ACCRUENT UK LIMITED
7 ALBEMARLE ST, LONDON W1S 4HQ- Active
- Private Limited Company
- Company No. 07504386
- Last Updated: 01 Mar 2024
Company Profile
ACCRUENT UK LIMITED was incorporated on Tuesday, January 25, 2011 as a Private Limited Company with registered address in LONDON. ACCRUENT UK LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 13 years 9 months and 20 days.
| Name | ACCRUENT UK LIMITED |
|---|---|
| Company number | 07504386 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jan 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7 ALBEMARLE ST LONDON W1S 4HQ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Accruent Uk Holdings Limited Albemarle Street, W1S 4HQ |
Dates: Thursday, December 21, 2017 - present
voting rights 75 to 100 percent
|
| Mr Edwin Vincent Bartlett Nationality: British |
Dates: Thursday, November 24, 2016 - Thursday, December 21, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ross Stephen Smith Nationality: British |
Dates: Thursday, November 24, 2016 - Thursday, December 21, 2017
significant influence or control
|
| Mr Nicholas Kenneth Graham Nationality: British |
Dates: Thursday, November 24, 2016 - Thursday, December 21, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| North East Finance (Subco) Limited First Floor, Grey Street, NE1 6EE |
Dates: Wednesday, April 6, 2016 - Thursday, December 21, 2017
significant influence or control
|
| North East Accelerator General Partner Limited 5th Floor, Maybrook House, 27-35 Grainger Street, NE1 5JE |
Dates: Wednesday, April 6, 2016 - Thursday, December 21, 2017
significant influence or control
|
| Northstar Ventures Limited 5th Floor, Maybrook House, 27-35 Grainger Street, NE1 5JE |
Dates: Wednesday, April 6, 2016 - Thursday, December 21, 2017
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2023, (-319 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 22 December 2016 |
| Last confirmation statement dated | 24 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ACCRUENT UK LIMITED | 25 Jan 2011 |
| KYKLOUD LIMITED | 03 Apr 2018 |