Accelinvest Ltd.

Company Registration Number: 08782434

Company registered in England and Wales

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Accelinvest Ltd. is a Private Company Limited by Shares first registered on 19 November 2013. Its current registered address is in London, UK.

Registered Address

27 OLD GLOUCESTER STREET
LONDON
UK
WC1N 3AX

There are 6923 companies currently registered at this postcode, including this one.

All companies at WC1N 3AX

Registration Data

Company Number

08782434

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 November 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

19 November 2015

Returns Next Due

17 December 2016

Mortgages

None

Financial Summary

2014
Fixed Assets £0
Current Assets £4
of which Cash £0
Total Assets £4
Current Liabilities £0
Net Current Assets £4
Total Net Worth £4

Previous Names

No previous names

Company Officers

  • M'CAW, Philip Hepton

    Director

    Appointed on 27 November 2015

     

    Nationality: British

    Occupation: Businessman

    Month of birth: December 1962

    27
    Old Gloucester Street
    London
    Uk
    WC1N 3AX

  • TONI, Karlheinz

    Director

    Appointed on 30 June 2014

     

    Nationality: Austrian

    Occupation: Consultant

    Month of birth: July 1981

    27
    Old Gloucester Street
    London
    Uk
    WC1N 3AX

  • SL24 LTD.

    Corporate Secretary

    Appointed on 30 June 2014

    Resigned on 27 November 2015

    The Picasso Building
    Caldervale Road
    Wakefield
    West Yorkshire
    WF1 5PF
    England

  • SL24 LTD.

    Corporate Secretary

    Appointed on 19 November 2013

    Resigned on 30 June 2014

    The Picasso Building
    Caldervale Road
    Wakefield
    West Yorkshire
    WF1 5PF
    United Kingdom

  • ZACH, Uwe Hugo

    Director

    Appointed on 19 November 2013

    Resigned on 30 June 2014

    Nationality: German

    Occupation: Business Man

    Month of birth: December 1952

    Gartenstr. 18
    Pinnow
    19357
    Germany

This information was most recently updated 20/01/2017.

Latest Filings

  1. 2 December 2016 [View PDF]

    Action Date: 19 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KZAZSG. Transaction: MzE2MzQyNDU0OGFkaXF6a2N4.

  2. 31 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5EKHG7U. Transaction: MzE1NjMyMDk0NWFkaXF6a2N4.

  3. 16 March 2016 Sub-division of shares on 10 February 2016 [View PDF]

    Action Date: 10 February 2016. Category: Capital. Type: SH02. Barcode: A52DJM6W. Transaction: MzE0MzgyMTcwNGFkaXF6a2N4.

  4. 13 January 2016 Annual return made up to 19 November 2015 with full list of shareholders [View PDF]

    Action Date: 19 November 2015. Category: Annual return. Type: AR01. Barcode: X4YHRKSA. Transaction: MzEzOTY0MDA0M2FkaXF6a2N4.

  5. 13 January 2016 Director's details changed for Mr. Karlheinz Toni on 17 November 2015 [View PDF]

    Action Date: 17 November 2015. Category: Officers. Type: CH01. Barcode: X4YHRKOQ. Transaction: MzEzOTYzOTkxMWFkaXF6a2N4.

  6. 18 December 2015 Registered office address changed from The Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PF to 27 Old Gloucester Street London Uk WC1N 3AX on 18 December 2015 [View PDF]

    Action Date: 18 December 2015. Category: Address. Type: AD01. Barcode: A4M0PWB7. Transaction: MzEzNzg5MDU0NmFkaXF6a2N4.

  7. 18 December 2015 Appointment of Mr Philip M'caw as a director on 27 November 2015 [View PDF]

    Action Date: 27 November 2015. Category: Officers. Type: AP01. Barcode: A4M0PWAR. Transaction: MzEzNzg5MDE1OGFkaXF6a2N4.

  8. 18 December 2015 Termination of appointment of Sl24 Ltd. as a secretary on 27 November 2015 [View PDF]

    Action Date: 27 November 2015. Category: Officers. Type: TM02. Barcode: A4M0PWAZ. Transaction: MzEzNzg5MDA3NmFkaXF6a2N4.

  9. 26 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: L4E1GK4B. Transaction: MzEyOTUzMjI2MWFkaXF6a2N4.

  10. 9 March 2015 Annual return made up to 19 November 2014 with full list of shareholders [View PDF]

    Action Date: 19 November 2014. Category: Annual return. Type: AR01. Barcode: X42UAW62. Transaction: MzExODc4NTM2M2FkaXF6a2N4.

  11. 1 July 2014 Appointment of Sl24 Ltd. as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X3B65P1S. Transaction: MzEwMjk0ODA2NWFkaXF6a2N4.

  12. 30 June 2014 Statement of capital following an allotment of shares on 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Capital. Type: SH01. Barcode: X3B63ND5. Transaction: MzEwMjg5NDQwNmFkaXF6a2N4.

  13. 30 June 2014 Termination of appointment of Sl24 Ltd. as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3B63KGA. Transaction: MzEwMjg5Mzg1NWFkaXF6a2N4.

  14. 30 June 2014 Appointment of Mr. Karlheinz Toni as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3B63MP5. Transaction: MzEwMjg5NDI2M2FkaXF6a2N4.

  15. 30 June 2014 Termination of appointment of Uwe Zach as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3B63KJE. Transaction: MzEwMjg5MzgzNWFkaXF6a2N4.

  16. 19 November 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2LGWC5M. Transaction: MzA4OTAyMjMwMmFkaXF6a2N4.

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