Introduction
Watch Company
A
AKULA GROUP LIMITED
AKULA GROUP LIMITED is an active company incorporated on 2 December 2022 with the registered office located in Wetherby. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of production holding companies. AKULA GROUP LIMITED was registered 3 years ago.(SIC: 64202)
Status
active
Active since 3 years ago
Company No
14520281
LTD Company
Age
3 Years
Incorporated 2 December 2022
Size
N/A
Accounts
ARD: 29/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 23 April 2025 (1 year ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Small Company
Next Due
Due by 29 June 2026
Period: 1 October 2024 - 29 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 December 2025 (5 months ago)
Submitted on 21 December 2025 (4 months ago)
Next Due
Due by 15 December 2026
For period ending 1 December 2026
Address
Akula House, 4 Cromwell Office Park York Road Wetherby, LS22 7SU,
7 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Dec 22
Incorporation Company
Funding Round
Dec 22
Capital Allotment Shares
Funding Round
Mar 23
Capital Allotment Shares
Owner Exit
Dec 23
Cessation Of A Person With Significant C...
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Left
Mar 24
Termination Director Company With Name T...
2
Funding
2
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
APPLETON, Timothy Jeffrey Richard
ActiveYork Road, WetherbyLS22 7SU
Born April 1968
Director
Appointed 02 Dec 2022
APPLETON, Timothy Jeffrey Richard
York Road, WetherbyLS22 7SU
Born April 1968
Director
02 Dec 2022
Active
WEAR, Peter Graeme
ResignedYork Road, WetherbyLS22 7SU
Born October 1978
Director
Appointed 26 Jan 2024
Resigned 22 Mar 2024
WEAR, Peter Graeme
York Road, WetherbyLS22 7SU
Born October 1978
Director
26 Jan 2024
Resigned 22 Mar 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Akula Holdings Limited
ActiveCardale Park, HarrogateHG3 1GY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Dec 2023
Akula Holdings Limited
Cardale Park, HarrogateHG3 1GY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Dec 2023
Active
Mr Timothy Jeffrey Richard Appleton
CeasedYork Road, WetherbyLS22 7SU
Born April 1968
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 02 Dec 2022
Ceased 15 Dec 2023
Mr Timothy Jeffrey Richard Appleton
York Road, WetherbyLS22 7SU
Born April 1968
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
02 Dec 2022
Ceased 15 Dec 2023
Ceased
Filing History
19
Description
Type
Date Filed
Document
30 June 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
26 March 2024
18 December 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 December 2023
18 December 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 December 2023
18 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 December 2023
20 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
20 September 2023