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Acquire Performance Marketing Limited

Acquire Performance Marketing Limited is a liquidation company incorporated on 18 June 2014 with the registered office located in St. Albans, Hertfordshire. Acquire Performance Marketing Limited was registered 11 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 4 months ago
Company No
09090839
Private limited company
Age
11 years
Incorporated 18 June 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 18 June 2023 (2 years 2 months ago)
Next confirmation dated 18 June 2024
Was due on 2 July 2024 (1 year 2 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 525 days
For period 1 Jul30 Jun 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2023
Was due on 31 March 2024 (1 year 5 months ago)
Contact
Address
C/O Frp Advisory Trading Limited
4 Beaconsfield Road
St. Albans
AL1 3RD
Address changed on 18 Apr 2024 (1 year 4 months ago)
Previous address was Stonecross, Trumpington High Street Cambridge CB2 9SU United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1988
Mr Thomas Edward Holland
PSC • British • Lives in England • Born in Apr 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Holland Consultants Ltd
Thomas Edward Holland is a mutual person.
Dissolved
Circuit Society Limited
Thomas Edward Holland is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2022)
Period Ended
30 Jun 2022
For period 30 Jun30 Jun 2022
Traded for 12 months
Cash in Bank
£89.53K
Decreased by £217.13K (-71%)
Turnover
Unreported
Same as previous period
Employees
12
Increased by 2 (+20%)
Total Assets
£248.96K
Decreased by £277.16K (-53%)
Total Liabilities
-£375.64K
Decreased by £150.08K (-29%)
Net Assets
-£126.68K
Decreased by £127.08K (-31928%)
Debt Ratio (%)
151%
Increased by 50.96% (+51%)
Latest Activity
Registered Address Changed
1 Year 4 Months Ago on 18 Apr 2024
Voluntary Liquidator Appointed
1 Year 4 Months Ago on 18 Apr 2024
Confirmation Submitted
2 Years 2 Months Ago on 27 Jun 2023
Full Accounts Submitted
2 Years 5 Months Ago on 30 Mar 2023
Confirmation Submitted
3 Years Ago on 20 Jun 2022
Full Accounts Submitted
3 Years Ago on 4 Mar 2022
Mr Thomas Edward Holland (PSC) Details Changed
3 Years Ago on 2 Mar 2022
Own Shares Purchased
4 Years Ago on 29 Jun 2021
Shares Cancelled
4 Years Ago on 26 Jun 2021
Confirmation Submitted
4 Years Ago on 21 Jun 2021
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Documents
Liquidators' statement of receipts and payments to 1 April 2025
Submitted on 30 May 2025
Appointment of a voluntary liquidator
Submitted on 18 Apr 2024
Resolutions
Submitted on 18 Apr 2024
Statement of affairs
Submitted on 18 Apr 2024
Registered office address changed from Stonecross, Trumpington High Street Cambridge CB2 9SU United Kingdom to C/O Frp Advisory Trading Limited 4 Beaconsfield Road St. Albans AL1 3rd on 18 April 2024
Submitted on 18 Apr 2024
Confirmation statement made on 18 June 2023 with no updates
Submitted on 27 Jun 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 30 Mar 2023
Confirmation statement made on 18 June 2022 with updates
Submitted on 20 Jun 2022
Total exemption full accounts made up to 30 June 2021
Submitted on 4 Mar 2022
Change of details for Mr Thomas Edward Holland as a person with significant control on 2 March 2022
Submitted on 2 Mar 2022
Repayment History
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