Accrue Capital Limited. Head office in Maidenhead. Check Director.

Accrue Capital Limited, Maidenhead

Accrue Capital Limited is a private limited company. Situated at 18A/20 King Street, Maidenhead SL6 1EF, the above-mentioned 14 years old company was incorporated on 2009-06-15 and is classified as "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification code: 74909).
3 directors can be found in this company: Guy P. (appointed on 11 March 2020), Giles P. (appointed on 23 September 2015), Stephen W. (appointed on 15 June 2009).

About
Name: Accrue Capital Limited
Number: 06933649
Incorporation date: 2009-06-15
End of financial year: 31 October


Address:	18a/20 King Street Maidenhead SL6 1EF
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Giles P.

17 December 2019

Nature of control:	25-50% voting rights 25-50% shares

Stephen W.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

The target date for Accrue Capital Limited confirmation statement filing is 2024-02-24. The most current confirmation statement was submitted on 2023-02-10. The due date for the next accounts filing is 31 July 2024. Most recent accounts filing was submitted for the time up until 31 October 2022.

2 persons of significant control are reported in the Companies House, namely: Giles P. that has 1/2 or less of shares, 1/2 or less of voting rights. Stephen W. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
MA	Articles and Memorandum of Association filed on: 7th, September 2023 \| incorporation	Free Download (28 pages)

