Accretio Limited. Head office in London. Check Director.

Accretio Limited, London

Accretio Limited is a private limited company. Once, it was called Open Vp Limited (changed on 2015-01-15). Located at C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10Th Floor, London E14 5HU, the aforementioned 9 years old company was incorporated on 2014-10-24 and is officially classified as "advertising agencies" (SIC code: 73110).
1 director can be found in this firm: Robert B. (appointed on 18 November 2020).

About
Name: Accretio Limited
Number: 09280023
Incorporation date: 2014-10-24
End of financial year: 31 December


Address:	C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor London E14 5HU
SIC code:	73110 - Advertising agencies

Company staff

People with significant control

Open Vp Holdings Limited

6 April 2016

Address	C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	7913835
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Melissa D.

6 April 2016 - 23 January 2018

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

The date for Accretio Limited confirmation statement filing is 2023-12-03. The previous confirmation statement was sent on 2022-11-19. The deadline for the next annual accounts filing is 30 September 2024. Latest accounts filing was filed for the time up to 31 December 2022.

2 persons of significant control are reported in the official register, namely: Open Vp Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 5 Churchill Place, 10Th Floor, E14 5HU London. Melissa D. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 11th, September 2023 \| accounts	Free Download (48 pages)

Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 11th, September 2023 \| accounts	Free Download (48 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 11th, September 2023 \| accounts	Free Download (13 pages)
TM01	2022/12/16 - the day director's appointment was terminated filed on: 16th, December 2022 \| officers	Free Download (1 page)
TM01	2022/10/20 - the day director's appointment was terminated filed on: 31st, October 2022 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 29th, September 2022 \| accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 29th, September 2022 \| accounts	Free Download (45 pages)
AD01	Address change date: 2021/11/18. New Address: C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU. Previous address: C/O Corporation Service Company (Uk) Limited, 25 Canada Square 37th Floor, Canary Wharf London E14 5LQ United Kingdom filed on: 18th, November 2021 \| address	Free Download (1 page)
CH04	Secretary's details were changed on 2020/08/21 filed on: 18th, November 2021 \| officers	Free Download (1 page)
CH01	On 2014/10/24 director's details were changed filed on: 18th, November 2021 \| officers	Free Download (2 pages)
AP01	New director appointment on 2021/08/02. filed on: 26th, August 2021 \| officers	Free Download (2 pages)
TM01	2021/08/02 - the day director's appointment was terminated filed on: 26th, August 2021 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 15th, July 2021 \| accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 15th, July 2021 \| accounts	Free Download (43 pages)
AP01	New director appointment on 2020/11/18. filed on: 23rd, February 2021 \| officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 28th, January 2021 \| accounts	Free Download (41 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2019/12/31 filed on: 28th, January 2021 \| accounts	Free Download (18 pages)
TM01	2020/11/18 - the day director's appointment was terminated filed on: 5th, January 2021 \| officers	Free Download (1 page)
AD01	Address change date: 2020/07/01. New Address: C/O Corporation Service Company (Uk) Limited, 25 Canada Square 37th Floor, Canary Wharf London E14 5LQ. Previous address: /O Corporation Service Company (Uk) Limited, 25 Canada Square 37th Floor, Canary Wharf London E14 5LQ United Kingdom filed on: 1st, July 2020 \| address	Free Download (1 page)
AD01	Address change date: 2020/07/01. New Address: /O Corporation Service Company (Uk) Limited, 25 Canada Square 37th Floor, Canary Wharf London E14 5LQ. Previous address: C/O Corporation Service Company (Uk) Limited, 25 Canada Square 37th Floor, Canary Wharf London, E14 5LQ E14 5LQ United Kingdom filed on: 1st, July 2020 \| address	Free Download (1 page)
AD01	Address change date: 2020/07/01. New Address: C/O Corporation Service Company (Uk) Limited, 25 Canada Square 37th Floor, Canary Wharf London, E14 5LQ E14 5LQ. Previous address: C/O Corporation Service Company (Uk) Limited 25 Canada Square, 37th Floor Canary Wharf London, E14 5LQ E14 5LQ United Kingdom filed on: 1st, July 2020 \| address	Free Download (1 page)
