Accomplish Secretaries Limited

  • Active
  • Incorporated on 22 Mar 2006

Reg Address: 7th Floor 50 Broadway, London SW1H 0DB, United Kingdom

Company Classifications:
96090 - Other service activities n.e.c.


  • Summary The company with name "Accomplish Secretaries Limited" is a ltd and located in 7th Floor 50 Broadway, London SW1H 0DB. Accomplish Secretaries Limited is currently in active status and it was incorporated on 22 Mar 2006 (18 years 6 months 1 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.






Directors and Secretaries

List of all Directors and Secretaries in Accomplish Secretaries Limited.

Following are the details about company officers including Directors and Secretaries.

# Name Role Appt Date Nationality Status
1 Barbara Marovelli Director 1 Dec 2023 Italian Active
2 Julius Manuel Bozzino Director 7 Mar 2022 British Active
3 Barbara Marovelli Director 19 Feb 2022 Italian Resigned
3 Oct 2022
4 Caterina Musgrave Juer Director 24 Aug 2020 British Active
5 Caterina Musgrave Juer Director 24 Aug 2020 British,Italian Active
6 Barry Anthony Gowdy Director 3 Dec 2015 British Resigned
25 Nov 2021
7 Barry Anthony Gowdy Director 3 Dec 2015 British Active
8 Paul John Cooper Secretary 7 Sep 2012 - Active
9 Paul John Cooper Director 10 Aug 2012 British Active
10 Mark Owen John Weatherlake Secretary 16 Feb 2007 Australian Resigned
7 Sep 2012
11 David Rudge Director 22 Mar 2006 British Resigned
24 Aug 2020
12 COMPANY DIRECTORS LIMITED Corporate Nominee Director 22 Mar 2006 - Resigned
22 Mar 2006
13 Mark Owen John Weatherlake Director 22 Mar 2006 Australian Resigned
10 Aug 2012
14 Mark Kerry Mcmullen Director 22 Mar 2006 British Resigned
16 Feb 2007
15 Mark Kerry Mcmullen Secretary 22 Mar 2006 British Resigned
16 Feb 2007
16 David Rudge Director 22 Mar 2006 English Resigned
24 Aug 2020
17 TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 22 Mar 2006 - Resigned
23 Mar 2006
18 Sean Anthony Murray Director 22 Mar 2006 British Resigned
3 Dec 2015


Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

# Name Notified Nationality Status
1 Jean Eric Salata Rothleder
Natures of Control:
Individual Person With Significant Control
Significant Influence Or Control
6 Apr 2016 Chilean Ceased
6 Apr 2016
2 Mr Paul Cooper
Natures of Control:
Individual Person With Significant Control
Right To Appoint And Remove Directors
6 Apr 2016 British,English Ceased
6 Apr 2016
3 Mr Barry Anthony Gowdy
Natures of Control:
Individual Person With Significant Control
Right To Appoint And Remove Directors
6 Apr 2016 British Ceased
6 Apr 2016
4 Mr David Rudge
Natures of Control:
Individual Person With Significant Control
Right To Appoint And Remove Directors
6 Apr 2016 British Ceased
6 Apr 2016
5 Vistra Holdings (Uk) Limited
Natures of Control:
Corporate Entity Person With Significant Control
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 - Active
6 Mr Paul Cooper
Natures of Control:
Individual Person With Significant Control
Right To Appoint And Remove Directors
6 Apr 2016 British,English Ceased
6 Apr 2016
7 Mr Paul Cooper
Natures of Control:
Individual Person With Significant Control
Right To Appoint And Remove Directors
6 Apr 2016 British,English Ceased
6 Apr 2016
8 Mr David Rudge
Natures of Control:
Individual Person With Significant Control
Right To Appoint And Remove Directors
6 Apr 2016 British Ceased
6 Apr 2016
9 Mr David Rudge
Natures of Control:
Individual Person With Significant Control
Right To Appoint And Remove Directors
6 Apr 2016 British Ceased
6 Apr 2016
10 Mr David Rudge
Natures of Control:
Individual Person With Significant Control
Right To Appoint And Remove Directors
6 Apr 2016 British Ceased
6 Apr 2016
11 Mr Paul Cooper
Natures of Control:
Individual Person With Significant Control
Right To Appoint And Remove Directors
6 Apr 2016 British,English Ceased
6 Apr 2016


