AKRS (HOLDINGS) LIMITED

Company Number: 07898595

active          Qynn Score: 0

Summary

Formed in 2012, AKRS (HOLDINGS) LIMITED has 2 directors and 2 shareholders. The longest serving directors have been in place for 5 years, however the shortest director appointment lasted for 4 years.

The registered office of the company is currently based at The Coach House, Grange Walk, Brighton, Sussex, England, BN1 8WL.

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

10 Jun 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

5 Jan 2012

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 (since incorporation)

ACCOUNTS DUE

31 Dec 2021

LATEST ACCOUNTS

31 Mar 2020

DIRECTORS

2

SECRETARIES

0

SHAREHOLDERS

2

RESIGNED DIRECTORS

2

RESIGNED SECRETARIES

0

Address

The Coach House Grange Walk Brighton Sussex BN1 8WL

Effective From

05/07/2016

Effective to

Current

SIC CODES

86102

Medical nursing home activities

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 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 2020Nov 2020Dec 2020
         
   
   
  
           
           
  
    
  
       
  
    
  
 
   
     
 
     
   

Activity

Most Active Year

2016

Events

10

1

1

2

1

2

0

4

0

Most Active Month

Jul 2016

Events

5

0

1

0

1

0

0

4

0

Documents

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/03/2020

Filing Date

22/12/2020

Action Date

31/03/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 05/08/2020 with updates

Filing Date

05/08/2020

Action Date

05/08/2020

Change of Details for Mrs Kerri Marie Sumoreeah

Type

Persons with Significant Control

Description

Change of details for Mrs Kerri Marie Sumoreeah as a person with significant control on 04/08/2020

Filing Date

04/08/2020

Action Date

04/08/2020

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Glottenham Manor Limited as a person with significant control on 04/08/2020

Filing Date

04/08/2020

Action Date

04/08/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 05/01/2020 with no updates

Filing Date

25/02/2020

Action Date

05/01/2020

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/03/2019

Filing Date

31/12/2019

Action Date

31/03/2019

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Kerri Marie Sumoreeah as a person with significant control on 01/04/2017

Filing Date

11/06/2019

Action Date

01/04/2017

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Leckman Sumoreeah as a person with significant control on 01/04/2017

Filing Date

11/06/2019

Action Date

01/04/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 05/01/2019 with updates

Filing Date

12/02/2019

Action Date

05/01/2019

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/03/2018

Filing Date

30/12/2018

Action Date

31/03/2018

Registration of a charge

Type

Mortgage

Description

Registration of charge 078985950003, created on 25/09/2018

Filing Date

26/09/2018

Action Date

25/09/2018

Amended Accounts

Type

Accounts

Description

Amended accounts for a dormant company made up to 31/03/2017

Filing Date

04/04/2018

Action Date

31/03/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 05/01/2018 with no updates

Filing Date

16/03/2018

Action Date

05/01/2018

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/03/2017

Filing Date

21/12/2017

Action Date

31/03/2017

Accounting Period

Type

Accounts

Description

Previous accounting period shortened from 30/06/2017 to 31/03/2017

Filing Date

03/04/2017

Action Date

31/03/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 05/01/2017 with updates

Filing Date

18/01/2017

Action Date

05/01/2017

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/06/2016

Filing Date

15/12/2016

Action Date

30/06/2016

Address Change

Type

Address

Description

Registered office address changed from Tithe Farm Park Road Stoke Poges SL2 4PJ to The Coach House Grange Walk Brighton Sussex BN1 8WL on 05/07/2016

