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ANDERSEN ACCOUNTING PLC

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

This company is commonly known as Andersen Accounting Plc. The company was founded 9 years ago and was given the registration number 09524829. The firm's registered office is in LONDON. You can find them at 90-100 Sydney Street, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:ANDERSEN ACCOUNTING PLC
Company Number:09524829
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 April 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:90-100 Sydney Street, London, United Kingdom, SW3 6NJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7-F, Zijlstraat, 5382 Ke Vinkel, Netherlands,

Corporate Secretary01 October 2017Active
14, Paardskerkhofweg, S-Hertogenbosch, Netherlands, 5223 AJ

Director08 April 2015Active
14, Paardskerkhofweg, 'S-Hertogenbosch, Netherlands, 5223 AJ

Director02 April 2015Active
14, Paardskerkhofweg, 'S-Hertogenbosch, Netherlands, 5223 AJ

Secretary02 April 2015Active
90-100, Sydney Street, London, United Kingdom, SW3 6NJ

Corporate Secretary08 April 2015Active
90-100, Sydney Street, London, United Kingdom, SW3 6NJ

Corporate Director02 April 2015Active
90-100, Sydney Street, London, United Kingdom, SW3 6NJ

Corporate Director02 April 2015Active

People with Significant Control

Mr Wilhelm Max Dorenbos
Notified on:06 April 2016
Status:Active
Date of birth:August 1961
Nationality:Dutch
Country of residence:United Kingdom
Address:90-100, Sydney Street, London, United Kingdom, SW3 6NJ
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-16Confirmation statement

Confirmation statement with no updates.

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2023-06-16Accounts

Accounts with accounts type dormant.

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2023-04-17Confirmation statement

Confirmation statement with no updates.

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2022-06-27Accounts

Accounts with accounts type dormant.

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2022-05-09Confirmation statement

Confirmation statement with no updates.

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2021-06-28Accounts

Accounts with accounts type dormant.

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2021-05-03Confirmation statement

Confirmation statement with no updates.

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2020-06-30Accounts

Accounts with accounts type dormant.

Download
2020-04-22Confirmation statement

Confirmation statement with no updates.

Download
2019-07-02Gazette

Gazette filings brought up to date.

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2019-06-30Accounts

Accounts with accounts type dormant.

Download
2019-06-30Confirmation statement

Confirmation statement with no updates.

Download
2019-06-25Gazette

Gazette notice compulsory.

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2018-06-30Accounts

Accounts with accounts type dormant.

Download
2018-05-02Resolution

Resolution.

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2018-05-01Confirmation statement

Confirmation statement with no updates.

Download
2017-10-01Officers

Termination secretary company with name termination date.

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2017-10-01Officers

Appoint corporate secretary company with name date.

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2017-06-29Accounts

Accounts with accounts type dormant.

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2017-04-13Confirmation statement

Confirmation statement with updates.

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2017-04-10Resolution

Resolution.

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2016-06-23Accounts

Accounts with accounts type dormant.

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2016-04-28Annual return

Annual return company with made up date full list shareholders.

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2015-04-24Address

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

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2015-04-08Officers

Change corporate director company with change date.

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