ACCOMPLISH SECRETARIES LIMITED
- Company statusactive
- Company No05752036
- Age19 years 4 months Incorporated 22 March 2006
- Officers3
Address
7th Floor 50 Broadway, London, SW1H 0DB, United Kingdom
ACCOMPLISH SECRETARIES LIMITED is an active company incorporated on 22 March 2006 and based in London, United Kingdom. The company was registered 19 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With Updates
3 Months Ago on 08 Apr 2025
Accounts With Accounts Type Dormant
10 Months Ago on 05 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 02 Apr 2024
Termination Director Company With Name Termination Date
1 Year Ago on 15 Dec 2023
Termination Secretary Company With Name Termination Date
1 Year Ago on 15 Dec 2023
Appoint Person Director Company With Name Date
1 Year Ago on 05 Dec 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 17 Apr 2023
Confirmation Statement With No Updates
2 Years Ago on 22 Mar 2023
Change Person Secretary Company With Change Date
2 Years Ago on 14 Oct 2022
Change To A Person With Significant Control
2 Years Ago on 14 Oct 2022
Change Person Director Company With Change Date
2 Years Ago on 14 Oct 2022
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 14 Oct 2022
Termination Director Company With Name Termination Date
2 Years Ago on 03 Oct 2022
Accounts With Accounts Type Dormant
3 Years Ago on 19 May 2022
Confirmation Statement With No Updates
3 Years Ago on 22 Mar 2022
Appoint Person Director Company With Name Date
3 Years Ago on 07 Mar 2022
Appoint Person Director Company With Name Date
3 Years Ago on 21 Feb 2022
Termination Director Company With Name Termination Date
3 Years Ago on 05 Jan 2022
Accounts With Accounts Type Dormant
3 Years Ago on 13 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 22 Mar 2021
Accounts With Accounts Type Dormant
4 Years Ago on 05 Jan 2021
Termination Director Company With Name Termination Date
4 Years Ago on 25 Aug 2020
Appoint Person Director Company With Name Date
4 Years Ago on 25 Aug 2020
Confirmation Statement With Updates
5 Years Ago on 23 Mar 2020
Change To A Person With Significant Control
5 Years Ago on 09 Mar 2020
People
Officers3
Significant control (PSC)1
Officers
Name | Role | Date of Birth | Appointed |
---|---|---|---|
BOZZINO, Julius Manuel | director | Oct 1970 | 07 Mar 2022 |
JUER, Caterina Musgrave | director | Sep 1983 | 24 Aug 2020 |
MAROVELLI, Barbara | director | Feb 1972 | 01 Dec 2023 |
PSC (Persons with Significant control)
Name | Date of Birth | Appointed |
---|---|---|
Mr David Rudge | Jan 1970 | 06 Apr 2016 |
Mr Barry Anthony Gowdy | Mar 1957 | 06 Apr 2016 |
Mr Paul John Cooper | Jul 1957 | 06 Apr 2016 |
Jean Eric Salata Rothleder | Dec 1965 | 06 Apr 2016 |
Vistra Holdings (Uk) Limited | 06 Apr 2016 |
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JUER, Caterina Musgrave, MAROVELLI, Barbara are mutual persons.
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