General information

Name:

Accelya Global Ltd

Office Address:

Acre House 11/15 William Road NW1 3ER London

Number: 08948602

Incorporation date: 2014-03-19

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 08948602 ten years ago, Accelya Global Limited is a Private Limited Company. The firm's official registration address is Acre House, 11/15 William Road London. It has been already one years since The company's registered name is Accelya Global Limited, but up till 2023 the business name was Accelya Topco and up to that point, up till Thu, 11th Apr 2019 the business was known as Canary Topco. It means this company used three other names. This enterprise's registered with SIC code 64209 which means Activities of other holding companies n.e.c.. The firm's latest accounts describe the period up to 2022-06-30 and the most current confirmation statement was released on 2023-03-19.

In order to meet the requirements of their customers, this particular firm is consistently supervised by a group of three directors who are James F., James D. and Anand A.. Their successful cooperation has been of prime importance to this specific firm since Wed, 8th Jun 2022.

  • Previous company's names
  • Accelya Global Limited 2023-03-02
  • Accelya Topco Limited 2019-04-11
  • Canary Topco Limited 2014-03-19

Company staff

James F.

Role: Director

Appointed: 08 June 2022

Latest update: 2 March 2024

James D.

Role: Director

Appointed: 08 June 2022

Latest update: 2 March 2024

Anand A.

Role: Director

Appointed: 27 December 2019

Latest update: 2 March 2024

People with significant control

Robert S. is the individual with significant control over this firm, has substantial control or influence over the company.

Robert S.
Notified on 24 December 2019
Nature of control:
substantial control or influence
Charles K.
Notified on 6 April 2016
Ceased on 24 December 2019
Nature of control:
substantial control or influence
Joseph L.
Notified on 6 April 2016
Ceased on 24 December 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 02 April 2024
Confirmation statement last made up date 19 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Insolvency Miscellaneous Mortgage Officers Other Persons with significant control Resolution
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Group of companies' report and financial statements (accounts) made up to Fri, 30th Jun 2023 (AA)
filed on: 17th, January 2024
accounts
Free Download Download filing (59 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
10
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