Filing Date

05/07/2016

Action Date

05/07/2016

Appointment of Dr Leckman Sumoreeah

Type

Officers

Description

Appointment of Dr Leckman Sumoreeah as a director on 30/06/2016

Filing Date

01/07/2016

Action Date

30/06/2016

Appointment of Ms Kerri Marie Sumoreeah

Type

Officers

Description

Appointment of Ms Kerri Marie Sumoreeah as a director on 30/06/2016

Filing Date

01/07/2016

Action Date

30/06/2016

Termination of appointment of Rachana Saraogi

Type

Officers

Description

Termination of appointment of Rachana Saraogi as a director on 30/06/2016

Filing Date

01/07/2016

Action Date

30/06/2016

Termination of appointment of Sharad Kumar Saraogi

Type

Officers

Description

Termination of appointment of Sharad Kumar Saraogi as a director on 30/06/2016

Filing Date

01/07/2016

Action Date

30/06/2016

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 078985950002 in full

Filing Date

24/06/2016

Action Date

n/a

Registration of a charge

Type

Mortgage

Description

Registration of charge 078985950002, created on 15/06/2016

Filing Date

22/06/2016

Action Date

15/06/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/06/2015

Filing Date

24/03/2016

Action Date

30/06/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 05/01/2016 with full list of shareholders

Filing Date

01/02/2016

Action Date

05/01/2016

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/06/2014

Filing Date

10/02/2015

Action Date

30/06/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 05/01/2015 with full list of shareholders

Filing Date

05/01/2015

Action Date

05/01/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 05/01/2014 with full list of shareholders

Filing Date

06/01/2014

Action Date

05/01/2014

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 1 in full

Filing Date

03/12/2013

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/06/2013

Filing Date

27/09/2013

Action Date

30/06/2013

Accounting Period

Type

Accounts

Description

Current accounting period extended from 31/01/2013 to 30/06/2013

Filing Date

21/05/2013

Action Date

30/06/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 05/01/2013 with full list of shareholders

Filing Date

07/01/2013

Action Date

05/01/2013

legacy

Type

Mortgage

Description

legacy

Filing Date

17/03/2012

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 15/02/2012

Filing Date

01/03/2012

Action Date

15/02/2012

Appointment of Rachana Saraogi

Type

Officers

Description

Appointment of Rachana Saraogi as a director

Filing Date

17/02/2012

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

17/02/2012

Action Date

n/a

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

05/01/2012

Action Date

n/a

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.

AKRS (HOLDINGS) 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

fully-satisfied

Date Created

12/03/2012

Date Resolved

n/a

Transaction Type

Debenture

Parties

The Co-Operative Bank PLC

078985950002

Status

fully-satisfied

Date Created

15/06/2016

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Barclays Bank PLC

078985950003

Status

outstanding

Date Created

25/09/2018

Date Resolved

n/a

Transaction Type

A registered charge

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

30/06/2016

Tenure

5 Yrs

Shareholding

n/a

Born

August 1974

Date Joined

30/06/2016

Tenure

5 Yrs

Shareholding

n/a

Born

November 1971

Active/Resigned

Directors Shareholding

AKRS (HOLDINGS) LIMITED currently has no active secretaries.

% Holding

Largest to Smallest

RACHANA SARAOGI

Age

55

Total Shareholding

1

% of Company Owned

50.0%

SHARAD KUMAR SARAOGI

Age

58

Total Shareholding

1

% of Company Owned

50.0%

Breakdown of Resignation Types

Type

Director

Date Joined

15/02/2012

Tenure

4 Yrs 4 Mths

Date Resigned

30/06/2016

Type

Director

Date Joined

05/01/2012

Tenure

4 Yrs 5 Mths

Date Resigned

30/06/2016

Glottenham Manor Limited

Type of Entity

Corporate Entity

Ceased

n/a

Notified

04/08/2020

Control Level

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

Mrs Kerri Marie Sumoreeah

Type of Entity

Individual Person

Ceased

n/a

Notified

01/04/2017

Control Level

Ownership of voting rights - More than 25% but not more than 50%
Right to appoint and remove directors

Dr Leckman Sumoreeah

Type of Entity

Individual Person

Ceased

01/04/2017

Notified

01/07/2016

Control Level

Has significant influence or control
Has significant influence or control as a member of a firm
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint and remove directors
Right to appoint and remove directors as a member of a firm