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ACCENTURE (UK) LIMITED

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

This company is commonly known as Accenture (uk) Limited. The company was founded 21 years ago and was given the registration number 04757301. The firm's registered office is in LONDON. You can find them at 30 Fenchurch Street, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:ACCENTURE (UK) LIMITED
Company Number:04757301
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 May 2003
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:30 Fenchurch Street, London, EC3M 3BD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, Fenchurch Street, London, EC3M 3BD

Director30 November 2022Active
30, Fenchurch Street, London, EC3M 3BD

Director24 February 2023Active
30, Fenchurch Street, London, EC3M 3BD

Director30 October 2023Active
30, Fenchurch Street, London, EC3M 3BD

Director22 February 2022Active
30, Fenchurch Street, London, EC3M 3BD

Director22 February 2021Active
30, Fenchurch Street, London, EC3M 3BD

Director26 April 2021Active
30, Fenchurch Street, London, EC3M 3BD

Secretary04 August 2009Active
198 Courthouse Road, Maidenhead, SL6 6HU

Secretary19 May 2003Active
10 Upper Bank Street, London, E14 5JJ

Corporate Nominee Secretary08 May 2003Active
30, Fenchurch Street, London, EC3M 3BD

Director20 May 2004Active
30, Fenchurch Street, London, United Kingdom, EC3M 3BD

Director16 June 2017Active
30, Fenchurch Street, London, United Kingdom, EC3M 3BD

Director11 May 2011Active
Accenture, 30 Fenchurch Street, London, United Kingdom, EC3M 3BD

Director01 February 2011Active
30, Fenchurch Street, London, EC3M 3BD

Director05 May 2017Active
30, Fenchurch Street, London, United Kingdom, EC3M 3BD

Director05 December 2016Active
30, Fenchurch Street, London, United Kingdom, EC3M 3BD

Director21 May 2012Active
30, Fenchurch Street, London, EC3M 3BD

Director17 May 2007Active
30, Fenchurch Street, London, EC3M 3BD

Director31 October 2009Active
30, Fenchurch Street, London, EC3M 3BD

Director22 February 2021Active
30, Fenchurch Street, London, EC3M 3BD

Director27 October 2010Active
2a Herondale Avenue, London, SW18 3JL

Director19 May 2003Active
Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX

Nominee Director08 May 2003Active
30, Fenchurch Street, London, EC3M 3BD

Director22 June 2020Active
30, Fenchurch Street, London, England, EC3M 3BD

Director22 January 2015Active
30, Fenchurch Street, London, EC3M 3BD

Director31 July 2019Active
30, Fenchurch Street, London, EC3M 3BD

Director27 October 2010Active
10 Upper Bank Street, London, E14 5JJ

Director08 May 2003Active
59, Gibson Square, London, United Kingdom, N1 0RA

Director19 May 2003Active
30, Fenchurch Street, London, EC3M 3BD

Director04 August 2009Active
1661 Page Mill Road, Palo Alto, California, Usa,

Director19 May 2003Active
30, Fenchurch Street, London, EC3M 3BD

Director01 September 2006Active
198 Courthouse Road, Maidenhead, SL6 6HU

Director19 May 2003Active
47 Racecourse Road, Wilmslow, SK9 5LG

Director19 May 2003Active
30, Fenchurch Street, London, EC3M 3BD

Director17 May 2007Active

People with Significant Control

Accenture Plc
Notified on:06 April 2016
Status:Active
Country of residence:Ireland
Address:1, Grand Canal Square, Dublin 2, Ireland,
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
2024-03-04Accounts

Accounts with accounts type full.

Download
2023-11-10Officers

Appoint person director company with name date.

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2023-09-14Confirmation statement

Confirmation statement with no updates.

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2023-09-13Officers

Termination director company with name termination date.

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2023-03-08Officers

Appoint person director company with name date.

Download
2023-03-07Accounts

Accounts with accounts type full.

Download
2023-02-28Officers

Termination director company with name termination date.

Download
2023-02-28Officers

Termination director company with name termination date.

Download
2022-12-16Officers

Appoint person director company with name date.

Download
2022-09-06Confirmation statement

Confirmation statement with updates.

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2022-08-22Capital

Capital allotment shares.

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2022-03-08Officers

Appoint person director company with name date.

Download
2022-03-07Accounts

Accounts with accounts type full.

Download
2022-03-07Officers

Termination director company with name termination date.

Download
2021-09-03Confirmation statement

Confirmation statement with no updates.

Download
2021-06-04Incorporation

Memorandum articles.

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2021-06-04Resolution

Resolution.

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2021-05-04Officers

Change person director company with change date.

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2021-04-26Officers

Appoint person director company with name date.

Download
2021-04-26Officers

Termination director company with name termination date.

Download
2021-04-26Officers

Termination secretary company with name termination date.

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2021-03-08Accounts

Accounts with accounts type full.

Download
2021-02-25Officers

Appoint person director company with name date.

Download
2021-02-25Officers

Appoint person director company with name date.

Download
2021-02-23Officers

Termination director company with name termination date.

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