Acallam Ltd in 126-134 Baker Street LONDON

Acallam Ltd LONDON

Acallam started in year 2009 as Private Limited Company with registration number 06804412. The Acallam company has been functioning successfully for 15 years now and its status is active. The firm's office is based in London at 3rd Floor. Postal code: W1U 6UE.

The company has one director. Jonathan H., appointed on 11 March 2011. There are currently no secretaries appointed. As of 19 April 2024, there were 2 ex directors - Gurvinder S., Thomas S. and others listed below. There were no ex secretaries.

Acallam Ltd Address / Contact

Office Address	3rd Floor
Office Address2	126-134 Baker Street
Town	London
Post code	W1U 6UE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06804412
Date of Incorporation	Wed, 28th Jan 2009
Industry	Management consultancy activities other than financial management
Industry	Buying and selling of own real estate
End of financial Year	31st July
Company age	15 years old
Account next due date	Wed, 30th Apr 2025 (376 days left)
Account last made up date	Mon, 31st Jul 2023
Next confirmation statement due date	Sun, 11th Feb 2024 (2024-02-11)
Last confirmation statement dated	Sat, 28th Jan 2023

Company staff

Jonathan H.

Position: Director

Appointed: 11 March 2011

Gurvinder S.

Position: Director

Appointed: 11 March 2011

Resigned: 11 March 2011

@ukplc Client Director Ltd

Position: Corporate Nominee Director

Appointed: 28 January 2009

Resigned: 11 March 2011

Thomas S.

Position: Director

Appointed: 28 January 2009

Resigned: 11 March 2011

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As we researched, there is Danica F. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Jonathan H. This PSC owns 25-50% shares and has 25-50% voting rights.

Danica F.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Jonathan H.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-07-31
Net Worth	93 031	151 657	160 784	173 601	188 291

Balance Sheet
Cash Bank In Hand	27 150	157 104	4 611	11 617	10 828
Cash Bank On Hand					10 828	2 337	10 416	156 486	10 662	5 698	14 858	57 705
Current Assets	133 050	158 195	6 720	27 391	27 038	18 089	26 473	171 668	26 247	35 566	34 215	128 551
Debtors	105 900	1 091	2 109	774	1 210	752	1 057	182	585	14 868	4 357	55 846
Other Debtors											3 109
Property Plant Equipment					1 584		934	2 027	1 247	467	1 287
Tangible Fixed Assets	2 414	8 448	7 971	5 089	1 584

Reserves/Capital
Called Up Share Capital	1	100	100	100	100
Profit Loss Account Reserve	93 030	151 557	160 684	173 501	188 191
Shareholder Funds	93 031	151 657	160 784	173 601	188 291

Other
Accrued Liabilities					1 313	3 813	2 563	3 756	3 312	3 312	3 626	4 077
Accumulated Depreciation Impairment Property Plant Equipment					15 655	17 239	17 551	18 332	19 112	19 892	20 543	21 095
Average Number Employees During Period						1	1	1	1	1	1	1
Corporation Tax Payable					4 390	4 712	6 614	33 051	24 699	17 664	14 988	26 582
Corporation Tax Recoverable						182	182	182
Creditors					135 331	245 934	351 831	361 926	122 484	56 458	19 161	35 558
Creditors Due Within One Year	42 433	289 986	128 907	153 879	135 331
Current Asset Investments				15 000	15 000	15 000	15 000	15 000	15 000	15 000	15 000	15 000
Dividends Paid											26 000	12 000
Fixed Assets	2 414	283 448	282 971	300 089	296 584	433 782	560 579	567 672	578 086	578 071	581 891	598 468
Increase From Depreciation Charge For Year Property Plant Equipment						1 584	312	781	780	780	651	552
Investments Fixed Assets		275 000	275 000	295 000	295 000	433 782	559 645	565 645	576 839	577 604	580 604	597 733
Net Current Assets Liabilities	90 617	-131 791	-122 187	-126 488	-108 293	-227 845	-325 358	-190 258	-96 237	-20 892	15 054	92 993
Number Shares Allotted		100	100	100	100
Number Shares Issued Fully Paid								100	100	100	100	100
Other Investments Other Than Loans					295 000	433 782	559 645	565 645	576 839	577 604	580 604	597 733
Par Value Share		1	1	1	1			1	1	1	1	1
Profit Loss									104 435	75 330	65 766	106 516
Property Plant Equipment Gross Cost					17 239	17 239	18 485	20 359	20 359	20 359	21 830
Recoverable Value-added Tax					706	66	371				663
Share Capital Allotted Called Up Paid	1	100	100	100	100
Tangible Fixed Assets Additions		9 118	3 475	1 427
Tangible Fixed Assets Cost Or Valuation	3 219	12 337	15 812	17 239
Tangible Fixed Assets Depreciation	805	3 889	7 841	12 150	15 655
Tangible Fixed Assets Depreciation Charged In Period		3 084	3 952	4 309	3 505
Total Additions Including From Business Combinations Property Plant Equipment							1 246	1 874			1 471
Total Assets Less Current Liabilities	93 031	151 657	160 784	173 601	188 291	205 937	235 221	377 414	481 849	557 179	596 945	691 461
Trade Creditors Trade Payables					1 201			1		1	1	1
Trade Debtors Trade Receivables					504	504	504		585	14 868	585	55 846

