Accomplish Corporate Services Limited

General information

Name:

Accomplish Corporate Services Ltd

Office Address:

7th Floor 50 Broadway SW1H 0DB London

Number: 05869317

Incorporation date: 2006-07-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Accomplish Corporate Services Limited with the registration number 05869317 has been a part of the business world for eighteen years. This Private Limited Company can be found at 7th Floor, 50 Broadway, London and their zip code is SW1H 0DB. This company's declared SIC number is 74990 meaning Non-trading company. 2022-12-31 is the last time the company accounts were filed.

The following company owes its well established position on the market and unending growth to exactly two directors, namely Barbara M. and Caterina J., who have been supervising it since December 2023. At least one secretary in this firm is a limited company, specifically Accomplish Secretaries Limited.

The companies with significant control over this firm are as follows: Vistra Holdings (Uk) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 50 Broadway, SW1H 0DB and was registered as a PSC under the reg no 05693913.

Financial data based on annual reports

Company staff

Barbara M.

Role: Director

Appointed: 01 December 2023

Latest update: 21 January 2024

Caterina J.

Role: Director

Appointed: 24 August 2020

Latest update: 21 January 2024

Role: Corporate Secretary

Appointed: 07 July 2006

Address: Broadway, London, SW1H 0DB, United Kingdom

Latest update: 21 January 2024

People with significant control

Vistra Holdings (Uk) Limited
Address: 7th Floor 50 Broadway, London, SW1H 0DB, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 05693913
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
David R.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
right to manage directors
Paul C.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
right to manage directors
Barry G.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
right to manage directors
Jean R.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 29 June 2024
Confirmation statement last made up date 15 June 2023
Annual Accounts 15 June 2018
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Date Approval Accounts 15 June 2018
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Director's appointment terminated on 2023/12/14 (TM01)
filed on: 15th, December 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 74990 : Non-trading company
17
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