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THEATACCOUNTS LIMITED

THEATACCOUNTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTHEATACCOUNTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04160630
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THEATACCOUNTS LIMITED?

    • Financial management (70221) / Professional, scientific and technical activities

    Where is THEATACCOUNTS LIMITED located?

    Registered Office Address
    The Oakley
    Kidderminster Road
    WR9 9AY Droitwich
    Worcestershire
    Undeliverable Registered Office AddressNo

    What were the previous names of THEATACCOUNTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    ORMEROD RUTTER I.T. SERVICES LIMITEDFeb 21, 2006Feb 21, 2006
    OAKLEY BUSINESS SYSTEMS LIMITED May 19, 2005May 19, 2005
    ALL BUSINESS SOLUTIONS LIMITEDFeb 15, 2001Feb 15, 2001

    What are the latest accounts for THEATACCOUNTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for THEATACCOUNTS LIMITED?

    Last Confirmation Statement Made Up ToFeb 11, 2027
    Next Confirmation Statement DueFeb 25, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 11, 2026
    OverdueNo

    What are the latest filings for THEATACCOUNTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 11, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		10 pagesAA

    Confirmation statement made on Feb 11, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		10 pagesAA

    Confirmation statement made on Feb 11, 2024 with updates

    		8 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		10 pagesAA

    Change of details for Soflo Limited as a person with significant control on Aug 01, 2023

    		2 pagesPSC05

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Memorandum and Articles of Association

    		39 pagesMA

    Cessation of Alex Christian Dyer as a person with significant control on Aug 01, 2023

    		1 pagesPSC07

    Cessation of Sharon Dyer as a person with significant control on Aug 01, 2023

    		1 pagesPSC07

    Change of details for Mr Alex Christian Dyer as a person with significant control on Dec 01, 2020

    		2 pagesPSC04

    Cessation of Peter Steven Ormerod as a person with significant control on Aug 01, 2023

    		1 pagesPSC07

    Notification of Soflo Limited as a person with significant control on Aug 01, 2023

    		2 pagesPSC02

    Notification of Sharon Dyer as a person with significant control on Dec 01, 2020

    		2 pagesPSC01

    Confirmation statement made on Feb 11, 2023 with updates

    		7 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		10 pagesAA

    Confirmation statement made on Feb 11, 2022 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Under the companies act 2006 all objects of the memorandum was removed (under section 28 of the companies act 2006) and treated as part of the articles 01/12/2020
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		40 pagesMA

