Accrue Finance Limited

Company Registration Number: 07302377

Company registered in England and Wales

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Accrue Finance Limited is a Private Company Limited by Shares first registered on 2 July 2010. Its current registered address is in London.

Registered Address

29 CURZON STREET
LONDON
ENGLAND
W1J 7TL

There are 23 companies currently registered at this postcode, including this one.

All companies at W1J 7TL

Registration Data

Company Number

07302377

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 July 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

2 July 2015

Returns Next Due

30 July 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £102£669£164,469£0£100
of which Cash £2£35£50,585£0£0
Total Assets £102£669£164,469£0£100
Current Liabilities £2£569£164,369£0£0
Net Current Assets £100£100£100£0£100
Total Net Worth £100£100£1£0£100

Previous Names

No previous names

Company Officers

  • QUINN, Brian William

    Director

    Appointed on 2 July 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1972

    29
    Curzon Street
    London
    W1J 7TL
    England

  • WEBSTER, Stephen John

    Director

    Appointed on 2 July 2010

     

    Nationality: British

    Occupation: Co. Director

    Month of birth: May 1948

    29
    Curzon Street
    London
    W1J 7TL
    England

  • SLADE, John Michael Temple

    Director

    Appointed on 2 July 2010

    Resigned on 28 May 2012

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: February 1957

    35
    Grosvenor Street
    Mayfair
    London
    W1K 4QX

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 17 August 2016 [View PDF]

    Action Date: 2 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DJX85L. Transaction: MzE1NTI3OTY1N2FkaXF6a2N4.

  2. 8 August 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: L5C91KG2. Transaction: MzE1NDM0OTQxM2FkaXF6a2N4.

  3. 30 March 2016 Registered office address changed from C/O Thompson Taraz Llp 4th Floor, Stanhope House 47 Park Lane London W1K 1PR England to 29 Curzon Street London W1J 7TL on 30 March 2016 [View PDF]

    Action Date: 30 March 2016. Category: Address. Type: AD01. Barcode: X53V7L0Y. Transaction: MzE0NTE1MzYwM2FkaXF6a2N4.

  4. 9 September 2015 Registered office address changed from 35 Grosvenor Street Mayfair London W1K 4QX to C/O Thompson Taraz Llp 4th Floor, Stanhope House 47 Park Lane London W1K 1PR on 9 September 2015 [View PDF]

    Action Date: 9 September 2015. Category: Address. Type: AD01. Barcode: X4FKXZL7. Transaction: MzEzMDY2MjUxN2FkaXF6a2N4.

  5. 10 August 2015 Total exemption full accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A4CSS9M9. Transaction: MzEyODM2OTEyMmFkaXF6a2N4.

  6. 28 July 2015 Annual return made up to 2 July 2015 with full list of shareholders [View PDF]

    Action Date: 2 July 2015. Category: Annual return. Type: AR01. Barcode: X4CM7TKW. Transaction: MzEyNzg5MjM1MGFkaXF6a2N4.

  7. 9 July 2014 Annual return made up to 2 July 2014 with full list of shareholders [View PDF]

    Action Date: 2 July 2014. Category: Annual return. Type: AR01. Barcode: X3BQZG61. Transaction: MzEwMzQ2NTIwNGFkaXF6a2N4.

  8. 29 April 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A36G3ATT. Transaction: MzA5OTA0NDY5NmFkaXF6a2N4.

  9. 16 July 2013 Annual return made up to 2 July 2013 with full list of shareholders [View PDF]

    Action Date: 2 July 2013. Category: Annual return. Type: AR01. Barcode: X2CP568X. Transaction: MzA4MTU4ODIyNGFkaXF6a2N4.

  10. 12 March 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A23M6XU1. Transaction: MzA3NDMyMDIwNGFkaXF6a2N4.

  11. 2 August 2012 Annual return made up to 2 July 2012 with full list of shareholders [View PDF]

    Action Date: 2 July 2012. Category: Annual return. Type: AR01. Barcode: X1EGNYGO. Transaction: MzA2MTgzMDI4NWFkaXF6a2N4.

  12. 16 July 2012 Termination of appointment of John Slade as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: L1D02CYX. Transaction: MzA2MDg0Mzk1N2FkaXF6a2N4.

  13. 3 April 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A15T3V6X. Transaction: MzA1NTI1NzgzNmFkaXF6a2N4.

  14. 22 July 2011 Annual return made up to 2 July 2011 with full list of shareholders [View PDF]

    Action Date: 2 July 2011. Category: Annual return. Type: AR01. Barcode: X9O75W13. Transaction: MzA0MDg5NzY5NGFkaXF6a2N4.

  15. 22 July 2011 Director's details changed for Mr Brian William Quinn on 23 June 2011 [View PDF]

    Action Date: 23 June 2011. Category: Officers. Type: CH01. Barcode: X9O72W10. Transaction: MzA0MDg5MTUzM2FkaXF6a2N4.

  16. 22 July 2011 Director's details changed for Mr Stephen John Webster on 23 June 2011 [View PDF]

    Action Date: 23 June 2011. Category: Officers. Type: CH01. Barcode: X9O74W12. Transaction: MzA0MDg5MTUzNmFkaXF6a2N4.

  17. 22 July 2011 Director's details changed for Mr John Michael Temple Slade on 23 June 2011 [View PDF]

    Action Date: 23 June 2011. Category: Officers. Type: CH01. Barcode: X9O73W11. Transaction: MzA0MDg5MTUzNWFkaXF6a2N4.

  18. 1 February 2011 Current accounting period extended from 31 July 2011 to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA01. Barcode: LALMBR9D. Transaction: MzAzMTQ3OTMyN2FkaXF6a2N4.

  19. 14 January 2011 Registered office address changed from 3 New Burlington Mews Mayfair London W1B 4QB United Kingdom on 14 January 2011 [View PDF]

    Action Date: 14 January 2011. Category: Address. Type: AD01. Barcode: AOR3PQMT. Transaction: MzAzMDQxNjI1N2FkaXF6a2N4.

  20. 2 July 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XMU4BLBO. Transaction: MzAxODc0NDAyMGFkaXF6a2N4.

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