ACCRETIO LIMITED

C/O CORPORATION SERVICE COMPANY (UK) LIMITED, 5 CHURCHILL PLACE, 10TH FLOOR, LONDON  E14 5HU
  • Active
  • Private Limited Company
  • Company No. 09280023
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

ACCRETIO LIMITED was incorporated on Friday, October 24, 2014 as a Private Limited Company with registered address in LONDON. ACCRETIO LIMITED has the status: Active and it's listed in the following category: Advertising agencies. This Private Limited Company has been operating for 10 years 3 months and 30 days.

Name ACCRETIO LIMITED
Company number 09280023
Company type Private Limited Company
Incorporation date 24 Oct 2014
Status Active
Industry (SIC 2007)

Address

Registered Address C/O CORPORATION SERVICE COMPANY (UK) LIMITED
5 CHURCHILL PLACE, 10TH FLOOR
LONDON
E14 5HU
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
Ms Melissa Dagless Nationality: British Dates: Wednesday, April 6, 2016 - Tuesday, January 23, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Open Vp Holdings Limited 5 Churchill Place, 10th Floor, E14 5HU Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts AUDIT EXEMPTION SUBSIDIARY
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-146 days left)
Latest accounts 31 December 2022
Next confirmation statement due 21 November 2016
Last confirmation statement dated 24 October 2015

Mortgages

No mortgages have been registered against ACCRETIO LIMITED.

Previous Names

Name Change Date
ACCRETIO LIMITED 24 Oct 2014
OPEN VP LIMITED 15 Jan 2015