Acceleraty Limited

Company Registration Number: 09331397

Company registered in England and Wales

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Acceleraty Limited is a Private Company Limited by Shares first registered on 27 November 2014. Its current registered address is in London.

Registered Address

6TH FLOOR, 33
HOLBORN
LONDON
EC1N 2HT

There are 755 companies currently registered at this postcode, including this one.

All companies at EC1N 2HT

Registration Data

Company Number

09331397

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 November 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

35110 - Production of electricity

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

27 November 2015

Returns Next Due

25 December 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2015
Fixed Assets £4,745,233
Current Assets £785,288
of which Cash £725,016
Total Assets £5,530,521
Current Liabilities £724,016
Net Current Assets £61,272
Total Net Worth £4,806,505

Previous Names

No previous names

Company Officers

  • LUDLOW, Sharna

    Secretary

    Appointed on 16 May 2016

     

    6th Floor
    33 Holborn
    London
    England
    EC1N 2HT
    England

  • CARLSON, Christopher

    Director

    Appointed on 2 November 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1977

    6th Floor
    33 Holborn
    London
    England
    EC1N 2HT
    England

  • OCS SERVICES LIMITED

    Corporate Director

    Appointed on 27 November 2014

     

    6th Floor
    33 Holborn
    London
    EC1N 2HT
    United Kingdom

  • CARLSON, Christopher

    Director

    Appointed on 3 October 2016

    Resigned on 2 November 2016

    Nationality: British

    Occupation: Director

    Month of birth: August 1977

    6th Floor
    33 Holborn
    London
    England
    EC1N 2HT
    England

  • KEELAN, Edward

    Director

    Appointed on 27 November 2014

    Resigned on 2 November 2016

    Nationality: British

    Occupation: Director

    Month of birth: March 1981

    6th Floor, 33
    Holborn
    London
    EC1N 2HT
    England

  • VAN DER MERWE, Petrus Lodewikus

    Director

    Appointed on 18 February 2016

    Resigned on 3 October 2016

    Nationality: British

    Occupation: None

    Month of birth: June 1976

    6th Floor, 33
    Holborn
    London
    EC1N 2HT

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

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Latest Filings

  1. 9 December 2016 [View PDF]

    Action Date: 27 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LHJZTD. Transaction: MzE2NDAyMzkwMGFkaXF6a2N4.

  2. 3 November 2016 Termination of appointment of Edward Keelan as a director on 2 November 2016 [View PDF]

    Action Date: 2 November 2016. Category: Officers. Type: TM01. Barcode: X5J0D3E3. Transaction: MzE2MTEzNTk2MGFkaXF6a2N4.

  3. 3 November 2016 Appointment of Christopher Carlson as a director on 2 November 2016 [View PDF]

    Action Date: 2 November 2016. Category: Officers. Type: AP01. Barcode: X5J0D340. Transaction: MzE2MTEzNTgwNGFkaXF6a2N4.

  4. 3 November 2016 Termination of appointment of Christopher Carlson as a director on 2 November 2016 [View PDF]

    Action Date: 2 November 2016. Category: Officers. Type: TM01. Barcode: X5J0D2P7. Transaction: MzE2MTEzNTc0OGFkaXF6a2N4.

  5. 4 October 2016 Appointment of Christopher Carlson as a director on 3 October 2016 [View PDF]

    Action Date: 3 October 2016. Category: Officers. Type: AP01. Barcode: X5GWD6HI. Transaction: MzE1ODkwNDEwMGFkaXF6a2N4.

  6. 4 October 2016 Termination of appointment of Petrus Lodewikus Van Der Merwe as a director on 3 October 2016 [View PDF]

    Action Date: 3 October 2016. Category: Officers. Type: TM01. Barcode: X5GWD6A1. Transaction: MzE1ODkwMzkwN2FkaXF6a2N4.

