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ACCTX CONSULTING LIMITED

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

This company is commonly known as Acctx Consulting Limited. The company was founded 24 years ago and was given the registration number 03842083. The firm's registered office is in LONDON. You can find them at 20 Fenchurch Street, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:ACCTX CONSULTING LIMITED
Company Number:03842083
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 September 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:20 Fenchurch Street, London, EC3M 3AZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Fenchurch Street, London, EC3M 3AZ

Secretary01 July 2019Active
20, Fenchurch Street, London, EC3M 3AZ

Director01 August 2020Active
20, Fenchurch Street, London, EC3M 3AZ

Director23 April 2019Active
20, Fenchurch Street, London, EC3M 3AZ

Secretary26 June 2014Active
71 Belsize Avenue, Springfield, Milton Keynes, MK6 3LN

Secretary21 December 1999Active
28 Mount Grace Road, Potters Bar, EN6 1RD

Secretary05 April 2001Active
15 Kingcup Close, Broadstone, BH18 9GS

Secretary21 October 2008Active
33 Portland Drive, Willen, Milton Keynes, MK15 9HU

Secretary01 February 2008Active
32a Billing Road, Northampton, NN1 5DQ

Corporate Secretary15 September 1999Active
20, Fenchurch Street, London, EC3M 3AZ

Director01 January 2020Active
71 Belsize Avenue, Springfield, Milton Keynes, MK6 3LN

Director21 December 1999Active
11 Sandwell Court, Two Mile Ash, Milton Keynes, MK8 8AQ

Director22 August 2003Active
28 Mount Grace Road, Potters Bar, EN6 1RD

Director05 April 2001Active
20, Fenchurch Street, London, EC3M 3AZ

Director21 October 2008Active
Minories House (4th Floor), 2-5 Minories, London, EC3N 1BJ

Director21 October 2008Active
3, Tees Way, Bletchley, MK3 7PU

Director07 September 2008Active
33 Portland Drive, Milton Keynes, MK15 9HU

Director15 September 1999Active
20, Fenchurch Street, London, EC3M 3AZ

Director21 October 2008Active
20, Fenchurch Street, London, EC3M 3AZ

Director23 April 2019Active

People with Significant Control

Markel Protection Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:20, Fenchurch Street, London, England, EC3M 3AZ
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
2023-09-18Confirmation statement

Confirmation statement with updates.

Download
2023-08-25Accounts

Accounts with accounts type dormant.

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2022-09-28Confirmation statement

Confirmation statement with no updates.

Download
2022-06-14Accounts

Accounts with accounts type dormant.

Download
2021-09-22Confirmation statement

Confirmation statement with no updates.

Download
2021-04-28Accounts

Accounts with accounts type dormant.

Download
2020-09-22Confirmation statement

Confirmation statement with no updates.

Download
2020-08-04Officers

Appoint person director company with name date.

Download
2020-08-04Officers

Termination director company with name termination date.

Download
2020-02-25Accounts

Accounts with accounts type dormant.

Download
2020-01-02Officers

Appoint person director company with name date.

Download
2020-01-02Officers

Termination director company with name termination date.

Download
2019-09-16Confirmation statement

Confirmation statement with no updates.

Download
2019-07-02Officers

Termination secretary company with name termination date.

Download
2019-07-02Officers

Appoint person secretary company with name date.

Download
2019-06-25Accounts

Accounts with accounts type dormant.

Download
2019-05-15Persons with significant control

Change to a person with significant control.

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2019-04-25Officers

Appoint person director company with name date.

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2019-04-25Officers

Appoint person director company with name date.

Download
2019-04-25Officers

Termination director company with name termination date.

Download
2019-04-25Officers

Termination director company with name termination date.

Download
2019-04-11Miscellaneous

Miscellaneous.

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2019-04-11Miscellaneous

Miscellaneous.

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2019-02-14Accounts

Accounts with accounts type full.

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2019-02-14Accounts

Accounts with accounts type dormant.

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