Menna Overview
Here’s a quick overview of ACCOMPLISH SECRETARIES LIMITED 👀 — a London based business that started in 2006.
ACCOMPLISH SECRETARIES LIMITED
- Company statusactive
- Company No05752036
- Age20 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 20 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
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
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 08 Apr 2025
Accounts With Accounts Type Dormant
1 Year Ago on 05 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 15 Dec 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 15 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 05 Dec 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 17 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 22 Mar 2023
Change Person Secretary Company With Change Date
3 Years Ago on 14 Oct 2022
Change To A Person With Significant Control
3 Years Ago on 14 Oct 2022
Change Person Director Company With Change Date
3 Years Ago on 14 Oct 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 14 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 03 Oct 2022
Accounts With Accounts Type Dormant
4 Years Ago on 19 May 2022
Confirmation Statement With No Updates
4 Years Ago on 22 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 07 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 21 Feb 2022
Termination Director Company With Name Termination Date
4 Years Ago on 05 Jan 2022
Accounts With Accounts Type Dormant
4 Years Ago on 13 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 22 Mar 2021
Accounts With Accounts Type Dormant
5 Years Ago on 05 Jan 2021
Termination Director Company With Name Termination Date
5 Years Ago on 25 Aug 2020
Appoint Person Director Company With Name Date
5 Years Ago on 25 Aug 2020
Confirmation Statement With Updates
6 Years Ago on 23 Mar 2020
Change To A Person With Significant Control
6 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 |
Related Companies
To view a related company, use above.
BOZZINO, Julius Manuel are mutual persons.
BOZZINO, Julius Manuel are mutual persons.
BOZZINO, Julius Manuel are mutual persons.
BOZZINO, Julius Manuel are mutual persons.
BOZZINO, Julius Manuel are mutual persons.
BOZZINO, Julius Manuel, COOPER, Paul John are mutual persons.
BOZZINO, Julius Manuel are mutual persons.
BOZZINO, Julius Manuel are mutual persons.
BOZZINO, Julius Manuel are mutual persons.
BOZZINO, Julius Manuel are mutual persons.
JUER, Caterina Musgrave, MAROVELLI, Barbara are mutual persons.
JUER, Caterina Musgrave, MAROVELLI, Barbara are mutual persons.
JUER, Caterina Musgrave, MAROVELLI, Barbara are mutual persons.
JUER, Caterina Musgrave, MAROVELLI, Barbara are mutual persons.
JUER, Caterina Musgrave, MAROVELLI, Barbara are mutual persons.
JUER, Caterina Musgrave, MAROVELLI, Barbara are mutual persons.
JUER, Caterina Musgrave, MAROVELLI, Barbara are mutual persons.
JUER, Caterina Musgrave, MAROVELLI, Barbara are mutual persons.
JUER, Caterina Musgrave, MAROVELLI, Barbara are mutual persons.
JUER, Caterina Musgrave, MAROVELLI, Barbara are mutual persons.
JUER, Caterina Musgrave, MAROVELLI, Barbara are mutual persons.
JUER, Caterina Musgrave are mutual persons.
JUER, Caterina Musgrave, MACRAE, Gregor Charles William, MCMULLEN, Mark Kerry, COOPER, Paul John, GOWDY, Barry Anthony, MURRAY, Sean Anthony are mutual persons.
JUER, Caterina Musgrave are mutual persons.
JUER, Caterina Musgrave are mutual persons.
JUER, Caterina Musgrave are mutual persons.
JUER, Caterina Musgrave are mutual persons.
JUER, Caterina Musgrave are mutual persons.
JUER, Caterina Musgrave are mutual persons.
JUER, Caterina Musgrave are mutual persons.
JUER, Caterina Musgrave are mutual persons.
MAROVELLI, Barbara are mutual persons.
MAROVELLI, Barbara are mutual persons.
MAROVELLI, Barbara are mutual persons.
MAROVELLI, Barbara are mutual persons.
MAROVELLI, Barbara are mutual persons.
MAROVELLI, Barbara are mutual persons.
MACRAE, Gregor Charles William are mutual persons.
MACRAE, Gregor Charles William, COOPER, Paul John, GOWDY, Barry Anthony, MURRAY, Sean Anthony are mutual persons.
MACRAE, Gregor Charles William, MCMULLEN, Mark Kerry, GOWDY, Barry Anthony, MURRAY, Sean Anthony are mutual persons.
MACRAE, Gregor Charles William, MCMULLEN, Mark Kerry, COOPER, Paul John, GOWDY, Barry Anthony, MURRAY, Sean Anthony are mutual persons.
MACRAE, Gregor Charles William, MCMULLEN, Mark Kerry, COOPER, Paul John, GOWDY, Barry Anthony, MURRAY, Sean Anthony are mutual persons.
MACRAE, Gregor Charles William, MCMULLEN, Mark Kerry, COOPER, Paul John, GOWDY, Barry Anthony, MURRAY, Sean Anthony are mutual persons.
MACRAE, Gregor Charles William are mutual persons.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
COOPER, Paul John are mutual persons.
COOPER, Paul John are mutual persons.
COOPER, Paul John are mutual persons.
COOPER, Paul John, GOWDY, Barry Anthony are mutual persons.
COOPER, Paul John, GOWDY, Barry Anthony are mutual persons.
COOPER, Paul John, GOWDY, Barry Anthony are mutual persons.
COOPER, Paul John, GOWDY, Barry Anthony are mutual persons.
COOPER, Paul John, GOWDY, Barry Anthony are mutual persons.
COOPER, Paul John are mutual persons.
GOWDY, Barry Anthony are mutual persons.