  7. 1 June 2016 Secretary's details changed for Company Secretary Sharna Ludlow on 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Officers. Type: CH03. Barcode: X5863Y8Z. Transaction: MzE0OTczMjk2OGFkaXF6a2N4.

  8. 23 May 2016 Appointment of Company Secretary Sharna Ludlow as a secretary on 16 May 2016 [View PDF]

    Action Date: 16 May 2016. Category: Officers. Type: AP03. Barcode: X57DJH0W. Transaction: MzE0OTAxNzIxNGFkaXF6a2N4.

  9. 12 April 2016 Total exemption full accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: L53WE63V. Transaction: MzE0NTc1NDcwMWFkaXF6a2N4.

  10. 18 February 2016 Appointment of Petrus Lodewikus Van Der Merwe as a director on 18 February 2016 [View PDF]

    Action Date: 18 February 2016. Category: Officers. Type: AP01. Barcode: X5117PJD. Transaction: MzE0MjE5NDU5OGFkaXF6a2N4.

  11. 16 December 2015 Annual return made up to 27 November 2015 with full list of shareholders [View PDF]

    Action Date: 27 November 2015. Category: Annual return. Type: AR01. Barcode: X4MBZGL5. Transaction: MzEzNzU5NDMyMWFkaXF6a2N4.

  12. 8 November 2015 Director's details changed for Edward Keelan on 5 November 2015 [View PDF]

    Action Date: 5 November 2015. Category: Officers. Type: CH01. Barcode: X4JPTR2J. Transaction: MzEzNDc0MjAxNWFkaXF6a2N4.

  13. 20 October 2015 Previous accounting period shortened from 30 November 2015 to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA01. Barcode: X4IEQBQX. Transaction: MzEzMzM4NDA2NWFkaXF6a2N4.

  14. 30 September 2015 Director's details changed for Ocs Services Limited on 15 December 2014 [View PDF]

    Action Date: 15 December 2014. Category: Officers. Type: CH02. Barcode: L4GEKS9M. Transaction: MzEzMjA2NzY3NmFkaXF6a2N4.

  15. 17 August 2015 Registration of charge 093313970001, created on 3 August 2015 [View PDF]

    Action Date: 3 August 2015. Category: Mortgage. Type: MR01. Barcode: X4DZQANM. Transaction: MzEyOTExODk5MWFkaXF6a2N4.

  16. 12 June 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ4VEZIVTJhZGlxemtjeA.

  17. 20 April 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDQ0WEVMRzlhZGlxemtjeA.

  18. 7 April 2015 Statement of capital following an allotment of shares on 2 April 2015 [View PDF]

    Action Date: 2 April 2015. Category: Capital. Type: SH01. Barcode: X44LALEQ. Transaction: MzEyMDU5ODAwNmFkaXF6a2N4.

  19. 19 February 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDQwSDZEUlVhZGlxemtjeA.

  20. 2 February 2015 Statement of capital following an allotment of shares on 30 January 2015 [View PDF]

    Action Date: 30 January 2015. Category: Capital. Type: SH01. Barcode: X40DT75E. Transaction: MzExNjUwMjQwM2FkaXF6a2N4.

  21. 8 January 2015 Director's details changed for Edward Keelan on 15 December 2014 [View PDF]

    Action Date: 15 December 2014. Category: Officers. Type: CH01. Barcode: X3YNF6JM. Transaction: MzExNDk5OTEzNGFkaXF6a2N4.

  22. 15 December 2014 Registered office address changed from 4Th Floor 20 Old Bailey London England EC4M 7AN England to 6Th Floor, 33 Holborn London EC1N 2HT on 15 December 2014 [View PDF]

    Action Date: 15 December 2014. Category: Address. Type: AD01. Barcode: X3MSKVHL. Transaction: MzExMzUxMzMzMWFkaXF6a2N4.

  23. 27 November 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3LK82UP. Transaction: MzExMjI1NDc5M2FkaXF6a2N4.

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