Acctx Consulting Limited in LONDON

Acctx Consulting Limited LONDON

Acctx Consulting Limited is a private limited company situated at 20 Fenchurch Street, London EC3M 3AZ. Incorporated on 1999-09-15, this 24-year-old company is run by 2 directors and 1 secretary.
Director Andrew D., appointed on 01 August 2020. Director Neil G., appointed on 23 April 2019.
Moving on to secretaries, we can name: Lara T., appointed on 01 July 2019.
The company is officially classified as "dormant company" (SIC: 99999). According to Companies House information there was a change of name on 2018-01-22 and their previous name was 03842083 Ltd.
The latest confirmation statement was sent on 2023-09-15 and the deadline for the next filing is 2024-09-29. Additionally, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Acctx Consulting Limited Address / Contact

Office Address	20 Fenchurch Street
Town	London
Post code	EC3M 3AZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03842083
Date of Incorporation	Wed, 15th Sep 1999
Industry	Dormant Company
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (150 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 29th Sep 2024 (2024-09-29)
Last confirmation statement dated	Fri, 15th Sep 2023

Company staff

Andrew D.

Position: Director

Appointed: 01 August 2020

Lara T.

Position: Secretary

Appointed: 01 July 2019

Neil G.

Position: Director

Appointed: 23 April 2019

Simon B.

Position: Director

Appointed: 01 January 2020

Resigned: 31 July 2020

Simon W.

Position: Director

Appointed: 23 April 2019

Resigned: 31 December 2019

Andrew B.

Position: Secretary

Appointed: 26 June 2014

Resigned: 01 July 2019

Adrian G.

Position: Director

Appointed: 21 October 2008

Resigned: 30 September 2014

Christopher W.

Position: Director

Appointed: 21 October 2008

Resigned: 23 April 2019

Adrian G.

Position: Secretary

Appointed: 21 October 2008

Resigned: 26 June 2014

Colin D.

Position: Director

Appointed: 21 October 2008

Resigned: 23 April 2019

David H.

Position: Director

Appointed: 07 September 2008

Resigned: 15 September 2010

Claire S.

Position: Secretary

Appointed: 01 February 2008

Resigned: 21 October 2008

Matthew B.

Position: Director

Appointed: 22 August 2003

Resigned: 21 October 2008

Trevor C.

Position: Secretary

Appointed: 05 April 2001

Resigned: 29 January 2008

Trevor C.

Position: Director

Appointed: 05 April 2001

Resigned: 29 January 2008

Carol B.

Position: Director

Appointed: 21 December 1999

Resigned: 05 April 2001

Carol B.

Position: Secretary

Appointed: 21 December 1999

Resigned: 05 April 2001

David S.

Position: Director

Appointed: 15 September 1999

Resigned: 05 September 2010

Cosec Info Limited

Position: Corporate Secretary

Appointed: 15 September 1999

Resigned: 21 December 1999

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As we established, there is Markel Protection Limited from London, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Markel Protection Limited

20 Fenchurch Street, London, EC3M 3AZ, England

Legal authority	The Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England & Wales
Place registered	Registrar Of Companies For England & Wales
Registration number	4959808
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