GOWDY, Barry Anthony are mutual persons.
GOWDY, Barry Anthony are mutual persons.
RUDGE, David are mutual persons.
RUDGE, David are mutual persons.
RUDGE, David are mutual persons.
RUDGE, David are mutual persons.
RUDGE, David are mutual persons.
RUDGE, David are mutual persons.
RUDGE, David are mutual persons.
RUDGE, David are mutual persons.
RUDGE, David are mutual persons.
RUDGE, David are mutual persons.
RUDGE, David are mutual persons.
RUDGE, David are mutual persons.
RUDGE, David are mutual persons.
RUDGE, David are mutual persons.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
NORTHARK 3 LIMITED
BOZZINO, Julius Manuel are mutual persons.
GXGT UK HOLDINGS CORPORATION LIMITED
BOZZINO, Julius Manuel are mutual persons.
FPE (UK) 1 LIMITED
BOZZINO, Julius Manuel are mutual persons.
ST. CUTHBERT'S CENTRE
BOZZINO, Julius Manuel are mutual persons.
TRONE BRIDGE HOLDINGS LIMITED
BOZZINO, Julius Manuel are mutual persons.
TRONE INVESTMENT HOLDINGS LIMITED
BOZZINO, Julius Manuel are mutual persons.
BLUE INVESTMENT HOLDINGS LTD
BOZZINO, Julius Manuel are mutual persons.
NORTHARK 2 PLC
BOZZINO, Julius Manuel are mutual persons.
WESTFIELD STRATFORD CITY FINANCE NO.2 PLC
BOZZINO, Julius Manuel are mutual persons.
HE5 UK ENTERPRISES 28 GP LIMITED
JUER, Caterina Musgrave, MAROVELLI, Barbara are mutual persons.
HE5 UK ENTERPRISES 29 GP LIMITED
JUER, Caterina Musgrave, MAROVELLI, Barbara are mutual persons.
HE4 N2 WIGAN 1 LIMITED
JUER, Caterina Musgrave, MAROVELLI, Barbara are mutual persons.
HE5 N1 GUILDFORD 1 LIMITED
JUER, Caterina Musgrave, MAROVELLI, Barbara are mutual persons.
HE5 N2 CANNING TOWN 1 LIMITED
JUER, Caterina Musgrave, MAROVELLI, Barbara are mutual persons.
HE5 UK ENTERPRISES 25 GP LIMITED
JUER, Caterina Musgrave, MAROVELLI, Barbara are mutual persons.
HE2 N2 IPSWICH 1 LIMITED
JUER, Caterina Musgrave are mutual persons.
HE4 RAUNDS 1 GP LIMITED
JUER, Caterina Musgrave are mutual persons.
HE4 CREWE 1 GP LIMITED
JUER, Caterina Musgrave are mutual persons.
HE PETERBOROUGH 2 LIMITED
JUER, Caterina Musgrave are mutual persons.
HE4 N1 RAUNDS 1 LIMITED
JUER, Caterina Musgrave are mutual persons.
HE4 N2 RAUNDS 1 LIMITED
JUER, Caterina Musgrave are mutual persons.
REGISTERED SHARE NOMINEES LIMITED
JUER, Caterina Musgrave are mutual persons.
HE4 N2 SWANLEY 1 LIMITED
JUER, Caterina Musgrave are mutual persons.
HE2 N2 TOTTENHAM 1 LIMITED
MAROVELLI, Barbara are mutual persons.
HE2 N1 TOTTENHAM 1 LIMITED
MAROVELLI, Barbara are mutual persons.
HE2 DONCASTER 2 GP LIMITED
MAROVELLI, Barbara are mutual persons.
HE2 TELFORD 2 GP LIMITED
MAROVELLI, Barbara are mutual persons.
HE2 PETERBOROUGH 1 GP LIMITED
MAROVELLI, Barbara are mutual persons.
HE2 HUNTINGDON 1 GP LIMITED
MAROVELLI, Barbara are mutual persons.
HE2 GOOLE 1 GP LIMITED
MAROVELLI, Barbara are mutual persons.
CLUB IV UK HOLDINGS LTD
MAROVELLI, Barbara are mutual persons.
HE2 N2 NORTHAMPTON 1 LIMITED
MAROVELLI, Barbara are mutual persons.
HE2 N1 GOOLE 1 LIMITED
MAROVELLI, Barbara are mutual persons.
HE2 IPSWICH 1 GP LIMITED
MAROVELLI, Barbara are mutual persons.
HE2 N1 READING 1 LIMITED
MAROVELLI, Barbara are mutual persons.
APPLEDORE WEALTH MANAGEMENT LLP
MACRAE, Gregor Charles William are mutual persons.
ROYAL TRINITY HOSPICE
MCMULLEN, Mark Kerry are mutual persons.
CAMPAIGN TO PROTECT RURAL ENGLAND
MCMULLEN, Mark Kerry are mutual persons.
CAIRN ENERGY HYDROCARBONS LIMITED
COOPER, Paul John are mutual persons.
VISTRA READING HOLDINGS LIMITED
GOWDY, Barry Anthony are mutual persons.
ROOSTED LIMITED
RUDGE, David are mutual persons.
NEXSUS COCOA & CHOCOLATE LIMITED
RUDGE, David are mutual persons.
PRODUCERPLUS LIMITED
RUDGE, David are mutual persons.
DAWN UK HOLDCO II LIMITED
RUDGE, David are mutual persons.
OSIRIS 2000 LIMITED
RUDGE, David are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of ACCOMPLISH SECRETARIES LIMITED 👀 — a London based business that started in 2006.