AD01	Address change date: 2020/06/30. New Address: C/O Corporation Service Company (Uk) Limited 25 Canada Square, 37th Floor Canary Wharf London, E14 5LQ E14 5LQ. Previous address: Corporation Service Company (Uk) Limited 25 Canada Square Level 37 London Canary Wharf E14 5LQ United Kingdom filed on: 30th, June 2020 \| address	Free Download (1 page)
CH01	On 2020/04/30 director's details were changed filed on: 1st, May 2020 \| officers	Free Download (2 pages)
CH01	On 2020/04/30 director's details were changed filed on: 1st, May 2020 \| officers	Free Download (2 pages)
TM02	2020/04/30 - the day secretary's appointment was terminated filed on: 1st, May 2020 \| officers	Free Download (1 page)
AP04	New secretary appointment on 2020/04/30 filed on: 1st, May 2020 \| officers	Free Download (2 pages)
AD01	Address change date: 2020/05/01. New Address: Corporation Service Company (Uk) Limited 25 Canada Square Level 37 London Canary Wharf E14 5LQ. Previous address: C/O Legalinx Limited, Churchill House Churchill Way Cardiff CF10 2HH Wales filed on: 1st, May 2020 \| address	Free Download (1 page)
CH01	On 2020/04/30 director's details were changed filed on: 1st, May 2020 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2018/12/31 filed on: 27th, September 2019 \| accounts	Free Download (23 pages)
TM01	2019/07/12 - the day director's appointment was terminated filed on: 8th, August 2019 \| officers	Free Download (1 page)
CH04	Secretary's details were changed on 2019/05/08 filed on: 9th, May 2019 \| officers	Free Download (1 page)
AD01	Address change date: 2019/03/28. New Address: C/O Legalinx Limited, Churchill House Churchill Way Cardiff CF10 2HH. Previous address: C/O Legalinx Limited 14-18 City Road Cardiff CF24 3DL Wales filed on: 28th, March 2019 \| address	Free Download (1 page)
AP04	New secretary appointment on 2019/01/04 filed on: 7th, January 2019 \| officers	Free Download (2 pages)
AD01	Address change date: 2019/01/04. New Address: C/O Legalinx Limited 14-18 City Road Cardiff CF24 3DL. Previous address: PO Box 70693 62 Buckingham Gate London SW1P 9ZP United Kingdom filed on: 4th, January 2019 \| address	Free Download (1 page)
TM02	2018/12/03 - the day secretary's appointment was terminated filed on: 12th, December 2018 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2017/12/31 filed on: 2nd, October 2018 \| accounts	Free Download (25 pages)
AP01	New director appointment on 2018/04/30. filed on: 18th, May 2018 \| officers	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 17th, May 2018 \| capital	Free Download (2 pages)
SH01	85.70 GBP is the capital in company's statement on 2018/04/30 filed on: 17th, May 2018 \| capital	Free Download (6 pages)
SH02	Sub-division of shares on 2018/04/30 filed on: 17th, May 2018 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 10th, May 2018 \| resolution	Free Download (28 pages)
SH03	Own shares purchase filed on: 14th, March 2018 \| capital	Free Download (3 pages)
SH06	Shares cancellation. Statement of capital on 2018/02/2370.00 GBP filed on: 14th, March 2018 \| capital	Free Download (4 pages)
AP03	New secretary appointment on 2017/12/31 filed on: 18th, January 2018 \| officers	Free Download (2 pages)
TM02	2017/12/31 - the day secretary's appointment was terminated filed on: 18th, January 2018 \| officers	Free Download (1 page)
TM01	2017/10/31 - the day director's appointment was terminated filed on: 16th, November 2017 \| officers	Free Download (1 page)
AUD	Resignation of an auditor filed on: 29th, September 2017 \| auditors	Free Download (2 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 10th, August 2017 \| accounts	Free Download (14 pages)
AP03	New secretary appointment on 2017/04/01 filed on: 21st, June 2017 \| officers	Free Download (2 pages)
TM02	2017/03/31 - the day secretary's appointment was terminated filed on: 18th, April 2017 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2015/12/31 filed on: 4th, August 2016 \| accounts	Free Download (24 pages)
AD01	Address change date: 2016/01/08. New Address: PO Box 70693 62 Buckingham Gate London SW1P 9ZP. Previous address: PO Box 70693 Southside 105 Victoria Street London SW1P 9ZP filed on: 8th, January 2016 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2015/10/24 with full list of members filed on: 30th, October 2015 \| annual return	Free Download (6 pages)
CONNOT	Notice of change of name filed on: 15th, January 2015 \| change of name	Free Download (2 pages)
CERTNM	Company name changed open vp LIMITEDcertificate issued on 15/01/15 filed on: 15th, January 2015 \| change of name	Free Download (2 pages)
AA01	Accounting period extended to 2015/12/31. Originally it was 2015/10/31 filed on: 3rd, January 2015 \| accounts	Free Download (3 pages)
AP03	New secretary appointment on 2014/11/11 filed on: 9th, December 2014 \| officers	Free Download (3 pages)
NEWINC	Company registration filed on: 24th, October 2014 \| incorporation	Free Download (42 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/10/24 capital

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