Accipio Limited

Company Registration Number: 07142802

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Accipio Limited is a Private Company Limited by Shares first registered on 2 February 2010. Its current registered address is in London.

Registered Address

71 CENTRAL ST
CLERKENWELL
LONDON
ENGLAND
EC1V 3AR

There are 3 companies currently registered at this postcode, including this one.

All companies at EC1V 3AR

Registration Data

Company Number

07142802

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 February 2010

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA207535

Registration Start Date

26 September 2016

Registration Expiry Date

25 September 2017

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

2 February 2016

Returns Next Due

2 March 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £476,229£297,982£167,305£140,268£210,484£240,314
of which Cash £0£63,348£24,145£39,575£130,549£122,112
Total Assets £476,229£297,982£167,305£140,268£210,484£240,314
Current Liabilities £100,648£74,987£33,975£108,788£90,740£128,244
Net Current Assets £375,581£222,995£133,330£31,480£119,744£112,070
Total Net Worth £380,601£230,995£141,330£40,880£181,744£138,570

Previous Names

  • ACCIPIO CONSULTING LTD, active until 1 May 2013

Company Officers

  • BENSON-COOPER, Sascha Alexander

    Director

    Appointed on 1 March 2012

     

    Nationality: Austrian

    Occupation: Director

    Month of birth: June 1982

    Mercer House 15
    High Street
    Redbourn
    Herts
    AL3 7LE
    Uk

  • GRUNSELL, Jonah Charlie

    Director

    Appointed on 2 February 2010

    Resigned on 28 March 2013

    Nationality: British

    Occupation: Management Consultant

    Month of birth: October 1977

    89
    Valetta Road
    London
    W3 7TG
    United Kingdom

  • HARGREAVES, Andrew

    Director

    Appointed on 2 February 2010

    Resigned on 28 March 2013

    Nationality: British

    Occupation: Management Consultant

    Month of birth: September 1969

    11
    The Arc
    1 Mildmay Park
    London
    N1 4BT
    United Kingdom

This information was most recently updated 02/08/2017.

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Latest Filings

  1. 6 July 2017 Registered office address changed from Mercer House 15 High Street Redbourn St. Albans Hertfordshire AL3 7LE to 71 Central St Clerkenwell London EC1V 3AR on 6 July 2017 [View PDF]

    Action Date: 6 July 2017. Category: Address. Type: AD01. Barcode: X6A4R3SO. Transaction: MzE3OTkxMjAzMGFkaXF6a2N4.

  2. 6 July 2017 All of the property or undertaking has been released from charge 1 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: X6A4QYSP. Transaction: MzE3OTkxMTg2NWFkaXF6a2N4.

  3. 7 February 2017 [View PDF]

    Action Date: 2 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZRNUO0. Transaction: MzE2ODM3OTIyOWFkaXF6a2N4.

  4. 12 October 2016 Director's details changed for Mr Sascha Alexander Benson-Cooper on 3 October 2016 [View PDF]

    Action Date: 3 October 2016. Category: Officers. Type: CH01. Barcode: X5HHAEQG. Transaction: MzE1OTUyMTM1OWFkaXF6a2N4.

  5. 25 July 2016 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5BY93QI. Transaction: MzE1MzU5Mjk3NGFkaXF6a2N4.

  6. 2 February 2016 Annual return made up to 2 February 2016 with full list of shareholders [View PDF]

    Action Date: 2 February 2016. Category: Annual return. Type: AR01. Barcode: X4ZVIT1S. Transaction: MzE0MTAzMjQyOWFkaXF6a2N4.

  7. 17 September 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4G5PQQB. Transaction: MzEzMTE2MDQ4M2FkaXF6a2N4.

  8. 18 February 2015 Annual return made up to 2 February 2015 with full list of shareholders [View PDF]

    Action Date: 2 February 2015. Category: Annual return. Type: AR01. Barcode: X41GWD4R. Transaction: MzExNzU2NTk0MGFkaXF6a2N4.

  9. 9 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3I5Z436. Transaction: MzEwOTEzNzU2OGFkaXF6a2N4.

