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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ADEPT ADVISORY LIMITED WEST BYFLEET ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
ADEPT DENOVO LIMITED WEST BYFLEET ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
ADEPT MEMBERS INTERNATIONAL WEST BYFLEET ENGLAND Dissolved... MICRO ENTITY 94110 - Activities of business and employers membership organizations
MARTIN FINANCIAL CORP LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
ADEPT ADVISORY GROUP LIMITED WEST BYFLEET ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.

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

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