Introduction
Watch Company
A
AKKU SOLUTIONS LTD
AKKU SOLUTIONS LTD is an active company incorporated on 26 November 2021 with the registered office located in Birmingham. The company operates in the Construction sector, specifically engaged in electrical installation. AKKU SOLUTIONS LTD was registered 4 years ago.(SIC: 43210)
Status
active
Active since 4 years ago
Company No
13768568
LTD Company
Age
4 Years
Incorporated 26 November 2021
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 19 June 2025 (10 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 November 2025 (5 months ago)
Submitted on 9 December 2025 (4 months ago)
Next Due
Due by 9 December 2026
For period ending 25 November 2026
Address
128 Bunbury Road Birmingham, B31 2DN,
Previous Addresses
71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
From: 26 November 2021To: 9 October 2022
9 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
Nov 21
Incorporation Company
New Owner
Oct 22
Notification Of A Person With Significan...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
New Owner
Oct 22
Notification Of A Person With Significan...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Funding Round
Dec 22
Capital Allotment Shares
Funding Round
Dec 22
Capital Allotment Shares
Funding Round
Dec 22
Capital Allotment Shares
Funding Round
Dec 22
Capital Allotment Shares
4
Funding
2
Officers
2
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
HORTON, Vanessa
ActiveCambridge Road, BirminghamB13 9UD
Born April 1962
Director
Appointed 08 Oct 2022
HORTON, Vanessa
Cambridge Road, BirminghamB13 9UD
Born April 1962
Director
08 Oct 2022
Active
SAUNDERS, Philip Bernard
ActiveBunbury Road, BirminghamB31 2DN
Born June 1967
Director
Appointed 08 Oct 2022
SAUNDERS, Philip Bernard
Bunbury Road, BirminghamB31 2DN
Born June 1967
Director
08 Oct 2022
Active
SAUNDERS, Toby
ActiveBunbury Road, BirminghamB31 2DN
Born June 1996
Director
Appointed 26 Nov 2021
SAUNDERS, Toby
Bunbury Road, BirminghamB31 2DN
Born June 1996
Director
26 Nov 2021
Active
1ST SECRETARIES LIMITED
ResignedShelton Street, LondonWC2H 9JQ
Corporate secretary
Appointed 03 Dec 2021
Resigned 29 Nov 2022
1ST SECRETARIES LIMITED
Shelton Street, LondonWC2H 9JQ
Corporate secretary
03 Dec 2021
Resigned 29 Nov 2022
Resigned
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Philip Bernard Saunders
ActiveBunbury Road, BirminghamB31 2DN
Born June 1967
Nature of Control
Significant influence or control
Notified 08 Oct 2022
Mr Philip Bernard Saunders
Bunbury Road, BirminghamB31 2DN
Born June 1967
Significant influence or control
08 Oct 2022
Active
Mrs Vanessa Horton
ActiveCambridge Road, BirminghamB13 9UD
Born April 1962
Nature of Control
Significant influence or control
Notified 08 Oct 2022
Mrs Vanessa Horton
Cambridge Road, BirminghamB13 9UD
Born April 1962
Significant influence or control
08 Oct 2022
Active
Mr Toby Saunders
ActiveBunbury Road, BirminghamB31 2DN
Born June 1996
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 26 Nov 2021
Mr Toby Saunders
Bunbury Road, BirminghamB31 2DN
Born June 1996
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
26 Nov 2021
Active
Filing History
22
Description
Type
Date Filed
Document
29 November 2022
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
29 November 2022
Change Person Director Company With Change Date
CH01Change of Director Details
21 November 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 October 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 October 2022
9 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 October 2022
6 December 2021
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
6 December 2021