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Company Information for

ACKNOWLEDGEMENT LIMITED

64 SOUTHWARK BRIDGE ROAD, LONDON, SE1 0AS,

Company Registration Number

04675294

Private Limited Company

Active

Company Overview

About Acknowledgement Ltd

ACKNOWLEDGEMENT LIMITED was founded on 2003-02-24 and has its registered office in London. The organisation's status is listed as "Active". Acknowledgement Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
ACKNOWLEDGEMENT LIMITED

64 SOUTHWARK BRIDGE ROAD LONDON SE1 0AS Other companies in E1

Filing Information

Company Number		04675294
Company ID Number		04675294
Date formed		2003-02-24
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2023
Account next due		30/06/2025
Latest return		24/02/2016
Return next due		24/03/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB853545119

Last Datalog update:	2024-10-05 21:23:14
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ACKNOWLEDGEMENT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: KAS CONSULTING UK LIMITED TAX LOGIC LIMITED

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Companies with same name ACKNOWLEDGEMENT LIMITED

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

	Registered address	Last known status	Formation date
ACKNOWLEDGEMENTS LLC	3703 S. EDMUNDS ST., #211 SEATTLE WA 981181726	Active	Company formed on the 2008-02-06
ACKNOWLEDGEMENT AUSTRALIA PTY. LTD.	WA 6105	Dissolved	Company formed on the 2014-11-05
ACKNOWLEDGEMENT, LLC	2720 GOLDENROD STREET SARASOTA FL 34239	Inactive	Company formed on the 2003-10-20
ACKNOWLEDGEMENT HOME REHABILITATION AND REPAIR SERVICE	Michigan	UNKNOWN
ACKNOWLEDGEMENT HOME IMPROVEMENT AND ADVISING SERVICE INCORPORATED	Michigan	UNKNOWN
ACKNOWLEDGEMENTS INCORPORATED	New Jersey	Unknown
ACKNOWLEDGEMENT DESIGN STUDIO INC	Pennsylvannia	Unknown
ACKNOWLEDGEMENT WEB LLC	70 West Main Street Suffolk East Islip NY 11730	Active	Company formed on the 2021-09-07
ACKNOWLEDGEMENT LLC	401 NE 19TH AVE PORTLAND OR 97232	Active	Company formed on the 2024-05-10

Company Officers of ACKNOWLEDGEMENT LIMITED

Current Directors

Officer	Role	Date Appointed
THOMAS DAMIAN JORDAN	Director	2003-02-24
PHILIP ANDREW MURPHY	Director	2013-08-21

Previous Officers

Officer	Role	Date Appointed	Date Resigned
WILLIAM ANTHONY SMITH	Company Secretary	2007-12-10	2010-09-01
PAUL DAVID TEBBIT	Company Secretary	2003-02-28	2007-12-10
HCS SECRETARIAL LIMITED	Nominated Secretary	2003-02-24	2003-02-24
HANOVER DIRECTORS LIMITED	Nominated Director	2003-02-24	2003-02-24

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
THOMAS DAMIAN JORDAN	LATITUDE TRAVEL LTD	Director	2015-02-09	CURRENT	2015-02-09	Liquidation
THOMAS DAMIAN JORDAN	RECOGNITION ARTIST MANAGEMENT LIMITED	Director	2006-10-02	CURRENT	2006-10-02	Active
THOMAS DAMIAN JORDAN	BORING LIMITED	Director	2005-05-27	CURRENT	2005-05-27	Active
PHILIP ANDREW MURPHY	APPALO LIMITED	Director	2009-09-14	CURRENT	2009-09-14	Dissolved 2016-01-12
PHILIP ANDREW MURPHY	MUDDY HELL LIMITED	Director	2008-09-04	CURRENT	2008-09-04	Active
PHILIP ANDREW MURPHY	MURPHY'S LAW LIMITED	Director	2004-05-24	CURRENT	2004-05-24	Active

