General information

Name:

Acctx Uk Ltd

Office Address:

20 Fenchurch Street EC3M 3AZ London

Number: 03246351

Incorporation date: 1996-09-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Acctx Uk has been in this business for at least twenty eight years. Started under no. 03246351, the company is considered a Private Limited Company. You may visit the main office of the company during its opening times under the following address: 20 Fenchurch Street, EC3M 3AZ London. The company changed its registered name three times. Until 2018 the company has delivered its services under the name of 03246351 but currently the company is listed under the business name Acctx Uk Limited. This enterprise's SIC and NACE codes are 99999 : Dormant Company. Acctx Uk Ltd reported its account information for the financial year up to 2022-12-31. Its most recent annual confirmation statement was submitted on 2023-09-05.

There seems to be a group of two directors overseeing this specific company at present, specifically Andrew D. and Neil G. who have been executing the directors duties since Saturday 1st August 2020. What is more, the director's duties are often aided with by a secretary - Lara T., who was chosen by the company in 2019.

  • Previous company's names
  • Acctx Uk Limited 2018-01-22
  • 03246351 Limited 2018-01-08
  • Accountax Uk Limited 1996-10-18
  • Rockfield Developments Limited 1996-09-05

Company staff

Andrew D.

Role: Director

Appointed: 01 August 2020

Latest update: 18 March 2024

Lara T.

Role: Secretary

Appointed: 01 July 2019

Latest update: 18 March 2024

Neil G.

Role: Director

Appointed: 23 April 2019

Latest update: 18 March 2024

People with significant control

The companies with significant control over this firm are as follows: Accountax Consulting Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Fenchurch Street, EC3M 3AZ and was registered as a PSC under the reg no 03842083.

Accountax Consulting Ltd
Address: 20 Fenchurch Street, London, EC3M 3AZ, England
Legal authority The Companies Acts 1985 And 1989
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Registrar Of Companies For England & Wales
Registration number 03842083
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 19 September 2024
Confirmation statement last made up date 05 September 2023

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Insolvency Miscellaneous Mortgage Officers Resolution Restoration
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Dormant company accounts reported for the period up to 2022/12/31 (AA)
filed on: 25th, August 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
27
Company Age

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