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Accomplish Secretaries Limited

Accomplish Secretaries Limited is a dormant company incorporated on 22 March 2006 with the registered office located in London, Greater London. Accomplish Secretaries Limited was registered 19 years ago.
Status
Dormant
Dormant since 2 years 6 months ago
Company No
05752036
Private limited company
Age
19 years
Incorporated 22 March 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 March 2025 (7 months ago)
Next confirmation dated 22 March 2026
Due by 5 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
7th Floor 50 Broadway
London
SW1H 0DB
United Kingdom
Address changed on 14 Oct 2022 (3 years ago)
Previous address was 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British,italian • Lives in UK • Born in Sep 1983
Director • Italian • Lives in UK • Born in Feb 1972
Director • British, • Lives in UK • Born in Oct 1970
Vistra Holdings (UK) Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 19 Sep 2025
Confirmation Submitted
6 Months Ago on 8 Apr 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 5 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 2 Apr 2024
Paul John Cooper Resigned
1 Year 10 Months Ago on 14 Dec 2023
Paul John Cooper Resigned
1 Year 10 Months Ago on 14 Dec 2023
Miss Barbara Marovelli Appointed
1 Year 10 Months Ago on 1 Dec 2023
Full Accounts Submitted
2 Years 6 Months Ago on 17 Apr 2023
Confirmation Submitted
2 Years 7 Months Ago on 22 Mar 2023
Registered Address Changed
3 Years Ago on 14 Oct 2022
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 19 Sep 2025
Confirmation statement made on 22 March 2025 with updates
Submitted on 8 Apr 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 5 Sep 2024
Confirmation statement made on 22 March 2024 with no updates
Submitted on 2 Apr 2024
Termination of appointment of Paul John Cooper as a secretary on 14 December 2023
Submitted on 15 Dec 2023
Termination of appointment of Paul John Cooper as a director on 14 December 2023
Submitted on 15 Dec 2023
Appointment of Miss Barbara Marovelli as a director on 1 December 2023
Submitted on 5 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 17 Apr 2023
Confirmation statement made on 22 March 2023 with no updates
Submitted on 22 Mar 2023
Director's details changed for Mr Paul John Cooper on 14 October 2022
Submitted on 14 Oct 2022
Repayment History
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