ACCOUNTUM CORPORATE SECRETARY LIMITED
SWEDEN HOUSE, 5 UPPER MONTAGU STREET, LONDON W1H 2AG- Active
- Private Limited Company
- Company No. 08466214
- Last Updated: 01 Mar 2024
Company Profile
ACCOUNTUM CORPORATE SECRETARY LIMITED was incorporated on Thursday, March 28, 2013 as a Private Limited Company with registered address in LONDON. ACCOUNTUM CORPORATE SECRETARY LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 11 years 10 months and 26 days.
| Name | ACCOUNTUM CORPORATE SECRETARY LIMITED |
|---|---|
| Company number | 08466214 |
| Company type | Private Limited Company |
| Incorporation date | 28 Mar 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SWEDEN HOUSE 5 UPPER MONTAGU STREET LONDON W1H 2AG |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Pehr Johan Auren Nationality: Swedish |
Dates: Tuesday, March 28, 2017 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 25 April 2017 |
| Last confirmation statement dated | 28 March 2016 |
Mortgages
No mortgages have been registered against ACCOUNTUM CORPORATE SECRETARY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ACCOUNTUM CORPORATE SECRETARY LIMITED | 28 Mar 2013 |
| AUREN CORPORATE SERVICES LIMITED | 21 May 2014 |
| ACCOUNTUM LIMITED | 01 Sep 2014 |
| AUREN & CO LIMITED | 17 Sep 2014 |