Type		Free download
MA	Articles and Memorandum of Association filed on: 7th, September 2023 \| incorporation	Free Download (28 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 2nd, August 2023 \| resolution	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 2nd, August 2023 \| capital	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Oct 2022 filed on: 31st, July 2023 \| accounts	Free Download (15 pages)
CH01	On Wed, 31st May 2023 director's details were changed filed on: 5th, July 2023 \| officers	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 20th, May 2023 \| capital	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 20th, May 2023 \| resolution	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 20th, May 2023 \| incorporation	Free Download (19 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Oct 2021 filed on: 29th, July 2022 \| accounts	Free Download (15 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Oct 2020 filed on: 30th, July 2021 \| accounts	Free Download (14 pages)
CH01	On Thu, 18th Feb 2021 director's details were changed filed on: 18th, February 2021 \| officers	Free Download (2 pages)
CH01	On Tue, 22nd Dec 2020 director's details were changed filed on: 22nd, December 2020 \| officers	Free Download (2 pages)
CH01	On Tue, 22nd Dec 2020 director's details were changed filed on: 22nd, December 2020 \| officers	Free Download (2 pages)
CH01	On Tue, 22nd Dec 2020 director's details were changed filed on: 22nd, December 2020 \| officers	Free Download (2 pages)
AD01	Address change date: Tue, 22nd Dec 2020. New Address: 18a/20 King Street Maidenhead Berkshire SL6 1EF. Previous address: Prince Albert House 20 King Street Maidenhead Berkshire SL6 1DT United Kingdom filed on: 22nd, December 2020 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Thu, 31st Oct 2019 filed on: 28th, October 2020 \| accounts	Free Download (14 pages)
AP01	On Wed, 11th Mar 2020 new director was appointed. filed on: 3rd, July 2020 \| officers	Free Download (2 pages)
CH01	On Fri, 22nd Nov 2019 director's details were changed filed on: 13th, February 2020 \| officers	Free Download (2 pages)
SH01	Capital declared on Tue, 17th Dec 2019: 100.00 GBP filed on: 9th, January 2020 \| capital	Free Download (8 pages)
SH02	Sub-division of shares on Tue, 17th Dec 2019 filed on: 9th, January 2020 \| capital	Free Download (6 pages)
SH08	Change of share class name or designation filed on: 9th, January 2020 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 8th, January 2020 \| resolution	Free Download (3 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 8th, January 2020 \| resolution	Free Download (20 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 8th, January 2020 \| resolution	Free Download (20 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Oct 2018 filed on: 3rd, July 2019 \| accounts	Free Download (12 pages)
TM01	Fri, 28th Sep 2018 - the day director's appointment was terminated filed on: 5th, October 2018 \| officers	Free Download (1 page)
CH01	On Fri, 14th Sep 2018 director's details were changed filed on: 14th, September 2018 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Oct 2017 filed on: 1st, August 2018 \| accounts	Free Download (14 pages)
CH01	On Thu, 14th Jun 2018 director's details were changed filed on: 29th, June 2018 \| officers	Free Download (2 pages)
CH01	On Tue, 28th Mar 2017 director's details were changed filed on: 29th, June 2018 \| officers	Free Download (2 pages)
CH01	On Thu, 14th Jun 2018 director's details were changed filed on: 29th, June 2018 \| officers	Free Download (2 pages)
SH01	Capital declared on Thu, 17th Aug 2017: 100.00 GBP filed on: 24th, August 2017 \| capital	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Oct 2016 filed on: 24th, May 2017 \| accounts	Free Download (11 pages)
SH01	Capital declared on Mon, 31st Oct 2016: 100.00 GBP filed on: 4th, December 2016 \| capital	Free Download (6 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 1st, December 2016 \| resolution	Free Download (22 pages)
RESOLUTIONS	Securities allotment resolution filed on: 1st, December 2016 \| resolution	Free Download (1 page)
SH01	Capital declared on Mon, 31st Oct 2016: 100.00 GBP filed on: 28th, November 2016 \| capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 18th, November 2016 \| capital	Free Download (2 pages)
AD01	Address change date: Wed, 17th Aug 2016. New Address: Prince Albert House 20 King Street Maidenhead Berkshire SL6 1DT. Previous address: 29 Curzon Street London W1J 7TL England filed on: 17th, August 2016 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2015 filed on: 5th, August 2016 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Wed, 15th Jun 2016 with full list of members filed on: 14th, July 2016 \| annual return	Free Download (6 pages)
SH01	Capital declared on Thu, 14th Jul 2016: 2.00 GBP capital
AD01	Address change date: Wed, 30th Mar 2016. New Address: 29 Curzon Street London W1J 7TL. Previous address: .C/O Thompson Taraz Llp 4th Floor, Stanhope House 47 Park Lane London W1K 1PR England filed on: 30th, March 2016 \| address	Free Download (1 page)
AP01	On Wed, 23rd Sep 2015 new director was appointed. filed on: 23rd, September 2015 \| officers	Free Download (2 pages)
AD01	Address change date: Wed, 9th Sep 2015. New Address: .C/O Thompson Taraz Llp 4th Floor, Stanhope House 47 Park Lane London W1K 1PR. Previous address: 35 Grosvenor Street Mayfair London W1K 4QX filed on: 9th, September 2015 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Fri, 31st Oct 2014 filed on: 10th, August 2015 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to Mon, 15th Jun 2015 with full list of members filed on: 16th, July 2015 \| annual return	Free Download (3 pages)
AR01	Annual return drawn up to Sun, 15th Jun 2014 with full list of members filed on: 9th, July 2014 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Oct 2013 filed on: 29th, April 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 15th Jun 2013 with full list of members filed on: 16th, July 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2012 filed on: 4th, March 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 15th Jun 2012 with full list of members filed on: 17th, July 2012 \| annual return	Free Download (3 pages)
TM01	Mon, 16th Jul 2012 - the day director's appointment was terminated filed on: 16th, July 2012 \| officers	Free Download (2 pages)
AP01	On Thu, 28th Jun 2012 new director was appointed. filed on: 28th, June 2012 \| officers	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Oct 2011 filed on: 20th, April 2012 \| accounts	Free Download (10 pages)
CH01	On Wed, 15th Jun 2011 director's details were changed filed on: 28th, June 2011 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 15th Jun 2011 with full list of members filed on: 28th, June 2011 \| annual return	Free Download (3 pages)
CH01	On Wed, 15th Jun 2011 director's details were changed filed on: 28th, June 2011 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Oct 2010 filed on: 15th, March 2011 \| accounts	Free Download (10 pages)
AA01	Accounting reference date changed from Wed, 30th Jun 2010 to Sun, 31st Oct 2010 filed on: 1st, February 2011 \| accounts	Free Download (3 pages)
AD01	Company moved to new address on Fri, 14th Jan 2011. Old Address: 3 New Burlington Mews Mayfair London W1B 4QB filed on: 14th, January 2011 \| address	Free Download (2 pages)
SH01	Capital declared on Fri, 23rd Apr 2010: 2.00 GBP filed on: 30th, July 2010 \| capital	Free Download (4 pages)
AR01	Annual return drawn up to Tue, 15th Jun 2010 with full list of members filed on: 12th, July 2010 \| annual return	Free Download (4 pages)
287	Registered office changed on 26/08/2009 from c/o thompson taraz and co 3 new burlington mews london W1B 4QB filed on: 26th, August 2009 \| address	Free Download (1 page)
287	Registered office changed on 31/07/2009 from c/o davies arnold cooper LLP 6-8 bouverie street london EC4Y 8DD filed on: 31st, July 2009 \| address	Free Download (2 pages)
288b	On Fri, 31st Jul 2009 Appointment terminated director filed on: 31st, July 2009 \| officers	Free Download (1 page)
288a	On Fri, 31st Jul 2009 Director appointed filed on: 31st, July 2009 \| officers	Free Download (2 pages)
287	Registered office changed on 14/07/2009 from the old exchange 12 compton road wimbledon london SW19 7QD england filed on: 14th, July 2009 \| address	Free Download (1 page)
288a	On Tue, 14th Jul 2009 Director appointed filed on: 14th, July 2009 \| officers	Free Download (1 page)
288a	On Tue, 14th Jul 2009 Director appointed filed on: 14th, July 2009 \| officers	Free Download (1 page)
288b	On Mon, 13th Jul 2009 Appointment terminated director filed on: 13th, July 2009 \| officers	Free Download (1 page)
288b	On Mon, 13th Jul 2009 Appointment terminated secretary filed on: 13th, July 2009 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 15th, June 2009 \| incorporation	Free Download (30 pages)

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