Active
Free data on 57M+ companies
Home > England & Wales Companies > ACCOUNTUM CORPORATE SECRETARY LIMITED
Company Information for ACCOUNTUM CORPORATE SECRETARY LIMITED
SWEDEN HOUSE, 5 UPPER MONTAGU STREET, LONDON, W1H 2AG,
|
Company Registration Number
 08466214 Private Limited Company
|
Company Overview
About Accountum Corporate Secretary Ltd
ACCOUNTUM CORPORATE SECRETARY LIMITED was founded on 2013-03-28 and has its registered office in London. The organisation's status is listed as "Active". Accountum Corporate Secretary Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | ||||||
|---|---|---|---|---|---|---|
| ACCOUNTUM CORPORATE SECRETARY LIMITED | ||||||
| Legal Registered Office | ||||||
| SWEDEN HOUSE 5 UPPER MONTAGU STREET LONDON W1H 2AG Other companies in W1H | ||||||
| Previous Names | ||||||
|
Filing Information
| Company Number | 08466214 | |
|---|---|---|
| Company ID Number | 08466214 | |
| Date formed | 2013-03-28 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2024 | |
| Account next due | 31/12/2025 | |
| Latest return | 28/03/2016 | |
| Return next due | 25/04/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2025-03-05 12:02:01 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACCOUNTUM CORPORATE SECRETARY LIMITED
The accountancy firm based at this address is ACCOUNTUM LIMITED
The accountancy firm based at this address is ACCOUNTUM LIMITED
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Company Officers of ACCOUNTUM CORPORATE SECRETARY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PEHR JOHAN ERIC AUREN |
||
PATRICIA BONN-AUREN |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ACCOUNTUM LIMITED | Director | 2010-07-06 | CURRENT | 2010-07-06 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| 31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 28/03/23, WITH UPDATES | ||
| 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 28/03/22, WITH UPDATES | |
| 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/03/21, WITH UPDATES | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/03/20, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/03/19, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
| LATEST SOC | 07/04/18 STATEMENT OF CAPITAL;GBP 10 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/03/18, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
| LATEST SOC | 02/05/17 STATEMENT OF CAPITAL;GBP 10 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA BONN-AUREN / 24/08/2016 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PEHR JOHAN AUREN / 24/08/2016 | |
| LATEST SOC | 12/05/16 STATEMENT OF CAPITAL;GBP 10 | |
| AR01 | 28/03/16 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 07/05/15 STATEMENT OF CAPITAL;GBP 10 | |
| AR01 | 28/03/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| RES15 | CHANGE OF COMPANY NAME 12/01/19 | |
| CERTNM | Company name changed auren & co LIMITED\certificate issued on 17/09/14 | |
| RES15 | CHANGE OF COMPANY NAME 12/01/19 | |
| CERTNM | Company name changed accountum LIMITED\certificate issued on 01/09/14 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| RES15 | CHANGE OF NAME 20/05/2014 | |
| CERTNM | Company name changed auren corporate services LIMITED\certificate issued on 21/05/14 | |
| LATEST SOC | 11/04/14 STATEMENT OF CAPITAL;GBP 10 | |
| AR01 | 28/03/14 ANNUAL RETURN FULL LIST | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to ACCOUNTUM CORPORATE SECRETARY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against ACCOUNTUM CORPORATE SECRETARY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ACCOUNTUM CORPORATE SECRETARY LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
Filed Financial Reports
|
|
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACCOUNTUM CORPORATE SECRETARY LIMITED
Intangible Assets
Patents
We have not found any records of ACCOUNTUM CORPORATE SECRETARY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ACCOUNTUM CORPORATE SECRETARY LIMITED
Income
Government Income
We have not found government income sources for ACCOUNTUM CORPORATE SECRETARY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as ACCOUNTUM CORPORATE SECRETARY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ACCOUNTUM CORPORATE SECRETARY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACCOUNTUM CORPORATE SECRETARY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ACCOUNTUM CORPORATE SECRETARY LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode W1H 2AG
- NEW CASINOS LTD
- ARPI AVIATION UK LTD
- ACCOUNTUM LIMITED
- STAYER CAPITAL LTD
- BRING SUPPLY SERVICES LIMITED
- CFO METRICS LTD
- BENIFY UK LIMITED
- SAVIDIS PROPERTY INVESTMENTS LTD
- GAME ADVISOR LIMITED
- HOLMSTROEM THOROUGHBRED MANAGEMENT LTD
- LBA MEDIA LIMITED
- MYMOBILESECURITY LTD
- NANSEN ADVERTISING LIMITED
- OFFSHORE RACING CONGRESS LTD
- PITCH TECHNOLOGIES LTD
- POWERPIPE SYSTEMS LTD
- RAYSEARCH UK LIMITED
- SERVE REAL ESTATE LTD
- SPRINKLERKONSULT LIMITED
- SWEDISH CHAMBER OF COMMERCE FOR THE UNITED KINGDOM