Company NameAcronotics Limited
DirectorsJitin Goyal and Meghana Mehra
Company StatusActive
Company Number10801658
CategoryPrivate Limited Company
Incorporation Date5 June 2017(6 years, 10 months ago)

Business Activity

Section JInformation and communication
SIC 62012Business and domestic software development
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Jitin Goyal
Date of BirthSeptember 1970 (Born 53 years ago)
NationalityIndian
StatusCurrent
Appointed05 June 2017(same day as company formation)
RoleBusiness Executive
Country of ResidenceEngland
Correspondence Address27 Homefield Road
Warlingham
CR6 9HU
Director NameMs Meghana Mehra
Date of BirthJuly 1981 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed05 June 2017(same day as company formation)
RoleBusiness Executive
Country of ResidenceEngland
Correspondence Address71 Quilp Drive
Chelmsford
Essex
CM1 4YD

Location

Registered Address27 Homefield Road
Warlingham
CR6 9HU
RegionSouth East
ConstituencyEast Surrey
CountySurrey
ParishWarlingham
WardWarlingham West
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return26 June 2023 (10 months, 1 week ago)
Next Return Due10 July 2024 (2 months, 1 week from now)

Charges

1 December 2017Delivered on: 4 December 2017
Persons entitled: Hsbc Bank PLC

Classification: A registered charge
Particulars: A fixed and floating charge over all assets.
Outstanding

Filing History

20 January 2021Statement of capital following an allotment of shares on 8 January 2021
  • GBP 15,000
(3 pages)
23 December 2020Total exemption full accounts made up to 31 March 2020 (10 pages)
22 September 2020Confirmation statement made on 26 June 2020 with no updates (3 pages)
24 December 2019Total exemption full accounts made up to 31 March 2019 (10 pages)
16 July 2019Confirmation statement made on 26 June 2019 with no updates (3 pages)
27 December 2018Total exemption full accounts made up to 31 March 2018 (9 pages)
19 July 2018Confirmation statement made on 26 June 2018 with updates (5 pages)
2 July 2018Previous accounting period shortened from 30 June 2018 to 31 March 2018 (1 page)
4 December 2017Registration of charge 108016580001, created on 1 December 2017 (23 pages)
4 December 2017Registration of charge 108016580001, created on 1 December 2017 (23 pages)
26 June 2017Statement of capital following an allotment of shares on 6 June 2017
  • GBP 2,000
(3 pages)
26 June 2017Confirmation statement made on 26 June 2017 with updates (3 pages)
26 June 2017Confirmation statement made on 26 June 2017 with updates (3 pages)
26 June 2017Change of details for Mr Jitin Goyal as a person with significant control on 6 June 2017 (2 pages)
26 June 2017Statement of capital following an allotment of shares on 6 June 2017
  • GBP 2,000
(3 pages)
26 June 2017Change of details for Mr Jitin Goyal as a person with significant control on 6 June 2017 (2 pages)
5 June 2017Incorporation
Statement of capital on 2017-06-05
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)
5 June 2017Incorporation
Statement of capital on 2017-06-05
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)