Acctx Uk Limited in LONDON

Acctx Uk Limited LONDON

Acctx Uk Limited is a private limited company situated at 20 Fenchurch Street, London EC3M 3AZ. Incorporated on 1996-09-05, this 27-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 mention: Lara T., appointed on 01 July 2019.
The company is officially classified as "dormant company" (SIC code: 99999). According to CH information there was a name change on 2018-01-22 and their previous name was 03246351 Limited.
The latest confirmation statement was sent on 2023-09-05 and the due date for the subsequent filing is 2024-09-19. Likewise, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Acctx Uk Limited Address / Contact

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

Company Information / Profile

Registration Number	03246351
Date of Incorporation	Thu, 5th Sep 1996
Industry	Dormant Company
End of financial Year	31st December
Company age	28 years old
Account next due date	Mon, 30th Sep 2024 (143 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 19th Sep 2024 (2024-09-19)
Last confirmation statement dated	Tue, 5th 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: Secretary

Appointed: 21 October 2008

Resigned: 26 June 2014

Colin D.

Position: Director

Appointed: 21 October 2008

Resigned: 23 April 2019

Christopher W.

Position: Director

Appointed: 21 October 2008

Resigned: 23 April 2019

Adrian G.

Position: Director

Appointed: 21 October 2008

Resigned: 30 September 2014

Claire S.

Position: Director

Appointed: 01 February 2008

Resigned: 21 October 2008

Trevor C.

Position: Director

Appointed: 01 September 1999

Resigned: 29 January 2008

Carol B.

Position: Director

Appointed: 26 November 1996

Resigned: 31 October 2001

William H.

Position: Director

Appointed: 30 October 1996

Resigned: 05 March 1999

David S.

Position: Director

Appointed: 30 October 1996

Resigned: 07 September 2010

Brian T.

Position: Director

Appointed: 30 October 1996

Resigned: 03 October 1997

Keith S.

Position: Director

Appointed: 06 September 1996

Resigned: 30 August 1999

David S.

Position: Secretary

Appointed: 06 September 1996

Resigned: 21 October 2008

First Directors Limited

Position: Corporate Nominee Director

Appointed: 05 September 1996

Resigned: 06 September 1996

First Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 05 September 1996

Resigned: 06 September 1996

People with significant control

The list of PSCs who own or control the company consists of 1 name. As we identified, there is Accountax Consulting Ltd from London, England. This PSC is classified 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.

Accountax Consulting Ltd

20 Fenchurch Street, London, EC3M 3AZ, England

Legal authority	The Companies Acts 1985 And 1989
Legal form	Private Company Limited By Shares
Country registered	England & Wales
Place registered	Registrar Of Companies For England & Wales
Registration number	03842083
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

03246351	January 22, 2018
Accountax Uk	January 8, 2018
Rockfield Developments	October 18, 1996

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 25th, August 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 25th, August 2023	accounts	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 14th, June 2022	accounts	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 28th, April 2021	accounts	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 25th, February 2020	accounts	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 25th, June 2019	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 14th, February 2019	accounts	Free Download (15 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 14th, February 2019	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 31st, August 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2015/09/05 filed on: 7th, September 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/09/07	capital
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 6th, May 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2014/09/05 filed on: 8th, September 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 24th, April 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/09/05 filed on: 9th, September 2013	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 16th, May 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/09/05 filed on: 7th, September 2012	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 14th, May 2012	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2011/09/05 filed on: 6th, September 2011	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 10th, May 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2010/09/05 filed on: 8th, September 2010	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 12th, May 2010	accounts	Free Download (9 pages)
363a	Annual return drawn up to 2009/09/14 with complete member list filed on: 14th, September 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 8th, May 2009	accounts	Free Download (18 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/03/31 filed on: 16th, December 2008	accounts	Free Download (11 pages)
225	Accounting reference date shortened from 31/03/2009 to 31/12/2008 filed on: 30th, October 2008	accounts	Free Download (1 page)
363a	Annual return drawn up to 2008/09/09 with complete member list filed on: 9th, September 2008	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/09/06 with complete member list filed on: 6th, September 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/09/06 with complete member list filed on: 6th, September 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 25th, July 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 25th, July 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 12th, December 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 12th, December 2006	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2006/10/23 with complete member list filed on: 23rd, October 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/10/23 with complete member list filed on: 23rd, October 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2005/09/29 with complete member list filed on: 29th, September 2005	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2005/09/29 with complete member list filed on: 29th, September 2005	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 12th, September 2005	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 12th, September 2005	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/03/31 filed on: 17th, December 2004	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/03/31 filed on: 17th, December 2004	accounts	Free Download (11 pages)
363s	Annual return drawn up to 2004/11/22 with complete member list filed on: 22nd, November 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/11/22 with complete member list filed on: 22nd, November 2004	annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/11/03 to 31/03/04 filed on: 23rd, March 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/03 to 31/03/04 filed on: 23rd, March 2004	accounts	Free Download (1 page)
363s	Annual return drawn up to 2003/09/16 with complete member list filed on: 16th, September 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/09/16 with complete member list filed on: 16th, September 2003	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/11/30 filed on: 25th, July 2003	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/11/30 filed on: 25th, July 2003	accounts	Free Download (11 pages)
363s	Annual return drawn up to 2002/10/07 with complete member list filed on: 7th, October 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2002/10/07 with complete member list filed on: 7th, October 2002	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/11/30 filed on: 30th, September 2002	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/11/30 filed on: 30th, September 2002	accounts	Free Download (11 pages)
363s	Annual return drawn up to 2001/10/12 with complete member list filed on: 12th, October 2001	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2000/11/30 filed on: 12th, October 2001	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2000/11/30 filed on: 12th, October 2001	accounts	Free Download (10 pages)
363s	Annual return drawn up to 2001/10/12 with complete member list filed on: 12th, October 2001	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 1999/11/30 filed on: 20th, November 2000	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1999/11/30 filed on: 20th, November 2000	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2000/10/12 with complete member list filed on: 12th, October 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2000/10/12 with complete member list filed on: 12th, October 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to 1999/09/02 with complete member list filed on: 2nd, September 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1999/09/02 with complete member list filed on: 2nd, September 1999	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1998/11/30 filed on: 19th, April 1999	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1998/11/30 filed on: 19th, April 1999	accounts	Free Download (11 pages)
363s	Annual return drawn up to 1998/09/11 with complete member list filed on: 11th, September 1998	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 1998/09/11	annual return
363s	Annual return drawn up to 1998/09/11 with complete member list filed on: 11th, September 1998	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1997/11/30 filed on: 8th, January 1998	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1997/11/30 filed on: 8th, January 1998	accounts	Free Download (8 pages)
225	Accounting reference date extended from 30/09/97 to 30/11/97 filed on: 26th, October 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/97 to 30/11/97 filed on: 26th, October 1997	accounts	Free Download (1 page)
363s	Annual return drawn up to 1997/10/26 with complete member list filed on: 26th, October 1997	annual return	Free Download (8 pages)
363s	Annual return drawn up to 1997/10/26 with complete member list filed on: 26th, October 1997	annual return	Free Download (8 pages)

Acctx Uk Limited LONDON

Acctx Uk Limited Address / Contact

Company Information / Profile

Company staff

Andrew D.

Lara T.

Neil G.

Simon B.

Simon W.

Andrew B.

Adrian G.

Colin D.

Christopher W.

Adrian G.

Claire S.

Trevor C.

Carol B.

William H.

David S.

Brian T.

Keith S.

David S.

First Directors Limited

First Secretaries Limited

People with significant control

Company previous names

Company filings

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