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Acklode Limited LONDON

Founded in 1988, Acklode, classified under reg no. 02254094 is an active company. Currently registered at 124 Finchley Road NW3 5JS, London the company has been in the business for thirty six years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on Thursday 30th June 2022.

Currently there are 3 directors in the the company, namely Andrew B., Francis R. and John E.. In addition one secretary - Lisa J. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Acklode Limited Address / Contact

Office Address 124 Finchley Road
Town London
Post code NW3 5JS
Country of origin United Kingdom

Company Information / Profile

Registration Number 02254094
Date of Incorporation Mon, 9th May 1988
Industry Artistic creation
End of financial Year 30th June
Company age 36 years old
Account next due date Sun, 31st Mar 2024 (18 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Thu, 23rd Nov 2023 (2023-11-23)
Last confirmation statement dated Wed, 9th Nov 2022

Company staff

Lisa J.

Position: Secretary

Appointed: 19 September 2012

Andrew B.

Position: Director

Appointed: 25 April 2002

Francis R.

Position: Director

Appointed: 09 November 1992

John E.

Position: Director

Appointed: 09 November 1992

Richard P.

Position: Director

Resigned: 24 December 2016

Persha S.

Position: Secretary

Appointed: 26 July 2002

Resigned: 25 May 2012

Alexander R.

Position: Secretary

Appointed: 09 November 1992

Resigned: 26 July 2002

Andrew B.

Position: Director

Appointed: 09 November 1992

Resigned: 27 March 2001

Jeffrey R.

Position: Director

Appointed: 09 November 1992

Resigned: 27 March 2001

People with significant control

The register of PSCs that own or have control over the company consists of 3 names. As we identified, there is Executor C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Francis R. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Richard P., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Executor C.

Notified on 24 December 2016
Nature of control: 25-50% voting rights
25-50% shares

Francis R.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Richard P.

Notified on 6 April 2016
Ceased on 24 December 2016
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Thursday 30th June 2022
filed on: 30th, June 2023 		Free Download (8 pages)

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