Founded in 2011, Accruent Uk, classified under reg no. 07504386 is an active company. Currently registered at 7 Albemarle St W1S 4HQ, London the company has been in the business for thirteen years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2021-12-31. Since 2018-04-03 Accruent Uk Limited is no longer carrying the name Kykloud.
At the moment there are 2 directors in the the company, namely Alissa K. and Katherine M.. In addition one secretary - Alissa K. - is with the firm. As of 29 May 2024, there were 9 ex directors - Stephen R., Andrew R. and others listed below. There were no ex secretaries.
| Office Address | 7 Albemarle St |
| Town | London |
| Post code | W1S 4HQ |
| Country of origin | United Kingdom |
| Registration Number | 07504386 |
| Date of Incorporation | Tue, 25th Jan 2011 |
| Industry | Business and domestic software development |
| End of financial Year | 31st December |
| Company age | 13 years old |
| Account next due date | Sun, 31st Dec 2023 (150 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Fri, 8th Dec 2023 (2023-12-08) |
| Last confirmation statement dated | Thu, 24th Nov 2022 |
Position: Secretary
Appointed: 01 November 2022
Position: Director
Appointed: 14 October 2022
Position: Director
Appointed: 07 May 2021
The list of persons with significant control who own or have control over the company consists of 7 names. As we researched, there is Accruent Uk Holdings Limited from London, England. This PSC is categorised as "a limited company registered in england and wales", has 75,01-100% voting rights. This PSC has 75,01-100% voting rights. The second entity in the persons with significant control register is Nicholas G. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is North East Finance (Subco) Limited, who also meets the Companies House conditions to be indexed as a person with significant control. This PSC has a legal form of "a private limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company.
Accruent Uk Holdings Limited
7 Albemarle Street, London, W1S 4HQ, England
| Legal authority | England And Wales |
| Legal form | A Limited Company Registered In England And Wales |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 11092880 |
| Notified on | 21 December 2017 |
| Nature of control: |
75,01-100% voting rights |
Nicholas G.
| Notified on | 24 November 2016 |
| Ceased on | 21 December 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
North East Finance (Subco) Limited
33 First Floor, Grey Street, Newcastle Upon Tyne, NE1 6EE, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 07039229 |
| Notified on | 6 April 2016 |
| Ceased on | 21 December 2017 |
| Nature of control: |
significiant influence or control |
Ross S.
| Notified on | 24 November 2016 |
| Ceased on | 21 December 2017 |
| Nature of control: |
significiant influence or control |
Edwin B.
| Notified on | 24 November 2016 |
| Ceased on | 21 December 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Northstar Ventures Limited
27-35 5th Floor, Maybrook House, 27-35 Grainger Street, Newcastle Upon Tyne, NE1 5JE, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 05104995 |
| Notified on | 6 April 2016 |
| Ceased on | 21 December 2017 |
| Nature of control: |
significiant influence or control |
North East Accelerator General Partner Limited
27-35 5th Floor, Maybrook House, 27-35 Grainger Street, Newcastle Upon Tyne, NE1 5JE, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 07067080 |
| Notified on | 6 April 2016 |
| Ceased on | 21 December 2017 |
| Nature of control: |
significiant influence or control |
| Kykloud | April 3, 2018 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to 2021-12-31 filed on: 19th, September 2023 |
accounts | Free Download (26 pages) |
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