Accelerate Underwriting Limited

Company Registration Number: 09640934

Company registered in England and Wales

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Accelerate Underwriting Limited is a Private Company Limited by Shares first registered on 16 June 2015. Its current registered address is in London.

Registered Address

1 VICARAGE LANE
STRATFORD
LONDON
E15 4HF

There are 409 companies currently registered at this postcode, including this one.

All companies at E15 4HF

Registration Data

Company Number

09640934

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 June 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

16 June 2016

Returns Next Due

14 July 2017

Mortgages

None

Financial Summary

2015
Fixed Assets £0
Current Assets £837,657
of which Cash £760,281
Total Assets £837,657
Current Liabilities £422,793
Net Current Assets £414,864
Total Net Worth £-578,276

Previous Names

  • ACCELERATE LONDON LIMITED, active until 17 September 2015

Company Officers

  • SMITH, Andrew George

    Secretary

    Appointed on 18 September 2015

     

    69
    Hemnall Street
    Epping
    Essex
    CM16 4LZ
    England

  • BROWN, Scott

    Director

    Appointed on 17 September 2015

     

    Nationality: British

    Occupation: Managing General Agent (Insurance Underwriters)

    Month of birth: November 1973

    1
    Vicarage Lane
    Stratford
    London
    E15 4HF

  • DAVIES, Colin Mark

    Director

    Appointed on 25 September 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1964

    1
    Vicarage Lane
    Stratford
    London
    E15 4HF

  • HARMAN, Christopher Gill

    Director

    Appointed on 17 September 2015

     

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: September 1950

    Suffolk House
    George Street
    Croydon
    Surrey
    CR0 0YN
    England

  • TOPCHE, Norman Harvey

    Director

    Appointed on 3 August 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1958

    1
    Vicarage Lane
    Stratford
    London
    E15 4HF

  • SMITH, Andrew George

    Director

    Appointed on 16 June 2015

    Resigned on 18 September 2015

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: April 1949

    69
    Hemnall Street
    Epping
    Essex
    CM16 4LZ
    United Kingdom

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

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Latest Filings

  1. 8 October 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GK168X. Transaction: MzE1OTE5MTIwN2FkaXF6a2N4.

  2. 4 August 2016 Annual return made up to 16 June 2016 with full list of shareholders [View PDF]

    Action Date: 16 June 2016. Category: Annual return. Type: AR01. Barcode: X5COKZAQ. Transaction: MzE1NDQ1MzkzMGFkaXF6a2N4.

  3. 30 December 2015 Current accounting period shortened from 30 June 2016 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X4NCQW4J. Transaction: MzEzODYxMjUxN2FkaXF6a2N4.

  4. 30 November 2015 Statement of capital following an allotment of shares on 12 November 2015 [View PDF]

    Action Date: 12 November 2015. Category: Capital. Type: SH01. Barcode: A4KVJTKY. Transaction: MzEzNjI4NTkxOWFkaXF6a2N4.

  5. 30 November 2015 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: A4KVHYWH. Transaction: MzEzNjI4NTkwOWFkaXF6a2N4.

  6. 30 November 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRLVkpUT0FhZGlxemtjeA.

  7. 4 November 2015 Registered office address changed from C/O Second Floor 150/152 Fenchurch Street London EC3M 6BB United Kingdom to 1 Vicarage Lane Stratford London E15 4HF on 4 November 2015 [View PDF]

    Action Date: 4 November 2015. Category: Address. Type: AD01. Barcode: A4ILDHII. Transaction: MzEzMzkwMTY4NWFkaXF6a2N4.

  8. 19 October 2015 Appointment of Mr Andrew George Smith as a secretary on 18 September 2015 [View PDF]

    Action Date: 18 September 2015. Category: Officers. Type: AP03. Barcode: X4I701S1. Transaction: MzEzMzI1Nzc1OGFkaXF6a2N4.

  9. 17 October 2015 Termination of appointment of Andrew George Smith as a director on 18 September 2015 [View PDF]

    Action Date: 18 September 2015. Category: Officers. Type: TM01. Barcode: X4I701ER. Transaction: MzEzMzI1Nzc0M2FkaXF6a2N4.

  10. 15 October 2015 Appointment of Mr Colin Mark Davies as a director on 25 September 2015 [View PDF]

    Action Date: 25 September 2015. Category: Officers. Type: AP01. Barcode: X4I1TNZV. Transaction: MzEzMzEzMDgyN2FkaXF6a2N4.

  11. 25 September 2015 Appointment of Mr Scott Brown as a director on 17 September 2015 [View PDF]

    Action Date: 17 September 2015. Category: Officers. Type: AP01. Barcode: X4GO1LHS. Transaction: MzEzMTc1Mzg5N2FkaXF6a2N4.

  12. 25 September 2015 Appointment of Mr Christopher Gill Harman as a director on 17 September 2015 [View PDF]

    Action Date: 17 September 2015. Category: Officers. Type: AP01. Barcode: X4GO1PG8. Transaction: MzEzMTc1NTAwOGFkaXF6a2N4.

  13. 17 September 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: L4G4H65V. Transaction: MzEzMTE4NzAzMGFkaXF6a2N4.

  14. 17 September 2015 Change of name with request to seek comments from relevant body [View PDF]

    Category: Change of name. Type: NM06. Barcode: L4G4H65F. Transaction: MzEzMTE4Njc0OGFkaXF6a2N4.

  15. 17 September 2015 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: L4G4H65N. Transaction: MzEzMTE4NjYwNmFkaXF6a2N4.

  16. 5 September 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEzMDQ0ODM5N2FkaXF6a2N4.

  17. 4 August 2015 Appointment of Mr Norman Harvey Topche as a director on 3 August 2015 [View PDF]

    Action Date: 3 August 2015. Category: Officers. Type: AP01. Barcode: X4D20HKO. Transaction: MzEyODM1ODE4NGFkaXF6a2N4.

  18. 16 June 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X49KX7FK. Transaction: MzEyNTE2MDc5MGFkaXF6a2N4.

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