Accenica Ltd

Company Registration Number: 07713380

Company registered in England and Wales

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Accenica Ltd is a Private Company Limited by Shares first registered on 21 July 2011. Its current registered address is in London.

Registered Address

200 C/O BUCKWORTH SOLICITORS
ALDERSGATE ST. PAUL'S
LONDON
EC1A 4HD

There are 343 companies currently registered at this postcode, including this one.

All companies at EC1A 4HD

Registration Data

Company Number

07713380

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 July 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

29 June 2016

Returns Next Due

27 July 2017

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £1,021£234£824£562£64
of which Cash £1,021£234£824£562£64
Total Assets £1,021£234£824£562£64
Current Liabilities £476£450£515£386£210
Net Current Assets £545£-216£309£176£-146
Total Net Worth £545£-216£309£176£-146

Previous Names

No previous names

Company Officers

  • DORDEVIC, Olivera

    Director

    Appointed on 13 July 2013

     

    Nationality: Serbian

    Occupation: Director

    Month of birth: November 1977

    4
    Velbuska
    Belgrade
    11000
    Serbia

  • MIHAJLOVIC, Ian

    Director

    Appointed on 21 July 2011

    Resigned on 13 July 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1975

    Top Floor (Franklin Suite)
    83 Great Titchfield Street
    London
    W1W 6RH
    England

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 30 June 2017 [View PDF]

    Action Date: 30 June 2017. Category: Persons with significant control. Type: PSC01. Barcode: X69MBKSO. Transaction: MzE3OTM0NDM4NWFkaXF6a2N4.

  2. 29 June 2017 [View PDF]

    Action Date: 29 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X69MD1RD. Transaction: MzE3OTMzNTY3NWFkaXF6a2N4.

  3. 27 April 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X659370P. Transaction: MzE3NDYwMjA1OGFkaXF6a2N4.

  4. 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: X5A4Z0D6. Transaction: MzE1MTkyODEzMGFkaXF6a2N4.

  5. 14 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X54WDTY3. Transaction: MzE0NjM5NTM0NWFkaXF6a2N4.

  6. 22 June 2015 Annual return made up to 22 June 2015 with full list of shareholders [View PDF]

    Action Date: 22 June 2015. Category: Annual return. Type: AR01. Barcode: X4A31TOA. Transaction: MzEyNTU2OTY2MGFkaXF6a2N4.

  7. 29 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X46BSEGQ. Transaction: MzEyMjI0MzE2NGFkaXF6a2N4.

  8. 25 June 2014 Annual return made up to 25 June 2014 with full list of shareholders [View PDF]

    Action Date: 25 June 2014. Category: Annual return. Type: AR01. Barcode: X3AT2YK1. Transaction: MzEwMjYwMTYzMGFkaXF6a2N4.

  9. 27 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36P2HSO. Transaction: MzA5ODg5NjY0OWFkaXF6a2N4.

  10. 20 August 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X2F54G09. Transaction: MzA4MzU3MTk4MGFkaXF6a2N4.

  11. 14 August 2013 Annual return made up to 21 July 2013 with full list of shareholders [View PDF]

    Action Date: 21 July 2013. Category: Annual return. Type: AR01. Barcode: X2EPNC6J. Transaction: MzA4MzI3NTM5N2FkaXF6a2N4.

  12. 22 July 2013 Registered office address changed from Top Floor (Franklin Suite) 83 Great Titchfield Street London W1W 6RH England on 22 July 2013 [View PDF]

    Action Date: 22 July 2013. Category: Address. Type: AD01. Barcode: X2D4MX81. Transaction: MzA4MTg5MzA2OGFkaXF6a2N4.

  13. 16 July 2013 Appointment of Mrs Olivera Dordevic as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2CMLGT6. Transaction: MzA4MTUzOTE3MWFkaXF6a2N4.

  14. 16 July 2013 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2CMLFMG. Transaction: MzA4MTUzODgzM2FkaXF6a2N4.

  15. 15 July 2013 Termination of appointment of Ian Mihajlovic as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2CMLFE3. Transaction: MzA4MTUzODc1NWFkaXF6a2N4.

  16. 24 September 2012 Annual return made up to 21 July 2012 with full list of shareholders [View PDF]

    Action Date: 21 July 2012. Category: Annual return. Type: AR01. Barcode: X1I3TGFC. Transaction: MzA2NDYyMDc1NWFkaXF6a2N4.

  17. 21 July 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X96PNW0K. Transaction: MzA0MDgyMDA3NWFkaXF6a2N4.

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54.80.157.133 Tue, 21 Nov 2017 17:55:32 +0000