ACRITAS LTD - Management consultancy activities other than financial management - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Acritas Ltd

ACRITAS LTD was founded on 2002-11-11 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Acritas Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

ACRITAS LTD

Legal Registered Office

Five Canada Square
Canary Wharf
London
ENGLAND
E14 5AQ
Other companies in NE1

Previous Names

ACRITAS RESEARCH LIMITED

13/04/2019

Filing Information

Company Number		04587274
Company ID Number		04587274
Date formed		2002-11-11
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2022-12-31
Account next due		30/09/2024
Latest return		11/11/2015
Return next due		09/12/2016
Type of accounts		DORMANT

Last Datalog update:	2023-10-25 04:13:43
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ACRITAS LTD

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Companies with same name ACRITAS LTD

The following companies were found which have the same name as ACRITAS LTD. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
ACRITAS ENERGY INTERNATIONAL PTE. LTD.	OLD BIRDCAGE WALK Singapore 798484	Active	Company formed on the 2017-07-20
ACRITAS LLP	26 LOWES RISE DURHAM COUNTY DURHAM UNITED KINGDOM DH1 4NS	Dissolved	Company formed on the 2011-11-07
ACRITAS PTY LTD		Active	Company formed on the 1987-02-26
ACRITAS TECHNOLOGY SOLUTIONS INCORPORATED	424 Tillsonburg Street Kanata Ontario K2T 0C4	Dissolved	Company formed on the 2015-03-10
ACRITAS US INC.	80 STATE STREET WESTCHESTER ALBANY NEW YORK 12207-2543	Active	Company formed on the 2011-08-17
ACRITAS US INC.	610 OPPERMAN DR # D3S301 EAGAN MN 55123	Dissolved	Company formed on the 2019-08-27

Company Officers of ACRITAS LTD

Current Directors

Officer	Role	Date Appointed
JOANNA AITKEN	Company Secretary	2002-11-11
LISA HART SHEPHERD	Director	2002-11-11

Previous Officers

Officer	Role	Date Appointed	Date Resigned
A.C. SECRETARIES LIMITED	Nominated Secretary	2002-11-11	2002-11-11
A.C. DIRECTORS LIMITED	Nominated Director	2002-11-11	2002-11-11

More director information

Advertised Job Vacancies

Job Title	Location	Job description	Date posted
Translation Quality Assessor	Newcastle upon Tyne	* Do you love languages? * Are you fascinated by the process and theory of translation? * Do you have experience of working with people from different	2016-07-11
Graduate Research Assistant	Newcastle upon Tyne	Acritas * Acritas is the leading provider of legal market research, providing insight for many of the world's 150 largest corporate law firms, and other	2016-03-15
UK Telephone Researcher	Newcastle upon Tyne	Job DescriptionTelephone ResearcherAbout Acritas * Acritas is the worlds leading provider of legal market research. We work with prestigious corporate law	2016-02-23
US Telephone Researcher	Newcastle upon Tyne	Job Description Telephone Researcher About Acritas * Acritas is the worlds leading provider of legal market research. We work with prestigious corporate law	2016-01-07
Freelance Japanese Interviewer / Translator	Newcastle upon Tyne	About Acritas * Acritas is the worlds leading provider of legal market research. We work with prestigious corporate law firms and other professional services	2015-12-03
Dutch Telephone Interviewer	Newcastle upon Tyne	Job Description Telephone ResearcherJob Description About Acritas * Acritas is the worlds leading provider of legal market research. We work with prestigious	2015-12-02
German Telephone Researcher	Newcastle upon Tyne	Telephone ResearcherJob Description About Acritas * Acritas is the worlds leading provider of legal market research. We work with prestigious corporate law	2015-11-23
Japanese Telephone Researcher	Newcastle upon Tyne	Telephone Researcher Job Description About Acritas * Acritas is the worlds leading provider of legal market research. We work with prestigious corporate law	2015-11-23
Polish Telephone Researcher	Newcastle upon Tyne	Telephone ResearcherJob Description About Acritas * Acritas is the worlds leading provider of legal market research. We work with prestigious corporate law	2015-11-23
Mandarin Telephone Researcher	Newcastle upon Tyne	Telephone ResearcherJob Description About Acritas * Acritas is the worlds leading provider of legal market research. We work with prestigious corporate law	2015-11-23

