Accountis Europe Ltd in Paddington LONDON

Accountis Europe Ltd LONDON

Accountis Europe started in year 2002 as Private Limited Company with registration number 04407628. The Accountis Europe company has been functioning successfully for 22 years now and its status is active. The firm's office is based in London at Four Kingdom Street. Postal code: W2 6BD. Since Wed, 4th Aug 2004 Accountis Europe Ltd is no longer carrying the name Accountis.

The firm has 5 directors, namely Paul K., James B. and Neil B. and others. Of them, Simon D. has been with the company the longest, being appointed on 11 November 2018 and Paul K. has been with the company for the least time - from 18 December 2022. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Accountis Europe Ltd Address / Contact

Office Address	Four Kingdom Street
Office Address2	Paddington
Town	London
Post code	W2 6BD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04407628
Date of Incorporation	Tue, 2nd Apr 2002
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st May
Company age	22 years old
Account next due date	Thu, 29th Feb 2024 (75 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Thu, 16th May 2024 (2024-05-16)
Last confirmation statement dated	Tue, 2nd May 2023

Company staff

Paul K.

Position: Director

Appointed: 18 December 2022

James B.

Position: Director

Appointed: 29 January 2021

Neil B.

Position: Director

Appointed: 01 July 2020

Timo S.

Position: Director

Appointed: 23 January 2019

Simon D.

Position: Director

Appointed: 11 November 2018

Stuart P.

Position: Director

Appointed: 24 February 2020

Resigned: 29 January 2021

Kent M.

Position: Director

Appointed: 31 January 2020

Resigned: 31 May 2022

Darren L.

Position: Director

Appointed: 18 May 2019

Resigned: 29 November 2019

Janet H.

Position: Director

Appointed: 30 June 2018

Resigned: 24 February 2020

Christian J.

Position: Director

Appointed: 11 May 2018

Resigned: 18 May 2019

John V.

Position: Director

Appointed: 22 August 2017

Resigned: 23 January 2019

Thomas K.

Position: Director

Appointed: 22 August 2017

Resigned: 30 June 2020

Thomas H.

Position: Director

Appointed: 22 August 2017

Resigned: 30 June 2018

Johannes O.

Position: Director

Appointed: 13 June 2017

Resigned: 11 May 2018

David C.

Position: Director

Appointed: 30 April 2015

Resigned: 22 August 2017

Karen W.

Position: Director

Appointed: 30 April 2015

Resigned: 13 June 2017

Santo M.

Position: Secretary

Appointed: 26 November 2014

Resigned: 22 August 2017

Dyfan W.

Position: Director

Appointed: 22 March 2011

Resigned: 30 April 2015

Yoram B.

Position: Director

Appointed: 05 February 2008

Resigned: 11 May 2012

Peter R.

Position: Director

Appointed: 05 February 2008

Resigned: 06 December 2010

Joseph A.

Position: Secretary

Appointed: 05 February 2008

Resigned: 26 November 2014

Reuven M.

Position: Director

Appointed: 05 February 2008

Resigned: 30 April 2015

Ifor W.

Position: Director

Appointed: 01 December 2002

Resigned: 05 February 2008

Dyfan W.

Position: Director

Appointed: 01 November 2002

Resigned: 05 February 2008

Alun J.

Position: Secretary

Appointed: 02 April 2002

Resigned: 05 February 2008

Sian G.

Position: Director

Appointed: 02 April 2002

Resigned: 05 February 2008

London Law Services Limited

Position: Nominee Director

Appointed: 02 April 2002

Resigned: 02 April 2002

Alun J.

Position: Director

Appointed: 02 April 2002

Resigned: 28 February 2011

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 02 April 2002

Resigned: 02 April 2002

People with significant control

The list of PSCs who own or control the company consists of 1 name. As BizStats discovered, there is Fundtech Fsc Ltd from London, England. The abovementioned PSC is categorised as "a corporation", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Fundtech Fsc Ltd

Four Kingdom Street, Paddington, London, W2 6BD, England

Legal authority	Companies Act 2006
Legal form	Corporation
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

Accountis	August 4, 2004
Nowinvoice Uk	May 17, 2002

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to Tue, 31st May 2022 filed on: 12th, June 2023	accounts	Free Download (18 pages)

