ACCOMPLISH SECRETARIES LIMITED

Key Data

Status

Active

Company No.

05752036

Incorporation date

22/03/2006

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/10/2022)

24/03/2026

Confirmation statement made on 2026-03-22 with no updates

View PDF (3 pages)

19/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (6 pages)

08/04/2025

Confirmation statement made on 2025-03-22 with updates

View PDF (3 pages)

05/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (7 pages)

02/04/2024

Confirmation statement made on 2024-03-22 with no updates

View PDF (3 pages)

15/12/2023

Termination of appointment of Paul John Cooper as a secretary on 2023-12-14

View PDF (1 pages)

15/12/2023

Termination of appointment of Paul John Cooper as a director on 2023-12-14

View PDF (1 pages)

05/12/2023

Appointment of Miss Barbara Marovelli as a director on 2023-12-01

View PDF (2 pages)

17/04/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

22/03/2023

Confirmation statement made on 2023-03-22 with no updates

View PDF (3 pages)

14/10/2022

Registered office address changed from 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to 7th Floor 50 Broadway London SW1H 0DB on 2022-10-14

View PDF (1 pages)

14/10/2022

Director's details changed for Mr Paul John Cooper on 2022-10-14

View PDF (2 pages)

14/10/2022

Change of details for Vistra Holdings (Uk) Limited as a person with significant control on 2022-10-14

View PDF (2 pages)

14/10/2022

Secretary's details changed for Paul John Cooper on 2022-10-14

View PDF (1 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£1.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

22/03/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
-
-
0.00
1.00
-

2022
0
-
-
0.00
1.00
-

2022
0
-
-
0.00
1.00
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.00 £0.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bozzino, Julius Manuel	Director	07/03/2022 - Present	70
Cooper, Paul John	Director	10/08/2012 - 14/12/2023	146
Rudge, David	Director	22/03/2006 - 24/08/2020	286
TEMPLE SECRETARIES LIMITED	Nominee Secretary	22/03/2006 - 23/03/2006	68517
COMPANY DIRECTORS LIMITED	Nominee Director	22/03/2006 - 22/03/2006	67500

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ACCOMPLISH SECRETARIES LIMITED

ACCOMPLISH SECRETARIES LIMITED is an(a) Active company incorporated on 22/03/2006 with the registered office located at 7th Floor 50 Broadway, London SW1H 0DB. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ACCOMPLISH SECRETARIES LIMITED?

ACCOMPLISH SECRETARIES LIMITED is currently Active. It was registered on 22/03/2006 .

Where is ACCOMPLISH SECRETARIES LIMITED located?

ACCOMPLISH SECRETARIES LIMITED is registered at 7th Floor 50 Broadway, London SW1H 0DB.

What does ACCOMPLISH SECRETARIES LIMITED do?

ACCOMPLISH SECRETARIES LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for ACCOMPLISH SECRETARIES LIMITED?

The latest filing was on 24/03/2026: Confirmation statement made on 2026-03-22 with no updates.