ACCREDITUS LIMITED

Overview

Company Name	ACCREDITUS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04535182
Jurisdiction	England/Wales
Date of Creation	Sep 13, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ACCREDITUS LIMITED?

Activities of business and employers membership organisations (94110) / Other service activities

Where is ACCREDITUS LIMITED located?

Registered Office Address	Unit 11- The Enterprise Centre Cranborne Road EN6 3DQ Potters Bar England
Undeliverable Registered Office Address	No

What are the latest accounts for ACCREDITUS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 13, 2025
Next Confirmation Statement Due	Sep 27, 2025
Next Confirmation Statement Made Up To	Sep 13, 2024
Overdue	No

What are the latest filings for ACCREDITUS LIMITED?

Filings
Date	Description	Document	Type
Nov 21, 2024	Accounts for a dormant company made up to Mar 31, 2024	2 pages	AA

Sep 13, 2024	Confirmation statement made on Sep 13, 2024 with no updates	3 pages	CS01

Nov 27, 2023	Accounts for a dormant company made up to Mar 31, 2023	2 pages	AA

Sep 14, 2023	Confirmation statement made on Sep 13, 2023 with no updates	3 pages	CS01

Nov 24, 2022	Accounts for a dormant company made up to Mar 31, 2022	2 pages	AA

Nov 15, 2022	Secretary's details changed for Mr Mark Segal on Nov 15, 2022	1 pages	CH03

Nov 15, 2022	Director's details changed for Mr Mark Segal on Nov 15, 2022	2 pages	CH01

Nov 15, 2022	Change of details for Mr Mark Segal as a person with significant control on Nov 15, 2022	2 pages	PSC04

Sep 13, 2022	Confirmation statement made on Sep 13, 2022 with no updates	3 pages	CS01

Sep 08, 2022	Change of details for Mr Simon Lazarus as a person with significant control on Aug 26, 2022	2 pages	PSC04

Nov 24, 2021	Accounts for a dormant company made up to Mar 31, 2021	2 pages	AA

Sep 13, 2021	Confirmation statement made on Sep 13, 2021 with no updates	3 pages	CS01

Aug 06, 2021	Director's details changed for Simon Melvyn Lazarus on Aug 03, 2021	2 pages	CH01

Aug 03, 2021	Change of details for Mr Simon Lazarus as a person with significant control on Aug 03, 2021	2 pages	PSC04

Feb 18, 2021	Accounts for a dormant company made up to Mar 31, 2020	2 pages	AA

Sep 16, 2020	Confirmation statement made on Sep 13, 2020 with no updates	3 pages	CS01

Nov 25, 2019	Accounts for a dormant company made up to Mar 31, 2019	2 pages	AA

Sep 13, 2019	Confirmation statement made on Sep 13, 2019 with no updates	3 pages	CS01

Jul 18, 2019	Registered office address changed from C/O Unit 41 the Enterprise Centre Cranborne Road Potters Bar Hertfordshire EN6 3DQ to Unit 11- the Enterprise Centre Cranborne Road Potters Bar EN6 3DQ on Jul 18, 2019	1 pages	AD01

Sep 18, 2018	Confirmation statement made on Sep 13, 2018 with no updates	3 pages	CS01

Aug 09, 2018	Accounts for a dormant company made up to Mar 31, 2018	2 pages	AA

Sep 13, 2017	Confirmation statement made on Sep 13, 2017 with no updates	3 pages	CS01

Apr 12, 2017	Accounts for a dormant company made up to Mar 31, 2017	2 pages	AA

Dec 14, 2016	Accounts for a dormant company made up to Mar 31, 2016	2 pages	AA

Sep 20, 2016	Confirmation statement made on Sep 13, 2016 with updates	6 pages	CS01

View All Filings

Who are the officers of ACCREDITUS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SEGAL, Mark Cranborne Road EN6 3DQ Potters Bar Unit 11- The Enterprise Centre England	Sep 13, 2002		Secretary	Cranborne Road EN6 3DQ Potters Bar Unit 11- The Enterprise Centre England		British			45986930001
LAZARUS, Simon Melvyn Cranborne Road EN6 3DQ Potters Bar Unit 11- The Enterprise Centre England	Sep 13, 2002		Director	Cranborne Road EN6 3DQ Potters Bar Unit 11- The Enterprise Centre England	England	British	1957-1	Business Development Consultant	42937890004
SEGAL, Mark Cranborne Road EN6 3DQ Potters Bar Unit 11- The Enterprise Centre England	Sep 13, 2002		Director	Cranborne Road EN6 3DQ Potters Bar Unit 11- The Enterprise Centre England	England	British	1961-9	Company Director	45986930004
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Sep 13, 2002	Sep 13, 2002	Nominee Secretary	788-790 Finchley Road NW11 7TJ London					900001120001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Sep 13, 2002	Sep 13, 2002	Nominee Director	788-790 Finchley Road NW11 7TJ London					900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ACCREDITUS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Simon Lazarus Cranborne Road EN6 3DQ Potters Bar Unit 11- The Enterprise Centre England	Apr 06, 2016	Cranborne Road EN6 3DQ Potters Bar Unit 11- The Enterprise Centre England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Mark Segal Cranborne Road EN6 3DQ Potters Bar Unit 11- The Enterprise Centre England	Apr 06, 2016	Cranborne Road EN6 3DQ Potters Bar Unit 11- The Enterprise Centre England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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