More director information

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
2024-09-27		30/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-21		CONFIRMATION STATEMENT MADE ON 18/03/24, WITH NO UPDATES
2023-06-30		30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-23		CONFIRMATION STATEMENT MADE ON 18/03/23, WITH NO UPDATES
2023-03-23		CONFIRMATION STATEMENT MADE ON 18/03/23, WITH NO UPDATES
2022-06-30	AA	30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-30	CS01	CONFIRMATION STATEMENT MADE ON 18/03/22, WITH NO UPDATES
2022-03-04	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046752940002
2021-08-26	AA	30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-18	CS01	CONFIRMATION STATEMENT MADE ON 18/03/21, WITH NO UPDATES
2021-02-24	CS01	CONFIRMATION STATEMENT MADE ON 24/02/21, WITH NO UPDATES
2020-09-08	AA	30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-24	CS01	CONFIRMATION STATEMENT MADE ON 24/02/20, WITH NO UPDATES
2019-05-22	AA	30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-07	CS01	CONFIRMATION STATEMENT MADE ON 24/02/19, WITH NO UPDATES
2018-03-29	AA	30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-25	CS01	CONFIRMATION STATEMENT MADE ON 24/02/18, WITH NO UPDATES
2017-11-21	AA01	Previous accounting period extended from 31/03/17 TO 30/09/17
2017-11-21	AD01	REGISTERED OFFICE CHANGED ON 21/11/17 FROM 54 Kingsway Place Sans Walk London EC1R 0LU England
2017-03-05	LATEST SOC	05/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-05	CS01	CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES
2016-12-23	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-28	CH01	Director's details changed for Mr Thomas Damian Jordan on 2016-04-04
2016-03-24	AD01	REGISTERED OFFICE CHANGED ON 24/03/16 FROM Acknowledgement Ltd 11-29 Fashion Street London E1 6PX
2016-03-24	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 046752940002
2016-02-24	LATEST SOC	24/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-24	AR01	24/02/16 ANNUAL RETURN FULL LIST
2016-02-02	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-12-23	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-23	LATEST SOC	23/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-23	AR01	24/02/15 ANNUAL RETURN FULL LIST
2014-12-24	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-20	LATEST SOC	20/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-20	AR01	24/02/14 ANNUAL RETURN FULL LIST
2013-12-24	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-21	AP01	DIRECTOR APPOINTED MR PHILIP ANDREW MURPHY
2013-03-13	AR01	24/02/13 ANNUAL RETURN FULL LIST
2012-12-24	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-24	CH01	Director's details changed for Thomas Damian Jordan on 2012-10-24
2012-03-16	AR01	24/02/12 ANNUAL RETURN FULL LIST
2012-03-16	CH01	Director's details changed for Thomas Damian Jordan on 2012-02-01
2011-10-24	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-21	TM02	APPOINTMENT TERMINATED, SECRETARY WILLIAM SMITH
2011-03-17	AR01	24/02/11 FULL LIST
2010-12-23	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-04-09	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/09
2010-03-08	AR01	24/02/10 FULL LIST
2010-03-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / THOMAS DAMIAN JORDAN / 24/02/2010
2010-01-30	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-04-21	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/08
2009-04-17	363a	RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS
2009-04-17	190	LOCATION OF DEBENTURE REGISTER
2009-04-17	353	LOCATION OF REGISTER OF MEMBERS
2009-04-17	287	REGISTERED OFFICE CHANGED ON 17/04/2009 FROM 11-29 QUALITY COURT LONDON WC2A 1HR
2009-04-16	353	LOCATION OF REGISTER OF MEMBERS
2009-04-16	190	LOCATION OF DEBENTURE REGISTER
2009-04-16	287	REGISTERED OFFICE CHANGED ON 16/04/2009 FROM 11-29 FASHION STREET LONDON E1 6PX UNITED KINGDOM
2009-04-16	AA	31/03/08 TOTAL EXEMPTION SMALL
2009-03-16	288c	DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JORDAN / 01/03/2009
2008-04-28	287	REGISTERED OFFICE CHANGED ON 28/04/2008 FROM 1 QUALITY COURT LONDON WC2A 1HR
2008-03-05	363a	RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS
2008-03-05	288c	DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JORDAN / 01/01/2008
2008-02-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2008-01-17	395	PARTICULARS OF MORTGAGE/CHARGE
2007-12-11	288a	NEW SECRETARY APPOINTED
2007-12-11	288b	SECRETARY RESIGNED
2007-03-07	287	REGISTERED OFFICE CHANGED ON 07/03/07 FROM: 1 QUALITY COURT LONDON WC2A 1HR
2007-03-07	363a	RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS
2007-03-07	190	LOCATION OF DEBENTURE REGISTER
2007-03-07	353	LOCATION OF REGISTER OF MEMBERS
2007-01-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-10-31	288c	DIRECTOR'S PARTICULARS CHANGED
2006-10-30	225	ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06
2006-07-09	287	REGISTERED OFFICE CHANGED ON 09/07/06 FROM: 132-134 LOTS ROAD CHELSEA LONDON SW10 0RJ
2006-03-20	363a	RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS
2006-03-20	190	LOCATION OF DEBENTURE REGISTER
2006-03-20	353	LOCATION OF REGISTER OF MEMBERS
2006-03-20	287	REGISTERED OFFICE CHANGED ON 20/03/06 FROM: HARPENDEN HALL SOUTHDOWN ROAD HARPENDEN HERTFORDSHIRE AL5 1TE
2006-01-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-04-01	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-04-01	363s	RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS
2004-09-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2004-04-14	288c	SECRETARY'S PARTICULARS CHANGED
2004-03-13	363s	RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS
2003-03-07	287	REGISTERED OFFICE CHANGED ON 07/03/03 FROM: TOP FLOOR 19 ISLINGTON PARK STREET ISLINGTON LONDON N1 1QB
2003-03-07	288a	NEW SECRETARY APPOINTED
2003-03-07	288a	NEW DIRECTOR APPOINTED
2003-03-04	287	REGISTERED OFFICE CHANGED ON 04/03/03 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2003-03-04	288b	DIRECTOR RESIGNED
2003-03-04	288b	SECRETARY RESIGNED
2003-02-24	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

