AKITA GROUP LIMITED

Overview

Company Name	AKITA GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06643657
Jurisdiction	England/Wales
Date of Creation	Jul 11, 2008

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AKITA GROUP LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Private security activities (80100) / Administrative and support service activities
Security systems service activities (80200) / Administrative and support service activities

Where is AKITA GROUP LIMITED located?

Registered Office Address	71-75 Shelton Street Shelton Street WC2H 9JQ London England
Undeliverable Registered Office Address	No

What are the latest accounts for AKITA GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 27, 2025
Next Accounts Due On	Dec 27, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for AKITA GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 11, 2026
Next Confirmation Statement Due	Jul 25, 2026
Next Confirmation Statement Made Up To	Jul 11, 2025
Overdue	No

What are the latest filings for AKITA GROUP LIMITED?

Filings
Date	Description	Document	Type
Jul 17, 2025	Confirmation statement made on Jul 11, 2025 with updates	4 pages	CS01

Jul 17, 2025	Registered office address changed from , C/O Simas Accounting & Tax 10 Stephenson Court, Fraser Road,, Priory Business Park, Bedford, Bedfordshire, MK44 3WJ, England to 71-75 Shelton Street Shelton Street London WC2H 9JQ on Jul 17, 2025	1 pages	AD01

Jul 17, 2025	Appointment of Mr Michael Ronald Searles as a director on Jul 11, 2025	2 pages	AP01

Jul 17, 2025	Termination of appointment of Philip Anthony Williams as a director on Jul 11, 2025	1 pages	TM01

Jul 17, 2025	Termination of appointment of Philip Anthony Williams as a secretary on Jul 11, 2025	1 pages	TM02

Jul 17, 2025	Cessation of Philip Anthony Williams as a person with significant control on Jul 11, 2025	1 pages	PSC07

Jun 13, 2025	Confirmation statement made on Jun 13, 2025 with updates	5 pages	CS01

Jun 12, 2025	Change of details for Mr Philip Anthony Williams as a person with significant control on Jun 12, 2025	2 pages	PSC04

Jun 12, 2025	Cessation of Charlotte Carter as a person with significant control on Jun 12, 2025	1 pages	PSC07

Jun 10, 2025	Termination of appointment of Margaret Frances Williams as a secretary on Jun 04, 2025	1 pages	TM02

Dec 18, 2024	Confirmation statement made on Dec 05, 2024 with updates	5 pages	CS01

Dec 05, 2024	Termination of appointment of Joanne Riordan as a secretary on Aug 20, 2024	1 pages	TM02

Sep 05, 2024	Total exemption full accounts made up to Mar 31, 2024	12 pages	AA

Feb 01, 2024	Change of details for Mr Philip Anthony Williams as a person with significant control on Dec 05, 2023	2 pages	PSC04

Jan 31, 2024	Confirmation statement made on Dec 05, 2023 with no updates	3 pages	CS01

Jan 31, 2024	Director's details changed for Mr Philip Anthony Williams on Dec 05, 2023	2 pages	CH01

Dec 07, 2023	Total exemption full accounts made up to Mar 31, 2023	12 pages	AA

Feb 15, 2023	Change of details for Mr Philip Anthony Williams as a person with significant control on Sep 04, 2021	2 pages	PSC04

Feb 15, 2023	Change of details for Mrs Charlotte Carter as a person with significant control on Sep 04, 2021	2 pages	PSC04

Dec 05, 2022	Confirmation statement made on Dec 05, 2022 with updates	4 pages	CS01

Dec 05, 2022	Appointment of Mr Philip Anthony Williams as a secretary on Dec 05, 2022	2 pages	AP03

Dec 05, 2022	Termination of appointment of Anthony Philip Williams as a secretary on Dec 05, 2022	1 pages	TM02

Oct 03, 2022	Total exemption full accounts made up to Mar 31, 2022	12 pages	AA

Jul 13, 2022	Confirmation statement made on Jul 11, 2022 with no updates	3 pages	CS01

