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Company Information for

ACCA RUSSIA LIMITED

THE ADELPHI, 1-11 JOHN ADAM STREET, LONDON, WC2N 6AU,
Company Registration Number
09322639
Private Limited Company
Active

Company Overview

About Acca Russia Ltd
ACCA RUSSIA LIMITED was founded on 2014-11-21 and has its registered office in London. The organisation's status is listed as "Active". Acca Russia Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ACCA RUSSIA LIMITED
 
Legal Registered Office
THE ADELPHI
1-11 JOHN ADAM STREET
LONDON
WC2N 6AU
 
Filing Information
Company Number 09322639
Company ID Number 09322639
Date formed 2014-11-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2022
Account next due 31/12/2023
Latest return 21/11/2015
Return next due 19/12/2016
Type of accounts FULL
Last Datalog update: 2024-05-05 17:57:07
Primary Source:Companies House
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Company Officers of ACCA RUSSIA LIMITED

Current Directors
Officer Role Date Appointed
ST JAMES SECRETARIES LIMITED
 Company Secretary 2017-11-29
HELEN JOANNA BRAND
 Director 2014-11-21
STEPHEN HEATHCOTE
 Director 2014-11-21
MAGDALENA KRUPA-HERNANDEZ
 Director 2015-07-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ST JAMES SECRETARIES LIMITED PAYMOTION UK LTD Company Secretary 2015-08-24 CURRENT 2013-08-02 Active - Proposal to Strike off
ST JAMES SECRETARIES LIMITED ASTEX EDUCATIONAL ADVISORS UK LIMITED Company Secretary 2015-07-07 CURRENT 2009-05-11 Active
ST JAMES SECRETARIES LIMITED ACCA VENTURES LIMITED Company Secretary 2015-02-02 CURRENT 2015-02-02 Active
ST JAMES SECRETARIES LIMITED CERTIFIED PUBLIC ACCOUNTANTS LIMITED Company Secretary 2012-09-28 CURRENT 2011-05-05 Active
ST JAMES SECRETARIES LIMITED CHARTERED CERTIFIED PROFESSIONAL ACCOUNTANTS LIMITED Company Secretary 2012-09-19 CURRENT 2011-12-13 Active
ST JAMES SECRETARIES LIMITED CERTIFIED ACCOUNTANTS INVESTMENT COMPANY LIMITED Company Secretary 2012-02-09 CURRENT 1988-04-06 Active
ST JAMES SECRETARIES LIMITED CERTIFIED ACCOUNTANTS EDUCATIONAL PROJECTS LIMITED Company Secretary 2012-02-02 CURRENT 1988-02-04 Active
ST JAMES SECRETARIES LIMITED SEACRON LIMITED Company Secretary 2012-02-02 CURRENT 1998-02-05 Active
ST JAMES SECRETARIES LIMITED CORPORATION OF ACCOUNTANTS LTD. (THE) Company Secretary 2012-02-02 CURRENT 1941-05-13 Active
ST JAMES SECRETARIES LIMITED LONDON ASSOCIATION OF ACCOUNTANTS LIMITED(THE) Company Secretary 2012-02-02 CURRENT 1939-03-01 Active
ST JAMES SECRETARIES LIMITED CERTIFIED NOMINEES LTD Company Secretary 2012-02-02 CURRENT 2000-04-26 Active
ST JAMES SECRETARIES LIMITED THE INSTITUTION OF CERTIFIED PUBLIC ACCOUNTANTS (1942) LIMITED Company Secretary 2012-02-02 CURRENT 1942-04-30 Active
ST JAMES SECRETARIES LIMITED CERTIFIED ACCOUNTANT (PUBLICATIONS) LIMITED Company Secretary 2012-02-02 CURRENT 1981-12-22 Active
ST JAMES SECRETARIES LIMITED BS8 DIGITAL LIMITED Company Secretary 2011-12-13 CURRENT 2011-02-17 Dissolved 2016-08-23
ST JAMES SECRETARIES LIMITED ST JAMES PARADE (110) LIMITED Company Secretary 2008-01-21 CURRENT 2008-01-21 Active
ST JAMES SECRETARIES LIMITED DARTFORD BOW ARROW (MANAGEMENT COMPANY) LIMITED Company Secretary 2003-10-15 CURRENT 2001-10-03 Active
ST JAMES SECRETARIES LIMITED FIELD PLACE (FAVERSHAM) MANAGEMENT COMPANY LIMITED Company Secretary 2002-12-06 CURRENT 2002-12-06 Active
HELEN JOANNA BRAND CERTIFIED ACCOUNTANTS EDUCATIONAL PROJECTS LIMITED Director 2017-11-29 CURRENT 1988-02-04 Active
HELEN JOANNA BRAND CHARTERED CERTIFIED PROFESSIONAL ACCOUNTANTS LIMITED Director 2017-11-29 CURRENT 2011-12-13 Active
HELEN JOANNA BRAND SEACRON LIMITED Director 2017-11-29 CURRENT 1998-02-05 Active
HELEN JOANNA BRAND CORPORATION OF ACCOUNTANTS LTD. (THE) Director 2017-11-29 CURRENT 1941-05-13 Active
HELEN JOANNA BRAND LONDON ASSOCIATION OF ACCOUNTANTS LIMITED(THE) Director 2017-11-29 CURRENT 1939-03-01 Active
HELEN JOANNA BRAND CERTIFIED ACCOUNTANTS INVESTMENT COMPANY LIMITED Director 2017-11-29 CURRENT 1988-04-06 Active
HELEN JOANNA BRAND THE INSTITUTION OF CERTIFIED PUBLIC ACCOUNTANTS (1942) LIMITED Director 2017-11-29 CURRENT 1942-04-30 Active
HELEN JOANNA BRAND CERTIFIED ACCOUNTANTS EDUCATIONAL TRUSTEES LIMITED (THE) Director 2017-11-29 CURRENT 1972-07-20 Active
HELEN JOANNA BRAND CERTIFIED ACCOUNTANT (PUBLICATIONS) LIMITED Director 2017-11-29 CURRENT 1981-12-22 Active
HELEN JOANNA BRAND VALUE REPORTING FOUNDATION UK Director 2015-10-01 CURRENT 2011-08-19 Active
HELEN JOANNA BRAND ACCA VENTURES LIMITED Director 2015-02-02 CURRENT 2015-02-02 Active
HELEN JOANNA BRAND CERTIFIED NOMINEES LTD Director 2008-09-01 CURRENT 2000-04-26 Active

