Acrux Solutions Limited WHITCHURCH


Acrux Solutions started in year 2014 as Private Limited Company with registration number 09330703. The Acrux Solutions company has been functioning successfully for ten years now and its status is active. The firm's office is based in Whitchurch at Church View Barn. Postal code: HP22 4JR.

The company has 2 directors, namely Junaid J., Madeeha J.. Of them, Junaid J., Madeeha J. have been with the company the longest, being appointed on 27 November 2014. As of 25 April 2024, our data shows no information about any ex officers on these positions.

Acrux Solutions Limited Address / Contact

Office Address Church View Barn
Office Address2 Beech Tree Court
Town Whitchurch
Post code HP22 4JR
Country of origin United Kingdom

Company Information / Profile

Registration Number 09330703
Date of Incorporation Thu, 27th Nov 2014
Industry Other business support service activities not elsewhere classified
End of financial Year 30th November
Company age 10 years old
Account next due date Sat, 31st Aug 2024 (128 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Mon, 26th Aug 2024 (2024-08-26)
Last confirmation statement dated Sat, 12th Aug 2023

Company staff

Junaid J.

Position: Director

Appointed: 27 November 2014

Madeeha J.

Position: Director

Appointed: 27 November 2014

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As we identified, there is Madeeha J. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Junaid J. This PSC owns 25-50% shares and has 25-50% voting rights.

Madeeha J.

Notified on 5 December 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Junaid J.

Notified on 6 April 2016
Ceased on 15 June 2022
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-11-302016-11-302017-11-302018-11-302019-11-30
Net Worth10016 080   
Balance Sheet
Cash Bank In Hand 20 095   
Current Assets10037 46580 48892 816127 720
Debtors10017 370   
Tangible Fixed Assets 540   
Other Debtors100    
Reserves/Capital
Called Up Share Capital100100   
Profit Loss Account Reserve 15 980   
Shareholder Funds10016 080   
Other
Amount Specific Advance Or Credit Directors   10 00010 000
Amount Specific Advance Or Credit Made In Period Directors   10 000 
Amount Specific Advance Or Credit Repaid In Period Directors    1 329
Average Number Employees During Period  222
Creditors 21 92542 91647 96657 494
Creditors Due Within One Year 21 925   
Fixed Assets 5403 7322 4032 911
Net Current Assets Liabilities10015 54037 57244 85070 226
Number Shares Allotted100100   
Par Value Share11   
Share Capital Allotted Called Up Paid100100   
Tangible Fixed Assets Additions 1 393   
Tangible Fixed Assets Cost Or Valuation 693   
Tangible Fixed Assets Depreciation 153   
Tangible Fixed Assets Depreciation Charged In Period 153   
Tangible Fixed Assets Disposals 700   
Total Assets Less Current Liabilities10016 08041 30447 25373 137
Consideration For Shares Issued100    
Nominal Value Shares Issued1    
Number Shares Issued100    
Value Shares Allotted100    

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Saturday 12th August 2023
filed on: 23rd, August 2023
Free Download (3 pages)

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