Jul 13, 2022	Secretary's details changed for Mr Anthony Philip Williams on Jul 07, 2022	1 pages	CH03

View All Filings

Who are the officers of AKITA GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SEARLES, Michael Ronald Shelton Street WC2H 9JQ London 71-75 England	Jul 11, 2025		Director	Shelton Street WC2H 9JQ London 71-75 England	England	British	1978-4	337544890001
RIORDAN, Joanne 10 Stephenson Court, Fraser Road, Priory Business Park MK44 3WJ Bedford C/O Simas Accounting & Tax Bedfordshire England	Jun 03, 2020	Aug 20, 2024	Secretary	10 Stephenson Court, Fraser Road, Priory Business Park MK44 3WJ Bedford C/O Simas Accounting & Tax Bedfordshire England				270414510001
WILLIAMS, Anthony Philip 10 Stephenson Court, Fraser Road, Priory Business Park MK44 3WJ Bedford C/O Simas Accounting & Tax Bedfordshire England	Jun 03, 2020	Dec 05, 2022	Secretary	10 Stephenson Court, Fraser Road, Priory Business Park MK44 3WJ Bedford C/O Simas Accounting & Tax Bedfordshire England				270556170001
WILLIAMS, Charlotte Howden Gardens MK40 4PH Biddenham 7 Bedford United Kingdom	Jul 11, 2008	Jul 11, 2010	Secretary	Howden Gardens MK40 4PH Biddenham 7 Bedford United Kingdom		British		128283700001
WILLIAMS, Margaret Frances 10 Stephenson Court, Fraser Road, Priory Business Park MK44 3WJ Bedford C/O Simas Accounting & Tax Bedfordshire England	Jul 11, 2010	Jun 04, 2025	Secretary	10 Stephenson Court, Fraser Road, Priory Business Park MK44 3WJ Bedford C/O Simas Accounting & Tax Bedfordshire England				153005110001
WILLIAMS, Philip Anthony 10 Stephenson Court, Fraser Road, Priory Business Park MK44 3WJ Bedford C/O Simas Accounting & Tax Bedfordshire England	Dec 05, 2022	Jul 11, 2025	Secretary	10 Stephenson Court, Fraser Road, Priory Business Park MK44 3WJ Bedford C/O Simas Accounting & Tax Bedfordshire England				302974350001
CARTER, Charlotte Avenue Farm Lane Wilden MK44 2PY Bedford Avenue Farm Bedfordshire United Kingdom	Jul 11, 2008	Feb 28, 2013	Director	Avenue Farm Lane Wilden MK44 2PY Bedford Avenue Farm Bedfordshire United Kingdom	England	British	1982-7	128283700003
WILLIAMS, Philip Anthony 10 Stephenson Court, Fraser Road, Priory Business Park MK44 3WJ Bedford C/O Simas Accounting & Tax Bedfordshire England	Jul 11, 2008	Jul 11, 2025	Director	10 Stephenson Court, Fraser Road, Priory Business Park MK44 3WJ Bedford C/O Simas Accounting & Tax Bedfordshire England	United Kingdom	British	1948-7	122736850002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AKITA GROUP LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Philip Anthony Williams 10 Stephenson Court, Fraser Road, Priory Business Park MK44 3WJ Bedford C/O Simas Accounting & Tax Bedfordshire England	Apr 06, 2016	10 Stephenson Court, Fraser Road, Priory Business Park MK44 3WJ Bedford C/O Simas Accounting & Tax Bedfordshire England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mrs Charlotte Carter 10 Stephenson Court, Fraser Road, Priory Business Park MK44 3WJ Bedford C/O Simas Accounting & Tax Bedfordshire England	Apr 06, 2016	10 Stephenson Court, Fraser Road, Priory Business Park MK44 3WJ Bedford C/O Simas Accounting & Tax Bedfordshire England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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