AKKROO SOLUTIONS LIMITED

Company Number: 08402553

active          Qynn Score: 100

Summary

Formed in 2013, AKKROO SOLUTIONS LIMITED has 3 directors and 51 shareholders. The longest serving directors have been in place for 8 years, however the shortest director appointment lasted for 5 months.

The registered office of the company is currently based at Unit 3.01 Piano House Brighton Terrace, London, United Kingdom, SW9 8DJ.

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

28 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

14 Feb 2013

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

30 Sep 2021

LATEST ACCOUNTS

31 Dec 2019

DIRECTORS

3

SECRETARIES

1

SHAREHOLDERS

51

RESIGNED DIRECTORS

3

RESIGNED SECRETARIES

1

Address

Unit 3.01 Piano House Brighton Terrace London SW9 8DJ

Effective From

27/03/2018

Effective to

Current

SIC CODES

62090

Other information technology service activities

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Feb 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 2020Jan 2021
  
   
    
          
   
 
      
   
  
 
       
  
 
      
   
 
    
    
   

Activity

Most Active Year

2019

Events

13

5

1

1

0

0

0

6

0

Most Active Month

Apr 2019

Events

7

2

0

0

0

0

0

5

0

Documents

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/12/2019

Filing Date

08/01/2021

Action Date

31/12/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 03/09/2020 with no updates

Filing Date

22/09/2020

Action Date

03/09/2020

Registration of a charge

Type

Mortgage

Description

Registration of charge 084025530001, created on 01/04/2020

Filing Date

06/04/2020

Action Date

01/04/2020

Appointment of Higgs Secretarial Limited

Type

Officers

Description

Appointment of Higgs Secretarial Limited as a secretary on 18/11/2019

Filing Date

18/11/2019

Action Date

18/11/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 03/09/2019 with updates

Filing Date

03/09/2019

Action Date

03/09/2019

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

07/05/2019

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 12/04/2019

Filing Date

01/05/2019

Action Date

12/04/2019

Change of Share Class

Type

Capital

Description

Change of share class name or designation

Filing Date

25/04/2019

Action Date

n/a

Second filing of a statement of capital

Type

Capital

Description

Second filing of a statement of capital following an allotment of shares on 29/06/2018

Filing Date

25/04/2019

Action Date

29/06/2018

Termination of appointment of Andrew Alastair Joseph Higgs

Type

Officers

Description

Termination of appointment of Andrew Alastair Joseph Higgs as a director on 12/04/2019

Filing Date

17/04/2019

Action Date

12/04/2019

Termination of appointment of Gareth Michael Cadwallader

Type

Officers

Description

Termination of appointment of Gareth Michael Cadwallader as a director on 12/04/2019

Filing Date

17/04/2019

Action Date

12/04/2019

Termination of appointment of Christopher Wickson

Type

Officers

Description

Termination of appointment of Christopher Wickson as a secretary on 12/04/2019

Filing Date

17/04/2019

Action Date

12/04/2019

Appointment of Jeremy Bloom

Type

Officers

Description

Appointment of Jeremy Bloom as a director on 12/04/2019

Filing Date

17/04/2019

Action Date

12/04/2019

Appointment of David Tomizuka

Type

Officers

Description

Appointment of David Tomizuka as a director on 12/04/2019

Filing Date

17/04/2019

Action Date

12/04/2019

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2018

Filing Date

21/03/2019

Action Date

31/12/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 14/02/2019 with updates

Filing Date

28/02/2019

Action Date

14/02/2019

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 29/06/2018

Filing Date

30/07/2018

Action Date

29/06/2018

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

25/07/2018

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2017

Filing Date

21/06/2018

Action Date

31/12/2017

Director Details Changed for Mr Andrew Alastair Joseph Higgs

Type

Officers

Description

Directors details changed for Mr Andrew Alastair Joseph Higgs on 29/05/2018

Filing Date

29/05/2018

Action Date

29/05/2018

Address Change

Type

Address

Description

Registered office address changed from Unit 1.01 Piano House Brighton Terrace London SW9 8DJ United Kingdom to Unit 3.01 Piano House Brighton Terrace London SW9 8DJ on 27/03/2018

Filing Date

27/03/2018

Action Date

27/03/2018

Appointment of Mr Gareth Michael Cadwallader

Type

Officers

Description

Appointment of Mr Gareth Michael Cadwallader as a director on 01/03/2018

Filing Date

13/03/2018

Action Date

01/03/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 14/02/2018 with updates

Filing Date

28/02/2018

Action Date

14/02/2018

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 04/01/2018

Filing Date

18/01/2018

Action Date

04/01/2018

Address Change

Type

Address

Description

Registered office address changed from Ergon House 6th Floor Horseferry Road London SW1P 2AL England to Unit 1.01 Piano House Brighton Terrace London SW9 8DJ on 03/01/2018

