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ACCMASTERS LIMITED

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

This company is commonly known as Accmasters Limited. The company was founded 11 years ago and was given the registration number 08350825. The firm's registered office is in SUNBURY-ON-THAMES. You can find them at 23 Broomfield, , Sunbury-on-thames, . This company's SIC code is 69202 - Bookkeeping activities.

Company Information

Name:ACCMASTERS LIMITED
Company Number:08350825
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 January 2013
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69202 - Bookkeeping activities

Office Address & Contact

Registered Address:23 Broomfield, Sunbury-on-thames, England, TW16 6SN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23, Broomfield, Sunbury-On-Thames, England, TW16 6SN

Secretary08 January 2013Active
23, Broomfield, Sunbury-On-Thames, England, TW16 6SN

Director01 April 2016Active
143, Ashford Road, Feltham, England, TW13 4RU

Director08 January 2013Active
23, Broomfield, Sunbury-On-Thames, England, TW16 6SN

Director08 January 2013Active

People with Significant Control

Mrs Imalka Thushari Gunawardena
Notified on:06 April 2016
Status:Active
Date of birth:July 1979
Nationality:British
Country of residence:England
Address:23, Broomfield, Sunbury-On-Thames, England, TW16 6SN
Nature of control:
  • Ownership of shares 25 to 50 percent
Wijesingha Arachchige Kemantha Jayawardhana
Notified on:06 April 2016
Status:Active
Date of birth:September 1973
Nationality:British
Country of residence:United Kingdom
Address:23, Broomfield, Sunbury On Thames, United Kingdom, TW16 6SN
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-09Confirmation statement

Confirmation statement with no updates.

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2023-10-22Accounts

Accounts with accounts type micro entity.

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2023-02-05Confirmation statement

Confirmation statement with updates.

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2022-10-08Accounts

Accounts with accounts type micro entity.

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2022-09-13Confirmation statement

Second filing of confirmation statement with made up date.

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2022-01-12Confirmation statement

Confirmation statement with updates.

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2021-11-18Officers

Termination director company with name termination date.

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2021-11-18Persons with significant control

Cessation of a person with significant control.

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2021-10-14Accounts

Accounts with accounts type micro entity.

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2021-03-10Confirmation statement

Confirmation statement with no updates.

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2020-09-15Accounts

Accounts with accounts type micro entity.

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2020-02-08Confirmation statement

Confirmation statement with no updates.

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2019-12-09Address

Change registered office address company with date old address new address.

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2019-10-26Accounts

Accounts with accounts type micro entity.

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2019-01-11Confirmation statement

Confirmation statement with no updates.

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2018-10-23Accounts

Accounts with accounts type micro entity.

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2018-01-09Confirmation statement

Confirmation statement with no updates.

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2017-10-20Accounts

Accounts with accounts type micro entity.

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2017-01-07Confirmation statement

Confirmation statement with updates.

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2016-09-06Accounts

Accounts with accounts type micro entity.

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2016-06-16Officers

Appoint person director company with name date.

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2016-06-16Officers

Termination director company with name termination date.

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2016-01-11Annual return

Annual return company with made up date full list shareholders.

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2015-10-01Accounts

Accounts with accounts type total exemption small.

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2015-01-08Annual return

Annual return company with made up date full list shareholders.

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