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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  • Credit limit£
  • CCJs
    0

  • 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

NameRoleDate of BirthAppointed
BOZZINO, Julius Manueldirector Oct 197007 Mar 2022
JUER, Caterina Musgravedirector Sep 198324 Aug 2020
MAROVELLI, Barbaradirector Feb 197201 Dec 2023

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr David Rudge Jan 197006 Apr 2016
Mr Barry Anthony Gowdy Mar 195706 Apr 2016
Mr Paul John Cooper Jul 195706 Apr 2016
Jean Eric Salata Rothleder Dec 196506 Apr 2016
Vistra Holdings (Uk) Limited 06 Apr 2016

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