Active - Proposal to Strike off
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Company Information for ACRITAS LTD
Five Canada Square, Canary Wharf, London, ENGLAND, E14 5AQ,
|
Company Registration Number
 04587274 Private Limited Company
|
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 | ||
|
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 |
| 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 |
||
LISA HART SHEPHERD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
A.C. SECRETARIES LIMITED |
Nominated Secretary | ||
A.C. DIRECTORS LIMITED |
Nominated Director |
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 | |
| 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 | |
| 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 | |
| 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 | |
| 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 | |
| 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 | |
| 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 | |
| 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 | |
| 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 | |
| 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 |
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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 |
|---|---|---|
| SECOND GAZETTE not voluntary dissolution | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
| FIRST GAZETTE notice for voluntary strike-off | ||
| Application to strike the company off the register | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 11/11/22, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/05/22 FROM 5-6 Benton Terrace Newcastle upon Tyne NE2 1QU England | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/11/21, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
| CH01 | Director's details changed for Mrs Kimberley Major on 2020-12-04 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/11/20, WITH NO UPDATES | |
| SH20 | Statement by Directors | |
| SH19 | Statement of capital on 2020-12-23 GBP 105 | |
| CAP-SS | Solvency Statement dated 13/11/20 | |
| RES13 | Resolutions passed:
| |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/11/19, WITH UPDATES | |
| RES11 | Resolutions passed:
| |
| PSC02 | Notification of Thomson Reuters Investment Holdings Limited as a person with significant control on 2019-11-07 | |
| AP01 | DIRECTOR APPOINTED MRS KIMBERLEY MAJOR | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LISA HART SHEPHERD | |
| TM02 | Termination of appointment of Joanna Aitken on 2019-11-07 | |
| PSC07 | CESSATION OF LISA HART SHEPHERD AS A PERSON OF SIGNIFICANT CONTROL | |
| SH01 | 07/11/19 STATEMENT OF CAPITAL GBP 105 | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| RES15 | CHANGE OF COMPANY NAME 05/01/23 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/11/18, WITH NO UPDATES | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/11/17, WITH NO UPDATES | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 21/11/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR JOANNA AITKEN on 2016-11-11 | |
| CH01 | Director's details changed for Lisa Hart Shepherd on 2016-10-11 | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/12/15 FROM Third Floor Citygate St James Boulevard Newcastle upon Tyne NE1 4JE | |
| LATEST SOC | 03/12/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 11/11/15 ANNUAL RETURN FULL LIST | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 12/12/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 11/11/14 ANNUAL RETURN FULL LIST | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| RES01 | ALTER ARTICLES 01/10/2013 | |
| RES10 | Resolutions passed:
| |
| SH01 | 01/10/13 STATEMENT OF CAPITAL GBP 100 | |
| LATEST SOC | 12/11/13 STATEMENT OF CAPITAL;GBP 95 | |
| AR01 | 11/11/13 ANNUAL RETURN FULL LIST | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 11/11/12 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Lisa Hart Shepherd on 2012-11-11 | |
| AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| SH03 | Purchase of own shares | |
| SH06 | Cancellation of shares. Statement of capital on 2012-04-23 GBP 95 | |
| RES09 | Resolution of authority to purchase a number of shares | |
| AR01 | 11/11/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LISA JAYNE HART / 11/11/2011 | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AA01 | PREVEXT FROM 30/11/2010 TO 31/12/2010 | |
| AR01 | 11/11/10 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / JOANNA SUMMERS / 19/06/2010 | |
| AA | 30/11/09 TOTAL EXEMPTION SMALL | |
| AR01 | 11/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LISA JAYNE HART / 11/11/2009 | |
| AA | 30/11/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS | |
| AA | 30/11/07 TOTAL EXEMPTION SMALL | |
| 287 | REGISTERED OFFICE CHANGED ON 21/02/08 FROM: GROUND FLOOR CITYGATE ST JAMES BOULEVARD NEWCASTLE UPON TYNE NE1 4JE | |
| 363s | RETURN MADE UP TO 11/11/07; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 11/11/06; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 21/04/06 FROM: 2 OSBORNE TERRACE JESMOND NEWCASTLE UPON TYNE NE2 1NE | |
| 363a | RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 15/03/04 | |
| 363s | RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 11/03/04 FROM: CENTRAL SQUARE SOUTH ORCHARD STREET NEWCASTLE UPON TYNE TYNE & WEAR NE1 3XX | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 88(2)R | AD 11/11/02--------- £ SI 99@1=99 £ IC 1/100 | |
| 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. Share this page on Facebook
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
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
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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