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ACCELERATY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Acceleraty Limited. The company was founded 9 years ago and was given the registration number 09331397. The firm's registered office is in LONDON. You can find them at 6th Floor, 33, Holborn, London, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name:ACCELERATY LIMITED
Company Number:09331397
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 November 2014
End of financial year:30 June 2019
Jurisdiction:England - Wales
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:6th Floor, 33, Holborn, London, EC1N 2HT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33, Holborn, London, England, EC1N 2HT

Corporate Secretary15 November 2018Active
6th Floor, 33, Holborn, London, EC1N 2HT

Director17 December 2019Active
6th Floor, 33, Holborn, London, EC1N 2HT

Director17 December 2019Active
6th Floor, 33 Holborn, London, England, EC1N 2HT

Secretary25 October 2017Active
6th Floor, 33 Holborn, London, England, EC1N 2HT

Secretary16 May 2016Active
6th Floor, 33 Holborn, London, England, EC1N 2HT

Director06 August 2018Active
6th Floor, 33 Holborn, London, England, EC1N 2HT

Director02 November 2016Active
6th Floor, 33 Holborn, London, England, EC1N 2HT

Director03 October 2016Active
6th Floor, 33, Holborn, London, England, EC1N 2HT

Director27 November 2014Active
6th Floor, 33, Holborn, London, EC1N 2HT

Director18 February 2016Active
6th Floor, 33 Holborn, London, United Kingdom, EC1N 2HT

Corporate Director27 November 2014Active

People with Significant Control

Tm Trading Limited
Notified on:17 December 2019
Status:Active
Country of residence:England
Address:6th Floor, 33 Holborn, London, England, EC1N 2HT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Octopus Investments Nominees Limited
Notified on:02 June 2016
Status:Active
Country of residence:England
Address:6th Floor, 33 Holborn, London, England, EC1N 2HT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-09-28Gazette

Gazette dissolved voluntary.

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2021-07-13Gazette

Gazette notice voluntary.

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2021-06-30Dissolution

Dissolution application strike off company.

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2020-12-16Confirmation statement

Confirmation statement with updates.

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2020-04-09Accounts

Accounts with accounts type small.

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2020-02-04Persons with significant control

Cessation of a person with significant control.

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2020-02-04Persons with significant control

Notification of a person with significant control.

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2020-01-10Resolution

Resolution.

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2020-01-07Officers

Termination director company with name termination date.

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2020-01-07Officers

Termination director company with name termination date.

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2020-01-07Officers

Appoint person director company with name date.

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2020-01-07Officers

Appoint person director company with name date.

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2019-12-18Capital

Legacy.

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2019-12-18Capital

Capital statement capital company with date currency figure.

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2019-12-18Insolvency

Legacy.

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2019-12-18Resolution

Resolution.

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2019-12-17Mortgage

Mortgage satisfy charge full.

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2019-12-02Confirmation statement

Confirmation statement with no updates.

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2019-04-02Accounts

Accounts with accounts type small.

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2019-01-03Officers

Appoint corporate secretary company with name date.

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2018-12-04Confirmation statement

Confirmation statement with updates.

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2018-11-15Officers

Termination secretary company with name termination date.

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2018-08-10Officers

Appoint person director company with name date.

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2018-08-08Officers

Termination director company with name termination date.

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2018-04-06Accounts

Accounts with accounts type small.

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