ACCACE UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
ACCACE UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ACCACE UK LIMITED was incorporated 10 years ago on 17/05/2013 and has the registered number: 08534737. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
ACCACE UK LIMITED was incorporated 10 years ago on 17/05/2013 and has the registered number: 08534737. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
ACCACE UK LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BERKELEY SUITE
LONDON
W1J 5BF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/05/2023 | 31/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS SORINA-MIHAELA PAŠEK-VIRLAN | Sep 1982 | Slovak | Director | 2021-03-29 | CURRENT |
MICHELLE MARTIN | Sep 1986 | British | Director | 2022-01-21 | CURRENT |
MR JUSTIN PETER VAN LIENDEN | May 1975 | British,South African | Director | 2021-03-29 UNTIL 2022-07-01 | RESIGNED |
MR PETER WALTER JAMES MOON | Jul 1974 | South African | Director | 2021-03-29 UNTIL 2023-12-20 | RESIGNED |
MR JUSTIN PETER VAN LIENDEN | May 1975 | South African | Director | 2022-12-21 UNTIL 2023-12-20 | RESIGNED |
JIRI MAJER | Jan 1973 | Czech | Director | 2013-05-17 UNTIL 2021-03-29 | RESIGNED |
MR ANDRE HUGO | Oct 1974 | South African | Director | 2021-03-29 UNTIL 2022-01-21 | RESIGNED |
PETRA FTORKOVA | Jul 1981 | Slovakian | Director | 2013-05-17 UNTIL 2016-01-01 | RESIGNED |
MR MICHAL COMPEĽ | Jul 1978 | Slovak | Director | 2021-03-29 UNTIL 2022-07-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Adept Advisory Group Limited | 2021-03-29 | Weybridge | Ownership of shares 25 to 50 percent | |
Accace Holdings A.S. | 2021-03-29 | 140 00 Praha 4, | Ownership of shares 50 to 75 percent | |
Jiri Majer | 2016-04-06 - 2021-03-29 | 1/1973 | Brno |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCACE UK LIMITED | 2023-10-14 | 31-12-2022 | £-230,240 equity |
Micro-entity Accounts - ACCACE UK LIMITED | 2022-07-29 | 31-12-2021 | £103,018 equity |
Accace_UK_Limited - Accounts | 2021-01-21 | 31-12-2020 | |
Accace_UK_Limited - Accounts | 2020-01-25 | 31-12-2019 | |
Accace_UK_Limited - Accounts | 2018-06-21 | 31-12-2017 | |
Accace_UK_Limited - Accounts | 2017-01-20 | 31-12-2016 | £250 equity |