Latest Filing Activity

List of company filings like confirmation statements, accounts for Accomplish Secretaries Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

# Filing Type Filing Date
1 Confirmation Statement - No Updates 2 Apr 2024 Download PDF
2 Address - Change Registered Office Company With Date Old New 14 Oct 2022 Download PDF
1 Pages
3 Officers - Change Person Secretary Company With Change Date 14 Oct 2022 Download PDF
4 Persons With Significant Control - Change To A Person With Significant Control 14 Oct 2022 Download PDF
5 Officers - Change Person Director Company With Change Date 14 Oct 2022 Download PDF
6 Officers - Termination Director Company With Name Termination Date 3 Oct 2022 Download PDF
7 Confirmation Statement - No Updates 22 Mar 2021 Download PDF
3 Pages
8 Accounts - Dormant 5 Jan 2021 Download PDF
6 Pages
9 Officers - Appoint Person Director Company With Name Date 25 Aug 2020 Download PDF
2 Pages
10 Officers - Termination Director Company With Name Termination Date 25 Aug 2020 Download PDF
1 Pages
11 Confirmation Statement - Updates 23 Mar 2020 Download PDF
5 Pages
12 Persons With Significant Control - Change To A Person With Significant Control 9 Mar 2020 Download PDF
2 Pages
13 Accounts - Dormant 11 Sep 2019 Download PDF
2 Pages
14 Confirmation Statement - No Updates 22 Mar 2019 Download PDF
3 Pages
15 Accounts - Dormant 20 Jun 2018 Download PDF
2 Pages
16 Confirmation Statement - No Updates 29 Mar 2018 Download PDF
3 Pages
17 Persons With Significant Control - Cessation Of A Person With Significant Control 28 Mar 2018 Download PDF
1 Pages
18 Persons With Significant Control - Cessation Of A Person With Significant Control 28 Mar 2018 Download PDF
1 Pages
19 Persons With Significant Control - Notification Of A Person With Significant Control 28 Mar 2018 Download PDF
2 Pages
20 Persons With Significant Control - Cessation Of A Person With Significant Control 28 Mar 2018 Download PDF
1 Pages
21 Persons With Significant Control - Cessation Of A Person With Significant Control 28 Mar 2018 Download PDF
1 Pages
22 Accounts - Dormant 2 Oct 2017 Download PDF
6 Pages
23 Confirmation Statement - Updates 4 Apr 2017 Download PDF
11 Pages
24 Accounts - Total Exemption Full 30 Sep 2016 Download PDF
6 Pages
25 Officers - Change Person Director Company With Change Date 18 Aug 2016 Download PDF
2 Pages
26 Officers - Change Person Secretary Company With Change Date 16 Aug 2016 Download PDF
1 Pages
27 Address - Change Registered Office Company With Date Old New 15 Aug 2016 Download PDF
1 Pages
28 Officers - Change Person Director Company With Change Date 15 Aug 2016 Download PDF
2 Pages
29 Annual Return - Company With Made Up Date Full List Shareholders 5 Apr 2016 Download PDF
4 Pages
30 Officers - Appoint Person Director Company With Name Date 3 Dec 2015 Download PDF
2 Pages
31 Officers - Termination Director Company With Name Termination Date 3 Dec 2015 Download PDF
1 Pages
32 Accounts - Total Exemption Full 8 Oct 2015 Download PDF
7 Pages
33 Annual Return - Company With Made Up Date Full List Shareholders 23 Mar 2015 Download PDF