Company filings

Filing category

Type		Category	Free download
AD01	Registered office address changed from C/O Butler & Co Llp 3rd Floor 126-134 Baker Street London W1U 6UE to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on February 5, 2024 filed on: 5th, February 2024	address	Free Download (2 pages)

Type		Category	Free download
AD01	Registered office address changed from C/O Butler & Co Llp 3rd Floor 126-134 Baker Street London W1U 6UE to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on February 5, 2024 filed on: 5th, February 2024	address	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2023 filed on: 17th, October 2023	accounts	Free Download (8 pages)
AA01	Previous accounting period extended from January 31, 2023 to July 31, 2023 filed on: 31st, August 2023	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates January 28, 2023 filed on: 13th, February 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2022 filed on: 28th, October 2022	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates January 28, 2022 filed on: 14th, February 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2021 filed on: 12th, October 2021	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates January 28, 2021 filed on: 5th, March 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2020 filed on: 30th, October 2020	accounts	Free Download (9 pages)
CH01	On April 1, 2019 director's details were changed filed on: 28th, February 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates January 28, 2020 filed on: 28th, February 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2019 filed on: 15th, October 2019	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates January 28, 2019 filed on: 6th, March 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2018 filed on: 28th, August 2018	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates January 28, 2018 filed on: 20th, February 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2017 filed on: 30th, October 2017	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates January 28, 2017 filed on: 6th, March 2017	confirmation statement	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2016 filed on: 21st, October 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to January 28, 2016 with full list of members filed on: 15th, March 2016	annual return	Free Download (3 pages)
SH01	Capital declared on March 15, 2016: 100.00 GBP	capital
CH01	On January 28, 2016 director's details were changed filed on: 15th, March 2016	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2015 filed on: 9th, December 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to January 28, 2015 with full list of members filed on: 10th, March 2015	annual return	Free Download (3 pages)
SH01	Capital declared on March 10, 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to January 31, 2014 filed on: 29th, October 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to January 28, 2014 with full list of members filed on: 14th, April 2014	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2013 filed on: 30th, October 2013	accounts	Free Download (8 pages)
SH01	Capital declared on October 25, 2012: 100.00 GBP filed on: 19th, June 2013	capital	Free Download (4 pages)
AR01	Annual return made up to January 28, 2013 with full list of members filed on: 8th, April 2013	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2012 filed on: 30th, October 2012	accounts	Free Download (6 pages)
AD01	Company moved to new address on February 24, 2012. Old Address: 7-10 Chandos Street London W1G 9DQ United Kingdom filed on: 24th, February 2012	address	Free Download (1 page)
AR01	Annual return made up to January 28, 2012 with full list of members filed on: 24th, February 2012	annual return	Free Download (3 pages)
TM01	Director appointment termination date: March 23, 2011 filed on: 23rd, March 2011	officers	Free Download (1 page)
TM01	Director appointment termination date: March 23, 2011 filed on: 23rd, March 2011	officers	Free Download (1 page)
TM01	Director appointment termination date: March 23, 2011 filed on: 23rd, March 2011	officers	Free Download (1 page)
AP01	On March 17, 2011 new director was appointed. filed on: 17th, March 2011	officers	Free Download (2 pages)
AP01	On March 16, 2011 new director was appointed. filed on: 16th, March 2011	officers	Free Download (2 pages)
AD01	Company moved to new address on March 16, 2011. Old Address: 5 Jupiter House Calleva Park Aldermaston Reading Berkshire RG7 8NN United Kingdom filed on: 16th, March 2011	address	Free Download (1 page)
AA	Dormant company accounts made up to January 31, 2011 filed on: 11th, February 2011	accounts	Free Download (2 pages)
AR01	Annual return made up to January 28, 2011 with full list of members filed on: 28th, January 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to January 31, 2010 filed on: 5th, February 2010	accounts	Free Download (2 pages)
AR01	Annual return made up to January 28, 2010 with full list of members filed on: 1st, February 2010	annual return	Free Download (4 pages)
NEWINC	Certificate of incorporation filed on: 28th, January 2009	incorporation	Free Download (14 pages)

Acallam Ltd LONDON

Acallam Ltd Address / Contact

Company Information / Profile

Company staff

Jonathan H.

Gurvinder S.

@ukplc Client Director Ltd

Thomas S.

People with significant control

Annual reports financial information

Company filings

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