ACCELERATE PEOPLE LIMITED
Status | ACTIVE |
Company No. | 09577006 |
Category | Private Limited Company |
Incorporated | 06 May 2015 |
Age | 9 years, 1 month, 26 days |
Jurisdiction | England Wales |
SUMMARY
ACCELERATE PEOPLE LIMITED is an active private limited company with number 09577006. It was incorporated 9 years, 1 month, 26 days ago, on 06 May 2015. The company address is Scale Space Scale Space, London, W12 7RZ, United Kingdom.
Company Fillings
Confirmation statement with updates
Date: 15 May 2024
Action Date: 06 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-06
Documents
Accounts with accounts type total exemption full
Date: 20 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with updates
Date: 12 May 2023
Action Date: 06 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-06
Documents
Change to a person with significant control
Date: 10 May 2023
Action Date: 06 May 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-05-06
Psc name: Ms Katie Louise Yirrell
Documents
Change to a person with significant control
Date: 10 May 2023
Action Date: 06 May 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-05-06
Psc name: Ms Lara Legassick
Documents
Change person director company with change date
Date: 10 May 2023
Action Date: 10 May 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-05-10
Officer name: Mr Charles Stuart Mindenhall
Documents
Change person director company with change date
Date: 10 May 2023
Action Date: 06 May 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-05-06
Officer name: Mr Manoj Kumar Bithal
Documents
Appoint person director company with name date
Date: 18 Nov 2022
Action Date: 17 Nov 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Dominic David Gill
Appointment date: 2022-11-17
Documents
Capital cancellation shares
Date: 08 Nov 2022
Action Date: 18 Oct 2022
Category: Capital
Type: SH06
Date: 2022-10-18
Capital : 736 GBP
Documents
Capital return purchase own shares
Date: 08 Nov 2022
Category: Capital
Type: SH03
Documents
Termination director company with name termination date
Date: 03 Nov 2022
Action Date: 01 Nov 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Terence Pritchard
Termination date: 2022-11-01
Documents
Accounts with accounts type total exemption full
Date: 23 Aug 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with updates
Date: 31 May 2022
Action Date: 06 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-06
Documents
Notification of a person with significant control
Date: 23 Feb 2022
Action Date: 09 Dec 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Katie Louise Yirrell
Notification date: 2021-12-09
Documents
Notification of a person with significant control
Date: 23 Feb 2022
Action Date: 09 Dec 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Lara Legassick
Notification date: 2021-12-09
Documents
Withdrawal of a person with significant control statement
Date: 23 Feb 2022
Action Date: 23 Feb 2022
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2022-02-23
Documents
Capital allotment shares
Date: 23 Feb 2022
Action Date: 09 Dec 2021
Category: Capital
Type: SH01
Date: 2021-12-09
Capital : 786 GBP
Documents
Termination director company with name termination date
Date: 01 Nov 2021
Action Date: 28 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Manoj Kumar Badale
Termination date: 2021-10-28
Documents
Confirmation statement with no updates
Date: 23 Jun 2021
Action Date: 06 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-06
Documents
Accounts with accounts type total exemption full
Date: 23 Jun 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Accounts with accounts type total exemption full
Date: 10 Feb 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Resolution
Date: 12 Nov 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 14 Oct 2020
Action Date: 14 Oct 2020
Category: Address
Type: AD01
Change date: 2020-10-14
Old address: 1 Hammersmith Broadway London W6 9DL United Kingdom
New address: Scale Space 58 Wood Lane London W12 7RZ
Documents
Confirmation statement with no updates
Date: 04 Jun 2020
Action Date: 06 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-06
Documents
Accounts with accounts type total exemption full
Date: 02 Jan 2020
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Appoint person director company with name date
Date: 23 Dec 2019
Action Date: 12 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Samantha Jane Sawyer
Appointment date: 2019-12-12
Documents
Appoint person director company with name date
Date: 23 Dec 2019
Action Date: 12 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Terence Pritchard
Appointment date: 2019-12-12
Documents
Confirmation statement with updates
Date: 23 May 2019
Action Date: 06 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-06
Documents
Accounts with accounts type total exemption full
Date: 09 Jan 2019
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with updates
Date: 23 May 2018
Action Date: 06 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-06
Documents
Accounts with accounts type total exemption full
Date: 03 Jan 2018
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 24 May 2017
Action Date: 06 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-06
Documents
Appoint person director company with name date
Date: 21 Feb 2017
Action Date: 01 Feb 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Manoj Kumar Badale
Appointment date: 2017-02-01
Documents
Appoint person director company with name date
Date: 21 Feb 2017
Action Date: 01 Feb 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Charles Stuart Mindenhall
Appointment date: 2017-02-01
Documents
Resolution
Date: 11 Feb 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption small
Date: 07 Feb 2017
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Change account reference date company previous shortened
Date: 26 Jan 2017
Action Date: 31 Mar 2016
Category: Accounts
Type: AA01
Made up date: 2016-05-31
New date: 2016-03-31
Documents
Change registered office address company with date old address new address
Date: 18 Jan 2017
Action Date: 18 Jan 2017
Category: Address
Type: AD01
Change date: 2017-01-18
Old address: C/O Burgess Hodgson 27 New Dover Road Canterbury Kent CT1 3DN United Kingdom
New address: 1 Hammersmith Broadway London W6 9DL
Documents
Annual return company with made up date full list shareholders
Date: 18 Jul 2016
Action Date: 06 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-06
Documents
Change person director company with change date
Date: 25 Apr 2016
Action Date: 06 May 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-05-06
Officer name: Mr Manoj Bithal
Documents
Change person director company with change date
Date: 22 Apr 2016
Action Date: 06 May 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-05-06
Officer name: Mr Manoj Bithal
Documents
Capital allotment shares
Date: 22 Apr 2016
Action Date: 12 May 2015
Category: Capital
Type: SH01
Date: 2015-05-12
Capital : 399 GBP
Documents
Certificate change of name company
Date: 12 Mar 2016
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed bc charlie LIMITED\certificate issued on 12/03/16
Documents
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