Filing Date

03/01/2018

Action Date

03/01/2018

Accounting Period

Type

Accounts

Description

Previous accounting period shortened from 31/05/2018 to 31/12/2017

Filing Date

03/01/2018

Action Date

31/12/2017

Address Change

Type

Address

Description

Registered office address changed from Unit 1.01 Piano House Brighton Terrace London SW9 8DJ United Kingdom to Unit 1.01 Piano House Brighton Terrace London SW9 8DJ on 03/01/2018

Filing Date

03/01/2018

Action Date

03/01/2018

Director Details Changed for Mr Christopher Mark Wickson

Type

Officers

Description

Directors details changed for Mr Christopher Mark Wickson on 16/10/2017

Filing Date

16/10/2017

Action Date

16/10/2017

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/05/2017

Filing Date

11/10/2017

Action Date

31/05/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 14/02/2017 with updates

Filing Date

24/02/2017

Action Date

14/02/2017

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 14/12/2016

Filing Date

09/01/2017

Action Date

14/12/2016

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 12/12/2016

Filing Date

09/01/2017

Action Date

12/12/2016

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

06/01/2017

Action Date

n/a

Share Rights

Type

Capital

Description

Particulars of variation of rights attached to shares

Filing Date

04/01/2017

Action Date

n/a

Change of Share Class

Type

Capital

Description

Change of share class name or designation

Filing Date

04/01/2017

Action Date

n/a

Termination of appointment of Gareth Michael Cadwallader

Type

Officers

Description

Termination of appointment of Gareth Michael Cadwallader as a director on 28/11/2016

Filing Date

05/12/2016

Action Date

28/11/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/05/2016

Filing Date

24/10/2016

Action Date

31/05/2016

Appointment of Mr Andrew Alastair Joseph Higgs

Type

Officers

Description

Appointment of Mr Andrew Alastair Joseph Higgs as a director on 01/07/2016

Filing Date

11/07/2016

Action Date

01/07/2016

Appointment of Mr Gareth Michael Cadwallader

Type

Officers

Description

Appointment of Mr Gareth Michael Cadwallader as a director on 01/07/2016

Filing Date

11/07/2016

Action Date

01/07/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 14/02/2016 with full list of shareholders

Filing Date

15/03/2016

Action Date

14/02/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/05/2015

Filing Date

19/08/2015

Action Date

31/05/2015

Address Change

Type

Address

Description

Registered office address changed from 22 - 26 Albert Embankment London SE1 7TJ to Ergon House 6th Floor Horseferry Road London SW1P 2AL on 17/06/2015

Filing Date

17/06/2015

Action Date

17/06/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/05/2014

Filing Date

26/02/2015

Action Date

31/05/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 14/02/2015 with full list of shareholders

Filing Date

19/02/2015

Action Date

14/02/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 14/02/2014 with full list of shareholders

Filing Date

04/03/2014

Action Date

14/02/2014

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/05/2013

Filing Date

08/10/2013

Action Date

31/05/2013

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 11/06/2013

Filing Date

25/06/2013

Action Date

11/06/2013

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 13/06/2013

Filing Date

25/06/2013

Action Date

13/06/2013

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 11/06/2013

Filing Date

25/06/2013

Action Date

11/06/2013

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

25/06/2013

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

25/06/2013

Action Date

n/a

Change of Share Class

Type

Capital

Description

Change of share class name or designation

Filing Date

25/06/2013

Action Date

n/a

Accounting Period

Type

Accounts

Description

Current accounting period shortened from 28/02/2014 to 31/05/2013

Filing Date

05/03/2013

Action Date

31/05/2013

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

14/02/2013

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.

