AKQA LIMITED

Company Number: 02964394

active          Qynn Score: 100

Summary

Formed in 1994, AKQA LIMITED has 2 directors and 1 shareholders. The longest serving directors have been in place for 27 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at 1 St John's Lane, London, EC1M 4BL.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

5 Feb 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

100

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

2 Sep 1994

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Sep 2021

LATEST ACCOUNTS

31 Dec 2019

DIRECTORS

2

SECRETARIES

2

SHAREHOLDERS

1

RESIGNED DIRECTORS

12

RESIGNED SECRETARIES

13

Address

1 St John's Lane, London, EC1M 4BL

Effective From

04/01/2006

Effective to

Current

SIC CODES

73110

Advertising agencies

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020
  
        
   
    
     
  
 
 
 
 
         
     
  
          
 
       
    
     
 
         
         

Activity

Most Active Year

2018

Events

10

1

0

1

0

0

0

8

0

Most Active Month

Aug 2013

Events

5

0

0

0

0

0

0

5

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 02/09/2020 with no updates

Filing Date

08/09/2020

Action Date

02/09/2020

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2019

Filing Date

07/08/2020

Action Date

31/12/2019

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2018

Filing Date

05/10/2019

Action Date

31/12/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 02/09/2019 with no updates

Filing Date

03/09/2019

Action Date

02/09/2019

Termination of appointment of Andrew Grant Balfour Scott

Type

Officers

Description

Termination of appointment of Andrew Grant Balfour Scott as a director on 12/11/2018

Filing Date

13/11/2018

Action Date

12/11/2018

Termination of appointment of Mark Julian Read

Type

Officers

Description

Termination of appointment of Mark Julian Read as a director on 12/11/2018

Filing Date

13/11/2018

Action Date

12/11/2018

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2017

Filing Date

26/09/2018

Action Date

31/12/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 02/09/2018 with no updates

Filing Date

08/09/2018

Action Date

02/09/2018

Appointment of Mr Jon Neil Eggar

Type

Officers

Description

Appointment of Mr Jon Neil Eggar as a director on 19/03/2018

Filing Date

19/03/2018

Action Date

19/03/2018

Appointment of Mr Jon Neil Eggar

Type

Officers

Description

Appointment of Mr Jon Neil Eggar as a secretary on 19/03/2018

Filing Date

19/03/2018

Action Date

19/03/2018

Termination of appointment of Suresh Hariharan

Type

Officers

Description

Termination of appointment of Suresh Hariharan as a secretary on 19/03/2018

Filing Date

19/03/2018

Action Date

19/03/2018

Termination of appointment of Richard Shamsi

Type

Officers

Description

Termination of appointment of Richard Shamsi as a director on 31/12/2017

Filing Date

07/02/2018

Action Date

31/12/2017

Appointment of Mr Suresh Hariharan

Type

Officers

Description

Appointment of Mr Suresh Hariharan as a secretary on 01/12/2017

Filing Date

07/02/2018

Action Date

01/12/2017

Termination of appointment of Richard Shamsi

Type

Officers

Description

Termination of appointment of Richard Shamsi as a secretary on 31/12/2017

Filing Date

07/02/2018

Action Date

31/12/2017

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2016

Filing Date

28/09/2017

Action Date

31/12/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 02/09/2017 with no updates

Filing Date

14/09/2017

Action Date

02/09/2017

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2015

Filing Date

04/01/2017

Action Date

31/12/2015

Appointment of Mr Richard Shamsi

Type

Officers

Description

Appointment of Mr Richard Shamsi as a director on 14/11/2016

Filing Date

15/11/2016

Action Date

14/11/2016

Termination of appointment of Thomas Bedecarre

Type

Officers

Description

Termination of appointment of Thomas Bedecarre as a director on 17/01/2016

Filing Date

11/10/2016

Action Date

17/01/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 02/09/2016 with updates

Filing Date

11/10/2016

Action Date

02/09/2016

Appointment of Mr Richard Shamsi

Type

Officers

Description

Appointment of Mr Richard Shamsi as a secretary on 23/11/2015

Filing Date

23/11/2015

Action Date

23/11/2015

Termination of appointment of Philippe Bordet

Type

Officers

Description

Termination of appointment of Philippe Bordet as a secretary on 23/11/2015

Filing Date

23/11/2015

Action Date

23/11/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 02/09/2015 with full list of shareholders

Filing Date

02/10/2015

Action Date

02/09/2015

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2014

Filing Date

13/07/2015

Action Date

31/12/2014

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2013

Filing Date

08/01/2015

Action Date

31/12/2013

Gazette Notice

Type

Gazette Notice

Description

Compulsory strike-off action has been discontinued

Filing Date

03/01/2015

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 02/09/2014 with full list of shareholders

Filing Date

02/01/2015

Action Date

02/09/2014

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

30/12/2014

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 02/09/2013 with full list of shareholders

