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ACCOUNTPOWER LIMITED

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

This company is commonly known as Accountpower Limited. The company was founded 27 years ago and was given the registration number 03255103. The firm's registered office is in BANSTEAD. You can find them at Greensleeves House, Highfield, Banstead, Surrey. This company's SIC code is 46190 - Agents involved in the sale of a variety of goods.

Company Information

Name:ACCOUNTPOWER LIMITED
Company Number:03255103
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 September 1996
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46190 - Agents involved in the sale of a variety of goods

Office Address & Contact

Registered Address:Greensleeves House, Highfield, Banstead, Surrey, SM7 3LJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Greensleeves House, Highfield, Banstead, SM7 3LJ

Secretary31 January 2012Active
Greensleeves House, Highfield, Banstead, SM7 3LJ

Director01 January 2023Active
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

Nominee Secretary26 September 1996Active
3 Longworth House, 9 Woodhayes Road, Wimbledon, SW19 4RG

Secretary05 November 1996Active
Vlica Bratov Ucakar 128, 1000 Ljubljana, FOREIGN

Director01 May 2002Active
19 Elmtree Green, Great Missenden, HP16 9AF

Director05 November 1996Active
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

Corporate Nominee Director26 September 1996Active

People with Significant Control

Ms Maja Menard Cedilnik
Notified on:01 January 2023
Status:Active
Date of birth:April 1982
Nationality:Slovenian
Address:Greensleeves House, Banstead, SM7 3LJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Stanislav Menard
Notified on:06 April 2016
Status:Active
Date of birth:February 1951
Nationality:Slovenian
Address:Greensleeves House, Banstead, SM7 3LJ
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 months remaining)

Company Filing History

DateCategoryDescription
2023-10-06Confirmation statement

Confirmation statement with updates.

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2023-01-11Accounts

Accounts with accounts type total exemption full.

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2023-01-03Persons with significant control

Cessation of a person with significant control.

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2023-01-03Persons with significant control

Notification of a person with significant control.

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2023-01-03Officers

Termination director company with name termination date.

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2023-01-03Officers

Appoint person director company with name date.

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2022-09-26Confirmation statement

Confirmation statement with no updates.

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2022-01-18Accounts

Accounts with accounts type total exemption full.

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2021-10-07Confirmation statement

Confirmation statement with no updates.

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2021-01-18Accounts

Accounts with accounts type total exemption full.

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2021-01-16Accounts

Accounts with accounts type total exemption full.

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2020-09-26Confirmation statement

Confirmation statement with no updates.

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2019-10-07Confirmation statement

Confirmation statement with no updates.

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2019-01-04Accounts

Accounts with accounts type total exemption full.

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2018-09-28Confirmation statement

Confirmation statement with no updates.

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2018-01-22Accounts

Accounts with accounts type total exemption full.

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2017-10-11Confirmation statement

Confirmation statement with no updates.

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2017-02-06Accounts

Accounts with accounts type total exemption full.

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2016-09-29Confirmation statement

Confirmation statement with updates.

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2016-01-08Accounts

Accounts with accounts type total exemption small.

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2015-09-28Annual return

Annual return company with made up date full list shareholders.

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2015-01-08Accounts

Accounts with accounts type total exemption small.

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2014-10-11Annual return

Annual return company with made up date full list shareholders.

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2014-09-08Accounts

Accounts with accounts type total exemption small.

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2013-10-01Annual return

Annual return company with made up date full list shareholders.

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