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Accrete Limited
Accrete Limited is a dissolved company incorporated on 27 February 1992 with the registered office located in London, Greater London. Accrete Limited was registered 33 years ago.
Watch Company
Status
Dissolved
Dissolved on
7 January 2025
(8 months ago)
Was
32 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
02691724
Private limited company
Age
33 years
Incorporated
27 February 1992
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
1 February 2024
(1 year 7 months ago)
Next confirmation dated
1 January 1970
Last change occurred
8 years ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Accrete Limited
Contact
Address
2 Kingdom Street
London
W2 6BD
England
Address changed on
9 Sep 2021
(3 years ago)
Previous address was
5th Floor 1 Sheldon Square London W2 6TT England
Companies in W2 6BD
Telephone
+61417474344
Email
Unreported
Website
Accrete.net.au
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mrs Kerry Anne Abigail Porritt
Director • Group Company Secretary • British • Lives in England • Born in Dec 1970
Mr Andries Adriaan Louw
Director • Group Head Of Tax • British • Lives in UK • Born in Apr 1976
Mrs Caroline Lindsay Heath
Director • Group Financial Controller • British • Lives in UK • Born in May 1975
Silvana Glibota Vigo
Secretary
Makers UK Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Makers U K Limited
Mrs Kerry Anne Abigail Porritt, Mrs Caroline Lindsay Heath, and 1 more are mutual people.
Active
Keller Holdings Limited
Mrs Kerry Anne Abigail Porritt, Mrs Caroline Lindsay Heath, and 1 more are mutual people.
Active
Keller Finance Limited
Mrs Kerry Anne Abigail Porritt, Mrs Caroline Lindsay Heath, and 1 more are mutual people.
Active
Makers Holdings Limited
Mrs Kerry Anne Abigail Porritt, Mrs Caroline Lindsay Heath, and 1 more are mutual people.
Active
Keller Finance Australia Limited
Mrs Kerry Anne Abigail Porritt, Mrs Caroline Lindsay Heath, and 1 more are mutual people.
Active
Keller Limited
Mrs Kerry Anne Abigail Porritt is a mutual person.
Active
Keller Emea Limited
Mrs Kerry Anne Abigail Porritt, Mrs Caroline Lindsay Heath, and 1 more are mutual people.
Dissolved
Makers Services Limited
Mrs Kerry Anne Abigail Porritt, Mrs Caroline Lindsay Heath, and 1 more are mutual people.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£940
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£940
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
8 Months Ago on 7 Jan 2025
Voluntary Gazette Notice
10 Months Ago on 22 Oct 2024
Application To Strike Off
11 Months Ago on 10 Oct 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 14 Feb 2024
Dormant Accounts Submitted
2 Years Ago on 23 Aug 2023
Confirmation Submitted
2 Years 7 Months Ago on 1 Feb 2023
Dormant Accounts Submitted
3 Years Ago on 15 Jul 2022
Kennith John Oakley Resigned
3 Years Ago on 30 Jun 2022
Mrs Caroline Lindsay Heath Appointed
3 Years Ago on 30 Jun 2022
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Get Credit Report
Discover Accrete Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 7 Jan 2025
First Gazette notice for voluntary strike-off
Submitted on 22 Oct 2024
Application to strike the company off the register
Submitted on 10 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 28 Jun 2024
Confirmation statement made on 1 February 2024 with no updates
Submitted on 14 Feb 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 23 Aug 2023
Confirmation statement made on 1 February 2023 with no updates
Submitted on 1 Feb 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 15 Jul 2022
Appointment of Mr Andries Adriaan Louw as a director on 30 June 2022
Submitted on 1 Jul 2022
Appointment of Mrs Caroline Lindsay Heath as a director on 30 June 2022
Submitted on 1 Jul 2022
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Repayment History
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