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ACCTIVA LIMITED

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

This company is commonly known as Acctiva Limited. The company was founded 22 years ago and was given the registration number 04322670. The firm's registered office is in MAIDENHEAD. You can find them at 24 Court Close, , Maidenhead, Berkshire. This company's SIC code is 58290 - Other software publishing.

Company Information

Name:ACCTIVA LIMITED
Company Number:04322670
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 November 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 58290 - Other software publishing
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities
  • 63110 - Data processing, hosting and related activities

Office Address & Contact

Registered Address:24 Court Close, Maidenhead, Berkshire, SL6 2DL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tall Trees 28a Grove Road, Sonning Common, Reading, RG4 9RL

Secretary07 February 2002Active
46/1 Alexandriuska St, Kiev, Ukraine, FOREIGN

Director01 February 2002Active
28a Grove Road, Sonning Common, Reading, RG4 9RL

Director01 January 2003Active
14-16 Station Road West, Oxted, RH8 9EP

Secretary14 November 2001Active
50 Iron Mill Place, Crayford, DA1 4RT

Nominee Secretary14 November 2001Active
4 Geary House, Georges Road, London, N7 8EZ

Nominee Director14 November 2001Active
7 Park Road, Oxted, RH8 0AL

Director01 January 2002Active
7 Park Road, Oxted, RH8 0AL

Director14 November 2001Active

People with Significant Control

Mr Andrew Saoulis
Notified on:07 September 2021
Status:Active
Date of birth:October 1950
Nationality:British
Country of residence:England
Address:Tall Trees 28a Grove Road, Grove Road, Reading, England, RG4 9RL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
First Middlegate Ltd
Notified on:31 August 2017
Status:Active
Country of residence:England
Address:24, Court Close, Maidenhead, England, SL6 2DL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Chancery Trustees Limited
Notified on:06 April 2016
Status:Active
Country of residence:British Isles
Address:10a, Prospect Hill, Isle Of Man, British Isles, IM1 1EJ
Nature of control:
  • Ownership of shares 50 to 75 percent as trust

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 (6 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
2023-11-06Confirmation statement

Confirmation statement with no updates.

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2023-09-06Accounts

Accounts with accounts type dormant.

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2022-10-13Confirmation statement

Confirmation statement with no updates.

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2022-06-23Accounts

Accounts with accounts type dormant.

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2021-09-14Accounts

Accounts with accounts type micro entity.

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2021-09-14Persons with significant control

Cessation of a person with significant control.

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2021-09-14Persons with significant control

Cessation of a person with significant control.

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2021-09-08Confirmation statement

Confirmation statement with updates.

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2021-09-08Persons with significant control

Notification of a person with significant control.

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2020-09-28Accounts

Accounts with accounts type dormant.

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2020-09-14Confirmation statement

Confirmation statement with no updates.

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2019-09-29Accounts

Accounts with accounts type dormant.

Download
2019-09-12Confirmation statement

Confirmation statement with updates.

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2018-10-30Persons with significant control

Notification of a person with significant control.

Download
2018-10-30Confirmation statement

Confirmation statement with no updates.

Download
2018-09-27Accounts

Accounts with accounts type dormant.

Download
2017-09-25Accounts

Accounts with accounts type micro entity.

Download
2017-09-18Confirmation statement

Confirmation statement with updates.

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2016-11-27Confirmation statement

Confirmation statement with updates.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2015-12-30Annual return

Annual return company with made up date full list shareholders.

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2015-12-30Address

Change sail address company with old address new address.

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2015-09-29Accounts

Accounts with accounts type total exemption small.

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2015-03-10Address

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

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2014-12-10Annual return

Annual return company with made up date full list shareholders.

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