Accountum Corporate Secretary Limited

General information

Name:

Accountum Corporate Secretary Ltd

Office Address:

Sweden House 5 Upper Montagu Street W1H 2AG London

Number: 08466214

Incorporation date: 2013-03-28

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at Sweden House, London W1H 2AG Accountum Corporate Secretary Limited is classified as a Private Limited Company issued a 08466214 Companies House Reg No. It has been launched 11 years ago. It has been already ten years from the moment It's registered name is Accountum Corporate Secretary Limited, but till 2014 the business name was Auren & and before that, until 1st September 2014 the firm was known under the name Accountum. This means it has used four other names. The firm's Standard Industrial Classification Code is 99999 - Dormant Company. Accountum Corporate Secretary Ltd released its account information for the financial year up to 2022/03/31. The business most recent confirmation statement was filed on 2023/03/28.

When it comes to this specific company, a variety of director's tasks up till now have been performed by Pehr A. and Patricia B.. When it comes to these two executives, Pehr A. has supervised company the longest, having been a member of officers' team since 28th March 2013.

  • Previous company's names
  • Accountum Corporate Secretary Limited 2014-09-17
  • Auren & Co Limited 2014-09-01
  • Accountum Limited 2014-05-21
  • Auren Corporate Services Limited 2013-03-28

Financial data based on annual reports

Company staff

Pehr A.

Role: Director

Appointed: 28 March 2013

Latest update: 29 January 2024

Patricia B.

Role: Director

Appointed: 28 March 2013

Latest update: 29 January 2024

People with significant control

Pehr A. is the individual with significant control over this firm, owns over 3/4 of company shares.

Pehr A.
Notified on 28 March 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 11 April 2024
Confirmation statement last made up date 28 March 2023
Annual Accounts 22 December 2014
Start Date For Period Covered By Report 2013-03-28
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 22 December 2014
Annual Accounts 29 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 29 December 2015
Annual Accounts 28 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 28 December 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 1 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 1 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 1 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 1 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 1 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

Hide filing type
Accounts Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 (AA)
filed on: 16th, November 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
11
Company Age

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