Filing Date

18/02/2014

Action Date

02/09/2013

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2012

Filing Date

23/12/2013

Action Date

31/12/2012

Accounts

Type

Accounts

Description

Full accounts made up to 31/07/2012

Filing Date

11/10/2013

Action Date

31/07/2012

Appointment of Wpp Group (Nominees) Limited

Type

Officers

Description

Appointment of Wpp Group (Nominees) Limited as a secretary

Filing Date

02/08/2013

Action Date

n/a

Appointment of Mark Julian Read

Type

Officers

Description

Appointment of Mark Julian Read as a director

Filing Date

02/08/2013

Action Date

n/a

Termination of appointment of Anton Levy

Type

Officers

Description

Termination of appointment of Anton Levy as a director

Filing Date

02/08/2013

Action Date

n/a

Appointment of Andrew Grant Balfour Scott

Type

Officers

Description

Appointment of Andrew Grant Balfour Scott as a director

Filing Date

02/08/2013

Action Date

n/a

Termination of appointment of Christopher Lanning

Type

Officers

Description

Termination of appointment of Christopher Lanning as a director

Filing Date

02/08/2013

Action Date

n/a

Accounting Period

Type

Accounts

Description

Previous accounting period shortened from 31/07/2013 to 31/12/2012

Filing Date

04/06/2013

Action Date

31/12/2012

Accounting Period

Type

Accounts

Description

Previous accounting period shortened from 31/12/2012 to 31/07/2012

Filing Date

12/03/2013

Action Date

31/07/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 02/09/2012 with full list of shareholders

Filing Date

05/09/2012

Action Date

02/09/2012

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2011

Filing Date

03/04/2012

Action Date

31/12/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 02/09/2011 with full list of shareholders

Filing Date

07/12/2011

Action Date

02/09/2011

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2010

Filing Date

31/03/2011

Action Date

31/12/2010

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

AKQA LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

Status

outstanding

Date Created

20/01/2003

Date Resolved

n/a

Transaction Type

Debenture

Parties

Barclays Bank PLC

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

24/11/1994

Tenure

26 Yrs 7 Mths

Shareholding

n/a

Born

May 1973

Date Joined

19/03/2018

Tenure

3 Yrs 3 Mths

Shareholding

n/a

Born

April 1976

Active/Resigned

Directors Shareholding

Date Joined

23/07/2013

Tenure

7 Yrs 11 Mths

Date Joined

19/03/2018

Tenure

3 Yrs 3 Mths

% Holding

Largest to Smallest

AKQA INC

Age

Total Shareholding

100

% of Company Owned

100.0%

Breakdown of Resignation Types

Type

Secretary

Date Joined

02/09/1994

Tenure

Date Resigned

02/09/1994

Type

Director

Date Joined

23/07/2013

Tenure

5 Yrs 3 Mths

Date Resigned

12/11/2018

Type

Director

Date Joined

23/07/2013

Tenure

5 Yrs 3 Mths

Date Resigned

12/11/2018

Type

Director

Date Joined

14/11/2016

Tenure

1 Yr 1 Mth

Date Resigned

31/12/2017

Type

Director

Date Joined

10/08/2004

Tenure

11 Yrs 5 Mths

Date Resigned

17/01/2016

Type

Director

Date Joined

26/03/2007

Tenure

6 Yrs 3 Mths

Date Resigned

23/07/2013

Type

Director

Date Joined

26/03/2007

Tenure

6 Yrs 3 Mths

Date Resigned

23/07/2013

Type

Director

Date Joined

10/08/2004

Tenure

2 Yrs 7 Mths

Date Resigned

26/03/2007

Type

Director

Date Joined

10/08/2004

Tenure

2 Yrs 7 Mths

Date Resigned

26/03/2007

Type

Director

Date Joined

01/10/1999

Tenure

3 Yrs

Date Resigned

30/10/2002

Type

Director

Date Joined

01/10/1999

Tenure

1 Yr 8 Mths

Date Resigned

08/06/2001

Type

Director

Date Joined

01/10/1999

Tenure

1 Yr 8 Mths

Date Resigned

08/06/2001

Type

Director

Date Joined

02/09/1994

Tenure

Date Resigned

02/09/1994

Type

Secretary

Date Joined

01/12/2017

Tenure

3 Mths

Date Resigned

19/03/2018

Type

Secretary

Date Joined

23/11/2015

Tenure

2 Yrs 1 Mth

Date Resigned

31/12/2017

Type

Secretary

Date Joined

16/08/2010

Tenure

5 Yrs 3 Mths

Date Resigned

23/11/2015

Type

Secretary

Date Joined

20/06/2009

Tenure

1 Yr 1 Mth

Date Resigned

13/08/2010

Type

Secretary

Date Joined

02/05/2009

Tenure

1 Mth

Date Resigned

19/06/2009

Type

Secretary

Date Joined

23/08/2008

Tenure

8 Mths

Date Resigned

01/05/2009

Type

Secretary

Date Joined

21/04/2006

Tenure

2 Yrs 4 Mths

Date Resigned

22/08/2008

Type

Secretary

Date Joined

27/05/2005

Tenure

10 Mths

Date Resigned

21/04/2006

Type

Secretary

Date Joined

10/08/2004

Tenure

9 Mths

Date Resigned

27/05/2005

Type

Secretary

Date Joined

31/01/2001

Tenure

3 Yrs 6 Mths

Date Resigned

10/08/2004

Type

Secretary

Date Joined

24/11/1994

Tenure

6 Yrs 2 Mths

Date Resigned

31/01/2001

Type

Secretary

Date Joined

18/11/1994

Tenure

Date Resigned

24/11/1994

Wpp Global

Type of Entity

Corporate Entity

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more