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ACCELER8 CONSULTANCY LTD

Company Number
06946445
Status
Active
Incorporation Date
29 June 2009 (about 9 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr John Potamianos
Registered Address
  • 71 - 75 Shelton Street Covent Garden
  • London
  • WC2H 9JQ
  • United Kingdom
Industry Codes
  • 70.22/9: Management consultancy activities (other than financial management) (UK SIC Classification 2007)
  • 70.22: Business and other management consultancy activities (European Community NACE Rev 2)
  • 7020: Management consultancy activities (UN ISIC Rev 4)
Latest Accounts Date
2017-06-30
Annual Return Last Made Up Date
2016-06-29
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 30 Jun 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2017-09-19 Mr John Potamianos controls United Kingdom flag ACCELER8 CONSULTANCY LTD (United Kingdom, 29 Jun 2009- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 PSC Exists But Not Identified: The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person N/A historic details

Filings alpha

Filing Date Title Description
2018-06-29 Confirmation Statement Confirmation statement made on 2018-06-29 with no updates details
2018-03-29 Annual Accounts Micro company accounts made up to 2017-06-30 details
2017-09-26 Give notice of individual person with significant control Notification of John Potamianos as a person with significant control on 2017-09-26 details
2017-09-20 Give notice of update to PSC statements Withdrawal of a person with significant control statement on 2017-09-20 details
2017-08-01 Change of director's details Director's details changed for Mr John Potamianos on 2017-08-01 details
2017-08-01 Change of registered office address Registered office address changed from Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG United Kingdom to 71 - 75 Shelton Street Covent Garden London WC2H 9JQ on 2017-08-01 details
2017-07-19 Change of registered office address Registered office address changed from C/O Care of Klsa Klaco House 28-30 st John's Square London EC1M 4DN to Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG on 2017-07-19 details
2017-07-19 Give notice of PSC statements Notification of a person with significant control statement details
2017-07-19 Confirmation Statement Confirmation statement made on 2017-06-29 with updates details
2017-07-19 Termination of appointment of secretary Termination of appointment of Julia Uspenskaja as a secretary on 2017-07-19 details
2017-03-01 Annual Accounts Total exemption small company accounts made up to 2016-06-30 details
2016-06-29 Annual Return Annual return made up to 2016-06-29 with full list of shareholders details
2016-03-30 Annual Accounts Total exemption small company accounts made up to 2015-06-30 details
2015-07-17 Annual Return Annual return made up to 2015-06-29 with full list of shareholders details
2015-03-31 Annual Accounts Total exemption small company accounts made up to 2014-06-30 details
2014-07-22 Annual Return Annual return made up to 2014-06-29 with full list of shareholders details
2014-03-28 Annual Accounts Total exemption small company accounts made up to 2013-06-30 details
2013-07-08 Annual Return Annual return made up to 2013-06-29 with full list of shareholders details
2013-04-08 Annual Accounts Total exemption small company accounts made up to 2012-06-30 details
2012-07-02 Annual Return Annual return made up to 2012-06-29 with full list of shareholders details

Industry codes alpha

Code Description Code scheme
70.22/9 Management consultancy activities (other than financial management) UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed June 30 2018

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