4 Pages
34 Accounts - Total Exemption Full 1 Oct 2014 Download PDF
7 Pages
35 Annual Return - Company With Made Up Date Full List Shareholders 25 Mar 2014 Download PDF
4 Pages
36 Accounts - Total Exemption Full 3 Oct 2013 Download PDF
6 Pages
37 Annual Return - Company With Made Up Date Full List Shareholders 22 Mar 2013 Download PDF
4 Pages
38 Accounts - Total Exemption Full 4 Oct 2012 Download PDF
7 Pages
39 Officers - Appoint Person Secretary Company With Name 10 Sep 2012 Download PDF
1 Pages
40 Officers - Termination Secretary Company With Name 7 Sep 2012 Download PDF
1 Pages
41 Officers - Appoint Person Director Company With Name 14 Aug 2012 Download PDF
3 Pages
42 Officers - Termination Director Company With Name 14 Aug 2012 Download PDF
2 Pages
43 Officers - Change Person Director Company With Change Date 11 Jul 2012 Download PDF
2 Pages
44 Annual Return - Company With Made Up Date Full List Shareholders 23 Mar 2012 Download PDF
6 Pages
45 Officers - Change Person Secretary Company With Change Date 14 Oct 2011 Download PDF
2 Pages
46 Officers - Change Person Director Company With Change Date 14 Oct 2011 Download PDF
2 Pages
47 Accounts - Total Exemption Full 3 Oct 2011 Download PDF
7 Pages
48 Annual Return - Company With Made Up Date Full List Shareholders 1 Apr 2011 Download PDF
6 Pages
49 Accounts - Total Exemption Full 27 Sep 2010 Download PDF
7 Pages
50 Officers - Change Person Director Company With Change Date 20 May 2010 Download PDF
3 Pages
51 Annual Return - Company With Made Up Date Full List Shareholders 22 Mar 2010 Download PDF
5 Pages
52 Officers - Change Person Director Company With Change Date 22 Mar 2010 Download PDF
2 Pages
53 Officers - Change Person Director Company With Change Date 22 Mar 2010 Download PDF
2 Pages
54 Officers - Change Person Director Company With Change Date 22 Mar 2010 Download PDF
2 Pages
55 Accounts - Total Exemption Full 24 Jun 2009 Download PDF
7 Pages
56 Annual Return - Legacy 30 Mar 2009 Download PDF
4 Pages
57 Accounts - Total Exemption Full 2 Jun 2008 Download PDF
7 Pages
58 Officers - Legacy 25 Apr 2008 Download PDF
1 Pages
59 Annual Return - Legacy 25 Apr 2008 Download PDF
8 Pages
60 Officers - Legacy 25 Apr 2008 Download PDF
1 Pages
61 Officers - Legacy 31 Jan 2008 Download PDF
1 Pages
62 Accounts - Dormant 8 Aug 2007 Download PDF
7 Pages
63 Annual Return - Legacy 25 Apr 2007 Download PDF
6 Pages
64 Address - Legacy 31 Mar 2007 Download PDF
1 Pages
65 Officers - Legacy 7 Mar 2007 Download PDF
2 Pages
66 Officers - Legacy 1 Mar 2007 Download PDF
1 Pages
67 Officers - Legacy 1 Mar 2007 Download PDF
1 Pages
68 Accounts - Legacy 12 Jan 2007 Download PDF
1 Pages
69 Officers - Legacy 4 Apr 2006 Download PDF
3 Pages
70 Officers - Legacy 4 Apr 2006 Download PDF
3 Pages
71 Officers - Legacy 4 Apr 2006 Download PDF
3 Pages
72 Officers - Legacy 4 Apr 2006 Download PDF
3 Pages
73 Officers - Legacy 29 Mar 2006 Download PDF
1 Pages
74 Officers - Legacy 29 Mar 2006 Download PDF
1 Pages
75 Incorporation - Company 22 Mar 2006 Download PDF
18 Pages


Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

# Name Status
1 Vistra Trust Company Limited
Mutual People: Barry Anthony Gowdy
Active
2 Royal Bank Of Canada Trust Corporation Limited
Mutual People: Barry Anthony Gowdy
Active
3 Montco Nominees Limited
Mutual People: Barry Anthony Gowdy
dissolved
4 Maple Bluebell Ltd
Mutual People: Barry Anthony Gowdy
Active
5 Maple Rocket Ltd
Mutual People: Barry Anthony Gowdy
Active
6 Macash Limited
Mutual People: Barry Anthony Gowdy
Active
7 Russell Court (Marchwood) Limited
Mutual People: Barry Anthony Gowdy
Active
8 Vistra International Expansion Limited
Mutual People: Barry Anthony Gowdy , Paul John Cooper
Active
9 Vistra (Uk) Limited
Mutual People: Barry Anthony Gowdy , Paul John Cooper
Active
10 Vistra Capital Markets Trustees Limited
Mutual People: Barry Anthony Gowdy , Paul John Cooper , Caterina Musgrave Juer
Active
11 Vistra Reading Holdings Limited
Mutual People: Barry Anthony Gowdy , Paul John Cooper
Active
12 Vistra Trust Corporation (Uk) Limited
Mutual People: Barry Anthony Gowdy , Paul John Cooper , Caterina Musgrave Juer
Active
13 Cht Nominees Limited
Mutual People: Barry Anthony Gowdy , Paul John Cooper , Caterina Musgrave Juer
Active
14 Pitch No. 2 Limited
Mutual People: Barry Anthony Gowdy , Paul John Cooper
Active
15 Pitch No. 3 Limited
Mutual People: Barry Anthony Gowdy , Paul John Cooper
Active
16 Pitch No. 4 Limited
Mutual People: Barry Anthony Gowdy , Paul John Cooper
Active
17 Vistra Holdings (Uk) Limited
Mutual People: Barry Anthony Gowdy , Paul John Cooper
Active
18 Accomplish Corporate Services Limited
Mutual People: Barry Anthony Gowdy , Paul John Cooper , Caterina Musgrave Juer
Active
19 Vistra Depositary Services (Uk) Limited
Mutual People: Barry Anthony Gowdy
Active
20 Pitch No. 1 Limited
Mutual People: Barry Anthony Gowdy , Paul John Cooper
Active
21 Vistra Corporate Services (Uk) Limited
Mutual People: Barry Anthony Gowdy , Paul John Cooper
dissolved
22 Emi Music Publishing Group International B.V.
Mutual People: Paul John Cooper
Active
23 Kempwood Property Trading Limited
Mutual People: Paul John Cooper
Active
24 Thancourt Limited
Mutual People: Paul John Cooper
Active
25 Dockland Settlements(The)
Mutual People: Paul John Cooper
Active
26 Laurel Private Investment Limited
Mutual People: Paul John Cooper
Active
27 Mb Private Investment Limited
Mutual People: Paul John Cooper
Active
28 Cairn Energy Hydrocarbons Limited
Mutual People: Paul John Cooper
Active
29 Sovereign Film Releasing Limited
Mutual People: Paul John Cooper
Active
30 Sovereign Film Distribution Limited
Mutual People: Paul John Cooper
Active
31 Sovereign Film Production Limited
Mutual People: Paul John Cooper
Active
32 Sovereign Film Star Sailor Limited
Mutual People: Paul John Cooper
Active
33 Sovereign Music Limited
Mutual People: Paul John Cooper
Active
34 Sovereign Film Ursa Major Limited
Mutual People: Paul John Cooper
Active
35 The Tunnels Project Ltd
Mutual People: Paul John Cooper
Active
36 City Poet Limited
Mutual People: Paul John Cooper
Active
37 Our Price Records Limited
Mutual People: Paul John Cooper
Liquidation
38 Nortons Assurance Limited
Mutual People: Paul John Cooper
Active
39 Fd7 Limited
Mutual People: Paul John Cooper
Active
