ACCRUE CAPITAL LIMITED
Overview
| Company Name | ACCRUE CAPITAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06933649 |
| 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 ACCRUE CAPITAL LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is ACCRUE CAPITAL LIMITED located?
| Registered Office Address | Donald Reid Group Limited 1010 Eskdale Road Winnersh Triangle RG41 5TS Wokingham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ACCRUE CAPITAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ACCRUE CAPITAL LIMITED?
| Last Confirmation Statement Made Up To | Feb 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 10, 2025 |
| Overdue | No |
What are the latest filings for ACCRUE CAPITAL LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Giles William Frederick Patterson on Jan 21, 2026 | 2 pages | CH01 | ||||||||||||||||||
Change of details for Mr Giles William Frederick Patterson as a person with significant control on Jan 21, 2026 | 2 pages | PSC04 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 17 pages | AA | ||||||||||||||||||
Confirmation statement made on Feb 10, 2025 with updates | 6 pages | CS01 | ||||||||||||||||||
Director's details changed for Mr Stephen John Webster on Jan 15, 2025 | 2 pages | CH01 | ||||||||||||||||||
Change of details for a person with significant control | 2 pages | PSC04 | ||||||||||||||||||
Director's details changed for Mr Giles William Frederick Patterson on Jan 15, 2025 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mr Guy Thomas Pearson-Gregory on Jan 15, 2025 | 2 pages | CH01 | ||||||||||||||||||
Registered office address changed from 18a/20 King Street Maidenhead Berkshire SL6 1EF United Kingdom to Donald Reid Group Limited 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on Jan 16, 2025 | 1 pages | AD01 | ||||||||||||||||||
Change of details for Mr Giles William Frederick Patterson as a person with significant control on Jan 15, 2025 | 2 pages | PSC04 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 16 pages | AA | ||||||||||||||||||
Previous accounting period extended from Oct 31, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||||||||||
Confirmation statement made on Feb 10, 2024 with updates | 7 pages | CS01 | ||||||||||||||||||
Memorandum and Articles of Association | 28 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Total exemption full accounts made up to Oct 31, 2022 | 15 pages | AA | ||||||||||||||||||
Change of details for a person with significant control | 2 pages | PSC04 | ||||||||||||||||||
Director's details changed for Mr Guy Thomas Pearson-Gregory on May 31, 2023 | 2 pages | CH01 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||||||||||
Confirmation statement made on Feb 10, 2023 with updates | 6 pages | CS01 | ||||||||||||||||||
Change of details for Mr Stephen John Webster as a person with significant control on Dec 17, 2019 | 2 pages | PSC04 | ||||||||||||||||||
Notification of Giles William Frederick Patterson as a person with significant control on Dec 17, 2019 | 2 pages | PSC01 | ||||||||||||||||||
Who are the officers of ACCRUE CAPITAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PATTERSON, Giles William Frederick | Director | 1010 Eskdale Road Winnersh Triangle RG41 5TS Wokingham Donald Reid Group Limited United Kingdom | United Kingdom | British | 181184220012 | |||||
| PEARSON-GREGORY, Guy Thomas | Director | 1010 Eskdale Road Winnersh Triangle RG41 5TS Wokingham Donald Reid Group Limited United Kingdom | United Kingdom | British | 294941670002 | |||||
| WEBSTER, Stephen John | Director | 1010 Eskdale Road Winnersh Triangle RG41 5TS Wokingham Donald Reid Group Limited United Kingdom | England | British | 58917240008 | |||||
| LONDON LAW SECRETARIAL LIMITED | Secretary | 12 Compton Road SW19 7QD Wimbledon, London The Old Exchange England | 138938710001 | |||||||
| ABREY, Paul Richard | Director | Ground Floor 19 Collingham Road SW5 0NU London Flat 3 | British | 139562320001 | ||||||
| COWDRY, John Jeremy Arthur | Director | 12 Compton Road Wimbledon SW19 7QD London The Old Exchange England | United Kingdom | English | 146104130001 | |||||
| QUINN, Brian William | Director | 20 King Street SL6 1DT Maidenhead Prince Albert House Berkshire United Kingdom | England | British | 161650950001 | |||||
| SLADE, John Michael Temple | Director | Grosvenor Street Mayfair W1K 4QX London 35 | United Kingdom | British | 83151050003 |
Who are the persons with significant control of ACCRUE CAPITAL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Giles William Frederick Patterson | Dec 17, 2019 | 1010 Eskdale Road Winnersh Triangle RG41 5TS Wokingham Donald Reid Group Limited United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Stephen John Webster | Apr 06, 2016 | 1010 Eskdale Road Winnersh Triangle RG41 5TS Wokingham Donald Reid Group Limited United Kingdom | No |
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