulevard Newcastle upon Tyne NE1 4JE to 5-6 Benton Terrace Newcastle upon Tyne NE2 1QU on 4 December 2015 (1 page)
3 December 2015Annual return made up to 11 November 2015 with a full list of shareholders
Statement of capital on 2015-12-03
  • GBP 100
(5 pages)
3 December 2015Annual return made up to 11 November 2015 with a full list of shareholders
Statement of capital on 2015-12-03
  • GBP 100
(5 pages)
13 October 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
13 October 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
12 December 2014Annual return made up to 11 November 2014 with a full list of shareholders
Statement of capital on 2014-12-12
  • GBP 100
(13 pages)
12 December 2014Annual return made up to 11 November 2014 with a full list of shareholders
Statement of capital on 2014-12-12
  • GBP 100
(13 pages)
3 October 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
3 October 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
10 December 2013Statement of capital following an allotment of shares on 1 October 2013
  • GBP 100
(4 pages)
10 December 2013Statement of capital following an allotment of shares on 1 October 2013
  • GBP 100
(4 pages)
10 December 2013Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
(2 pages)
10 December 2013Statement of capital following an allotment of shares on 1 October 2013
  • GBP 100
(4 pages)
10 December 2013Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
(2 pages)
12 November 2013Annual return made up to 11 November 2013 with a full list of shareholders
Statement of capital on 2013-11-12
  • GBP 95
(4 pages)
12 November 2013Annual return made up to 11 November 2013 with a full list of shareholders
Statement of capital on 2013-11-12
  • GBP 95
(4 pages)
26 September 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
26 September 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
7 December 2012Director's details changed for Lisa Hart Shepherd on 11 November 2012 (2 pages)
7 December 2012Annual return made up to 11 November 2012 with a full list of shareholders (4 pages)
7 December 2012Director's details changed for Lisa Hart Shepherd on 11 November 2012 (2 pages)
7 December 2012Annual return made up to 11 November 2012 with a full list of shareholders (4 pages)
12 July 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
12 July 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
2 May 2012Purchase of own shares. (3 pages)
2 May 2012Purchase of own shares. (3 pages)
23 April 2012Cancellation of shares. Statement of capital on 23 April 2012
  • GBP 95
(4 pages)
23 April 2012Cancellation of shares. Statement of capital on 23 April 2012
  • GBP 95
(4 pages)
23 April 2012Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
23 April 2012Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
23 November 2011Annual return made up to 11 November 2011 with a full list of shareholders (4 pages)
23 November 2011Annual return made up to 11 November 2011 with a full list of shareholders (4 pages)
23 November 2011Director's details changed for Lisa Jayne Hart on 11 November 2011 (2 pages)
23 November 2011Director's details changed for Lisa Jayne Hart on 11 November 2011 (2 pages)
5 October 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
5 October 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
16 June 2011Previous accounting period extended from 30 November 2010 to 31 December 2010 (3 pages)
16 June 2011Previous accounting period extended from 30 November 2010 to 31 December 2010 (3 pages)
13 December 2010Secretary's details changed for Joanna Summers on 19 June 2010 (2 pages)
13 December 2010Secretary's details changed for Joanna Summers on 19 June 2010 (2 pages)
13 December 2010Annual return made up to 11 November 2010 with a full list of shareholders (4 pages)
13 December 2010Annual return made up to 11 November 2010 with a full list of shareholders (4 pages)
27 August 2010Total exemption small company accounts made up to 30 November 2009 (4 pages)
27 August 2010Total exemption small company accounts made up to 30 November 2009 (4 pages)
21 December 2009Annual return made up to 11 November 2009 with a full list of shareholders (4 pages)
21 December 2009Director's details changed for Lisa Jayne Hart on 11 November 2009 (2 pages)
21 December 2009Annual return made up to 11 November 2009 with a full list of shareholders (4 pages)
21 December 2009Director's details changed for Lisa Jayne Hart on 11 November 2009 (2 pages)
26 September 2009Total exemption small company accounts made up to 30 November 2008 (4 pages)
26 September 2009Total exemption small company accounts made up to 30 November 2008 (4 pages)
3 December 2008Return made up to 11/11/08; full list of members (3 pages)
3 December 2008Return made up to 11/11/08; full list of members (3 pages)
24 September 2008Total exemption small company accounts made up to 30 November 2007 (4 pages)
24 September 2008Total exemption small company accounts made up to 30 November 2007 (4 pages)
21 February 2008Registered office changed on 21/02/08 from: ground floor citygate st james boulevard newcastle upon tyne NE1 4JE (1 page)
21 February 2008Registered office changed on 21/02/08 from: ground floor citygate st james boulevard newcastle upon tyne NE1 4JE (1 page)
23 November 2007Return made up to 11/11/07; no change of members (6 pages)
23 November 2007Return made up to 11/11/07; no change of members (6 pages)
26 September 2007Return made up to 11/11/06; no change of members (6 pages)
26 September 2007Return made up to 11/11/06; no change of members (6 pages)
30 July 2007Total exemption small company accounts made up to 30 November 2006 (4 pages)
30 July 2007Total exemption small company accounts made up to 30 November 2006 (4 pages)
16 November 2006Total exemption small company accounts made up to 30 November 2005 (5 pages)
16 November 2006Total exemption small company accounts made up to 30 November 2005 (5 pages)
21 April 2006Registered office changed on 21/04/06 from: 2 osborne terrace jesmond newcastle upon tyne NE2 1NE (1 page)
21 April 2006Registered office changed on 21/04/06 from: 2 osborne terrace jesmond newcastle upon tyne NE2 1NE (1 page)
9 February 2006Return made up to 11/11/05; full list of members (2 pages)
9 February 2006Return made up to 11/11/05; full list of members (2 pages)
20 December 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(17 pages)
20 December 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(17 pages)
8 July 2005Total exemption small company accounts made up to 30 November 2004 (5 pages)
8 July 2005Total exemption small company accounts made up to 30 November 2004 (5 pages)
18 November 2004Return made up to 11/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
18 November 2004Return made up to 11/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
7 October 2004Total exemption small company accounts made up to 30 November 2003 (5 pages)
7 October 2004Total exemption small company accounts made up to 30 November 2003 (5 pages)
15 March 2004Return made up to 11/11/03; full list of members
  • 363(287) ‐ Registered office changed on 15/03/04
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
15 March 2004Return made up to 11/11/03; full list of members
  • 363(287) ‐ Registered office changed on 15/03/04
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
11 March 2004Registered office changed on 11/03/04 from: central square south orchard street newcastle upon tyne tyne & wear NE1 3XX (1 page)
11 March 2004Registered office changed on 11/03/04 from: central square south orchard street newcastle upon tyne tyne & wear NE1 3XX (1 page)
22 November 2002Director resigned (1 page)
22 November 2002Secretary resigned (1 page)
22 November 2002Secretary resigned (1 page)
22 November 2002Ad 11/11/02--------- £ si 99@1=99 £ ic 1/100 (2 pages)
22 November 2002New secretary appointed (2 pages)
22 November 2002Director resigned (1 page)
22 November 2002New director appointed (2 pages)
22 November 2002Ad 11/11/02--------- £ si 99@1=99 £ ic 1/100 (2 pages)
22 November 2002New secretary appointed (2 pages)
22 November 2002New director appointed (2 pages)
11 November 2002Incorporation (16 pages)
11 November 2002Incorporation (16 pages)