03842083	January 22, 2018
Accountax Consulting	January 8, 2018

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 25th, August 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 25th, August 2023	accounts	Free Download (11 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 14th, June 2022	accounts	Free Download (11 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 28th, April 2021	accounts	Free Download (11 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 25th, February 2020	accounts	Free Download (11 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 25th, June 2019	accounts	Free Download (12 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 14th, February 2019	accounts	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 14th, February 2019	accounts	Free Download (16 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 1st, September 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to September 15, 2015 with full list of members filed on: 15th, September 2015	annual return	Free Download (4 pages)
SH01	Capital declared on September 15, 2015: 66.00 GBP	capital
AA	Dormant company accounts made up to December 31, 2014 filed on: 6th, May 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to September 15, 2014 with full list of members filed on: 15th, September 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2013 filed on: 24th, April 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to September 15, 2013 with full list of members filed on: 17th, September 2013	annual return	Free Download (6 pages)
SH01	Capital declared on September 17, 2013: 66.00 GBP	capital
AA	Dormant company accounts made up to December 31, 2012 filed on: 16th, May 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to September 15, 2012 with full list of members filed on: 17th, September 2012	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2011 filed on: 14th, May 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to September 15, 2011 with full list of members filed on: 20th, September 2011	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2010 filed on: 10th, May 2011	accounts	Free Download (8 pages)
AR01	Annual return made up to September 15, 2010 with full list of members filed on: 17th, September 2010	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2009 filed on: 12th, May 2010	accounts	Free Download (10 pages)
363a	Annual return made up to September 17, 2009 filed on: 17th, September 2009	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 8th, May 2009	accounts	Free Download (17 pages)
363a	Annual return made up to November 26, 2008 filed on: 26th, November 2008	annual return	Free Download (4 pages)
225	Accounting reference date extended from 30/11/2008 to 31/12/2008 filed on: 4th, November 2008	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2007 filed on: 10th, June 2008	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2006 filed on: 27th, September 2007	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2006 filed on: 27th, September 2007	accounts	Free Download (7 pages)
363a	Annual return made up to September 18, 2007 filed on: 18th, September 2007	annual return	Free Download (3 pages)
363a	Annual return made up to September 18, 2007 filed on: 18th, September 2007	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2005 filed on: 2nd, October 2006	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2005 filed on: 2nd, October 2006	accounts	Free Download (7 pages)
363a	Annual return made up to September 28, 2006 filed on: 28th, September 2006	annual return	Free Download (3 pages)
363a	Annual return made up to September 28, 2006 filed on: 28th, September 2006	annual return	Free Download (3 pages)
363a	Annual return made up to September 29, 2005 filed on: 29th, September 2005	annual return	Free Download (3 pages)
363a	Annual return made up to September 29, 2005 filed on: 29th, September 2005	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2004 filed on: 2nd, September 2005	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2004 filed on: 2nd, September 2005	accounts	Free Download (7 pages)
363s	Annual return made up to September 9, 2004 filed on: 9th, September 2004	annual return	Free Download (7 pages)
363s	Annual return made up to September 9, 2004 filed on: 9th, September 2004	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2003 filed on: 14th, July 2004	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2003 filed on: 14th, July 2004	accounts	Free Download (12 pages)
363s	Annual return made up to October 8, 2003 filed on: 8th, October 2003	annual return	Free Download (7 pages)
363s	Annual return made up to October 8, 2003 filed on: 8th, October 2003	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2002 filed on: 25th, July 2003	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2002 filed on: 25th, July 2003	accounts	Free Download (11 pages)
363s	Annual return made up to October 7, 2002 filed on: 7th, October 2002	annual return	Free Download (7 pages)
363s	Annual return made up to October 7, 2002 filed on: 7th, October 2002	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2001 filed on: 30th, September 2002	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2001 filed on: 30th, September 2002	accounts	Free Download (10 pages)
363s	Annual return made up to October 24, 2001 filed on: 24th, October 2001	annual return	Free Download (6 pages)
363s	Annual return made up to October 24, 2001 filed on: 24th, October 2001	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2000 filed on: 16th, October 2001	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2000 filed on: 16th, October 2001	accounts	Free Download (8 pages)
363s	Annual return made up to October 12, 2000 filed on: 12th, October 2000	annual return	Free Download (6 pages)
363s	Annual return made up to October 12, 2000 filed on: 12th, October 2000	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/09/00 to 30/11/00 filed on: 20th, July 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/00 to 30/11/00 filed on: 20th, July 2000	accounts	Free Download (1 page)

Acctx Consulting Limited LONDON

Acctx Consulting Limited Address / Contact

Company Information / Profile

Company staff

Andrew D.

Lara T.

Neil G.

Simon B.

Simon W.

Andrew B.

Adrian G.

Christopher W.

Adrian G.

Colin D.

David H.

Claire S.

Matthew B.

Trevor C.

Trevor C.

Carol B.

Carol B.

David S.

Cosec Info Limited

People with significant control

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