General information

Name:

Accretio Ltd

Office Address:

C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor E14 5HU London

Number: 09280023

Incorporation date: 2014-10-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Accretio Limited company has been operating in this business field for at least 10 years, as it's been established in 2014. Started with Registered No. 09280023, Accretio is categorised as a Private Limited Company with office in C/o Corporation Service Company (uk) Limited, London E14 5HU. Its current name is Accretio Limited. The company's previous customers may recognize the company also as Open Vp, which was in use until 2015-01-15. The company's classified under the NACE and SIC code 73110 and has the NACE code: Advertising agencies. Accretio Ltd filed its latest accounts for the financial year up to 2022-12-31. Its most recent annual confirmation statement was submitted on 2022-11-19.

The firm's trademark is "STONETURNER". They applied for its registration on Fri, 1st Apr 2016 and it was obtained three months later. The trademark's registration is valid until Wed, 1st Apr 2026.

We have a solitary director currently leading the following firm, specifically Robert B. who has been carrying out the director's assignments since 2014-10-24. The following firm had been controlled by David M. until 2 years ago. Additionally another director, namely Richard B. gave up the position in July 2019. Another limited company has been appointed as one of the secretaries of this company: Corporation Service Company (uk) Limited.

  • Previous company's names
  • Accretio Limited 2015-01-15
  • Open Vp Limited 2014-10-24

Trade marks

Trademark UK00003157500
Trademark image:-
Trademark name:STONETURNER
Status:Registered
Filing date:2016-04-01
Date of entry in register:2016-07-01
Renewal date:2026-04-01
Owner name:Accretio Limited
Owner address:PO Box 70693, 62 Buckingham Gate, LONDON, United Kingdom, SW1P 9ZP

Company staff

Robert B.

Role: Director

Appointed: 18 November 2020

Latest update: 2 February 2024

Role: Corporate Secretary

Appointed: 30 April 2020

Address: Churchill Place, 10th Floor, London, Canary Wharf, E14 5HU, United Kingdom

Latest update: 2 February 2024

People with significant control

The companies with significant control over this firm are as follows: Open Vp Holdings 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 5 Churchill Place, 10Th Floor, E14 5HU and was registered as a PSC under the reg no 7913835.

Open Vp Holdings Limited
Address: C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 7913835
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Melissa D.
Notified on 6 April 2016
Ceased on 23 January 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 03 December 2023
Confirmation statement last made up date 19 November 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Other Persons with significant control Resolution
Free Download
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (PARENT_ACC)
filed on: 11th, September 2023
accounts
Free Download Download filing (48 pages)

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Services (by SIC Code)

  • 73110 : Advertising agencies
9
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