40 Chromaflo Technologies Uk Limited
Mutual People: Paul John Cooper
Active
41 Triveni Turbines Europe Private Limited
Mutual People: Paul John Cooper
Active
42 The Bridges Car Park Company Limited
Mutual People: Paul John Cooper , Caterina Musgrave Juer
Liquidation
43 Detronix Limited
Mutual People: Paul John Cooper , Caterina Musgrave Juer
Active
44 Bbd Interiors Limited
Mutual People: Paul John Cooper
Active
45 Luxtail Limited
Mutual People: Paul John Cooper
Active
46 Stradawood Limited
Mutual People: Paul John Cooper
Active
47 Njf Property Holdco Limited
Mutual People: Paul John Cooper
Active
48 Nw8 Holdings Limited
Mutual People: Paul John Cooper
Active
49 Njf Propco Limited
Mutual People: Paul John Cooper
Active
50 Partners In Performance Uk Limited
Mutual People: Paul John Cooper
Active
51 Partners In Performance Global Ip Uk Limited
Mutual People: Paul John Cooper
Active
52 Cathedral Isle Of Dogs Limited
Mutual People: Paul John Cooper
dissolved
53 Lionheart Docklands Limited
Mutual People: Paul John Cooper
dissolved
54 Lionheart Property Ventures Limited
Mutual People: Paul John Cooper
dissolved
55 Better By Design Limited
Mutual People: Paul John Cooper
dissolved
56 Nortons Services-Audit Limited
Mutual People: Paul John Cooper
dissolved
57 Drever Limited
Mutual People: Paul John Cooper
dissolved
58 Kkr Capital Markets Holdco Limited
Mutual People: Caterina Musgrave Juer
Active
59 Op Uk Bidco Limited
Mutual People: Caterina Musgrave Juer
Active
60 Vistra Registrars (Uk) Limited
Mutual People: Caterina Musgrave Juer
Active - Proposal To Strike Off
61 Zephyrus Capital Aviation Partners (Uk) Limited
Mutual People: Caterina Musgrave Juer
Active
62 Aog Investments Ltd.
Mutual People: Caterina Musgrave Juer
Active
63 Barcomarine Limited
Mutual People: Caterina Musgrave Juer
Active
64 D&B Finance Limited
Mutual People: Caterina Musgrave Juer
Active
65 Guotong Romeo Holdings Limited
Mutual People: Caterina Musgrave Juer
Active
66 He2 Peterborough 1 Gp Limited
Mutual People: Caterina Musgrave Juer
Active
67 He2 N2 Swindon Limited
Mutual People: Caterina Musgrave Juer
Active
68 He2 N2 Telford 1 Limited
Mutual People: Caterina Musgrave Juer
Active
69 He2 Rotherham 1 Gp Limited
Mutual People: Caterina Musgrave Juer
Active
70 He2 Salfords 1 Gp Limited
Mutual People: Caterina Musgrave Juer
Active
71 He2 Swindon Gp Limited
Mutual People: Caterina Musgrave Juer
Active
72 He2 Telford 1 Gp Limited
Mutual People: Caterina Musgrave Juer
Active
73 He2 High Wycombe 2 Gp Limited
Mutual People: Caterina Musgrave Juer
Active
74 He2 Uk Enterprises 12 Gp Limited
Mutual People: Caterina Musgrave Juer
Active
75 He2 N1 Doncaster 2 Limited
Mutual People: Caterina Musgrave Juer
Active
76 He2 N1 Reading 1 Limited
Mutual People: Caterina Musgrave Juer
Active
77 He2 N1 Haverhill 1 Limited
Mutual People: Caterina Musgrave Juer
Active
78 He2 N1 Rotherham 1 Limited
Mutual People: Caterina Musgrave Juer
Active
79 He2 N1 Haydock Limited
Mutual People: Caterina Musgrave Juer
Active
80 He2 N1 High Wycombe 1 Limited
Mutual People: Caterina Musgrave Juer
dissolved
81 He2 N1 Salfords 1 Limited
Mutual People: Caterina Musgrave Juer
Active
82 He2 N1 Swindon Limited
Mutual People: Caterina Musgrave Juer
Active
83 He2 N2 Salfords 1 Limited
