This company is commonly known as Accountis Europe Ltd. The company was founded 22 years ago and was given the registration number 04407628. The firm's registered office is in LONDON. You can find them at Four Kingdom Street, Paddington, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | ACCOUNTIS EUROPE LTD |
|---|---|---|
| Company Number | : | 04407628 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 April 2002 |
| End of financial year | : | 31 May 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Four Kingdom Street, Paddington, London, England, W2 6BD |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Four Kingdom Street, Paddington, London, United Kingdom, W2 6BD | Director | 29 January 2021 | Active |
| Four Kingdom Street, Paddington, London, United Kingdom, W2 6BD | Director | 11 November 2018 | Active |
| Four Kingdom Street, Paddington, London, United Kingdom, W2 6BD | Director | 18 December 2022 | Active |
| Four Kingdom Street, Paddington, London, United Kingdom, W2 6BD | Director | 23 January 2019 | Active |
| Four, Kingdom Street, Paddington, London, England, W2 6BD | Director | 30 January 2024 | Active |
| 237 Pepper Ridge Road, Stamford, Usa, | Secretary | 05 February 2008 | Active |
| Plas Glyn Afon, Waunfawr, Caernarfon, LL55 4YY | Secretary | 02 April 2002 | Active |
| Unit 4, Block B, Llys Helyg, Parc Menai, Bangor, LL57 4EZ | Secretary | 26 November 2014 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Corporate Nominee Secretary | 02 April 2002 | Active |
| 16-11 Alden Terrace, Fair Lawn, Usa, FOREIGN | Director | 05 February 2008 | Active |
| Four Kingdom Street, Paddington, London, United Kingdom, W2 6BD | Director | 01 July 2020 | Active |
| Unit 4, Block B, Llys Helyg, Parc Menai, Bangor, LL57 4EZ | Director | 30 April 2015 | Active |
| Plas Glyn Afon, Waunfawr, Caernarfon, LL55 4YY | Director | 02 April 2002 | Active |
| Four, Kingdom Street, Paddington, London, England, W2 6BD | Director | 22 August 2017 | Active |
| Four, Kingdom Street, Paddington, London, England, W2 6BD | Director | 30 June 2018 | Active |
| Four Kingdom Street, Paddington, London, United Kingdom, W2 6BD | Director | 11 May 2018 | Active |
| Plas Glyn Afon, Waunfawr, Caernarfon, LL55 4YY | Director | 02 April 2002 | Active |
| Four, Kingdom Street, Paddington, London, England, W2 6BD | Director | 22 August 2017 | Active |
| Four Kingdom Street, Paddington, London, United Kingdom, W2 6BD | Director | 18 May 2019 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Nominee Director | 02 April 2002 | Active |
| 13-17 Sasha Argov St, Tel Aviv, Israel, | Director | 05 February 2008 | Active |
| Four Kingdom Street, Paddington, London, United Kingdom, W2 6BD | Director | 31 January 2020 | Active |
| Four, Kingdom Street, Paddington, London, England, W2 6BD | Director | 13 June 2017 | Active |
| Four Kingdom Street, Paddington, London, United Kingdom, W2 6BD | Director | 24 February 2020 | Active |
| 38 Townshend Road, St Johns Wood, London, NW8 6LE | Director | 05 February 2008 | Active |
| Four, Kingdom Street, Paddington, London, England, W2 6BD | Director | 22 August 2017 | Active |
| Unit 4, Block B, Llys Helyg, Parc Menai, Bangor, LL57 4EZ | Director | 30 April 2015 | Active |
| Unit 4, Block B, Llys Helyg, Parc Menai, Bangor, Wales, LL57 4EZ | Director | 22 March 2011 | Active |
| 15 Victoria Park, Bangor, LL57 2EW | Director | 01 November 2002 | Active |
| Erwyn, Llansadwrn, Menai Bridge, LL59 5SL | Director | 01 December 2002 | Active |
| Fundtech Fsc Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Four, Kingdom Street, London, England, W2 6BD |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-04-10 | Officers | Appoint person director company with name date. | Download |
| 2024-04-10 | Officers | Termination director company with name termination date. | Download |
| 2024-03-14 | Officers | Change person director company with change date. | Download |
| 2024-02-01 | Officers | Change person director company with change date. | Download |
| 2024-01-31 | Officers | Appoint person director company with name date. | Download |
| 2024-01-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2024-01-03 | Officers | Termination director company with name termination date. | Download |
| 2023-12-21 | Officers | Change person director company with change date. | Download |
| 2023-11-13 | Officers | Change person director company with change date. | Download |
| 2023-09-21 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-06-12 | Accounts | Accounts with accounts type small. | Download |
| 2023-05-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-18 | Officers | Appoint person director company with name date. | Download |
| 2022-06-01 | Officers | Termination director company with name termination date. | Download |
| 2022-05-24 | Accounts | Accounts with accounts type small. | Download |
| 2022-05-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-23 | Accounts | Accounts with accounts type small. | Download |
| 2021-08-12 | Gazette | Gazette filings brought up to date. | Download |
| 2021-08-10 | Gazette | Gazette notice compulsory. | Download |
| 2021-04-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-29 | Officers | Termination director company with name termination date. | Download |
| 2021-01-29 | Officers | Appoint person director company with name date. | Download |
| 2020-09-30 | Accounts | Accounts with accounts type small. | Download |
| 2020-07-02 | Officers | Change person director company with change date. | Download |
| 2020-07-02 | Officers | Appoint person director company with name date. | Download |
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