    Total exemption full accounts made up to Dec 31, 2020

    		10 pagesAA

    Second filing of Confirmation Statement dated Feb 11, 2021

    		5 pagesRP04CS01

    Registration of charge 041606300001, created on Apr 20, 2021

    		6 pagesMR01
    View All Filings

    Who are the officers of THEATACCOUNTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OAKLEY SECRETARIAL SERVICES LIMITED
    The Oakley
    Kidderminster Road
    WR9 9AY Droitwich
    Worcestershire
    		Secretary
    The Oakley
    Kidderminster Road
    WR9 9AY Droitwich
    Worcestershire
    		94492130001
    DYER, Alex Christian
    Kidderminster Road
    WR9 9AY Droitwich
    The Oakley
    Worcestershire
    England
    		Director
    Kidderminster Road
    WR9 9AY Droitwich
    The Oakley
    Worcestershire
    England
    		United KingdomBritish142652380004
    ORMEROD, Peter Steven
    Kidderminster Road
    WR9 9AY Droitwich
    The Oakley
    Worcestershire
    England
    		Director
    Kidderminster Road
    WR9 9AY Droitwich
    The Oakley
    Worcestershire
    England
    		United KingdomBritish140490710003
    HICKEY, Karen Susan
    38a Beacon Hill
    Rubery
    B45 9QP Birmingham
    		Secretary
    38a Beacon Hill
    Rubery
    B45 9QP Birmingham
    		British74616590001
    OAKLEY SECRETARIAL SERVICES LIMITED
    The Oakley
    Kidderminster Road
    WR9 9AY Droitwich Spa
    Worcestershire
    		Secretary
    The Oakley
    Kidderminster Road
    WR9 9AY Droitwich Spa
    Worcestershire
    		84255710001
    BROWN, Michael James
    101 Enfield Road
    Hunt End
    B97 5NE Redditch
    Worcestershire
    		Director
    101 Enfield Road
    Hunt End
    B97 5NE Redditch
    Worcestershire
    		British105860530001
    CLARE, Trevor
    58 Castle Road
    Cookley
    DY10 3TE Kidderminster
    Worcestershire
    		Director
    58 Castle Road
    Cookley
    DY10 3TE Kidderminster
    Worcestershire
    		British111239440001
    HICKEY, Karen Susan
    38a Beacon Hill
    Rubery
    B45 9QP Birmingham
    		Director
    38a Beacon Hill
    Rubery
    B45 9QP Birmingham
    		British74616590001
    HICKEY, Mark Donald
    38a Beacon Hill
    Rubery
    B45 9QP Birmingham
    		Director
    38a Beacon Hill
    Rubery
    B45 9QP Birmingham
    		British74616670001
    MCGRORY, Nicole
    17 Corbett Avenue
    WR9 7BE Droitwich
    Worcestershire
    		Director
    17 Corbett Avenue
    WR9 7BE Droitwich
    Worcestershire
    		United KingdomBritish95833390001
    OAKLEY COMPANY FORMATION SERVICES LIMITED
    The Oakley
    Kidderminster Road
    WR9 9AY Droitwich
    Worcestershire
    		Director
    The Oakley
    Kidderminster Road
    WR9 9AY Droitwich
    Worcestershire
    		88886480001
    OAKLEY CORPORATE DOCTORS LIMITED
    The Oakley
    Kidderminster Road
    WR9 9AY Droitwich Spa
    Worcestershire
    		Director
    The Oakley
    Kidderminster Road
    WR9 9AY Droitwich Spa
    Worcestershire
    		84255700001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THEATACCOUNTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Soflo Limited
    Broad Alley
    Cutnall Green
    WR9 0LZ Droitwich
    The Dutch Barn
    Worcestershire
    United Kingdom
    		Aug 01, 2023
    Broad Alley
    Cutnall Green
    WR9 0LZ Droitwich
    The Dutch Barn
    Worcestershire
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredUk Register Of Companies
    Registration Number13081515
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Alex Christian Dyer
    Kidderminster Road
    WR9 9AY Droitwich
    The Oakley
    Worcestershire
    United Kingdom
    		Dec 01, 2020
    Kidderminster Road
    WR9 9AY Droitwich
    The Oakley
    Worcestershire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Sharon Dyer
    Kidderminster Road
    WR9 9AY Droitwich
    The Oakley
    Worcestershire
    United Kingdom
    		Dec 01, 2020
    Kidderminster Road
    WR9 9AY Droitwich
    The Oakley
    Worcestershire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Peter Steven Ormerod
    Kidderminster Road
    WR9 9AY Droitwich
    The Oakley
    Worcestershire
    England
    		Feb 06, 2017
    Kidderminster Road
    WR9 9AY Droitwich
    The Oakley
    Worcestershire
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Alex Christian Dyer
    Kidderminster Road
    WR9 9AY Droitwich
    The Oakley
    Worcestershire
    England
    		Feb 06, 2017
    Kidderminster Road
    WR9 9AY Droitwich
    The Oakley
    Worcestershire
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Sharon Dyer
    St Peters
    WR5 3TB Worcester
    14 Grasshopper Avenue
    Worcestershire
    United Kingdom
    		Feb 06, 2017
    St Peters
    WR5 3TB Worcester
    14 Grasshopper Avenue
    Worcestershire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Sharon Dyer
    Kidderminster Road
    WR9 9AY Droitwich
    The Oakley
    Worcestershire
    United Kingdom
    		Apr 06, 2016
    Kidderminster Road
    WR9 9AY Droitwich
    The Oakley
    Worcestershire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Alex Christian Dyer
    Kidderminster Road
    WR9 9AY Droitwich
    The Oakley
    Worcestershire
    United Kingdom
    		Apr 06, 2016
    Kidderminster Road
    WR9 9AY Droitwich
    The Oakley
    Worcestershire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0