Type		Category	Free download
AA	Small company accounts made up to Tue, 31st May 2022 filed on: 12th, June 2023	accounts	Free Download (18 pages)
AA	Small company accounts made up to Mon, 31st May 2021 filed on: 24th, May 2022	accounts	Free Download (17 pages)
AA	Small company accounts made up to Sun, 31st May 2020 filed on: 23rd, August 2021	accounts	Free Download (14 pages)
AA	Small company accounts made up to Fri, 31st May 2019 filed on: 30th, September 2020	accounts	Free Download (16 pages)
AA01	Extension of current accouting period to Fri, 31st May 2019 filed on: 29th, May 2018	accounts	Free Download (1 page)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 8th, May 2018	accounts	Free Download (14 pages)
AA	Small company accounts made up to Sat, 31st Dec 2016 filed on: 1st, December 2017	accounts	Free Download (15 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 26th, June 2017	resolution	Free Download (32 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 4th, October 2016	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 2nd Apr 2016 filed on: 11th, May 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 11th May 2016: 120001.00 GBP	capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 15th, November 2015	accounts	Free Download (14 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 9th, June 2015	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution filed on: 9th, June 2015	resolution	Free Download
AR01	Annual return with complete list of members, drawn up to Thu, 2nd Apr 2015 filed on: 6th, May 2015	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 7th, January 2015	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 2nd Apr 2014 filed on: 5th, June 2014	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 11th, September 2013	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 2nd Apr 2013 filed on: 14th, May 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 27th, June 2012	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 2nd Apr 2012 filed on: 2nd, May 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 21st, September 2011	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 2nd Apr 2011 filed on: 20th, April 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 25th, September 2010	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 2nd Apr 2010 filed on: 2nd, June 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 1st, October 2009	accounts	Free Download (19 pages)
363a	Annual return drawn up to Tue, 16th Jun 2009 with complete member list filed on: 16th, June 2009	annual return	Free Download (4 pages)
225	Accounting reference date shortened from 30/04/2009 to 31/12/2008 filed on: 16th, March 2009	accounts	Free Download (1 page)
AA	Full accounts for the period ending Wed, 30th Apr 2008 filed on: 3rd, March 2009	accounts	Free Download (16 pages)
363a	Annual return drawn up to Tue, 20th May 2008 with complete member list filed on: 20th, May 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 30th Apr 2007 filed on: 11th, March 2008	accounts	Free Download (15 pages)
363s	Annual return drawn up to Fri, 18th May 2007 with complete member list filed on: 18th, May 2007	annual return	Free Download (8 pages)
363s	Annual return drawn up to Fri, 18th May 2007 with complete member list filed on: 18th, May 2007	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sun, 30th Apr 2006 filed on: 14th, February 2007	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sun, 30th Apr 2006 filed on: 14th, February 2007	accounts	Free Download (16 pages)
363s	Annual return drawn up to Fri, 21st Apr 2006 with complete member list filed on: 21st, April 2006	annual return	Free Download (8 pages)
363s	Annual return drawn up to Fri, 21st Apr 2006 with complete member list filed on: 21st, April 2006	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sat, 30th Apr 2005 filed on: 9th, March 2006	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Sat, 30th Apr 2005 filed on: 9th, March 2006	accounts	Free Download (19 pages)
363s	Annual return drawn up to Wed, 6th Jul 2005 with complete member list filed on: 6th, July 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to Wed, 6th Jul 2005 with complete member list filed on: 6th, July 2005	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 30th Apr 2004 filed on: 18th, January 2005	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Fri, 30th Apr 2004 filed on: 18th, January 2005	accounts	Free Download (19 pages)
363s	Annual return drawn up to Mon, 5th Apr 2004 with complete member list filed on: 5th, April 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to Mon, 5th Apr 2004 with complete member list filed on: 5th, April 2004	annual return	Free Download (8 pages)
AA	Small company accounts made up to Wed, 30th Apr 2003 filed on: 22nd, March 2004	accounts	Free Download (8 pages)
AA	Small company accounts made up to Wed, 30th Apr 2003 filed on: 22nd, March 2004	accounts	Free Download (8 pages)
363s	Annual return drawn up to Wed, 21st May 2003 with complete member list filed on: 21st, May 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to Wed, 21st May 2003 with complete member list filed on: 21st, May 2003	annual return	Free Download (8 pages)
88(2)R	Alloted 120000 shares from Thu, 6th Jun 2002 to Fri, 20th Dec 2002. Value of each share 1 £, total number of shares: 120001. filed on: 28th, February 2003	capital	Free Download (2 pages)
88(2)R	Alloted 120000 shares from Thu, 6th Jun 2002 to Fri, 20th Dec 2002. Value of each share 1 £, total number of shares: 120001. filed on: 28th, February 2003	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 2nd, April 2002	incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 2nd, April 2002	incorporation	Free Download (14 pages)

Accountis Europe Ltd LONDON

Accountis Europe Ltd Address / Contact

Company Information / Profile

Company staff

Paul K.

James B.

Neil B.

Timo S.

Simon D.

Stuart P.

Kent M.

Darren L.

Janet H.

Christian J.

John V.

Thomas K.

Thomas H.

Johannes O.

David C.

Karen W.

Santo M.

Dyfan W.

Yoram B.

Peter R.

Joseph A.

Reuven M.

Ifor W.

Dyfan W.

Alun J.

Sian G.

London Law Services Limited

Alun J.

London Law Secretarial Limited

People with significant control

Company previous names

Company filings

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