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ACCOMPLISH GROUP INTERCO LIMITED

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

This company is commonly known as Accomplish Group Interco Limited. The company was founded 10 years ago and was given the registration number 09052320. The firm's registered office is in RUBERY. You can find them at Ground Floor, 2 Parklands, Rubery, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ACCOMPLISH GROUP INTERCO LIMITED
Company Number:09052320
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 May 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Ground Floor, 2 Parklands, Rubery, United Kingdom, B45 9PZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Maybrook House, Second Floor, Queensway, Halesowen, England, B63 4AH

Director01 July 2022Active
Maybrook House, Second Floor, Queensway, Halesowen, England, B63 4AH

Director05 February 2024Active
Maybrook House, Second Floor, Queensway, Halesowen, England, B63 4AH

Director15 September 2023Active
Maybrook House, Second Floor, Queensway, Halesowen, England, B63 4AH

Director01 July 2022Active
Ground Floor, 2 Parklands, Rubery, United Kingdom, B45 9PZ

Director26 January 2015Active
Staple Court 11, Staple Inn Buildings, London, WC1V 7QH

Director04 November 2014Active
Staple Court 11, Staple Inn Buildings, London, WC1V 7QH

Director06 June 2014Active
2 Parklands, Birmingham Great Park, Rubery, Birmingham, England, B45 9PZ

Director13 September 2019Active
Ground Floor, 2 Parklands, Rubery, United Kingdom, B45 9PZ

Director20 July 2016Active
Maybrook House, Second Floor, Queensway, Halesowen, England, B63 4AH

Director02 October 2023Active
Ground Floor, 2 Parklands, Rubery, United Kingdom, B45 9PZ

Director10 February 2022Active
Staple Court 11, Staple Inn Buildings, London, WC1V 7QH

Director22 May 2014Active
Ground Floor, 2 Parklands, Rubery, United Kingdom, B45 9PZ

Director06 June 2014Active
Staple Court 11, Staple Inn Buildings, London, WC1V 7QH

Director13 June 2014Active
Ground Floor, 2 Parklands, Rubery, United Kingdom, B45 9PZ

Director14 January 2019Active

People with Significant Control

Accomplish Group Holdco Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Maybrook House, Second Floor, Queensway, Halesowen, England, B63 4AH
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-05Officers

Appoint person director company with name date.

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2024-02-05Officers

Termination director company with name termination date.

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2023-11-29Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-11-29Accounts

Legacy.

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2023-11-28Other

Legacy.

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2023-11-28Other

Legacy.

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2023-10-16Officers

Appoint person director company with name date.

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2023-09-21Officers

Termination director company with name termination date.

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2023-09-21Officers

Appoint person director company with name date.

Download
2023-05-23Confirmation statement

Confirmation statement with no updates.

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2023-05-22Persons with significant control

Change to a person with significant control.

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2023-01-04Accounts

Accounts with accounts type full.

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2022-09-01Address

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

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2022-09-01Address

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

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2022-08-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-07-08Officers

Termination director company with name termination date.

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2022-07-08Officers

Termination director company with name termination date.

Download
2022-07-03Officers

Appoint person director company with name date.

Download
2022-07-03Officers

Appoint person director company with name date.

Download
2022-05-27Confirmation statement

Confirmation statement with no updates.

Download
2022-05-23Officers

Change person director company with change date.

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2022-02-10Officers

Termination director company with name termination date.

Download
2022-02-10Officers

Appoint person director company with name date.

Download
2021-12-29Accounts

Accounts with accounts type full.

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2021-05-25Confirmation statement

Confirmation statement with no updates.

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