AKD SOLUTIONS LTD

Company Number: 06722116

active          Qynn Score: 0

Summary

Formed in 2008, AKD SOLUTIONS LTD has 1 directors and 7 shareholders. The longest serving directors have been in place for 8 years, however the shortest director appointment lasted for 3 years.

The registered office of the company is currently based at Unit 4 Daisy Business Park, 19-35 Sylvan Grove, London, England, SE15 1PD.

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

25 Jan 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

0

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

13 Oct 2008

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

31 Jul 2021

LATEST ACCOUNTS

31 Oct 2019

DIRECTORS

1

SECRETARIES

0

SHAREHOLDERS

7

RESIGNED DIRECTORS

2

RESIGNED SECRETARIES

1

Address

Daisy Business Park Unit 4 Daisy Business Park Sylvan Grove London SE15 1PD

Effective From

21/04/2020

Effective to

Current

SIC CODES

82990

Other business support service activities n.e.c.

Director’s Report

Director’s Report 1

The directors present their report and the unaudited financial statenients for the year ended 31 October 2014. Directors of the company The directors who held office during the year were as follows: Mrs Denise Elaine Thomas Mr Akin David Thomas Small company provisions This report has been prepar

READ MORE

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 2020Oct 2020
  
    
     
   
  
       
   
 
     
 
 
    
     
 
 
      
  
        
       
  
        
 
     
     

Activity

Most Active Year

2012

Events

11

5

0

1

0

0

0

3

2

Most Active Month

Feb 2012

Events

7

4

0

0

0

0

0

1

2

Documents

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/10/2019

Filing Date

30/10/2020

Action Date

31/10/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 13/10/2020 with updates

Filing Date

28/10/2020

Action Date

13/10/2020

Address Change

Type

Address

Description

Registered office address changed from Daisy Business Park Unit 4 Daisy Business Park Sylvan Grove London SE15 1PD United Kingdom to Unit 4 Daisy Business Park 19-35 Sylvan Grove London SE15 1PD on 21/04/2020

Filing Date

21/04/2020

Action Date

21/04/2020

Address Change

Type

Address

Description

Registered office address changed from C/O Murray Harcourt 6 Queen Street Leeds LS1 2TW United Kingdom to Daisy Business Park Unit 4 Daisy Business Park Sylvan Grove London SE15 1PD on 21/04/2020

Filing Date

21/04/2020

Action Date

21/04/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 13/10/2019 with no updates

Filing Date

31/10/2019

Action Date

13/10/2019

Address Change

Type

Address

Description

Registered office address changed from C/O Wgn 4 Park Place Leeds LS1 2RU United Kingdom to C/O Murray Harcourt 6 Queen Street Leeds LS1 2TW on 27/08/2019

Filing Date

27/08/2019

Action Date

27/08/2019

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/10/2018

Filing Date

31/07/2019

Action Date

31/10/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 13/10/2018 with no updates

Filing Date

19/10/2018

Action Date

13/10/2018

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/10/2017

Filing Date

30/07/2018

Action Date

31/10/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 13/10/2017 with updates

Filing Date

02/11/2017

Action Date

13/10/2017

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/10/2016

Filing Date

07/02/2017

Action Date

31/10/2016

Address Change

Type

Address

Description

Registered office address changed from Convention House St Mary's Street Leeds West Yorkshire LS9 7DP to C/O Wgn 4 Park Place Leeds LS1 2RU on 09/01/2017

Filing Date

09/01/2017

Action Date

09/01/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 13/10/2016 with updates

Filing Date

19/10/2016

Action Date

13/10/2016

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 16/03/2016

Filing Date

23/03/2016

Action Date

16/03/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/10/2015

Filing Date

28/01/2016

Action Date

31/10/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 13/10/2015 with full list of shareholders

Filing Date

23/11/2015

Action Date

13/10/2015

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/10/2014

Filing Date

05/05/2015

Action Date

31/10/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 13/10/2014 with full list of shareholders

Filing Date

05/12/2014

Action Date

13/10/2014

Director Details Changed for Mr Akintunde David Thomas

Type

Officers

Description

Directors details changed for Mr Akintunde David Thomas on 14/10/2013

Filing Date

05/12/2014

Action Date

14/10/2013

Address Change

Type

Address

Description

Registered office address changed from Treviot House 186-192 High Road Ilford Essex IG1 1LR to Convention House St Mary's Street Leeds West Yorkshire LS9 7DP on 12/11/2014

