This company is commonly known as Acceleris Capital Limited. The company was founded 10 years ago and was given the registration number 08817319. The firm's registered office is in WIGAN. You can find them at 2nd Floor Ct3 Wigan Investment Centre, Waterside Drive, Wigan, . This company's SIC code is 64303 - Activities of venture and development capital companies.
Name | : | ACCELERIS CAPITAL LIMITED |
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Company Number | : | 08817319 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 17 December 2013 |
End of financial year | : | 30 September 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 2nd Floor Ct3 Wigan Investment Centre, Waterside Drive, Wigan, England, WN3 5BA |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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No 1 Circle Square, 3 Symphony Park, Manchester, England, M1 7FS | Secretary | 12 April 2023 | Active |
15, Canada Square, London, England, E14 5GL | Director | 01 November 2022 | Active |
No 1 Circle Square, 3 Symphony Park, Manchester, England, M1 7FS | Director | 17 December 2013 | Active |
No 1 Circle Square, 3 Symphony Park, Manchester, England, M1 7FS | Director | 21 February 2023 | Active |
15, Canada Square, London, England, E14 5GL | Director | 20 January 2023 | Active |
No 1 Circle Square, 3 Symphony Park, Manchester, England, M1 7FS | Director | 31 March 2019 | Active |
No 1 Circle Square, 3 Symphony Park, Manchester, England, M1 7FS | Secretary | 23 July 2021 | Active |
28-29, Bridgeman Terrace, Wigan, England, WN1 1TD | Secretary | 17 December 2013 | Active |
2nd Floor Ct3, Wigan Investment Centre, Waterside Drive, Wigan, England, WN3 5BA | Secretary | 31 March 2019 | Active |
15, Canada Square, London, England, E14 5GL | Director | 01 November 2022 | Active |
28-29, Bridgeman Terrace, Wigan, England, WN1 1TD | Director | 17 December 2013 | Active |
Kpmg Holdings Limited | ||
Notified on | : | 01 November 2022 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 15, Canada Square, London, England, E14 5GL |
Nature of control | : |
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Mr Simon Thorn | ||
Notified on | : | 31 March 2019 |
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Status | : | Active |
Date of birth | : | June 1983 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 2nd Floor Ct3, Wigan Investment Centre, Wigan, England, WN3 5BA |
Nature of control | : |
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Mr Norman Molyneux | ||
Notified on | : | 31 March 2019 |
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Status | : | Active |
Date of birth | : | March 1956 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 2nd Floor Ct3, Wigan Investment Centre, Wigan, England, WN3 5BA |
Nature of control | : |
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Date | Category | Description | |
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2024-01-23 | Accounts | Accounts with accounts type small. | Download |
2024-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-04-12 | Officers | Appoint person secretary company with name date. | Download |
2023-04-12 | Officers | Termination secretary company with name termination date. | Download |
2023-02-23 | Officers | Appoint person director company with name date. | Download |
2023-01-27 | Officers | Appoint person director company with name date. | Download |
2023-01-27 | Officers | Termination director company with name termination date. | Download |
2023-01-26 | Address | Change registered office address company with date old address new address. | Download |
2023-01-19 | Confirmation statement | Confirmation statement with updates. | Download |
2022-12-06 | Change of name | Certificate change of name company. | Download |
2022-12-05 | Address | Change registered office address company with date old address new address. | Download |
2022-11-09 | Incorporation | Memorandum articles. | Download |
2022-11-09 | Resolution | Resolution. | Download |
2022-11-08 | Officers | Appoint person director company with name date. | Download |
2022-11-08 | Officers | Appoint person director company with name date. | Download |
2022-11-08 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-11-08 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-11-08 | Persons with significant control | Notification of a person with significant control. | Download |
2022-10-17 | Accounts | Change account reference date company current extended. | Download |
2022-07-26 | Accounts | Accounts with accounts type small. | Download |
2022-04-27 | Capital | Capital alter shares subdivision. | Download |
2022-01-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-08-18 | Officers | Appoint person secretary company with name date. | Download |
2021-08-18 | Officers | Termination secretary company with name termination date. | Download |
2021-08-03 | Accounts | Accounts with accounts type small. | Download |
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