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Acrux Limited
Acrux Limited is a converted/closed company incorporated on 15 July 2002 with the registered office located in . Acrux Limited was registered 23 years ago.
Watch Company
Status
Converted/closed
Company No
FC024105
Overseas company
Age
23 years
Incorporated
15 July 2002
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
Learn more about Acrux Limited
Contact
Address
Templar House
Don Road
St Helier
Jersey
Channel Islands
Same address since
incorporation
Companies in
Telephone
+61383790100
Email
Unreported
Website
Acrux.com.au
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People
Officers
5
Shareholders
-
Controllers (PSC)
-
Tim Nigel Adam
Director • Secretary • Chartered Tax Adviser • British • Lives in UK • Born in Oct 1965
Martyn Paul Crees
Director • None • British • Lives in UK • Born in Sep 1973
William Thomas Jennings
Director • None • British • Lives in UK • Born in Apr 1978
Sorrel Claire Frederica Coni
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Rabo Holdings (UK) Limited
Tim Nigel Adam and Martyn Paul Crees are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£184.55K
Increased by £2.66K (+1%)
Turnover
£8.04K
Increased by £5.62K (+232%)
Employees
Unreported
Same as previous period
Total Assets
£185.06K
Increased by £1.88K (+1%)
Total Liabilities
-£3.52K
Increased by £3.52K (%)
Net Assets
£181.53K
Decreased by £1.65K (-1%)
Debt Ratio (%)
2%
Increased by 1.9% (%)
See 10 Year Full Financials
Latest Activity
William Thomas Jennings Resigned
1 Year Ago on 26 Aug 2024
Full Accounts Submitted
1 Year 1 Month Ago on 26 Jul 2024
Martyn Paul Crees Appointed
1 Year 10 Months Ago on 25 Oct 2023
Full Accounts Submitted
2 Years Ago on 10 Aug 2023
Full Accounts Submitted
2 Years 9 Months Ago on 16 Nov 2022
Full Accounts Submitted
3 Years Ago on 31 Jan 2022
Mr Martyn Paul Crees Appointed
3 Years Ago on 14 Jan 2022
Rafael Torres Fernandez Resigned
3 Years Ago on 14 Jan 2022
Maarten Bastiaan Ooms Resigned
4 Years Ago on 18 Feb 2021
Kevin Ryan Taylor Resigned
4 Years Ago on 18 Feb 2021
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Documents
Submitted on 13 Jan 2025
Appointment of Tim Nigel Adam as a secretary on 20 November 2024
Submitted on 13 Jan 2025
Termination of appointment of Sorrel Claire Frederica Coni as secretary on 19 November 2024
Submitted on 13 Jan 2025
Termination of appointment of William Thomas Jennings as a director on 26 August 2024
Submitted on 23 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 26 Jul 2024
Appointment of Martyn Paul Crees as a person authorised to represent UK establishment BR006730 on 14 January 2022.
Submitted on 25 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 10 Aug 2023
Appointment of Sorrel Claire Frederica Coni as a secretary on 16 November 2022
Submitted on 5 Dec 2022
Termination of appointment of Marisa Shazrina Zainal Abidin as secretary on 16 November 2022
Submitted on 5 Dec 2022
Full accounts made up to 31 December 2021
Submitted on 16 Nov 2022
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Repayment History
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