ALACRITY ACCOUNTANCY LIMITED
Overview
| Company Name | ALACRITY ACCOUNTANCY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04747862 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ALACRITY ACCOUNTANCY LIMITED?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
Where is ALACRITY ACCOUNTANCY LIMITED located?
| Registered Office Address | 21 High View Close Hamilton Office Park LE4 9LJ Leicester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALACRITY ACCOUNTANCY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for ALACRITY ACCOUNTANCY LIMITED?
| Last Confirmation Statement Made Up To | Feb 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 25, 2025 |
| Overdue | No |
What are the latest filings for ALACRITY ACCOUNTANCY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Viren Dalpat Kotecha as a director on Nov 01, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Carl John Danvers as a director on Jun 23, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Antony Charles Bostock as a director on Apr 07, 2025 | 1 pages | TM01 | ||||||||||
Audit exemption subsidiary accounts made up to May 31, 2024 | 20 pages | AA | ||||||||||
legacy | 79 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Memorandum and Articles of Association | 8 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Memorandum and Articles of Association | 8 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 047478620003, created on Feb 24, 2025 | 15 pages | MR01 | ||||||||||
Confirmation statement made on Feb 25, 2025 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Feb 18, 2025 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Feb 18, 2024 with updates | 6 pages | CS01 | ||||||||||
Termination of appointment of Alexander Ewart Hay Ffrench as a director on Jan 03, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Antony Charles Bostock as a director on Dec 04, 2023 | 2 pages | AP01 | ||||||||||
Current accounting period extended from Apr 30, 2024 to May 31, 2024 | 1 pages | AA01 | ||||||||||
Cessation of Viren Dalpat Kotecha as a person with significant control on Oct 03, 2023 | 1 pages | PSC07 | ||||||||||
Notification of Xeinadin Group Limited as a person with significant control on Oct 03, 2023 | 2 pages | PSC02 | ||||||||||
Appointment of Alexander Ewart Hay Ffrench as a director on Oct 03, 2023 | 2 pages | AP01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Who are the officers of ALACRITY ACCOUNTANCY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KASSAM, Arif | Secretary | 21 High View Close Hamilton Office Park LE4 9LJ Leicester | 178625150001 | |||||||
| DANVERS, Carl John | Director | 21 High View Close Hamilton Office Park LE4 9LJ Leicester | England | British | 337197870001 | |||||
| KASSAM, Sukaina | Secretary | Stillington Crescent Hamilton LE5 1WD Leicester 61 Leicestershire | Tanzanian | 90011860002 | ||||||
| KOTECHA, Rumit Dalpat | Secretary | 621 Loughborough Road LE4 4NJ Leicester Leicestershire | British | 89556220002 | ||||||
| SAME-DAY COMPANY SERVICES LIMITED | Nominee Secretary | 9 Perseverance Works Kingsland Road E2 8DD London | 900000980001 | |||||||
| BOSTOCK, Antony Charles | Director | Station Street Bingham NG13 8AQ Nottingham Cabourn House Nottinghamshire England | United Kingdom | British | 316849430001 | |||||
| FFRENCH, Alexander Ewart Hay | Director | 21 High View Close Hamilton Office Park LE4 9LJ Leicester | United Kingdom | British | 296234360001 | |||||
| KASSAM, Sukaina | Director | 648 Melton Road LE4 8BB Leicester Leicestershire | Tanzanian | 90011860002 | ||||||
| KOTECHA, Rumit Dalpat | Director | 621 Loughborough Road LE4 4NJ Leicester Leicestershire | England | British | 89556220002 | |||||
| KOTECHA, Viren Dalpat | Director | Birstall Road Birstall LE4 4DJ Leicester 237 Leicestershire | England | British | 126211810002 | |||||
| WILDMAN & BATTELL LIMITED | Nominee Director | 9 Perseverance Works Kingsland Road E2 8DD London | 900000970001 |
Who are the persons with significant control of ALACRITY ACCOUNTANCY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Xeinadin Group Limited | Oct 03, 2023 | Old Jewry EC2R 8DD London 8th Floor Becket House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Viren Dalpat Kotecha | Jul 01, 2016 | 21 High View Close Hamilton Office Park LE4 9LJ Leicester | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Arif Kassam | Jul 01, 2016 | 21 High View Close Hamilton Office Park LE4 9LJ Leicester | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Sukaina Kassam | Jul 01, 2016 | 21 High View Close Hamilton Office Park LE4 9LJ Leicester | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Aarti Kotecha | Jul 01, 2016 | 21 High View Close Hamilton Office Park LE4 9LJ Leicester | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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