Acceler8 Consultancy Ltd

Company Registration Number: 06946445

Company registered in England and Wales

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Acceler8 Consultancy Ltd is a Private Company Limited by Shares first registered on 29 June 2009. Its current registered address is in London.

Registered Address

71 - 75 SHELTON STREET
COVENT GARDEN
LONDON
UNITED KINGDOM
WC2H 9JQ

There are 21734 companies currently registered at this postcode, including this one.

All companies at WC2H 9JQ

Registration Data

Company Number

06946445

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 June 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

29 June 2016

Returns Next Due

27 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £275,272£241,641£235,677£148,400£163,745£118,770£80,597
of which Cash £275,272£241,641£235,677£148,400£160,351£113,753£77,172
Total Assets £275,272£241,641£235,677£148,400£163,745£118,770£80,597
Current Liabilities £74,965£69,300£85,049£47,699£67,383£63,371£54,663
Net Current Assets £200,307£172,341£150,628£100,701£96,362£55,399£25,934
Total Net Worth £200,307£172,341£150,628£102,131£99,220£55,711£26,350

Previous Names

No previous names

Company Officers

  • POTAMIANOS, John

    Director

    Appointed on 29 June 2009

     

    Nationality: Greek

    Occupation: Business Consultancy

    Month of birth: January 1968

    71-75 Shelton Street
    Covent Garden
    London
    WC2H 9JQ
    United Kingdom

  • USPENSKAJA, Julia

    Secretary

    Appointed on 29 June 2009

    Resigned on 19 July 2017

    8
    Convent Court
    Hatch Lane
    Windsor
    Berkshire
    SL4 3QR
    United Kingdom

  • ACCELER8 CONSULTANCY LTD

    Corporate Director

    Appointed on 29 June 2009

    Resigned on 15 October 2009

    8 Convent Court
    Hatch Lane
    Windsor
    Berkshire
    SL4 3QR

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 1 August 2017 Director's details changed for Mr John Potamianos on 1 August 2017 [View PDF]

    Action Date: 1 August 2017. Category: Officers. Type: CH01. Barcode: X6BX61A3. Transaction: MzE4MTk0NjU0NWFkaXF6a2N4.

  2. 1 August 2017 Registered office address changed from Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG United Kingdom to 71 - 75 Shelton Street Covent Garden London WC2H 9JQ on 1 August 2017 [View PDF]

    Action Date: 1 August 2017. Category: Address. Type: AD01. Barcode: X6BX61GQ. Transaction: MzE4MTk0NjU1MWFkaXF6a2N4.

  3. 19 July 2017 Registered office address changed from C/O Care of Klsa Klaco House 28-30 st John's Square London EC1M 4DN to Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG on 19 July 2017 [View PDF]

    Action Date: 19 July 2017. Category: Address. Type: AD01. Barcode: X6B117YZ. Transaction: MzE4MDkzMjk4MWFkaXF6a2N4.

  4. 19 July 2017 [View PDF]

    Category: Persons with significant control. Type: PSC08. Barcode: X6B117UI. Transaction: MzE4MDkzMjk3OGFkaXF6a2N4.

  5. 19 July 2017 [View PDF]

    Action Date: 29 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6B117SA. Transaction: MzE4MDkzMjkxNGFkaXF6a2N4.

  6. 19 July 2017 Termination of appointment of Julia Uspenskaja as a secretary on 19 July 2017 [View PDF]

    Action Date: 19 July 2017. Category: Officers. Type: TM02. Barcode: X6B117WR. Transaction: MzE4MDkzMjk4MGFkaXF6a2N4.

  7. 1 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X61AYJWA. Transaction: MzE3MDExOTIxM2FkaXF6a2N4.

  8. 29 June 2016 Annual return made up to 29 June 2016 with full list of shareholders [View PDF]

    Action Date: 29 June 2016. Category: Annual return. Type: AR01. Barcode: X5A4VR2B. Transaction: MzE1MTg5NjA5NGFkaXF6a2N4.