Filing Date

12/11/2014

Action Date

12/11/2014

Termination of appointment of Denise Elaine Thomas

Type

Officers

Description

Termination of appointment of Denise Elaine Thomas as a director on 05/09/2014

Filing Date

05/09/2014

Action Date

05/09/2014

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/10/2013

Filing Date

29/07/2014

Action Date

31/10/2013

Director Details Changed for Mr Akintunde David Thomas

Type

Officers

Description

Directors details changed for Mr Akintunde David Thomas on 06/12/2013

Filing Date

03/01/2014

Action Date

06/12/2013

Director Details Changed for Mrs Denise Elaine Thomas

Type

Officers

Description

Directors details changed for Mrs Denise Elaine Thomas on 06/12/2013

Filing Date

03/01/2014

Action Date

06/12/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 13/10/2013 with full list of shareholders

Filing Date

04/11/2013

Action Date

13/10/2013

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/10/2012

Filing Date

31/07/2013

Action Date

31/10/2012

Appointment of Mr Akin David Thomas

Type

Officers

Description

Appointment of Mr Akin David Thomas as a director

Filing Date

26/07/2013

Action Date

n/a

Name Change

Type

Change of Name

Description

Certificate of change of name

Filing Date

19/07/2013

Action Date

n/a

Change of Name

Type

Change of Name

Description

Change of name notice

Filing Date

19/07/2013

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 13/10/2012 with full list of shareholders

Filing Date

01/11/2012

Action Date

13/10/2012

Termination of appointment of Akin Thomas

Type

Officers

Description

Termination of appointment of Akin Thomas as a director

Filing Date

09/08/2012

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/10/2011

Filing Date

27/07/2012

Action Date

31/10/2011

Appointment of Mrs Denise Elaine Thomas

Type

Officers

Description

Appointment of Mrs Denise Elaine Thomas as a director

Filing Date

19/03/2012

Action Date

n/a

Gazette Notice

Type

Gazette Notice

Description

Compulsory strike-off action has been discontinued

Filing Date

08/02/2012

Action Date

n/a

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

07/02/2012

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 11/04/2011

Filing Date

02/02/2012

Action Date

11/04/2011

Director Details Changed for Mr Akintunde Thomas

Type

Officers

Description

Directors details changed for Mr Akintunde Thomas on 23/01/2012

Filing Date

02/02/2012

Action Date

23/01/2012

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 11/04/2011

Filing Date

02/02/2012

Action Date

11/04/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 13/10/2011 with full list of shareholders

Filing Date

02/02/2012

Action Date

13/10/2011

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 11/04/2011

Filing Date

02/02/2012

Action Date

11/04/2011

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/10/2010

Filing Date

03/08/2011

Action Date

31/10/2010

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 03/03/2011

Filing Date

07/03/2011

Action Date

03/03/2011

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.

AKD SOLUTIONS LTD 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

AKD SOLUTIONS LTD currently has no recorded charges.

Director's Reports

Director’s Report 1

The directors present their report and the unaudited financial statenients for the year ended 31 October 2014. Directors of the company The directors who held office during the year were as follows: Mrs Denise Elaine Thomas Mr Akin David Thomas Small company provisions This report has been prepar

READ MORE

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

16/07/2013

Tenure

8 Yrs

Shareholding

n/a

Born

December 1966

Active/Resigned

Directors Shareholding

AKD SOLUTIONS LTD currently has no active secretaries.

% Holding

Largest to Smallest

MR AKIN DAVID THOMAS

Age

Total Shareholding

471

% of Company Owned

47.0%

DENISE ELAINE THOMAS

Age

49

Total Shareholding

251

% of Company Owned

25.0%

MISS SHOLA THOMAS

Age

Total Shareholding

80

% of Company Owned

8.0%

OLUSHEYI JEMEL THOMAS

Age

Total Shareholding

80

% of Company Owned

8.0%

LEONE MILLICENT MARTIN

Age

Total Shareholding

50

% of Company Owned

5.0%

MIKE PHILLIPS

Age

Total Shareholding

50

% of Company Owned

5.0%

JENNY LY

Age

Total Shareholding

20

% of Company Owned

2.0%

Breakdown of Resignation Types

Type

Secretary

Date Joined

13/10/2008

Tenure

Date Resigned

13/10/2008

Type

Director

Date Joined

05/03/2012

Tenure

2 Yrs 6 Mths

Date Resigned

05/09/2014

Type

Director

Date Joined

13/10/2008

Tenure

3 Yrs 6 Mths

Date Resigned

09/05/2012

Mr Akin David Thomas

Type of Entity

Individual Person

Ceased

n/a

Notified

01/07/2016

Control Level

Ownership of shares – More than 25% but not more than 50%

Mrs Denise Elaine Thomas

Type of Entity

Individual Person

Ceased

n/a

Notified

01/07/2016

Control Level

Ownership of shares – More than 25% but not more than 50%