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Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-10-31		SECOND GAZETTE not voluntary dissolution
2023-09-28		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-08-15		FIRST GAZETTE notice for voluntary strike-off
2023-08-03		Application to strike the company off the register
2022-12-02	CS01	CONFIRMATION STATEMENT MADE ON 11/11/22, WITH NO UPDATES
2022-05-17	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-05-05	AD01	REGISTERED OFFICE CHANGED ON 05/05/22 FROM 5-6 Benton Terrace Newcastle upon Tyne NE2 1QU England
2021-11-22	CS01	CONFIRMATION STATEMENT MADE ON 11/11/21, WITH NO UPDATES
2021-09-18	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-03-02	CH01	Director's details changed for Mrs Kimberley Major on 2020-12-04
2021-01-18	CS01	CONFIRMATION STATEMENT MADE ON 11/11/20, WITH NO UPDATES
2020-12-23	SH20	Statement by Directors
2020-12-23	SH19	Statement of capital on 2020-12-23 GBP 105
2020-12-23	CAP-SS	Solvency Statement dated 13/11/20
2020-11-24	RES13	Resolutions passed: Share prem a/c reduced to nil 13/11/2020
2020-10-07	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2019-11-25	CS01	CONFIRMATION STATEMENT MADE ON 11/11/19, WITH UPDATES
2019-11-18	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolution of allotment of securities
2019-11-11	PSC02	Notification of Thomson Reuters Investment Holdings Limited as a person with significant control on 2019-11-07
2019-11-11	AP01	DIRECTOR APPOINTED MRS KIMBERLEY MAJOR
2019-11-11	TM01	APPOINTMENT TERMINATED, DIRECTOR LISA HART SHEPHERD
2019-11-11	TM02	Termination of appointment of Joanna Aitken on 2019-11-07
2019-11-11	PSC07	CESSATION OF LISA HART SHEPHERD AS A PERSON OF SIGNIFICANT CONTROL
2019-11-07	SH01	07/11/19 STATEMENT OF CAPITAL GBP 105
2019-09-27	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-13	RES15	CHANGE OF COMPANY NAME 05/01/23
2019-04-13	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-11-20	CS01	CONFIRMATION STATEMENT MADE ON 11/11/18, WITH NO UPDATES
2018-09-30	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-17	CS01	CONFIRMATION STATEMENT MADE ON 11/11/17, WITH NO UPDATES
2017-08-29	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-21	LATEST SOC	21/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-21	CS01	CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES
2016-11-21	CH03	SECRETARY'S DETAILS CHNAGED FOR JOANNA AITKEN on 2016-11-11
2016-11-21	CH01	Director's details changed for Lisa Hart Shepherd on 2016-10-11
2016-09-19	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-04	AD01	REGISTERED OFFICE CHANGED ON 04/12/15 FROM Third Floor Citygate St James Boulevard Newcastle upon Tyne NE1 4JE
2015-12-03	LATEST SOC	03/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-03	AR01	11/11/15 ANNUAL RETURN FULL LIST
2015-10-13	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-12	LATEST SOC	12/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-12	AR01	11/11/14 ANNUAL RETURN FULL LIST
2014-10-03	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-10	RES01	ALTER ARTICLES 01/10/2013
2013-12-10	RES10	Resolutions passed: Resolution of allotment of securities Resolution of Memorandum and/or Articles of Association Resolution of removal of pre-emption rights
2013-12-10	SH01	01/10/13 STATEMENT OF CAPITAL GBP 100
2013-11-12	LATEST SOC	12/11/13 STATEMENT OF CAPITAL;GBP 95
2013-11-12	AR01	11/11/13 ANNUAL RETURN FULL LIST
2013-09-26	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-07	AR01	11/11/12 ANNUAL RETURN FULL LIST
2012-12-07	CH01	Director's details changed for Lisa Hart Shepherd on 2012-11-11
2012-07-12	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-02	SH03	Purchase of own shares
2012-04-23	SH06	Cancellation of shares. Statement of capital on 2012-04-23 GBP 95
2012-04-23	RES09	Resolution of authority to purchase a number of shares
2011-11-23	AR01	11/11/11 FULL LIST
2011-11-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LISA JAYNE HART / 11/11/2011
2011-10-05	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-06-16	AA01	PREVEXT FROM 30/11/2010 TO 31/12/2010
2010-12-13	AR01	11/11/10 FULL LIST
2010-12-13	CH03	SECRETARY'S CHANGE OF PARTICULARS / JOANNA SUMMERS / 19/06/2010
2010-08-27	AA	30/11/09 TOTAL EXEMPTION SMALL
2009-12-21	AR01	11/11/09 FULL LIST
2009-12-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LISA JAYNE HART / 11/11/2009
2009-09-26	AA	30/11/08 TOTAL EXEMPTION SMALL
2008-12-03	363a	RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS
2008-09-24	AA	30/11/07 TOTAL EXEMPTION SMALL
2008-02-21	287	REGISTERED OFFICE CHANGED ON 21/02/08 FROM: GROUND FLOOR CITYGATE ST JAMES BOULEVARD NEWCASTLE UPON TYNE NE1 4JE
2007-11-23	363s	RETURN MADE UP TO 11/11/07; NO CHANGE OF MEMBERS
2007-09-26	363s	RETURN MADE UP TO 11/11/06; NO CHANGE OF MEMBERS
2007-07-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-11-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-04-21	287	REGISTERED OFFICE CHANGED ON 21/04/06 FROM: 2 OSBORNE TERRACE JESMOND NEWCASTLE UPON TYNE NE2 1NE
2006-02-09	363a	RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS
2005-12-20	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2005-07-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-11-18	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-11-18	363s	RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS
2004-10-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2004-03-15	363(287)	REGISTERED OFFICE CHANGED ON 15/03/04
2004-03-15	363s	RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS
2004-03-11	287	REGISTERED OFFICE CHANGED ON 11/03/04 FROM: CENTRAL SQUARE SOUTH ORCHARD STREET NEWCASTLE UPON TYNE TYNE & WEAR NE1 3XX
2002-11-22	288a	NEW DIRECTOR APPOINTED
2002-11-22	288a	NEW SECRETARY APPOINTED
2002-11-22	288b	DIRECTOR RESIGNED
2002-11-22	288b	SECRETARY RESIGNED
2002-11-22	88(2)R	AD 11/11/02--------- £ SI 99@1=99 £ IC 1/100
2002-11-11	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

