Accomplish Financial Limited

Company Registration Number: 08365035

Company registered in England and Wales

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Accomplish Financial Limited is a Private Company Limited by Shares first registered on 17 January 2013. Its current registered address is in London.

Registered Address

FCO: GEORGIOU & PRASANNA, CENTRAL POINT
45 BEECH STREET
LONDON
EC2Y 8AD

There are 47 companies currently registered at this postcode, including this one.

All companies at EC2Y 8AD

Registration Data

Company Number

08365035

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 January 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70221 - Financial management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

30 September 2017

Returns Last Made Up

17 January 2016

Returns Next Due

14 February 2017

Mortgages

None

Financial Summary

201620152014
Fixed Assets £300,655£301,310£0
Current Assets £863,794£914,844£83
of which Cash £182,655£398,745£83
Total Assets £1,164,449£1,216,154£83
Current Liabilities £66,722£0£436,993
Net Current Assets £797,072£914,844£-436,910
Total Net Worth £1,097,727£1,216,154£-434,945

Previous Names

  • ACCOMPLISH FINANCIAL (HOLDINGS) LIMITED, active until 3 October 2014

Company Officers

  • EL KHOURY, Guy

    Director

    Appointed on 17 January 2013

     

    Nationality: Cypriot

    Occupation: Director

    Month of birth: January 1980

    64
    Knightsbridge
    London
    SW1X 7JF
    United Kingdom

  • DEMOSTHENOUS, Charalambos

    Director

    Appointed on 17 January 2013

    Resigned on 18 August 2014

    Nationality: Cypriot

    Occupation: Director

    Month of birth: May 1979

    64
    Knightsbridge
    London
    SW1X 7JF
    United Kingdom

  • OVAL NOMINEES LIMITED

    Corporate Director

    Appointed on 17 January 2013

    Resigned on 17 January 2013

    2
    Temple Back East
    Temple Quay
    Bristol
    BS1 6EG
    United Kingdom

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 1 February 2017 [View PDF]

    Action Date: 17 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZC4LAH. Transaction: MzE2Nzk4MjU2NGFkaXF6a2N4.

  2. 7 September 2016 Current accounting period shortened from 31 January 2017 to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA01. Barcode: X5F05UT4. Transaction: MzE1Njg5NDA1NmFkaXF6a2N4.

  3. 31 August 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5EKG3TK. Transaction: MzE1NjI5NTkyMmFkaXF6a2N4.

  4. 19 July 2016 Registered office address changed from PO Box 4385 08365035: Companies House Default Address Cardiff CF14 8LH to Fco: Georgiou & Prasanna, Central Point 45 Beech Street London EC2Y 8AD on 19 July 2016 [View PDF]

    Action Date: 19 July 2016. Category: Address. Type: AD01. Barcode: A5BCCOI0. Transaction: MzE1MzIwNjIyMWFkaXF6a2N4.

  5. 12 July 2016 Registered office address changed to PO Box 4385, 08365035: Companies House Default Address, Cardiff, CF14 8LH on 12 July 2016 [View PDF]

    Action Date: 12 July 2016. Category: Address. Type: RP05. Barcode: R5B1UR7V. Transaction: MzE1MjczNDk4M2FkaXF6a2N4.

  6. 22 January 2016 Annual return made up to 17 January 2016 with full list of shareholders [View PDF]

    Action Date: 17 January 2016. Category: Annual return. Type: AR01. Barcode: X4Z59YOO. Transaction: MzE0MDI5NTMwM2FkaXF6a2N4.

  7. 30 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4J506VC. Transaction: MzEzNDE5Mjg4NmFkaXF6a2N4.

  8. 27 April 2015 Register(s) moved to registered office address Central Point 45 Beech Street London EC2Y 8AD [View PDF]

    Category: Address. Type: AD04. Barcode: X466FOLU. Transaction: MzEyMjAzMDMyMGFkaXF6a2N4.

  9. 27 April 2015 Registered office address changed from 6Th Floor One London Wall London EC2Y 5EB to Central Point 45 Beech Street London EC2Y 8AD on 27 April 2015 [View PDF]

    Action Date: 27 April 2015. Category: Address. Type: AD01. Barcode: X466EOQP. Transaction: MzEyMjAyMDYxNWFkaXF6a2N4.

  10. 18 March 2015 Annual return made up to 17 January 2015 with full list of shareholders [View PDF]

    Action Date: 17 January 2015. Category: Annual return. Type: AR01. Barcode: X43FE5PC. Transaction: MzExOTQxODUzN2FkaXF6a2N4.

  11. 3 October 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDNIODNUOVRhZGlxemtjeA.

  12. 3 October 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: L3H83T9T. Transaction: MzEwODc2NDg2MGFkaXF6a2N4.

  13. 30 August 2014 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: R3EO7MMZ. Transaction: MzEwNjQ5NTAyNWFkaXF6a2N4.

  14. 20 August 2014 Termination of appointment of Charalambos Demosthenous as a director on 18 August 2014 [View PDF]

    Action Date: 18 August 2014. Category: Officers. Type: TM01. Barcode: X3EP83LU. Transaction: MzEwNTg5MTg5OGFkaXF6a2N4.

  15. 17 July 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3CBO0X6. Transaction: MzEwMzkxODU5MGFkaXF6a2N4.

  16. 26 February 2014 Annual return made up to 17 January 2014 with full list of shareholders [View PDF]

    Action Date: 17 January 2014. Category: Annual return. Type: AR01. Barcode: X32IAXFL. Transaction: MzA5NTI1NDQ5MGFkaXF6a2N4.

  17. 5 February 2013 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X21HGSZ6. Transaction: MzA3MjIxNTY1NWFkaXF6a2N4.

  18. 5 February 2013 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X21HGSYQ. Transaction: MzA3MjIxNTY1NmFkaXF6a2N4.

  19. 4 February 2013 Director's details changed for Mr Guy El Khoury on 17 January 2013 [View PDF]

    Action Date: 17 January 2013. Category: Officers. Type: CH01. Barcode: X21HGSQ3. Transaction: MzA3MjIxNTU3NmFkaXF6a2N4.

  20. 4 February 2013 Director's details changed for Charalambos Demosthenous on 17 January 2013 [View PDF]

    Action Date: 17 January 2013. Category: Officers. Type: CH01. Barcode: X21HGSGG. Transaction: MzA3MjIxNTUwNmFkaXF6a2N4.

  21. 18 January 2013 Statement of capital following an allotment of shares on 17 January 2013 [View PDF]

    Action Date: 17 January 2013. Category: Capital. Type: SH01. Barcode: X20C6BM3. Transaction: MzA3MTM0Mjk3NGFkaXF6a2N4.

  22. 18 January 2013 Termination of appointment of Oval Nominees Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X20C6BNN. Transaction: MzA3MTM0Mjk5MWFkaXF6a2N4.

  23. 17 January 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X209LPFS. Transaction: MzA3MTI4NTE1NmFkaXF6a2N4.

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