Mutual People: Caterina Musgrave Juer
Active
84 He2 N2 Bristol 1 Limited
Mutual People: Caterina Musgrave Juer
Active
85 He2 N2 Doncaster 1 Limited
Mutual People: Caterina Musgrave Juer
Active
86 He2 N2 Doncaster 2 Limited
Mutual People: Caterina Musgrave Juer
Active
87 He2 N2 Haverhill 1 Limited
Mutual People: Caterina Musgrave Juer
Active
88 He2 N2 Haydock Limited
Mutual People: Caterina Musgrave Juer
Active
89 He2 N2 High Wycombe 1 Limited
Mutual People: Caterina Musgrave Juer
dissolved
90 He2 N2 Orpington 1 Limited
Mutual People: Caterina Musgrave Juer
Active
91 He2 N2 Reading 1 Limited
Mutual People: Caterina Musgrave Juer
Active
92 He2 Northampton 1 Gp Limited
Mutual People: Caterina Musgrave Juer
Active
93 He2 Goole 1 Gp Limited
Mutual People: Caterina Musgrave Juer
Active
94 He2 Ipswich 1 Gp Limited
Mutual People: Caterina Musgrave Juer
Active
95 He2 Uk Enterprises 3 Gp Limited
Mutual People: Caterina Musgrave Juer
Active
96 He2 Uk Enterprises 7 Gp Limited
Mutual People: Caterina Musgrave Juer
Active
97 He2 Uk Enterprises 8 Gp Limited
Mutual People: Caterina Musgrave Juer
Active
98 He2 Uk Enterprises 9 Gp Limited
Mutual People: Caterina Musgrave Juer
Active
99 He2 Doncaster 2 Gp Limited
Mutual People: Caterina Musgrave Juer
Active
100 He2 Haverhill 1 Gp Limited
Mutual People: Caterina Musgrave Juer
Active
101 He2 Haydock Gp Limited
Mutual People: Caterina Musgrave Juer
Active
102 He2 N1 Bristol 1 Limited
Mutual People: Caterina Musgrave Juer
Active
103 Hillwood Investment Properties International Ltd
Mutual People: Caterina Musgrave Juer
Active
104 Integrama Consultants Limited
Mutual People: Caterina Musgrave Juer
Active
105 Moravian Systems Limited
Mutual People: Caterina Musgrave Juer
Active
106 Roshana Global Limited
Mutual People: Caterina Musgrave Juer
Active
107 Realm Enterprises (Uk) Limited
Mutual People: Caterina Musgrave Juer
Active
108 He2 N1 Orpington 1 Limited
Mutual People: Caterina Musgrave Juer
Active
109 He2 Bristol 1 Gp Limited
Mutual People: Caterina Musgrave Juer
Active
110 He2 N2 Rotherham 1 Limited
Mutual People: Caterina Musgrave Juer
Active
111 He2 Doncaster 1 Gp Limited
Mutual People: Caterina Musgrave Juer
Active
112 D&B Finance 2 Limited
Mutual People: Caterina Musgrave Juer
Liquidation
113 Gensignia Ip Limited
Mutual People: Caterina Musgrave Juer
Active
114 Palama Eten Ltd
Mutual People: Caterina Musgrave Juer
Active
115 He2 Reading 1 Gp Limited
Mutual People: Caterina Musgrave Juer
Active
116 Artis Loanco 1 Plc
Mutual People: Caterina Musgrave Juer
Active
117 He2 N1 Telford 1 Limited
Mutual People: Caterina Musgrave Juer
Active
118 He2 N1 Doncaster 1 Limited
Mutual People: Caterina Musgrave Juer
Active
119 He2 Huntingdon 1 Gp Limited
Mutual People: Caterina Musgrave Juer
Active
120 He2 Orpington 1 Gp Limited
Mutual People: Caterina Musgrave Juer
Active
121 He2 Uk Enterprises 6 Gp Limited
Mutual People: Caterina Musgrave Juer
Active
122 Golden Brick Construction Limited
Mutual People: Caterina Musgrave Juer
Active
123 Trophaeum Asset Management Limited
Mutual People: Caterina Musgrave Juer
Active
124 Trophaeum Properties Limited
Mutual People: Caterina Musgrave Juer
Active
125 Fox Factory Uk Limited
Mutual People: Caterina Musgrave Juer
Active