702 - Management consultancy activities

70229 - Management consultancy activities other than financial management

73 - Advertising and market research

732 - Market research and public opinion polling

73200 - Market research and public opinion polling

Licences & Regulatory approval

We could not find any licences issued to ACRITAS LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ACRITAS LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ACRITAS LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.11	9
MortgagesNumMortOutstanding	0.08	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.03	9
MortgagesNumMortCharges	0.16	9
MortgagesNumMortOutstanding	0.08	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.07	9

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-11-30

Annual Accounts
2008-11-30

Annual Accounts
2007-11-30

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACRITAS LTD

Intangible Assets

Patents

We have not found any records of ACRITAS LTD registering or being granted any patents

Domain Names

ACRITAS LTD owns 7 domain names.

sharpaccountingbrands.co.uk sharpemployerbrands.co.uk sharpfinancialbrands.co.uk sharpinsurancebrands.co.uk sharplegalbrands.co.uk sharppropertybrands.co.uk acritas.co.uk

Trademarks

Trademark applications by ACRITAS LTD

ACRITAS LTD is the for the trademark ACRITAS ™ (85044751) through the USPTO on the 2010-05-21: Business consulting; business research; market analysis; business research in relation to branding, brand positioning and brand strategy via business forecasting and business benchmarking; research in relation to client and customer relationships management; business research in relation to customer service development; research relating to employee retention

Income

Government Income

We have not found government income sources for ACRITAS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as ACRITAS LTD are:

COMENSURA LIMITED	£ 16,755,595
CIPFA BUSINESS LIMITED	£ 1,339,742
RETHINK LIMITED	£ 902,134
CAPITA CONSULTING LIMITED	£ 887,444
LIBERATA UK LIMITED	£ 751,879
THAMES REACH LTD	£ 526,412
SOLACE IN BUSINESS LTD	£ 473,032
NABCO 1 LIMITED	£ 467,403
RANDSTAD MIDDLE EAST LIMITED	£ 394,499
CROSSROADS LIMITED	£ 308,733
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374

Outgoings

Business Rates/Property Tax

No properties were found where ACRITAS LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ACRITAS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ACRITAS LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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