  9. 30 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53V8WBK. Transaction: MzE0NTE2ODM5N2FkaXF6a2N4.

  10. 17 July 2015 Annual return made up to 29 June 2015 with full list of shareholders [View PDF]

    Action Date: 29 June 2015. Category: Annual return. Type: AR01. Barcode: X4BTTDOH. Transaction: MzEyNzI4NDQwNWFkaXF6a2N4.

  11. 31 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44DCYA8. Transaction: MzEyMDMzMDQ4MmFkaXF6a2N4.

  12. 22 July 2014 Annual return made up to 29 June 2014 with full list of shareholders [View PDF]

    Action Date: 29 June 2014. Category: Annual return. Type: AR01. Barcode: X3COMH5C. Transaction: MzEwNDE3NTkyNGFkaXF6a2N4.

  13. 28 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34LUG0I. Transaction: MzA5NzE4MDc4MGFkaXF6a2N4.

  14. 8 July 2013 Annual return made up to 29 June 2013 with full list of shareholders [View PDF]

    Action Date: 29 June 2013. Category: Annual return. Type: AR01. Barcode: X2C6ZFF4. Transaction: MzA4MTE1MDkyNGFkaXF6a2N4.

  15. 8 April 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: L254UKAP. Transaction: MzA3NTg0NjQ2N2FkaXF6a2N4.

  16. 2 July 2012 Annual return made up to 29 June 2012 with full list of shareholders [View PDF]

    Action Date: 29 June 2012. Category: Annual return. Type: AR01. Barcode: X1CBABUZ. Transaction: MzA2MDExOTQyMWFkaXF6a2N4.

  17. 3 April 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15RJ488. Transaction: MzA1NTI1MDA4NWFkaXF6a2N4.

  18. 11 January 2012 Registered office address changed from C/O Carrington House 170 Greenford Road Harrow Middlesex HA1 3QX United Kingdom on 11 January 2012 [View PDF]

    Action Date: 11 January 2012. Category: Address. Type: AD01. Barcode: X10A17SH. Transaction: MzA1MDU4MTY2OWFkaXF6a2N4.

  19. 30 June 2011 Annual return made up to 29 June 2011 with full list of shareholders [View PDF]

    Action Date: 29 June 2011. Category: Annual return. Type: AR01. Barcode: X2IJPVFZ. Transaction: MzAzOTczODk5NmFkaXF6a2N4.

  20. 30 June 2011 Termination of appointment of Acceler8 Consultancy Ltd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2IJOVFY. Transaction: MzAzOTczODkxOWFkaXF6a2N4.

  21. 5 April 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: ASCRUSVM. Transaction: MzAzNTA0MTQzOGFkaXF6a2N4.

  22. 1 March 2011 Registered office address changed from 8 Convent Court Hatch Lane Windsor Berkshire SL4 3QR on 1 March 2011 [View PDF]

    Action Date: 1 March 2011. Category: Address. Type: AD01. Barcode: XWRDES25. Transaction: MzAzMzEwMzAxM2FkaXF6a2N4.

  23. 8 July 2010 Appointment of Acceler8 Consultancy Ltd as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: XPNN3LDX. Transaction: MzAxOTE4MzI2NWFkaXF6a2N4.

  24. 4 July 2010 Annual return made up to 29 June 2010 with full list of shareholders [View PDF]

    Action Date: 29 June 2010. Category: Annual return. Type: AR01. Barcode: XPNR5LD3. Transaction: MzAxODgzOTAxMWFkaXF6a2N4.

  25. 4 July 2010 Director's details changed for Mr John Potamianos on 29 June 2010 [View PDF]

    Action Date: 29 June 2010. Category: Officers. Type: CH01. Barcode: XPNR4LD2. Transaction: MzAxODgzODEyOGFkaXF6a2N4.

  26. 29 June 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XOD25B1H. Transaction: MjAzNTk1Njk3NmFkaXF6a2N4.

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