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62012 - Business and domestic software development

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62090 - Other information technology service activities

63 - Information service activities

631 - Data processing, hosting and related activities; web portals

63110 - Data processing, hosting and related activities

63 - Information service activities

639 - Other information service activities

63990 - Other information service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to ACKNOWLEDGEMENT LIMITED 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 ACKNOWLEDGEMENT LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEED OF RENT DEPOSIT	2008-01-17	Outstanding	FASHION STREET REGENERATION LIMITED

Creditors

Creditors Due After One Year	2012-04-01	£ 18,518
Creditors Due Within One Year	2012-04-01	£ 374,173

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-09-30

Annual Accounts
2018-09-30

Annual Accounts
2019-09-30

Annual Accounts
2020-09-30

Annual Accounts
2021-09-30

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 ACKNOWLEDGEMENT LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-04-01	£ 2
Cash Bank In Hand	2012-04-01	£ 590,983
Current Assets	2012-04-01	£ 1,055,013
Debtors	2012-04-01	£ 464,030
Fixed Assets	2012-04-01	£ 47,914
Shareholder Funds	2012-04-01	£ 710,236
Tangible Fixed Assets	2012-04-01	£ 47,914

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ACKNOWLEDGEMENT LIMITED registering or being granted any patents

Domain Names

ACKNOWLEDGEMENT LIMITED owns 20 domain names.

boringclothing.co.uk boringcommunities.co.uk boringgroup.co.uk boringt-shirts.co.uk boringtshirts.co.uk boringventures.co.uk pureandsinful.co.uk statusss.co.uk tomjordan.co.uk usabilityanalytics.co.uk acklink.co.uk ackmail.co.uk acknet.co.uk acknowledgement.co.uk acknowledgment.co.uk betweenthewalls.co.uk sermello.co.uk of-no-fixed-abode.co.uk ackent.co.uk londongrad.co.uk

Trademarks

We have not found any records of ACKNOWLEDGEMENT LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ACKNOWLEDGEMENT LIMITED. 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 (62012 - Business and domestic software development) as ACKNOWLEDGEMENT LIMITED are:

SELIMA LIMITED	£ 947,804
OLM SYSTEMS LIMITED	£ 639,387
TRAPEZE GROUP (UK) LIMITED	£ 431,220
SCISYS UK LIMITED	£ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 359,882
EIBS LIMITED	£ 176,365
LAGAN TECHNOLOGIES LIMITED	£ 153,465
GLADSTONE MRM LIMITED	£ 152,184
SYMOLOGY LIMITED	£ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED	£ 146,632
ORACLE CORPORATION UK LIMITED	£ 38,721,666
UNISYS LIMITED	£ 31,204,310
OLM SYSTEMS LIMITED	£ 25,376,773
LIQUIDLOGIC LIMITED	£ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 9,439,639
TRAPEZE GROUP (UK) LIMITED	£ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED	£ 6,940,011
SYMOLOGY LIMITED	£ 6,574,549
OPEN TEXT UK LIMITED	£ 5,996,802
CHIPSIDE LIMITED	£ 4,812,772
ORACLE CORPORATION UK LIMITED	£ 38,721,666
UNISYS LIMITED	£ 31,204,310
OLM SYSTEMS LIMITED	£ 25,376,773
LIQUIDLOGIC LIMITED	£ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 9,439,639
TRAPEZE GROUP (UK) LIMITED	£ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED	£ 6,940,011
SYMOLOGY LIMITED	£ 6,574,549
OPEN TEXT UK LIMITED	£ 5,996,802
CHIPSIDE LIMITED	£ 4,812,772
ORACLE CORPORATION UK LIMITED	£ 38,721,666
UNISYS LIMITED	£ 31,204,310
OLM SYSTEMS LIMITED	£ 25,376,773
LIQUIDLOGIC LIMITED	£ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 9,439,639
TRAPEZE GROUP (UK) LIMITED	£ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED	£ 6,940,011
SYMOLOGY LIMITED	£ 6,574,549
OPEN TEXT UK LIMITED	£ 5,996,802
CHIPSIDE LIMITED	£ 4,812,772

Outgoings

Business Rates/Property Tax

No properties were found where ACKNOWLEDGEMENT LIMITED 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 ACKNOWLEDGEMENT LIMITED 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 ACKNOWLEDGEMENT LIMITED any grants or awards.

Ownership

We could not find any group structure information

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