More director information

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.

DateDocument TypeDocument Description
2024-02-07Audit exemption statement of guarantee by parent company for period ending 31/03/23
2024-02-07Notice of agreement to exemption from audit of accounts for period ending 31/03/23
2023-04-11FULL ACCOUNTS MADE UP TO 31/03/22
2022-12-13CONFIRMATION STATEMENT MADE ON 21/11/22, WITH NO UPDATES
2022-12-13CS01CONFIRMATION STATEMENT MADE ON 21/11/22, WITH NO UPDATES
2022-07-11AP01DIRECTOR APPOINTED MR RAYMOND JACK
2022-07-11TM01APPOINTMENT TERMINATED, DIRECTOR MARK MILLAR
2021-12-02CS01CONFIRMATION STATEMENT MADE ON 21/11/21, WITH NO UPDATES
2021-11-25AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-02-03AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-12-22CS01CONFIRMATION STATEMENT MADE ON 21/11/20, WITH NO UPDATES
2019-12-03CS01CONFIRMATION STATEMENT MADE ON 21/11/19, WITH NO UPDATES
2019-08-01AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-04-03TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN BERNARD HEATHCOTE
2019-04-03AP01DIRECTOR APPOINTED MR MARK MILLAR
2018-12-07CS01CONFIRMATION STATEMENT MADE ON 21/11/18, WITH NO UPDATES
2018-10-11AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-02-22PSC09WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 22/02/2018
2018-02-22PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASSOCIATION OF CHARTERED CERTIFIED ACCOUNTANTS
2018-02-22PSC09WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 22/02/2018
2018-02-22PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASSOCIATION OF CHARTERED CERTIFIED ACCOUNTANTS
2017-12-04CS01CONFIRMATION STATEMENT MADE ON 21/11/17, WITH NO UPDATES
2017-12-04AP04Appointment of St James Secretaries Limited as company secretary on 2017-11-29
2017-09-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2016-11-25LATEST SOC25/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-25CS01CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES
2016-08-23AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-06-17AA01Previous accounting period extended from 30/11/15 TO 31/03/16
2016-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/16 FROM 29 Lincoln's Inn Fields London WC2A 3EE
2015-12-09AR0121/11/15 ANNUAL RETURN FULL LIST
2015-07-29AP01DIRECTOR APPOINTED MAGDALENA KRUPA-HERNANDEZ
2014-11-21LATEST SOC21/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-21NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ACCA RUSSIA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 ACCA RUSSIA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ACCA RUSSIA 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 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of ACCA RUSSIA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACCA RUSSIA LIMITED
Trademarks
We have not found any records of ACCA RUSSIA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACCA RUSSIA 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 (82990 - Other business support service activities n.e.c.) as ACCA RUSSIA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ACCA RUSSIA 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 ACCA RUSSIA 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 ACCA RUSSIA 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.
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    Other companies at postcode WC2N 6AU