  10. 10 February 2014 Annual return made up to 2 February 2014 with full list of shareholders [View PDF]

    Action Date: 2 February 2014. Category: Annual return. Type: AR01. Barcode: X31FDB1M. Transaction: MzA5NDIwMjg0MGFkaXF6a2N4.

  11. 3 July 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2BU76RU. Transaction: MzA4MDkzMTU4OWFkaXF6a2N4.

  12. 1 May 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A26TCWR6. Transaction: MzA3NzI4MDQ0M2FkaXF6a2N4.

  13. 29 April 2013 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A26YHROR. Transaction: MzA3NzA4ODk3M2FkaXF6a2N4.

  14. 19 April 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NjUxMzkzNGFkaXF6a2N4.

  15. 16 April 2013 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A26BE5HC. Transaction: MzA3NjMxMDg0OWFkaXF6a2N4.

  16. 4 April 2013 Termination of appointment of Jonah Charlie Grunsell as a director on 28 March 2013 [View PDF]

    Action Date: 28 March 2013. Category: Officers. Type: TM01. Barcode: X25L0O4J. Transaction: MzA3NTY1OTYwMGFkaXF6a2N4.

  17. 4 April 2013 Termination of appointment of Andrew Hargreaves as a director on 28 March 2013 [View PDF]

    Action Date: 28 March 2013. Category: Officers. Type: TM01. Barcode: X25L0NWY. Transaction: MzA3NTY1OTUxMmFkaXF6a2N4.

  18. 11 February 2013 Annual return made up to 2 February 2013 with full list of shareholders [View PDF]

    Action Date: 2 February 2013. Category: Annual return. Type: AR01. Barcode: X21ZI0C8. Transaction: MzA3MjYyNTUwOWFkaXF6a2N4.

  19. 27 September 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1IBP2VS. Transaction: MzA2NDg5MTgxNWFkaXF6a2N4.

  20. 17 April 2012 Statement of capital following an allotment of shares on 1 March 2012 [View PDF]

    Action Date: 1 March 2012. Category: Capital. Type: SH01. Barcode: X170KF2Y. Transaction: MzA1NTk3NjEwOWFkaXF6a2N4.

  21. 2 April 2012 Appointment of Mr Sascha Alexander Benson-Cooper as a director on 1 March 2012 [View PDF]

    Action Date: 1 March 2012. Category: Officers. Type: AP01. Barcode: A15QIZFN. Transaction: MzA1NTE0NzA4OGFkaXF6a2N4.

  22. 9 February 2012 Annual return made up to 2 February 2012 with full list of shareholders [View PDF]

    Action Date: 2 February 2012. Category: Annual return. Type: AR01. Barcode: X12A6TO1. Transaction: MzA1MjExODcyNGFkaXF6a2N4.

  23. 22 November 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AL3MDZFB. Transaction: MzA0NzU4MTE0OWFkaXF6a2N4.

  24. 1 March 2011 Annual return made up to 2 February 2011 with full list of shareholders [View PDF]

    Action Date: 2 February 2011. Category: Annual return. Type: AR01. Barcode: XWDWIS2E. Transaction: MzAzMzA2NTAzOWFkaXF6a2N4.

  25. 18 January 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ALFOHQW1. Transaction: MzAzMDcxMTUwOWFkaXF6a2N4.

  26. 17 February 2010 Current accounting period extended from 28 February 2011 to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA01. Barcode: XNGG4HLM. Transaction: MzAwOTYwOTI5MWFkaXF6a2N4.

  27. 16 February 2010 Registered office address changed from The Bristol Office, 2 Southfield Road Westbury on Trym Bristol BS9 3BH United Kingdom on 16 February 2010 [View PDF]

    Action Date: 16 February 2010. Category: Address. Type: AD01. Barcode: XN1KDHKJ. Transaction: MzAwOTU0Njc0OWFkaXF6a2N4.

  28. 2 February 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XR6CLH5D. Transaction: MzAwODM5NjQ5OGFkaXF6a2N4.

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