ACCACE UK LIMITED
Active - Accounts Filed
General Information
NAME
ACCACE UK LIMITED
COMPANY NUMBER
08534737
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
17/05/2013
(11 years and 7 months old)
WEBSITE
https://www.accace.com
CONFIRMATION STATEMENT MADE UP TO
17/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1J 5BF
Berkeley Suite
35 Berkeley Square
London
W1J 5BF
W1J 5BF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Accounts filed |
| 03/06/2024 | New Confirmation Statement filed |
| 25/12/2023 | Peter Walter James Moon (918281575) has left the board |
Credit Risk Overview
Want to learn more about ACCACE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ACCACE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ACCACE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/03/2021 - Present (3 years and 8 months) Born in Sep 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/01/2022 - Present (2 years and 11 months) Born in Sep 1986 (age: 38) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
17/05/2013 - 01/01/2016 (2 years and 7 months) Born in Jul 1981 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
17/05/2013 - 29/03/2021 (7 years and 10 months) Born in Jan 1973 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
29/03/2021 - Present (3 years and 8 months) Born in May 1975 |
Resigned | Director |
Current: 3 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Accounts filed |
| 03/06/2024 | New Confirmation Statement filed |
| 25/12/2023 | Peter Walter James Moon (918281575) has left the board |
| 25/12/2023 | Justin Peter Van Lienden (930355982) has left the board |
| 18/10/2023 | New Accounts filed |
| 03/06/2023 | New Confirmation Statement filed |
| 26/12/2022 | New Board Member Justin Peter Van Lienden (930355982) Appointed |
| 02/08/2022 | New Confirmation Statement filed |
| 02/08/2022 | New Accounts filed |
| 06/07/2022 | Michal Compe (928145156) has left the board |
| 06/07/2022 | Justin Peter Van Lienden (918281576) has left the board |
| 28/01/2022 | New Board Member Michelle Martin (925528571) Appointed |
| 25/01/2022 | Andre Hugo (928187156) has left the board |
| 02/06/2021 | New Confirmation Statement filed |
| 06/05/2021 | New Board Member Justin Peter Van Lienden (918281576) Appointed |
| 05/05/2021 | Change in Reg. Office |
| 13/04/2021 | New Board Member Andre Hugo (928187156) Appointed |
| 09/04/2021 | New Board Member Peter Walter James Moon (918281575) Appointed |
| 31/03/2021 | New Board Member Justin Peter Van Lienden (928142118) Appointed |
| 31/03/2021 | New Board Member Peter Walter James Moon (928144583) Appointed |
| 31/03/2021 | New Board Member Michal Compe (928145156) Appointed |
| 31/03/2021 | New Board Member Sorina-Mihaela Paek-Virlan (928145180) Appointed |
| 31/03/2021 | Jiri Majer (917835888) has left the board |
| 26/01/2021 | New Accounts filed |
| 19/07/2020 | New Confirmation Statement filed |
| 29/01/2020 | New Accounts filed |
| 06/07/2019 | New Accounts filed |
| 14/06/2019 | New Confirmation Statement filed |
| 24/06/2018 | New Accounts filed |
| 17/06/2018 | New Confirmation Statement filed |
| 03/06/2017 | New Annual Return filed |
| 25/01/2017 | New Accounts filed |
| 28/05/2016 | New Annual Return filed |
| 26/05/2016 | New Accounts filed |
| 06/01/2016 | Petra Ftorkova (917835889) has left the board |
| 02/06/2015 | New Annual Return filed |
| 27/02/2015 | New Accounts filed |
| 10/06/2014 | New Accounts filed |
| 07/06/2014 | New Annual Return filed |
| 21/05/2013 | New Board Member Petra Ftorkova (917835889) Appointed |
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