Age

Appointment Type

Secretary

Date Joined

18/11/2019

Director of Other Companies

Yes

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

084025530001

Status

outstanding

Date Created

01/04/2020

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Silicon Valley Bank

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

14/02/2013

Tenure

8 Yrs 5 Mths

Shareholding

n/a

Born

May 1984

Date Joined

12/04/2019

Tenure

2 Yrs 3 Mths

Shareholding

n/a

Born

April 1982

Date Joined

12/04/2019

Tenure

2 Yrs 3 Mths

Shareholding

n/a

Born

March 1968

Active/Resigned

Directors Shareholding

Date Joined

18/11/2019

Tenure

1 Yr 8 Mths

% Holding

Largest to Smallest

INTEGRATE.COM INC

Age

Total Shareholding

9,123,040

% of Company Owned

100.0%

ABIGAIL DE WAAL

Age

Total Shareholding

0

% of Company Owned

0.0%

ALEX SMITH

Age

Total Shareholding

0

% of Company Owned

0.0%

ALISTAIR LINDSAY

Age

Total Shareholding

0

% of Company Owned

0.0%

ANDREW HIGGS

Age

36

Total Shareholding

0

% of Company Owned

0.0%

ANDREW JENKINS

Age

Total Shareholding

0

% of Company Owned

0.0%

ANDREW KEMP

Age

Total Shareholding

0

% of Company Owned

0.0%

ANDREW MILLAR

Age

Total Shareholding

0

% of Company Owned

0.0%

ANGUS SAMUELS

Age

Total Shareholding

0

% of Company Owned

0.0%

BRONEK MASOJADA

Age

Total Shareholding

0

% of Company Owned

0.0%

CARLOS FARJALLAH

Age

Total Shareholding

0

% of Company Owned

0.0%

CHARLES SHARLAND

Age

Total Shareholding

0

% of Company Owned

0.0%

CHRISTOPHER WICKSON

Age

Total Shareholding

0

% of Company Owned

0.0%

COLIN DINWOODIE

Age

Total Shareholding

0

% of Company Owned

0.0%

CONVICTION INVESTMENT PARTNERS

Age

Total Shareholding

0

% of Company Owned

0.0%

CRAIG MARTIN

Age

Total Shareholding

0

% of Company Owned

0.0%

DAN SMYTH

Age

Total Shareholding

0

% of Company Owned

0.0%

DAVID ALPROVICH

Age

Total Shareholding

0

% of Company Owned

0.0%

DAVID JUXON

Age

Total Shareholding

0

% of Company Owned

0.0%

DIARMAD MURRAY

Age

Total Shareholding

0

% of Company Owned

0.0%

DIJANA WARRENDER

Age

Total Shareholding

0

% of Company Owned

0.0%

GARETH CADWALLADER

Age

61

Total Shareholding

0

% of Company Owned

0.0%

GARY JACKSON

Age

Total Shareholding

0

% of Company Owned

0.0%

GEOFF DAY

Age

Total Shareholding

0

% of Company Owned

0.0%

GILL KHOLSA

Age

Total Shareholding

0

% of Company Owned

0.0%

GORDON BONNYMAN

Age

Total Shareholding

0

% of Company Owned

0.0%

GRANT STEIN

Age

Total Shareholding

0

% of Company Owned

0.0%

JACQUELINE DAY

Age

Total Shareholding

0

% of Company Owned

0.0%

JAMIE GRAHAM

Age

Total Shareholding

0

% of Company Owned

0.0%

JEFF HUNT

Age

Total Shareholding

0

% of Company Owned

0.0%

JEREMY MIDDLETON

Age

Total Shareholding

0

% of Company Owned

0.0%

JOEL GASCOIGNE

Age

Total Shareholding

0

% of Company Owned

0.0%

JOHN DUFFY

Age

Total Shareholding

0

% of Company Owned

0.0%

JONATHAN PUNTER

Age

Total Shareholding

0

% of Company Owned

0.0%

JULIAN STOLZENBERG

Age

Total Shareholding

0

% of Company Owned

0.0%

JULIE PUNTER

Age

Total Shareholding

0

% of Company Owned

0.0%

JULIOETTE CHAPMAN

Age

Total Shareholding

0

% of Company Owned

0.0%

KEITH ANDREWS

Age

Total Shareholding

0

% of Company Owned

0.0%

LAWRENCE STOLZENBERG

Age

Total Shareholding

0

% of Company Owned

0.0%

NANCY NEVILLE

Age

Total Shareholding

0

% of Company Owned

0.0%

NEIL WARRENDER

Age

Total Shareholding

0

% of Company Owned

0.0%

OLIVER SIDWELL

Age

Total Shareholding

0

% of Company Owned

0.0%

PAUL AUSTON

Age

Total Shareholding

0

% of Company Owned

0.0%

ROB JUXON

Age

Total Shareholding

0

% of Company Owned

0.0%

ROBERT COURT

Age

Total Shareholding

0

% of Company Owned

0.0%

RUSSELL CHAMPION

Age

Total Shareholding

0

% of Company Owned

0.0%

SARAH WALKER

Age

Total Shareholding

0

% of Company Owned

0.0%

STUART SOUTHALL

Age

Total Shareholding

0

% of Company Owned

0.0%

TINA BOLEY

Age

Total Shareholding

0

% of Company Owned

0.0%

TONY CLARKE

Age

Total Shareholding

0

% of Company Owned

0.0%

VIMAL KHOLSA

Age

Total Shareholding

0

% of Company Owned

0.0%

Breakdown of Resignation Types

Type

Director

Date Joined

01/07/2016

Tenure

2 Yrs 9 Mths

Date Resigned

12/04/2019

Type

Director

Date Joined

01/03/2018

Tenure

1 Yr 1 Mth

Date Resigned

12/04/2019

Type

Director

Date Joined

01/07/2016

Tenure

4 Mths

Date Resigned

28/11/2016

Type

Secretary

Date Joined

14/02/2013

Tenure

6 Yrs 1 Mth

Date Resigned

12/04/2019

AKKROO SOLUTIONS LIMITED currently has no recorded persons with significant control.