Founded in 2015, Acrinax, classified under reg no. 09826584 is an active company. Currently registered at 2nd Floor, Cannon Green EC4R 0AA, London the company has been in the business for nine years. Its financial year was closed on 31st December and its latest financial statement was filed on Friday 31st December 2021.
The company has 3 directors, namely Adam K., Damian B. and Andrew J.. Of them, Andrew J. has been with the company the longest, being appointed on 15 October 2015 and Adam K. has been with the company for the least time - from 2 March 2021. As of 29 April 2024, there were 3 ex directors - Brett M., David B. and others listed below. There were no ex secretaries.
| Office Address | 2nd Floor, Cannon Green |
| Office Address2 | 27 Bush Lane |
| Town | London |
| Post code | EC4R 0AA |
| Country of origin | United Kingdom |
| Registration Number | 09826584 |
| Date of Incorporation | Thu, 15th Oct 2015 |
| Industry | Other telecommunications activities |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Sun, 31st Dec 2023 (120 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Fri, 7th Jun 2024 (2024-06-07) |
| Last confirmation statement dated | Wed, 24th May 2023 |
Position: Director
Appointed: 02 March 2021
Position: Director
Appointed: 21 December 2017
Position: Director
Appointed: 15 October 2015
The list of persons with significant control who own or control the company consists of 5 names. As BizStats identified, there is Saxon Bidco Limited from London, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Damian B. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is David B., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Saxon Bidco Limited
10 Slingsby Place, London, WC2E 9AB, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Registrar Of Companies |
| Registration number | 12922821 |
| Notified on | 2 March 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Damian B.
| Notified on | 21 December 2017 |
| Ceased on | 2 March 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
David B.
| Notified on | 21 December 2017 |
| Ceased on | 2 March 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Andrew J.
| Notified on | 6 April 2016 |
| Ceased on | 2 March 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Lara G.
| Notified on | 6 April 2016 |
| Ceased on | 21 December 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2016-10-31 | 2017-10-31 | 2019-10-31 | 2020-10-31 |
| Net Worth | 22 789 | |||
| Balance Sheet | ||||
| Cash Bank On Hand | 673 670 | 1 357 391 | ||
| Current Assets | 68 821 | 477 725 | 1 232 602 | 3 253 205 |
| Debtors | 32 098 | 558 932 | 1 895 814 | |
| Other Debtors | 271 963 | 365 342 | ||
| Property Plant Equipment | 925 | 8 163 | ||
| Net Assets Liabilities | 22 790 | 150 014 | ||
| Cash Bank In Hand | 36 723 | |||
| Net Assets Liabilities Including Pension Asset Liability | 22 789 | |||
| Tangible Fixed Assets | 2 757 | |||
| Reserves/Capital | ||||
| Called Up Share Capital | 100 | |||
| Profit Loss Account Reserve | 22 689 | |||
| Shareholder Funds | 22 789 | |||
| Other | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 12 033 | 14 590 | ||
| Average Number Employees During Period | 12 | 14 | ||
| Corporation Tax Payable | 159 204 | 268 425 | ||
| Corporation Tax Recoverable | 3 953 | 13 564 | ||
| Creditors | 48 788 | 330 262 | 1 401 076 | 3 153 566 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 2 557 | |||
| Net Current Assets Liabilities | 20 032 | 147 463 | -168 474 | 99 639 |
| Other Creditors | 1 040 954 | 1 856 302 | ||
| Other Taxation Social Security Payable | 124 002 | 457 611 | ||
| Property Plant Equipment Gross Cost | 12 958 | 22 753 | ||
| Total Additions Including From Business Combinations Property Plant Equipment | 9 795 | |||
| Total Assets Less Current Liabilities | 22 789 | 150 014 | -167 549 | 107 802 |
| Trade Creditors Trade Payables | 76 916 | 571 228 | ||
| Trade Debtors Trade Receivables | 283 016 | 1 516 908 | ||
| Fixed Assets | 2 757 | 2 551 | ||
| Creditors Due Within One Year | 48 789 | |||
| Number Shares Allotted | 100 | |||
| Par Value Share | 1 | |||
| Share Capital Allotted Called Up Paid | 100 | |||
| Tangible Fixed Assets Additions | 4 136 | |||
| Tangible Fixed Assets Cost Or Valuation | 4 136 | |||
| Tangible Fixed Assets Depreciation | 1 379 | |||
| Tangible Fixed Assets Depreciation Charged In Period | 1 379 | |||
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment was terminated on Thursday 1st February 2024 filed on: 5th, February 2024 |
officers | Free Download (1 page) |
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